Network origin in Danny Ong Yee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bank of China International Ltd.
 Bank of China International Ltd. Regional BanksFinance Bank of China International Ltd. provides commercial banking services and is ultimately controlled by the Government of China. The company is based in Hong Kong, Hong Kong.
4
| Subsidiary | Regional Banks | 4 |
Pan Asian Mortgage Co. Ltd.
 Pan Asian Mortgage Co. Ltd. Finance/Rental/LeasingFinance Pan Asian Mortgage Co. Ltd. engages in the provision of financial services. It offers mortgage origination; mortgage-backed asset securitization, and capital markets financing. The company was founded in 2002 and is headquartered in Hong Kong.
4
| Asset-Backed | Finance/Rental/Leasing | 4 |
Aktis Capital Singapore Pte Ltd.
 Aktis Capital Singapore Pte Ltd. Investment ManagersFinance Aktis Capital Singapore Pte Ltd. is a Private Equity firm, a subsidiary of Aktis Capital Group founded in 2003 by Danny Ong Yee and Teik Seng Cheah. The firm is headquartered in Singapore.
2
| Subsidiary | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Danny Ong Yee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Goldman Sachs (Asia) Securities Ltd.
 Goldman Sachs (Asia) Securities Ltd. Investment Banks/BrokersFinance Part of The Goldman Sachs Group, Inc., Goldman Sachs (Asia) Securities Ltd. engages in the purchase, sale, and brokerage of securities. The company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| FUJIAN HOLDINGS LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Aktis Special Situations Management Ltd. | Director/Board Member | ||
| Maybank Private Equities Sdn. Bhd. | Director/Board Member | ||
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Director/Board Member | |
Chengdu Wuhou Hanxi Small Loan Co. Ltd.
 Chengdu Wuhou Hanxi Small Loan Co. Ltd. Finance/Rental/LeasingFinance Chengdu Wuhou Hanxi Small Loan Co. Ltd. is a private company that provides small loans. The company is based in Chengdu, China. | Finance/Rental/Leasing | Director/Board Member | |
Chongqing Yashi Financial Leasing Co. Ltd.
 Chongqing Yashi Financial Leasing Co. Ltd. Finance/Rental/LeasingFinance Chongqing Yashi Financial Leasing Co. Ltd. is a private company that provides financial leasing services. The company is based in Chongqing, China. | Finance/Rental/Leasing | Director/Board Member | |
Aktis (Chongqing) Small Loan Co. Ltd.
 Aktis (Chongqing) Small Loan Co. Ltd. Finance/Rental/LeasingFinance Aktis (Chongqing) Small Loan Co. Ltd. grants loans to small and medium-sized enterprises. The private company is based in Chongqing, China. | Finance/Rental/Leasing | Director/Board Member | |
Chongqing Aktis Investment Fund Management Ltd.
 Chongqing Aktis Investment Fund Management Ltd. Investment ManagersFinance Chongqing Aktis Investment Fund Management Ltd. is a private company that provides investment fund management services. The location of the company is in Chongqing, China. | Investment Managers | Director/Board Member | |
| Aktis Special Situations GP Ltd. | Director/Board Member | ||
| Aktis China West Fund GP Ltd. | Director/Board Member | ||
Aktis Financial (Hong Kong) No 1 Co. Ltd.
 Aktis Financial (Hong Kong) No 1 Co. Ltd. Financial ConglomeratesFinance Aktis Financial (Hong Kong) No 1 Co. Ltd. provides financial services. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Director/Board Member | |
Chongqing International Trade Centre Hotel Co. Ltd.
 Chongqing International Trade Centre Hotel Co. Ltd. Hotels/Resorts/Cruise linesConsumer Services Chongqing International Trade Centre Hotel Co. Ltd. is a private company that operates hotels. The company is based in Chongqing, China. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| ASPEN (GROUP) HOLDINGS LIMITED | Real Estate Development | Chairman | |
| BNP Paribas SJ Ltd. | Chief Executive Officer | ||
Merrill Lynch Far East Ltd.
 Merrill Lynch Far East Ltd. Investment Banks/BrokersFinance Merrill Lynch Far East Ltd. is the stockbroking subsidiary of Merrill Lynch HK Services Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Hong Kong, the firm was founded in 2003 and offers a broad range of brokerage services to institutional investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Maybank Agro Fund Sdn. Bhd.
