Network origin in Tan Cheng Loke first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Concordia University
115
| College/University | Other Consumer Services | 115 |
| Public Company | Agricultural Commodities/Milling | 11 | |
Bangkok Bank Bhd.
 Bangkok Bank Bhd. Regional BanksFinance Part of Bangkok Bank PCL, Bangkok Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a Malaysian company that provides banking services.
2
| Subsidiary | Regional Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tan Cheng Loke via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Flow International Corp.
 Flow International Corp. Industrial MachineryProducer Manufacturing Flow International Corp. develops and manufactures industrial waterjet systems for cutting and cleaning applications. It provides ultrahigh-pressure surface preparation and industrial cleaning systems that are used to remove coatings. The company was founded in 1974 and is headquartered in Kent, WA. | Industrial Machinery | Chief Tech/Sci/R&D Officer | |
Crystallex International Corp.
 Crystallex International Corp. Precious MetalsNon-Energy Minerals Crystallex International Corp. is a Canadian-based mining company. The company is engaged in acquiring, exploring, developing and operating mining properties. Its projects include Las Cristinas, Tomi and La Victoria. Crystallex International was founded on January 23, 1998 and is headquartered in Toronto, Canada. | Precious Metals | Director of Finance/CFO Director/Board Member | |
| SAPUTO INC. | Food: Meat/Fish/Dairy | Director/Board Member President | |
| TRANSCONTINENTAL INC. | Publishing: Newspapers | Director/Board Member Human Resources Officer | |
| VVC EXPLORATION CORPORATION | Precious Metals | Director/Board Member Director/Board Member | |
| ADF GROUP INC. | Engineering & Construction | Founder Chairman | |
| GENSOURCE POTASH CORPORATION | Chemicals: Agricultural | Director of Finance/CFO Director/Board Member | |
| TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED | Other Consumer Specialties | Director/Board Member Director/Board Member | |
Molson Canada 2005
 Molson Canada 2005 Food DistributorsDistribution Services Molson Canada 2005 distributes alcoholic beverages and invests in communities like various charitable initiatives, sports & entertainment sponsorships. The company was founded by John Molson and is headquartered in Toronto, Canada. | Food Distributors | President | |
| DUNDEE SUSTAINABLE TECHNOLOGIES INC. | Precious Metals | Founder Chief Executive Officer | |
| CDL HOSPITALITY TRUSTS | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| GOLDEN AGRI-RESOURCES LTD | Agricultural Commodities/Milling | President Corporate Officer/Principal | |
| COUNTRY HEIGHTS HOLDINGS | Real Estate Development | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| McGill University | College/University | Masters Business Admin Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| University of Malaya | College/University | Graduate Degree Corporate Officer/Principal | |
| University of Ottawa | College/University | Undergraduate Degree Masters Business Admin | |
| University of Montréal | College/University | Undergraduate Degree | |
Deloitte Corporate Finance, Inc.
 Deloitte Corporate Finance, Inc. Miscellaneous Commercial ServicesCommercial Services Deloitte Corporate Finance, Inc. provides financial, accounting, tax, and other business services. The company also offers audit, financial advisory, and consulting services through locations across the country. It is located in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| WESDOME GOLD MINES LTD. | Precious Metals | Director of Finance/CFO Director of Finance/CFO | |
| Alexandria University | College/University | Undergraduate Degree | |
Laurentian Bank Securities, Inc.
 Laurentian Bank Securities, Inc. Investment Banks/BrokersFinance Laurentian Bank Securities is an independent broker/dealer located in Montreal. They are a subsidiary of Laurentian Bank of Canada (TOR:LB). The firm provides a full array of trading and execution services for their clients. They do not provide any internal research. | Investment Banks/Brokers | Analyst-Equity Trading-Equity | |
M&C REIT Management Ltd.
 M&C REIT Management Ltd. Real Estate Investment TrustsFinance Part of City Developments Ltd., M&C REIT Management Ltd. is a Real Estate Investment Trust/REIT. The company is based in Singapore, Singapore. Ltd. from M&C Management Holdings Ltd. on May 06, 2013 for $124.68 million. Wee Eng Yeo has been the CEO of the Singaporean company since 2006. M&C REIT Management was acquired by M&C Hotel Investments Pte. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
CapitaLand Ascott Trust Management Ltd.
