Xiao Na Ma
Compliance Officer at GRAND T G GOLD HOLDINGS LIMITED
Net worth: - $ as of Today
Network origin in Xiao Na Ma first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
China Mining Resources Holdings Ltd.
 China Mining Resources Holdings Ltd. Other Metals/MineralsNon-Energy Minerals Part of Tongguan Gold Group Ltd., China Mining Resources Holdings Ltd. is a company based in Hong Kong, China. Seng Leong Lee has been the CEO of the Chinese company since 2007.
8
| Subsidiary | Other Metals/Minerals | 8 |
China Resources Development, Inc.
 China Resources Development, Inc. MiscellaneousMiscellaneous China Resources Development, Inc. operates as a development stage company. The company was founded on December 6, 2010 and is headquartered in Hong Kong.
8
| Private Company | Miscellaneous | 8 |
SSC-Sino Gold Mining Investment Co. Ltd.
5
| Joint Venture | 5 | |
| Public Company | Precious Metals | 5 | |
Tongguan Taizhou Mining Co., Ltd.
4
| Private Company | 4 | |
SSC Mandarin Mining Investment Ltd.
 SSC Mandarin Mining Investment Ltd. Precious MetalsNon-Energy Minerals Part of Grand T G Gold Holdings Ltd., SSC Mandarin Mining Investment Ltd. is an investment holding Chinese company with interests in gold mining. The company is based in Hong Kong, Hong Kong. SSC Mandarin Mining Investment was acquired by ESPCO Technology Holdings Ltd. from SSC Mandarin Holdings Ltd. on April 30, 2008 for $155.42 million.
2
| Subsidiary | Precious Metals | 2 |
TG Mining Asia Ltd.
 TG Mining Asia Ltd. Precious MetalsNon-Energy Minerals Part of Grand T G Gold Holdings Ltd., TG Mining Asia Ltd. is an investment holding Chinese company with interests in gold mining. The company is based in Hong Kong, Hong Kong.
2
| Subsidiary | Precious Metals | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Xiao Na Ma via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Wits Basin Precious Minerals, Inc.
 Wits Basin Precious Minerals, Inc. Precious MetalsNon-Energy Minerals Wits Basin Precious Minerals, Inc. engages in exploration and development of minerals. The company was founded in December 1992 and is headquartered in Minneapolis, MN. | Precious Metals | Director/Board Member | |
| SOUTHWEST SECURITIES INTERNATIONAL SECURITIES LIMITED | Investment Banks/Brokers | Corporate Officer/Principal | |
| AGORA HOSPITALITY GROUP CO., LTD | Hotels/Resorts/Cruise lines | Director/Board Member | |
| FAR EAST CONSORTIUM INTERNATIONAL LIMITED | Real Estate Development | Director of Finance/CFO | |
| MACROLINK CAPITAL HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| STATE ENERGY GROUP INTERNATIONAL ASSETS HOLDINGS LIMITED | Apparel/Footwear | Corporate Secretary | |
| CAPINFO COMPANY LIMITED | Internet Software/Services | Director/Board Member | |
| DEJIN RESOURCES GROUP COMPANY LIMITED | Precious Metals | Director/Board Member | |
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 | |
| The University of Manchester | College/University | Masters Business Admin Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Doctorate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Leicester | College/University | Masters Business Admin | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal | |
| Southern Cross University | College/University | Graduate Degree | |
| Tsinghua University | College/University | Undergraduate Degree | |
| University of Science & Technology Beijing | College/University | Graduate Degree Graduate Degree | |
Albert Lam & Co.
 Albert Lam & Co. Miscellaneous Commercial ServicesCommercial Services Albert Lam & Co. is a private company based in Hong Kong, Hong Kong. The Chinese company was founded by Man Sum Lam. | Miscellaneous Commercial Services | Founder | |
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 | |
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
SSC Mandarin Financial Services Ltd.
 SSC Mandarin Financial Services Ltd. Investment ManagersFinance SSC Mandarin Financial Services Ltd. is a Chinese company that specializes in providing corporate finance and financial funding investment services to medium-sized companies, with a special focus on the precious metal and stone mining sector. The private company is based in Hong Kong, Hong Kong. The company is experts in this field and have extensive experience in fundraising through stock listings in multiple top-tier financial markets. | Investment Managers | Chairman Chief Operating Officer Corporate Officer/Principal Chairman | |
| University of Abertay | College/University | Undergraduate Degree | |
| OCI INTERNATIONAL HOLDINGS LIMITED | Investment Managers | Director/Board Member | |
Care Park Group Pty Ltd.
