Network origin in Shen Wang first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
KGI Alliance Corp.
 KGI Alliance Corp. Investment Banks/BrokersFinance KGI Alliance Corp. operates as a securities brokerage. The company is a subsidiary of KGI International Holdings and a part of the KGI Group of financial companies. KGI Alliance is located in the British Virgin Islands.
3
| Subsidiary | Investment Banks/Brokers | 3 |
KGI International Holdings Ltd.
 KGI International Holdings Ltd. Financial ConglomeratesFinance KGI International Holdings Ltd. operates as an investment holding company. The company is headquartered in British Virgin Islands.
2
| Subsidiary | Financial Conglomerates | 2 |
Richpoint Co. Ltd.
2
| Subsidiary | 2 | |
KG Investments Holdings Ltd.
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shen Wang via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Pennsylvania | College/University | Undergraduate Degree | |
| CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION | Life/Health Insurance | Director of Finance/CFO General Counsel | |
KGI Bank Co., Ltd.
 KGI Bank Co., Ltd. Major BanksFinance KGI Bank engages in the provision of financial services. Its business scopes include corporate finance, personal finance, financial market, and innovation and technology finance businesses. Its Corporate Finance business offers operations working capital loans, capital expenditure loans, trade finance, project financing, guarantee, and cash management services. Its Personal Finance business covers personal housing loans, credit loans, and dual card services. Its Financial Market business involves in the following activities: operation, transfer and management of foreign currency fund; management of interest rate on deposits; financial investment and trading; and sale of financial products. Its Innovation and Technology Finance business operates a digital financial service engine platform. The company was founded on January 14, 1992 and is headquartered in Taipei, Taiwan. | Major Banks | Director/Board Member Public Communications Contact | |
KGI Securities Co., Ltd.
 KGI Securities Co., Ltd. Investment Banks/BrokersFinance KGI Securities Co., Ltd. provides securities broking, underwriting, and proprietary trading services. It also offers investment banking consultancy, warrants issuance, bonds conversion, fixed income trading, and wealth management services. Its products include derivatives, bond and equity options, mutual funds, and structured products. The company was founded on September 14, 1988 and is headquartered in Taipei, Taiwan. | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO Director/Board Member President Chief Operating Officer Investor Relations Contact President | |
| KGI SECURITIES (THAILAND) | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Kai-yu Investment Co., Ltd. | Director/Board Member | ||
Credit Suisse (Hong Kong) Ltd.
 Credit Suisse (Hong Kong) Ltd. Investment Banks/BrokersFinance Credit Suisse (Hong Kong) Ltd. (CSHK) is a securities brokerage firm headquartered Hong Kong. The firm is a subsidiary of Credit Suisse AG, which is owned by Credit Suisse Group AG (SWX: CSGN; ADR: CS) in Switzerland. CSHK provides corporate and institutional investors with sales, trading, financing, prime services, and market-making in global equities, as well as equities-related securities, options, futures, risk management, and hedging products. Their client-focused platform offers issuer and investor clients access to distribution, trading, and origination capabilities across various markets globally. | Investment Banks/Brokers | President | |
| Florida International University | College/University | Graduate Degree | |
| University of Illinois | College/University | Graduate Degree | |
| University of Tamkang | College/University | Undergraduate Degree | |
The Global Securities Finance Corp.
 The Global Securities Finance Corp. Investment Banks/BrokersFinance The Global Securities Finance Corp. provides securities brokerage, dealing, and underwriting services. Its clients include institution and individual investors, securities firms, and capital providers. The company was founded in May, 1995 and is headquartered in Taipei, Taiwan. | Investment Banks/Brokers | Chairman Director/Board Member | |
| KGI Securities Co., Ltd. (Broker) | Investment Banks/Brokers | Director/Board Member | |
KGI Capital Asia Ltd.
 KGI Capital Asia Ltd. Investment Banks/BrokersFinance Part of China Development Financial Holding Corp., KGI Capital Asia Ltd. is a brokerage firm. The company is based in Hong Kong, Hong Kong. The CEO of the Chinese company is Pun Yuen Lam. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
CDIB Capital Management Consulting Co. Ltd.
 CDIB Capital Management Consulting Co. Ltd. Investment ManagersFinance Part of China Development Financial Holding Corp., CDIB Capital Management Consulting Co. Ltd. is an alternative investment manager. The company is based in Taipei, Taiwan and was founded in 2001. | Investment Managers | Director/Board Member | |
KGI Asia Ltd.
 KGI Asia Ltd. Investment Banks/BrokersFinance KGI Asia Ltd. is the brokerage subsidiary of KGI Securities Co., Ltd., which is wholly owned by China Development Financial Holding Corp. (TPE: 2883), a financial holding company headquartered in Taiwan. Founded in 1997, KGI Asia offers a broad range of brokerage services to corporate, institutional and individual clients throughout Asia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Chinese Culture University | College/University | Undergraduate Degree | |
KGI Ltd.