 CapitaLand Ascott Trust Management Ltd. Real Estate Investment TrustsFinance CapitaLand Ascott Trust Management Ltd. provides real estate and property management services. It offers real estate and real estate-related assets which are income-producing and are used or predominantly used, as serviced residences, rental housing properties and other hospitality assets. The company is headquartered in Singapore. | Real Estate Investment Trusts | Director/Board Member | |
| International Advisory Council | Corporate Officer/Principal | ||
Chartered Professional Accountants of Ontario
 Chartered Professional Accountants of Ontario Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Ontario engages in the provision of accounting education. It offers certification, continued trainings, and professional development. The company was founded in 2014 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| King's College London | College/University | Doctorate Degree | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Professional Engineers & Geoscientists of AB
 Association of Professional Engineers & Geoscientists of AB Miscellaneous Commercial ServicesCommercial Services Association of Professional Engineers & Geoscientists of AB is a non profit organization that regulates the practices of engineering and geoscience in Alberta. Its function is licensing individuals and companies that want to practice engineering and geoscience in Alberta. The applicants and companies that meet APEGA’s standards for ethical, professional, and technical competency earn the right to practice and use reserved titles and designations. The company was founded in 1920 and is headquartered in Edmonton, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Vancouver Symphony Society | Director/Board Member | ||
| Universiti Sains Malaysia | College/University | Corporate Officer/Principal | |
| Singapore Institute of Directors | Corporate Officer/Principal Director/Board Member | ||
| Sir George Williams University | College/University | Undergraduate Degree Undergraduate Degree | |
| Seed Capital, Inc. | President | ||
| Malaysian Palm Oil Board | General Government | Chief Executive Officer | |
| Malaysian Palm Oil Council | Director/Board Member | ||
M&C Business Trust Management Ltd.
 M&C Business Trust Management Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of City Developments Ltd., M&C Business Trust Management Ltd. provides trust management services. The company is based in Singapore, Singapore. Wee Eng Yeo has been the CEO of the Singaporean company since 2006. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Malaysian Invention & Design Society | Founder | ||
Ordre des comptables professionnels agréés du Québec
 Ordre des comptables professionnels agréés du Québec Miscellaneous Commercial ServicesCommercial Services Ordre des comptables professionnels agréés du Québec provides financial services. It offers services related to assurance, financial & management accounting, and taxation. The company was founded in 2012 and is headquartered in Montreal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hitlab, Inc.
 Hitlab, Inc. Internet Software/ServicesTechnology Services Hitlab, Inc. is a digital health research, teaching, and advisory organization that aims to improve health delivery worldwide. The private company is based in Montréal, Canada. Established in 1998, the Canadian company believes in the integration of technology and health to enhance the quality of healthcare. The company's suite of tools includes digital nuance analysis, and they offer a mobile application called Can-U-Sing, which features advanced vocal scoring technology. Hitlab is also a digital media entertainment company that is transforming the way cultural content is discovered, produced, and consumed. The company partner with selected NFT companies to mint NFTs for their top scoring artists, helping them monetize their work. | Internet Software/Services | Chairman | |
| T. C. Stone Ltd. | Director/Board Member | ||
| RELEVIUM TECHNOLOGIES INC. | Pharmaceuticals: Other | Director/Board Member Director of Finance/CFO | |
| AUXICO RESOURCES CANADA INC. | Precious Metals | Chief Executive Officer Director/Board Member | |
| DEVONIAN HEALTH GROUP INC. | Pharmaceuticals: Major | Chief Executive Officer Director/Board Member | |
Central America Nickel, Inc.
 Central America Nickel, Inc. Other Metals/MineralsNon-Energy Minerals Central America Nickel, Inc. is a Canadian firm that specializes in cleantech and mining of critical metals, REE, and other energy-related resources. The private company is based in Montréal, Canada. The Canadian company is an innovator in ore extraction and has introduced patented ultrasound-assisted extraction technology for nickel. | Other Metals/Minerals | President | |
Ordre des Géologues du Québec
 Ordre des Géologues du Québec Miscellaneous Commercial ServicesCommercial Services Ordre des Géologues du Québec operates association of geologists. The company was founded in and is headquartered in Montréal, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Canada | 30 |
| Singapore | 8 |
| Malaysia | 7 |
| United States | 4 |
| Hong Kong | 3 |
Sectoral
| Consumer Services | 11 |
| Commercial Services | 9 |
| Non-Energy Minerals | 8 |
| Finance | 7 |
| Process Industries | 3 |
Operational
| Director/Board Member | 452 |
| Corporate Officer/Principal | 180 |
| Independent Dir/Board Member | 119 |
| Undergraduate Degree | 109 |
| Director of Finance/CFO | 102 |
Most connected contacts
| Insiders | |
|---|---|
| How Teck Lim | 92 |
| Muktar Widjaja | 41 |
| Robert Boisjoli | 33 |
| Say Mui Foo | 32 |
| Michael Curtis | 30 |
| Rajesh Chopra | 29 |
| Cam di Prata di Prata | 27 |
| Nelson Gentiletti | 24 |
| Chi Yun Chui | 23 |
| Muhammad Radzi bin Mansor | 22 |
| Joseph Killi | 21 |
| Chin Toon Giam | 20 |
| Wan Pui Lau | 20 |
| Sevki Acuner | 17 |
| Soon Hock Ong | 16 |
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