 Care Park Group Pty Ltd. Other Consumer ServicesConsumer Services Part of Far East Consortium International Ltd., Care Park Group Pty Ltd. operates parking lots. The company is based in Melbourne, Australia. | Other Consumer Services | Director/Board Member | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal | ||
| INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LIMITED | Pulp & Paper | Chief Operating Officer | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| Beijing Institute of Economics Management | College/University | Undergraduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| XING YUAN POWER HOLDINGS CO LTD | Electrical Products | Director/Board Member | |
| Xi'an Jiaotong University School of Economics & Finance | College/University | Undergraduate Degree | |
| Midway Hk Group Ltd. | Chairman | ||
| Midway International Finance Holdings Ltd. | Chairman | ||
| Xiamen Association of Cross Strait Exchanges | Corporate Officer/Principal | ||
| China Enterprises Investment Association | Corporate Officer/Principal | ||
| Jonten Hopkins CPA Ltd. | Chief Executive Officer Comptroller/Controller/Auditor | ||
COFCO Womai Co., Ltd.
 COFCO Womai Co., Ltd. Information Technology ServicesTechnology Services COFCO Womai Ltd. operates an online grocery store. The company operates through three segments: Private Brand & Specialty Products, General Products and Trading Business. Its products include fresh fruits, imported food, drink wine brewing, casual snacks, fusi oil, baby products and a nursing department. The company was founded in August 2009 and is headquartered Beijing, China. | Information Technology Services | Director/Board Member | |
| WAI CHI HOLDINGS COMPANY LIMITED | Semiconductors | Corporate Secretary | |
| CHONG KIN GROUP HOLDINGS LIMITED | Engineering & Construction | Corporate Secretary | |
Shanghai Ming Ji Investment Management Ltd.
 Shanghai Ming Ji Investment Management Ltd. Investment ManagersFinance Shanghai Ming Ji Investment Management Ltd. provides investment management services. The private company is based in Shanghai, China. | Investment Managers | Corporate Officer/Principal | |
Vision Capital Partners Ltd.
 Vision Capital Partners Ltd. Financial ConglomeratesFinance Vision Capital Partners Ltd. provides financial intermediation services. The private company is based in London, UK. The CEO of the British company is Da Hong Li. | Financial Conglomerates | Chief Executive Officer | |
Zhejiang Ruifeng Investment Co. Ltd.
 Zhejiang Ruifeng Investment Co. Ltd. Financial ConglomeratesFinance Zhejiang Ruifeng Investment Co. Ltd. provides investment services. The private company is based in Zhejiang, China. | Financial Conglomerates | Chairman | |
Hangzhou Wuyun Investment Co.
 Hangzhou Wuyun Investment Co. Financial ConglomeratesFinance Hangzhou Wuyun Investment Co. provides investment services. The private company is based in Hangzhou, China. | Financial Conglomerates | Chairman | |
| YE XING GROUP HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
| Hangzhou Nanwang International Hotel | Corporate Officer/Principal | ||
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| Hong Kong | 18 |
| China | 14 |
| United Kingdom | 7 |
| Cayman Islands | 5 |
| Australia | 5 |
Sectoral
| Consumer Services | 14 |
| Finance | 11 |
| Commercial Services | 9 |
| Producer Manufacturing | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 64 |
| Corporate Officer/Principal | 49 |
| Chairman | 18 |
| Undergraduate Degree | 15 |
| Corporate Secretary | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Wai Hung Cheung | 25 |
| Man Sum Lam | 16 |
| Paul A. Bernards | 12 |
| Seng Leong Lee | 12 |
| Bao Long Zhao | 11 |
| Denis Worrall | 10 |
| Yeuk Sen Chan | 10 |
| Wing Kai Ho | 9 |
| Da Hong Li | 9 |
| Shaonan Xing | 8 |
| John F. Ambruz | 8 |
| Pieter van Aswegen | 7 |
| Jian Jun Guo | 7 |
| Jun Feng | 6 |
| Norman D. Lowenthal | 6 |
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