Network origin in Puneet Malhi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
King's College London
56
| College/University | Other Consumer Services | 56 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Puneet Malhi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANYAN CORP. | Other Consumer Specialties | Chief Executive Officer | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Masters Business Admin | |
| GENTING HONG KONG LIMITED | Hotels/Resorts/Cruise lines | Compliance Officer | |
| SINGAPORE SHIPPING CORPORATION LIMITED | Marine Shipping | Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Analyst-Equity Sales & Marketing | |
| National University of Singapore | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
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 Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Doctorate Degree | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Corporate Officer/Principal Doctorate Degree | |
| University of Cairo | College/University | Graduate Degree | |
| The American University in Cairo | College/University | Director/Board Member | |
| MTN NIGERIA COMMUNICATIONS PLC | Wireless Telecommunications | Director/Board Member Corporate Officer/Principal | |
| Maritime & Port Authority of Singapore | General Government | Chief Executive Officer | |
David Lim & Partners LLP
 David Lim & Partners LLP Miscellaneous Commercial ServicesCommercial Services David Lim & Partners LLP provides legal services. The private company is based in Singapore, Singapore. The Singaporean company was founded by Teck Leong Lim. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ontario Bar Association
 Ontario Bar Association Miscellaneous Commercial ServicesCommercial Services Ontario Bar Association operates as the voice of Canada’s legal profession. The firm represents lawyers, judges, notaries, law teachers and law students from across the province. It specializes in advocacy, practice area sanctions, professional development programs, and law reform and law amendment. The company was founded in 1896 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Central Bank of Egypt
 Central Bank of Egypt General GovernmentGovernment Central Bank of Egypt provides central banking services. It offers stability and insurance of the banking system, formulating and implementing the monetary, credit and banking policies, and supervising the banking sector. The company is headquartered in Cairo, Egypt. | General Government | Director/Board Member | |
| ARAB MOLTAQA INVESTMENTS COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| Singapore Maritime Foundation | Director/Board Member | ||
| Singapore Management University | College/University | Corporate Officer/Principal | |
Nigerian Bar Association
 Nigerian Bar Association Miscellaneous Commercial ServicesCommercial Services The Nigerian Bar Association operates professional associations. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Law Society
 The Law Society Miscellaneous Commercial ServicesCommercial Services The Law Society provides guidance, news, and advice for asset management, including wills and probate, power of attorney, trusts, and tax. The Law Society is based in London, UK, and is the independent professional body for solicitors in the UK. The British company offers a Lawyers For Your Business membership scheme to help find long-term clients in the small and medium enterprise sector. The non-profit company promotes the value of solicitors to consumers and businesses, raises the profile of the solicitor profession, and endorses the use of solicitors. The company also provides practical benefits and advantages of English and Welsh law. The company is run by and for their members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Ministry of Defence | Sovereign | Corporate Officer/Principal | |
| Competition Commission of Singapore | Chairman Director/Board Member | ||
| Singapore Chamber of Maritime Arbitration | Director/Board Member | ||
| Singapore Ministry of Foreign Affairs | General Government | Corporate Officer/Principal | |
| Singapore Ministry of Transport | General Government | Corporate Officer/Principal | |
| Financial Regulatory Authority | General Government | Founder | |
| Singapore Bar | Corporate Officer/Principal | ||
Agoda Co. Pte Ltd.
 Agoda Co. Pte Ltd. Internet Software/ServicesTechnology Services Part of Booking Holdings, Inc., Agoda Co. Pte Ltd. is a digital travel platform based in Singapore, Singapore. Agoda offers a network of over 2.5 million properties in more than 200 countries and territories worldwide, including luxury and budget hotels, apartments, homes, and villas. The platform also provides great value deals on flights, airport transfers, and more. With 24/7 customer support and available in 39 languages, Agoda is dedicated to leveraging technology to make travel even easier. The Singaporean company was founded in 2005 by Robert Rosenstein, Michael Kenny. Omri Morgenshtern has been the CEO of the company since 2014. | Internet Software/Services | Director/Board Member | |
Singapore Maritime Institute
 Singapore Maritime Institute Other Consumer ServicesConsumer Services Singapore Maritime Institute operates as a maritime and port institute. The private company is based in Singapore, Singapore. | Other Consumer Services | Director/Board Member | |
Temasek Pte Ltd.
 Temasek Pte Ltd. Financial ConglomeratesFinance Temasek Pte Ltd. engages in an investment services. The company was founded in 2011 and is headquartered in Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
| GDS GLOBAL LIMITED | Building Products | Director/Board Member | |
| Esquire Law Corp. | Founder | ||
| Bernard Quaritch (Asia) Pte Ltd. | Director/Board Member | ||
| Hexagon Residences Pte Ltd. | Director/Board Member | ||
| Lacho Calad Pte Ltd. | Director/Board Member | ||
| Prudential Advisory Services Pte Ltd. | Director/Board Member | ||
| Radical Studios Asia Pte Ltd. | Director/Board Member | ||
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
| KIM HENG LIMITED | Marine Shipping | Director/Board Member | |
| ARABIAN CEMENT COMPANY S.A.E. | Construction Materials | Director/Board Member | |
Amin, Wern Li & Associates
 Amin, Wern Li & Associates Miscellaneous Commercial ServicesCommercial Services Amin, Wern Li & Associates is a Malaysian company that provides legal services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CHOO CHIANG HOLDINGS LTD. | Wholesale Distributors | Director/Board Member | |
| Maria Grachvogel Pte Ltd. | Director/Board Member | ||
| Technology Centre for Offshore & Marine, Singapore Ltd. | Director/Board Member | ||
| Malaysian Bar Association | Corporate Officer/Principal | ||
| Singapore Ministry of Communications & Information | General Government | Corporate Officer/Principal | |
| KEPPEL DC REIT | Real Estate Investment Trusts | Director/Board Member |
Statistics
International
| Singapore | 28 |
| Egypt | 7 |
| United Kingdom | 6 |
| United States | 5 |
| Nigeria | 4 |
Sectoral
| Consumer Services | 12 |
| Government | 8 |
| Commercial Services | 7 |
| Finance | 6 |
| Transportation | 3 |
Operational
| Director/Board Member | 258 |
| Corporate Officer/Principal | 110 |
| Independent Dir/Board Member | 56 |
| Graduate Degree | 48 |
| Undergraduate Degree | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Hwee Song Chua | 40 |
| John Booth | 35 |
| Omamofe G. Boyo | 28 |
| Babatunde Temitope Soyoye | 23 |
| Kok Kiong Tan | 21 |
| Mohammad Zakhir bin Sidek | 21 |
| Huei-Chieh Sia | 20 |
| John Cumming | 19 |
| Andrew Alli | 18 |
| Andrew D Ive | 17 |
| Michael Gelmon | 16 |
| Afzal Hassan Uddin | 14 |
| Ziad Ahmed Bahauddin Abdel Aal | 13 |
| Ming Hea Ding | 12 |
| Sanjay Patel | 11 |
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