Network origin in Altantuya Sumiya first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Other Metals/Minerals | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Altantuya Sumiya via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| DETAI NEW ENERGY GROUP LIMITED | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
L'sea Resources International Holdings Ltd.
 L'sea Resources International Holdings Ltd. Financial ConglomeratesFinance L'sea Resources International Holdings Ltd. functions as an investment holding Chinese company. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director of Finance/CFO | |
| Soochow University | College/University | Undergraduate Degree | |
| BAY AREA GOLD GROUP LIMITED | Precious Metals | Director/Board Member | |
| XIAMEN YAN PALACE BIRD'S NEST INDUSTRY CO., LTD. | Food: Major Diversified | Director/Board Member | |
Brainaurora Medical Technology Ltd.
 Brainaurora Medical Technology Ltd. BiotechnologyHealth Technology Brainaurora Medical Technology Ltd. engages in research and development of medical-grade cognitive impairment digital therapeutics (DTx) products. It offers the advanced artificial intelligence technologies and products for the treatment of cognitive impairment diseases. The company was founded on April 25, 2023 and is headquartered in Shaoxing, China. | Biotechnology | Director/Board Member | |
| DINGDANG HEALTH TECHNOLOGY GROUP LTD. | Internet Software/Services | Director of Finance/CFO | |
| CHINA CLEAN ENERGY TECHNOLOGY GROUP LIMITED | Real Estate Development | Comptroller/Controller/Auditor | |
| SSY GROUP LIMITED | Pharmaceuticals: Major | Director of Finance/CFO | |
| TIAN GE INTERACTIVE HOLDINGS LIMITED | Information Technology Services | Director/Board Member | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators of China | Corporate Officer/Principal | ||
| GR LIFE STYLE COMPANY LIMITED | Real Estate Development | Director/Board Member | |
| National Chung Cheng University | College/University | Graduate Degree | |
Zhong Yin Law Firm
 Zhong Yin Law Firm Miscellaneous Commercial ServicesCommercial Services Zhong Yin Law Firm is one of the earliest approved partnership law firms in China, established in January 1993. The firm is headquartered in Beijing and has more than 30 branch offices in cities such as Shanghai, Tianjin, Shenzhen, Chengdu, Nanjing, Hangzhou, Wuhan, and Guangzhou. It is a leading international and specialized law firm in China. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Tsinghua University | College/University | Masters Business Admin | |
| Takamaya Singapore Pte Ltd. | Director/Board Member | ||
| Renmin University of China | College/University | Graduate Degree | |
Lion Group Management Services Sdn Bhd (Malaysia)
 Lion Group Management Services Sdn Bhd (Malaysia) Specialty StoresRetail Trade The Lion Group sells electronics, raw materials, agricultural products, automobile parts and communication equipment. The firm's main businesses are steel, mining, agriculture, computer, retail, and property development. The company was founded in 1930 and is headquartered in Kuala Lumpur, Malaysia. | Specialty Stores | Comptroller/Controller/Auditor | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal | |
| SENTORIA GROUP | Real Estate Development | Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Malaya | College/University | Undergraduate Degree | |
| Perfect Hexagon (Singapore) Pte Ltd. | Director/Board Member | ||
| ZHONG AO HOME GROUP LIMITED | Real Estate Development | Director/Board Member | |
| Perfect Hexagon Ltd. | Miscellaneous | Director/Board Member | |
| University of Bath | College/University | Undergraduate Degree | |
| East China University of Political Science & Law | College/University | Graduate Degree | |
| Tsinghua University School of Law | College/University | Graduate Degree | |
| Golden Eagle Brokerage Ltd. | Director/Board Member | ||
| Perfect Group Holdings Ltd. | General Counsel | ||
Perfect (China) Co., Ltd.
 Perfect (China) Co., Ltd. Food RetailRetail Trade Perfect (China) Co., Ltd. sells health food, household and beauty and skin care products. Its products include high fibre meal, natural bee pollen, royal jelly, foligo colonic, accu mattress, aloe gel, aloe vera toothpaste, dish washing, fruit and vegetable rinse, multi purpose cleaning, oily skin mini set, mineral lotion and sensitive skin cream. The company was founded in 1994 and is headquartered in Zhongshan, China. | Food Retail | General Counsel | |
| CHINA SUPPLY CHAIN HOLDINGS LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Seedland Real Estate Development Ltd.
 Seedland Real Estate Development Ltd. Real Estate DevelopmentFinance Seedland Real Estate Development Ltd. operates as a holding company, which focuses on sale of properties. It also engages in the business of design consultation services and trading of construction materials. The company operates through three business segments: sale of properties, M&E installation and decoration services and leasing. Seedland Real Estate Development was founded by Liang Zhang in 2006 and is headquartered in Guangzhou, China. | Real Estate Development | Director/Board Member | |
| CHINA TONTINE WINES GROUP LIMITED | Beverages: Alcoholic | Director/Board Member | |
| PYXIS GROUP LTD. | Information Technology Services | Director/Board Member | |
| GREAT WALL TERROIR HOLDINGS LIMITED | Specialty Telecommunications | Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CHINA CULTURAL TOURISM AND AGRICULTURE GROUP LIMITED | Real Estate Development | Chief Executive Officer | |
| SILK ROAD ENERGY SERVICES GROUP LIMITED | Coal | Director/Board Member | |
| EVERCHINA INT'L HOLDINGS COMPANY LIMITED | Water Utilities | Director/Board Member | |
| PERFECT MEDICAL HEALTH MANAGEMENT LIMITED | Medical/Nursing Services | Director/Board Member | |
| FINET GROUP LIMITED | Data Processing Services | Director/Board Member |
Statistics
International
| Hong Kong | 23 |
| China | 15 |
| Malaysia | 6 |
| Cayman Islands | 3 |
| Singapore | 3 |
Sectoral
| Consumer Services | 13 |
| Commercial Services | 8 |
| Finance | 8 |
| Technology Services | 5 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 48 |
| Independent Dir/Board Member | 29 |
| Corporate Officer/Principal | 20 |
| Undergraduate Degree | 9 |
| Corporate Secretary | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Yiu Por Lam | 22 |
| Chi Hung Chi | 20 |
| Yuk Miu Hung | 11 |
| Jing-Sheng Hsu | 10 |
| Wing Chau Chow | 6 |
| Mooi Lang Lim | 6 |
| Jin Zeng | 5 |
| Tze Jye Sim | 5 |
| Wooryang Kim | 3 |
| Dong Nie | 2 |
| Ye Jin | 2 |
| Zhi Da Duan | 1 |
| Wen Ting Peng | 1 |
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