Network origin in Dinash Vallabhdas Lakhani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Mondrian Investment Partners Ltd.
 Mondrian Investment Partners Ltd. Investment ManagersFinance Mondrian Investment Partners Ltd. (Mondrian) is an investment management firm headquartered in London, UK. The firm was founded by David Tilles and Clive Gillmore in 1990. Formerly known as Delaware International Advisers Ltd., the firm was renamed in 2004 after a management buyout. They are a subsidiary of Mondrian Investment Partners Holdings Ltd., which is owned by Atlantic Value Investment Partnership LP in the US. Mondrian provides investment management services to a broad-based group of international institutional investors. In addition to separately managed accounts, Mondrian acts as investment adviser to the Gallery Trust, an SEC-registered investment company that consists of six Mondrian funds.
48
| Subsidiary | Investment Managers | 48 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dinash Vallabhdas Lakhani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Mezzanine Capital Ltd. | Director/Board Member | ||
| MESINIAGA | Information Technology Services | Director/Board Member | |
| MAGNA PRIMA | Real Estate Development | Director/Board Member | |
CIMB Private Equity Advisors Sdn. Bhd.
 CIMB Private Equity Advisors Sdn. Bhd. Investment ManagersFinance CIMB Private Equity Advisors Sdn. Bhd. (CIMP Private Equity Advisors) is a Private Equity subsidiary of CIMB Group Sdn. Bhd. founded in 2001. The firm is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
Global Maritime Ventures Bhd.
 Global Maritime Ventures Bhd. Financial ConglomeratesFinance Global Maritime Ventures Bhd. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
Malaysian Trustees Bhd.
 Malaysian Trustees Bhd. Investment Trusts/Mutual FundsMiscellaneous Part of Rhb Bank Bhd., Malaysian Trustees Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides trust investment and management services. Malaysian Trustees on June 15, 2011 for $3.58 million. was acquired by OSK Holdings Bhd. | Investment Trusts/Mutual Funds | Director/Board Member | |
| RHB Trustees Bhd. | Investment Trusts/Mutual Funds | Director/Board Member | |
AustralianSuper Pty Ltd.
 AustralianSuper Pty Ltd. Investment ManagersFinance AustralianSuper Pty Ltd. is an independent pension fund management firm headquartered in Melbourne, Australia. The firm was founded in 2006 when the Australian Retirement Fund and the Superannuation Trust of Australia merged. AustralianSuper manages one of Australia's industry retirement funds. | Investment Managers | Portfolio Manager-Equities | |
RHB Investment Bank Bhd.
 RHB Investment Bank Bhd. Investment Banks/BrokersFinance RHB Investment Bank Bhd. provides investment banking and corporate advisory services. It offers capital market solutions, securities broking, asset management and trustee services to corporate, institutional, and retail customers. The company is headquartered in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
Alam-PE Holdings (L), Inc.
 Alam-PE Holdings (L), Inc. Oil & Gas ProductionEnergy Minerals Alam-PE Holdings (L) Inc. acquires and operates support vessels for the oil and gas industry. The company is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Director/Board Member | |
In-Fusion Solutions Sdn. Bhd.
 In-Fusion Solutions Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services In-Fusion Solutions Sdn. Bhd. provides eLearning solutions. Its products and services include education, education technology and edutainment. The company was founded in 2002 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
Tracetracker Innovation ASA
 Tracetracker Innovation ASA Packaged SoftwareTechnology Services Tracetracker Innovation ASA provides tracking software systems and solutions. Its central business idea is to provide visibility and automate processes. The firm's solution areas include product traceability, anti-counterfeiting, customer communications, market access, quality sourcing, shelf life, and sustainability. The company was founded by Ole-Henning Fredriksen and Knut Jørstad in 2000 and is headquartered in Oslo, Norway. | Packaged Software | Director/Board Member | |
| MINDA GLOBAL | Other Consumer Services | Director/Board Member | |
G-Tek Electronics Sdn. Bhd.
 G-Tek Electronics Sdn. Bhd. Telecommunications EquipmentElectronic Technology G-Tek Electronics Sdn. The private company is based in Perai, Malaysia. Bhd. is a Malaysian company that manufactures and wholesales telecommunication equipment. | Telecommunications Equipment | Director/Board Member | |
Biosis Pharmaceuticals Sdn. Bhd.