 KGI Ltd. Investment ManagersFinance Part of China Development Financial Holding Corp., KGI Ltd. provides financial and investment advisory services. The company is based in Road Town, British Virgin Islands. | Investment Managers | Director/Board Member Director/Board Member | |
| Global Treasure Investments Ltd. | Director/Board Member | ||
Taipei Exchange
 Taipei Exchange Investment Banks/BrokersFinance Part of Taiwan Stock Exchange Corp., Taipei Exchange is a stock exchange. The company is based in Taipei, Taiwan. The CEO of the Taiwanese company is Edith Lee. | Investment Banks/Brokers | Director/Board Member | |
ANEW Holdings Ltd.
 ANEW Holdings Ltd. Financial ConglomeratesFinance Part of China Development Financial Holding Corp., ANEW Holdings Ltd. is an investment holding There is no available country named vg company. The company is based in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CDC Finance & Leasing Corp.
 CDC Finance & Leasing Corp. Finance/Rental/LeasingFinance Part of China Development Financial Holding Corp., CDC Finance & Leasing Corp. provides finance leasing services. The company is based in Taipei, Taiwan. The Taiwanese company was founded in 1996. CDC Finance & Leasing was acquired by CDIB Management Consulting Corp. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| KGI Select Fund SPC | Director/Board Member | ||
| KGI Capital (Singapore) Pte Ltd. | Director/Board Member | ||
| Taiwan Integrated Shareholder Service Co. | Director/Board Member | ||
| Securities Analysts Association, Chinese Taipei | Director/Board Member | ||
| KGI Efficient Frontier Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Credit Suisse Hong Kong Ltd. (Private Banking)
 Credit Suisse Hong Kong Ltd. (Private Banking) Investment ManagersFinance Credit Suisse Hong Kong Ltd. (Private Banking) (Credit Suisse HK) is the private banking division of the Credit Suisse (Hong Kong) Ltd., a brokerage firm headquartered in Hong Kong. The firm is owned by Credit Suisse AG, a wholly owned subsidiary of UBS Group AG (SWX: UBSG) in Switzerland. Credit Suisse HK serves the needs of wealthy families and individuals, often entrepreneurs and business owners. They also offer tailored services for external asset managers. | Investment Managers | President | |
| Taiwan Securities Association | Director/Board Member | ||
| Lee & Li Business Consultant | Corporate Officer/Principal | ||
| KG Investments Pacific Ltd. | Director/Board Member Director/Board Member | ||
| Pacific Glory Finance One Ltd. | Director/Board Member | ||
| Supersonic Services, Inc. (KGI) | Director/Board Member Director/Board Member | ||
| KGI Futures (Hong Kong) Ltd. | Director/Board Member | ||
| KGI International Finance Ltd. | Director/Board Member Director/Board Member | ||
| KGI Hong Kong Ltd. | Director/Board Member Director/Board Member | ||
| KGI International Ltd. | Director/Board Member Director/Board Member | ||
KGI Asia (Holdings) Pte Ltd.
 KGI Asia (Holdings) Pte Ltd. Financial ConglomeratesFinance Part of China Development Financial Holding Corp., KGI Asia (Holdings) Pte Ltd. operates as an investment holding Singaporean company. The company is based in Robinson Centre, Singapore. | Financial Conglomerates | Director/Board Member | |
| KGI Finance Ltd. | Director/Board Member Director/Board Member | ||
KGI Nominees (Hong Kong) Ltd.
 KGI Nominees (Hong Kong) Ltd. Regional BanksFinance Part of China Development Financial Holding Corp., KGI Nominees (Hong Kong) Ltd. acts as a nominee/trust/depository. The company is based in Hong Kong, Hong Kong. | Regional Banks | Director/Board Member | |
KGI International (Hong Kong) Ltd.
 KGI International (Hong Kong) Ltd. Investment Banks/BrokersFinance KGi International (Hong Kong) Ltd. engages in the provision of securities brokerage services. The company was founded on February 21, 1997 and is headquartered in Hong Kong. | Investment Banks/Brokers | Director/Board Member | |
| KGI Global Asset Management Ltd. | Director/Board Member | ||
| Tai Chan (BVI) Co. Ltd. | Director/Board Member | ||
| MIT Sloan School of Management | College/University | Masters Business Admin | |
| The University of Michigan Law School | College/University | Graduate Degree | |
| KGI Asset Management Ltd. | Director/Board Member | ||
| Kgi Investment Management Ltd. | Director/Board Member |
Statistics
International
| Hong Kong | 17 |
| Taiwan | 15 |
| United States | 6 |
| Cayman Islands | 5 |
| Singapore | 3 |
Sectoral
| Finance | 22 |
| Consumer Services | 8 |
Operational
| Director/Board Member | 80 |
| Chairman | 9 |
| Corporate Officer/Principal | 8 |
| President | 5 |
| Undergraduate Degree | 4 |
Most connected contacts
| Insiders | |
|---|---|
| Chin Lung Tseng | 37 |
| Pi Ling Huang | 24 |
| Chih Chien Yen | 14 |
| Chia Chen Sheng | 11 |
| Piao Sung | 10 |
| Osama S. Abbasi | 6 |
| Ding Shaw Tzeng | 6 |
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