Network origin in Hem Raj Dhakal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
IME (M) Sdn. Bhd.
 IME (M) Sdn. Bhd. Regional BanksFinance IME (M) Sdn. Bhd. provides money transfer services. The firm's services include send money, receive money, price estimation and money tracking. The company was founded by Chandra Prasad Dhakal and Hem Raj Dhakal and is headquartered in Kuala Lumpur, Malaysia.
3
| Subsidiary | Regional Banks | 3 |
IME Group
 IME Group Financial ConglomeratesFinance IME Group is a Nepalese company that invests in various industries such as banking, trading, communications, energy, tourism, and automobiles. The private company is based in Kathmandu, Nepal. IME Group was founded by Chandra Prasad Dhakal and Hem Raj Dhakal, with Hem Raj Dhakal serving as the CEO since incorporation.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hem Raj Dhakal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Major Team Holdings Bhd.
 Major Team Holdings Bhd. MiscellaneousMiscellaneous Major Team Holdings Bhd. operates as an investment holding company. The company was founded on December 28, 2001 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Director/Board Member | |
| ARB | Information Technology Services | Director/Board Member | |
| Institute of Bankers Malaysia | Corporate Officer/Principal | ||
| MGB | Homebuilding | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree | |
MTrustee Bhd.
 MTrustee Bhd. Miscellaneous Commercial ServicesCommercial Services MTrustee Bhd. operates as an independent corporate trustee. It offers unit trust schemes, bond issues, real estate investment trust, stakeholders, retirement funds, timeshare and interest schemes, golf and recreations clubs, and custodial services. The company was founded on July 28, 1987 and is headquartered in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| MALAYSIAN GENOMICS RESOURCE CENTRE | Medical/Nursing Services | Director/Board Member | |
Global IME Bank Ltd.
 Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | Regional Banks | Chairman | |
Himalayan Power Partner Ltd.
 Himalayan Power Partner Ltd. Miscellaneous Commercial ServicesCommercial Services Himalayan Power Partner Ltd. provides the services in the fields of research, development and consultation in the energy sector. Its Dordi Khola Hydropower project is a run of river type hydroelectric project located in Lamjung district, Western Nepal. The company was founded on June 11, 2004 and is headquartered in Kathmandu, Nepal. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| Malaysia | 8 |
| Nepal | 3 |
Sectoral
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Technology Services | 2 |
| Consumer Durables | 2 |
| Consumer Services | 2 |
Operational
| Director/Board Member | 8 |
| Independent Dir/Board Member | 4 |
| Chairman | 3 |
| Founder | 2 |
| Corporate Officer/Principal | 1 |
Most connected contacts
- Stock Market
- Insiders
- Hem Raj Dhakal
- Company connections