 Maybank Agro Fund Sdn. Bhd. Investment ManagersFinance Maybank Agro Fund Sdn. Bhd invests in companies located in Malaysia. The fund targets companies operating in the fields of agriculture, aquaculture, fisheries, horticulture, and biotechnology. It provides financing for early stage capital requirements. | Investment Managers | Chairman | |
Maybank (Cambodia) Plc
 Maybank (Cambodia) Plc Regional BanksFinance Part of Malayan Banking Bhd., Maybank (Cambodia) Plc is a bank. The company is based in Phnom Penh, Cambodia. | Regional Banks | Chairman | |
| MANILA JOCKEY CLUB, INC. | Casinos/Gaming | Director/Board Member | |
| MJC INVESTMENTS CORPORATION | Hotels/Resorts/Cruise lines | Director/Board Member | |
| DRILLSEARCH ENERGY LIMITED | Oil & Gas Production | Director/Board Member | |
Maybank JAIC Capital Management Sdn. Bhd.
 Maybank JAIC Capital Management Sdn. Bhd. Investment ManagersFinance Maybank JAIC Capital Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. provides investment management services. | Investment Managers | Director/Board Member | |
| Cleveland State University | College/University | Graduate Degree | |
Barclays Capital Asia Ltd.
 Barclays Capital Asia Ltd. Investment Banks/BrokersFinance Founded in 1985, Barclays Capital Asia Ltd. is a Chinese brokerage services company. Part of Barclays PLC, the company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Corporate Officer/Principal | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | Investment Banks/Brokers | Investor Relations Contact | |
| Shanghai Jiao Tong University | College/University | Undergraduate Degree | |
| DALI FOODS GROUP COMPANY LIMITED | Food: Specialty/Candy | Director/Board Member | |
| NYIF International Holding LLC | Chief Executive Officer | ||
| Shanghai Hui Sheng Equity Investment Management Ltd. | Chief Executive Officer | ||
| Shanghai Li Ding Information Technology Development | Chief Executive Officer | ||
| New York Institute of Finance | College/University | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Masters Business Admin | |
| PLA University of Science & Technology | College/University | Undergraduate Degree | |
Great Wall West China Bank Co., Ltd.
 Great Wall West China Bank Co., Ltd. Regional BanksFinance Great Wall West China Bank Co., Ltd. provides commercial banking services and is ultimately controlled by the Government of China. The company is based in Deyang, China. | Regional Banks | Director/Board Member | |
| Shanghai Tuhong Investment Management Co. Ltd. | Director/Board Member | ||
| CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED | Investment Banks/Brokers | Director/Board Member | |
Horizon Ventures Ltd.
 Horizon Ventures Ltd. Investment ManagersFinance Horizon Ventures Ltd. provides investment services. | Investment Managers | Chief Executive Officer | |
| BOSA TECHNOLOGY HOLDINGS LIMITED | Steel | Director/Board Member | |
| The University of Texas at Austin | College/University | Masters Business Admin | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree | |
| CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED | Electronics Distributors | Chief Executive Officer | |
BNP Paribas Malaysia Bhd.
 BNP Paribas Malaysia Bhd. Major BanksFinance Part of BNP Paribas SA, BNP Paribas Malaysia Bhd. is a banking and financing company based in Kuala Lumpur, Malaysia. The Malaysian company is a key area of strategic development for BNP Paribas Group, operating through a wholly-owned locally incorporated bank, as well as multiple joint-ventures and partnerships. BNP Paribas Malaysia provides banking, financing, and advisory services to local and overseas corporations, financial institutions, and institutional investors. Anthony Lo has been the CEO of the company since 2019. | Major Banks | President |
Statistics
International
| Hong Kong | 14 |
| China | 13 |
| Malaysia | 10 |
| United States | 7 |
| Philippines | 3 |
Sectoral
| Finance | 21 |
| Consumer Services | 12 |
| Commercial Services | 2 |
| Energy Minerals | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 70 |
| Independent Dir/Board Member | 23 |
| Corporate Officer/Principal | 10 |
| Chief Executive Officer | 9 |
| President | 8 |
Most connected contacts
| Insiders | |
|---|---|
| Teik Seng Cheah | 40 |
| Kwong Siu Lam | 26 |
| Li Hsun Sun | 16 |
| Li Tian | 12 |
| Wei Ning Chu | 8 |
| Jia Ying Huang | 6 |
| Frankie K.S. Wong | 1 |
| Steve Marzo | 1 |
| Eric Slighton | 1 |
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