 Biosis Pharmaceuticals Sdn. Bhd. Pharmaceuticals: MajorHealth Technology Part of Biosis Group Bhd., Biosis Pharmaceuticals Sdn. The company is based in Prai, Malaysia. Bhd. is a Malaysian company that manufactures and markets pharmaceutical products. | Pharmaceuticals: Major | Director/Board Member | |
| IGB REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
Armada Investment Holding Ltd.
 Armada Investment Holding Ltd. Financial ConglomeratesFinance Part of CIMB Group Holdings Bhd., Armada Investment Holding Ltd. operates as an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member | |
| CIMB Mezzanine General Partner Ltd. | Director/Board Member | ||
| Syalin Sdn. Bhd. | Director/Board Member | ||
| Peranan Dinamik Sdn. Bhd. | Director/Board Member | ||
| Papyrus Capital Sdn. Bhd. | Director/Board Member | ||
| CIMB Private Equity Sdn. Bhd. | Director/Board Member | ||
| Mezzanine Holdings Sdn. Bhd. | Director/Board Member | ||
| Eagle Eye Capital Sdn. Bhd. | Director/Board Member | ||
| Bigbite Ventures Sdn. Bhd. | Director/Board Member | ||
| CIMB Private Equity General Partner Ltd. | Director/Board Member | ||
| VC Prestige Sdn. Bhd. | Director/Board Member | ||
| Commerce Growth Sdn. Bhd. | Director/Board Member | ||
| Kota Bumimas Sdn. Bhd. | Director/Board Member | ||
| Metro Bumimas Sdn. Bhd. | Director/Board Member | ||
| Limpahan Suria Sdn. Bhd. | Director/Board Member | ||
| CAV Bat Sdn. Bhd. | Director/Board Member | ||
| Mutiara Makmur Ventures Sdn. Bhd. | Director/Board Member | ||
| Titan Setup Sdn. Bhd. | Director/Board Member | ||
| Silverbell Investments Pte. Ltd. | Director/Board Member | ||
| Eastlake Development Pte. Ltd. | Director/Board Member | ||
My Flexitank Industries Sdn. Bhd.
 My Flexitank Industries Sdn. Bhd. Containers/PackagingProcess Industries My Flexitank Industries Sdn. The private company is based in Penang, Malaysia. Bhd. designs, manufactures, and supplies packaging products. | Containers/Packaging | Director/Board Member | |
| Alam-PE Holdings Sdn. Bhd. | Director/Board Member | ||
Shipload Maritime Pte Ltd.
 Shipload Maritime Pte Ltd. Air Freight/CouriersTransportation Shipload Maritime Pte Ltd. provides cargo shipping services. The private company is based in Singapore, Singapore. | Air Freight/Couriers | Director/Board Member | |
| Manjung Aquatic Sdn. Bhd. | Director/Board Member | ||
| Vest Advisory Sdn. Bhd. | Director/Board Member | ||
| Koridor Klasik Sdn. Bhd. | Director/Board Member | ||
Hasrat Eramas Sdn. Bhd.
 Hasrat Eramas Sdn. Bhd. Investment ManagersFinance Hasrat Eramas Sdn. is a company based in Kuala Lumpur, Malaysia that acts as a private equity fund. Bhd. | Investment Managers | Director/Board Member | |
| Fortisse Cash Solutions Sdn. Bhd. | Director/Board Member | ||
| Ekuiti Erasama Sdn. Bhd. | Director/Board Member | ||
| Malaysian Venture Capital & Private Equity Association | Chairman | ||
| RHB Private Equity Holdings Sdn. Bhd. | Chairman | ||
| IGB COMMERCIAL REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
MIPL Holdings Ltd.
 MIPL Holdings Ltd. Investment ManagersFinance MIPL Holdings Ltd. engages in the provision of international investment management. The company was founded on February 7, 2011 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member |
Statistics
International
| Malaysia | 44 |
| Singapore | 4 |
| Bermuda | 2 |
| Australia | 2 |
| Norway | 2 |
Sectoral
| Finance | 12 |
| Technology Services | 3 |
| Miscellaneous | 3 |
| Energy Minerals | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 72 |
| Portfolio Manager-Equities | 38 |
| Analyst-Equity | 18 |
| Corporate Officer/Principal | 8 |
| Independent Dir/Board Member | 7 |
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