Leo Khadafi
Comptroller/Controller/Auditor at PT Sarana Multigriya Finansial (Persero)
Network origin in Leo Khadafi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
PT Sarana Multigriya Finansial (Persero)
 PT Sarana Multigriya Finansial (Persero) Finance/Rental/LeasingFinance PT Sarana Multigriya Finansial (Persero) engages in the business activities of secondary mortgage. It operates through the following segments: Loans, Securitization, and Placement. The company was founded on July 22, 2005 and is headquartered in Jakarta, Indonesia.
12
| Private Company | Finance/Rental/Leasing | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leo Khadafi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PT BANK DANAMON INDONESIA TBK | Major Banks | Shariah Board Member | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | Regional Banks | Corporate Officer/Principal | |
PT Persero Industri Kereta Api
 PT Persero Industri Kereta Api Trucks/Construction/Farm MachineryProducer Manufacturing PT Persero Industri Kereta Api engages in the rolling stock and automotive manufacturing. It offers railways products and other transportation product also after sale services. The company was founded on May 18, 1981 and is headquartered in Madiun, Indonesia. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| PT. BANK PEMBANGUNAN DAERAH BANTEN, TBK | Regional Banks | Chairman | |
| The Indonesian Institute of Accountants | Corporate Officer/Principal | ||
PT Bursa Efek Indonesia
 PT Bursa Efek Indonesia Investment Banks/BrokersFinance PT Bursa Efek Indonesia, also known as IDX, is the only stock exchange in Indonesia with over 850 listed companies and a total market capitalization of more than US$ 650 billion. The private company is based in South Jakarta, Indonesia and has subsidiaries in Indonesia. The Indonesian company continuously provides trusted infrastructures to establish a fair, orderly, and efficient capital market in Indonesia. IDX promotes a sustainable capital market through various initiatives and works closely with all stakeholders to establish innovative products, improve transparency, and guarantee investor protection. | Investment Banks/Brokers | Corporate Officer/Principal | |
PT Reasuransi Internasional Indonesia
 PT Reasuransi Internasional Indonesia Insurance Brokers/ServicesFinance PT Reasuransi Internasional Indonesia provides reinsurance services. The firm offers reinsurance or reinsurance provided by ReINDO, covering the life reinsurance business, business and business reinsurance general reinsurance. The company was founded on November 12, 1996 and is headquartered in Jakarta Pusat, Indonesia. | Insurance Brokers/Services | Shariah Board Member | |
PT Toyota Astra Financial Services
 PT Toyota Astra Financial Services Finance/Rental/LeasingFinance PT Toyota Astra Financial Services engages in the consumer financing business. The firm operates through the consumer financing and finance lease segments. It offers consumer vehicle financing, business vehicle financing, and vehicle financial leasing services. The company was founded on April 15, 1994 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Shariah Board Member | |
| Sriwijaya University | College/University | Graduate Degree | |
| Pancasila University | College/University | Undergraduate Degree | |
| Universitas Islam Negeri Jakarta | College/University | Undergraduate Degree | |
| Majelis Ulama Indonesia | Corporate Officer/Principal | ||
| Dewan Syariah Nasional | Director/Board Member | ||
| Capital Market Supervisory Agency & Financial Institutions | General Government | Corporate Officer/Principal | |
| Institut Ilmu Al-Qur'an | College/University | Corporate Officer/Principal | |
| PT ASURANSI TUGU PRATAMA INDONESIA TBK | Multi-Line Insurance | Shariah Board Member | |
| PT BANK SYARIAH INDONESIA TBK | Major Banks | Shariah Board Member | |
Perusahaan Umum Jaminan Kredit Indonesia
 Perusahaan Umum Jaminan Kredit Indonesia Finance/Rental/LeasingFinance Perusahaan Umum Jaminan Kredit Indonesia engages in credit guarantee business of SMEs and Cooperatives. The Company was founded in 1970 and is headquartered in Jakarta, Indonesia. | Finance/Rental/Leasing | Shariah Board Member |
Statistics
International
| Indonesia | 19 |
Sectoral
| Finance | 11 |
| Consumer Services | 5 |
| Producer Manufacturing | 2 |
| Government | 2 |
Operational
| Shariah Board Member | 8 |
| Corporate Officer/Principal | 6 |
| Director/Board Member | 5 |
| Undergraduate Degree | 2 |
| Chairman | 2 |
Most connected contacts
- Stock Market
- Insiders
- Leo Khadafi
- Company connections
