Vibhav Panandiker
Director/Board Member at DXN HOLDINGS BHD.
Network origin in Vibhav Panandiker first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY.
80
| Subsidiary | Major Banks | 80 |
| Public Company | Pharmaceuticals: Other | 16 | |
KV Asia Capital Pte Ltd.
 KV Asia Capital Pte Ltd. Investment ManagersFinance KV Asia Capital Pte Ltd (KV Asia Capital) is a private equity firm founded in 2010 by Vibhav Panandiker and Karam Butalia. The firm is headquartered in Singapore.
15
| Private Company | Investment Managers | 15 |
| Public Company | Household/Personal Care | 15 | |
Standard Chartered Bank (New York Branch)
 Standard Chartered Bank (New York Branch) Regional BanksFinance Standard Chartered Bank (New York) provides commercial banking services. Its products and services include cash management, foreign exchange and treasury products, commodity finance, and structured import and export finance services. The company was founded in 1902 and is headquartered in New York, NY.
3
| Subsidiary | Regional Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Vibhav Panandiker via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Pt Unza Vitalis | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT Kosmetika Alam Pesona Mandiri | Corporate Officer/Principal Chief Executive Officer Chief Tech/Sci/R&D Officer Director of Finance/CFO | ||
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Citicorp Financial Services & Insurance Brokerage PH, Inc. is based in Quezon City, the Philippines. Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides security and insurance brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing | |
| New York University | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| CITIGROUP INC. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Ateneo de Manila | College/University | Masters Business Admin Masters Business Admin | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
| L&P GLOBAL | Miscellaneous Commercial Services | Corporate Secretary Corporate Secretary | |
| MULTI-USAGE HOLDINGS | Real Estate Development | Corporate Secretary Corporate Secretary | |
| EONMETALL GROUP | Steel | Corporate Secretary Corporate Secretary | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree | |
| LUSTER INDUSTRIES | Miscellaneous Manufacturing | Corporate Secretary Corporate Secretary | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the company since 1998. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| DYNACIATE GROUP | Engineering & Construction | Corporate Secretary Corporate Secretary | |
Banco Votorantim SA
 Banco Votorantim SA Regional BanksFinance Banco Votorantim SA engages in the provision of banking services. It operates through the Retail and Wholesale segments. The Retail segment includes transactions with the characteristic of direct credit granting to consumer, credit granting, and credit card. The Wholesale segment refers to the financial operations and services directed at financial institutions and corporate. It offers loans and financing, derivatives, foreign trade, bank guarantees, real estate projects, investments, payments, and collection services. The company was founded in 1988 and is headquartered in São Paulo, Brazil. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| FIRST BANCORP. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| SEE HUP CONSOLIDATED | Air Freight/Couriers | Corporate Secretary Corporate Secretary | |
| ORIENTAL HOLDINGS | Specialty Stores | Corporate Secretary Corporate Secretary | |
Warburg Pincus LLC
 Warburg Pincus LLC Investment ManagersFinance Warburg Pincus LLC (Warburg Pincus) is a private equity subsidiary of Warburg Pincus & Company US LLC founded in 1966. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| PENSONIC HOLDINGS | Electronics/Appliances | Corporate Secretary Director/Board Member | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| REX INDUSTRY | Food: Specialty/Candy | Corporate Secretary Corporate Secretary | |
| WONG ENGINEERING CORPORATION | Metal Fabrication | Corporate Secretary Corporate Secretary | |
Union Properties, Inc.
 Union Properties, Inc. Regional BanksFinance Part of Union Bank of the Philippines, Union Properties, Inc. is a Filipino company that provides commercial banking services with a focus on real properties and buildings. The company is based in Pasig, Philippines. | Regional Banks | Chairman Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Masters Business Admin | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Director/Board Member President | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| ENRA GROUP | Miscellaneous Commercial Services | Corporate Secretary Director/Board Member | |
| METROPOLITAN BANK & TRUST COMPANY | Major Banks | Director/Board Member Corporate Officer/Principal | |
| SAM ENGINEERING & EQUIPMENT (M) | Metal Fabrication | Corporate Secretary Director/Board Member | |
| Universitas Gadjah Mada | College/University | Undergraduate Degree Undergraduate Degree | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Insular Life Assurance Co. Ltd.
 The Insular Life Assurance Co. Ltd. Life/Health InsuranceFinance The Insular Life Assurance Co. Ltd. operates as a brokers for life insurance policies. It offers insurance products such as ordinary whole life, endowment, limited-payment, college education insurance, pension, and investment plans. It also provides life protection, health, savings, investment, and retirement products to individuals, families, businesses, and corporations. The company was founded November 25, 1910 and is headquartered in Muntinlupa City, the Philippines. | Life/Health Insurance | Director/Board Member Chairman | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| City University of New York | College/University | Doctorate Degree Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
Teach For America, Inc.
 Teach For America, Inc. Miscellaneous Commercial ServicesCommercial Services Teach For America, Inc. provides teachers and educational services to communities. It operates as corps of recent college graduates and professionals of various academic majors and career interests. The company?s corps members commit to teach in urban and rural public schools. The firm also offers early childhood education, math and science, and teach for all initiatives to address needs in education. Teach For America was founded by Wendy Kopp in 1990 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Ancora Capital Management (Asia) Ltd.
 Ancora Capital Management (Asia) Ltd. Investment ManagersFinance Ancora Capital Management (Asia) Ltd. (Ancora Capital) is a private equity firm founded in 2007 by Gita Wirjawan. The firm is headquartered in Jakarta Raya, Indonesia. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| ASIA FILE CORPORATION BHD. | Pulp & Paper | Corporate Secretary Corporate Secretary | |
| ORIENTAL INTEREST | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| SMTRACK | Electronic Production Equipment | Corporate Secretary Corporate Secretary | |
| ZHULIAN CORPORATION | Industrial Conglomerates | Corporate Secretary Corporate Secretary |
Statistics
International
| Malaysia | 20 |
| United States | 17 |
| Philippines | 8 |
| Indonesia | 5 |
| Brazil | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 15 |
| Commercial Services | 6 |
| Producer Manufacturing | 5 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 290 |
| Corporate Officer/Principal | 222 |
| Corporate Secretary | 155 |
| Independent Dir/Board Member | 70 |
| Undergraduate Degree | 70 |
Most connected contacts
| Insiders | |
|---|---|
| Yit Chan Tai | 114 |
| Richard Parsons | 37 |
| Tze En Ong | 35 |
| Justo Ortiz | 31 |
| Richard Stephens Braddock | 31 |
| Afwida binti Abdul Malek | 26 |
| Noripah binti Kamso | 25 |
| Aurelio Alemán-Bermúdez | 22 |
| John Deutch | 21 |
| Vicente Cuna | 20 |
| Gerald Lieberman | 19 |
| Luca Valerio Camerano | 18 |
| Victor Valdepeñas | 17 |
| Solomon Berahas | 16 |
| Robert P. DeRodes | 15 |
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