Network origin in Ashraf Kamal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Standard Chartered International (USA) LLC
 Standard Chartered International (USA) LLC Major BanksFinance Standard Chartered International (USA) Ltd. is an international bank that provides services to financial institutions, high net worth individuals and affluent customers. The company was founded in 1919 and it is headquartered in New York, NY.
6
| Subsidiary | Major Banks | 6 |
Lloyds Bank
2
| Extinct | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ashraf Kamal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NEW YORK COMMUNITY BANCORP, INC. | Savings Banks | Director of Finance/CFO | |
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. | Major Banks | Corporate Officer/Principal | |
| THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED | Major Banks | Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director of Finance/CFO | |
| University of Pittsburgh | College/University | Masters Business Admin | |
| THAI AIRWAYS INTERNATIONAL | Airlines | Director of Finance/CFO | |
| PT BANK PERMATA TBK | Regional Banks | Chief Executive Officer | |
| Boston University | College/University | Masters Business Admin | |
| SUZANO HOLDING S.A. | Pulp & Paper | Director/Board Member | |
| ROYAL ORCHID HOTEL (THAILAND) | Hotels/Resorts/Cruise lines | Director/Board Member | |
| ASIA COMMERCIALBANK | Major Banks | Director/Board Member | |
| COMPANHIA PARANAENSE DE ENERGIA - COPEL | Electric Utilities | Director/Board Member | |
Far Fator Administração de Recursos Ltda.
 Far Fator Administração de Recursos Ltda. Investment ManagersFinance Far Fator Administração de Recursos Ltda. (FAR) is the asset management subsidiary of Banco Fator SA, ultimately owned by Fator Empreendimentos e Participacoes Ltda. in Brazil.^ Established in 1997, the firm is based in Based in Sao Paulo and develops tailored products for individual and institutional clients including open and closed pension funds, the public sector and insurance companies. | Investment Managers | Chief Executive Officer | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal | |
| Golden Gate University | College/University | Graduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree | |
| PT BANK QNB INDONESIA TBK | Major Banks | Chief Executive Officer | |
| Curtin University | College/University | Undergraduate Degree | |
| Escola Politécnica da Universidade de São Paulo | College/University | Undergraduate Degree | |
Standard Chartered Bank Korea Ltd.
 Standard Chartered Bank Korea Ltd. Regional BanksFinance Standard Chartered Bank Korea Ltd. provides international and commercial banking services. Its services include time, saving, checking, and money market deposits, credit card, loan, mortgages, and trusts. The firm also offers Internet, telephone, and mobile banking. The company was founded on July 1, 1929 and is headquartered in Seoul, South Korea. | Regional Banks | Chief Executive Officer | |
| Thammasat University | College/University | Undergraduate Degree | |
Tam Airlines (Paraguay)
 Tam Airlines (Paraguay) Aerospace & DefenseElectronic Technology Part of LATAM Airlines Group SA, Tam Airlines (Paraguay) provides aircraft services. | Aerospace & Defense | Chief Executive Officer | |
Banco Fator SA
 Banco Fator SA Investment ManagersFinance Part of Fator Empreendimentos e Participações Ltda, Banco Fator SA is a Brazilian company that provides investment advice. The company is based in São Paulo, Brazil. The company was founded in 1973. The CEO is Marco Antonio Bologna. | Investment Managers | Chief Executive Officer | |
Grupo Edson Queiroz
 Grupo Edson Queiroz Gas DistributorsUtilities Grupo Edson Queiroz engages in investments in various business segments. Its solutions include gas, food, beverage, house appliances, agribusiness, communication, and real estate. The company was founded by Edson Queiroz in 1951 and is headquartered in Fortaleza, Brazil. | Gas Distributors | Director/Board Member | |
| KENCANA AGRI LIMITED | Agricultural Commodities/Milling | Director of Finance/CFO | |
| CIMB THAI BANK | Major Banks | Director of Finance/CFO | |
| NOK AIRLINES | Airlines | Director/Board Member | |
| THAI-Amadeus Southeast Asia Co., Ltd. | Director/Board Member | ||
| Standard Chartered Bank Employees' Retirement Fund | Corporate Officer/Principal | ||
| PT MATAHARI DEPARTMENT STORE TBK | Department Stores | Corporate Officer/Principal | |
Real Arenas Empreendimentos Imobiliários SA
 Real Arenas Empreendimentos Imobiliários SA Engineering & ConstructionIndustrial Services Real Arenas Empreendimentos Imobiliários SA provides real estates services through Allianz Parque arena. The company was founded on January 4, 2008 and is headquartered in Sao Paulo, Brazil. | Engineering & Construction | Director/Board Member | |
Grupo VR
 Grupo VR Other Consumer ServicesConsumer Services Grupo VR is a Brazilian company that offers benefits solutions for businesses. The private company's description encourages potential clients to contact them for a proposal to bring savings to their company. | Other Consumer Services | Director of Finance/CFO | |
Principal Asset Management Co. Ltd.
 Principal Asset Management Co. Ltd. Investment ManagersFinance Principal Asset Management Co., Ltd. (Principal Thailand) is the wholly owned, Thai fund management subsidiary of Principal Asset Management Bhd. in Malaysia. The firm was founded in 2010 and formerly known as BT Asset Management Co. Ltd. and as CIMB-Principal Asset Management Co. Ltd. Headquartered in Bangkok, Principal Thailand manufactures and distributes a comprehensive range of mutual funds, private funds, and provident funds to retail, corporate, institutional and governmental clients. | Investment Managers | Director/Board Member | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal | |
Standard Chartered Bank Australia Ltd.
 Standard Chartered Bank Australia Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank Australia Ltd. is a commercial bank that provides banking services. The company is based in Sydney, Australia. | Major Banks | Chief Executive Officer | |
| Banco VR S/A | Corporate Officer/Principal | ||
One Properties SA
 One Properties SA Real Estate DevelopmentFinance Part of BR Properties SA, One Properties SA is a company that provides real estate services. One Properties SA is based in São Paulo, Brazil. | Real Estate Development | Director/Board Member | |
| American Express Bank Ltd. (United Kingdom) | Sales & Marketing | ||
Worldlease Co., Ltd.
 Worldlease Co., Ltd. Specialty StoresRetail Trade Part of CIMB Group Holdings Bhd., Worldlease Co., Ltd. is a Thai company that distributes and leases motorcycles. The company is based in Bangkok, Thailand. Worldlease Co. was acquired by CIMB Thai Bank Public Co. Ltd. on December 18, 2012 for $4.57 million. | Specialty Stores | Chairman | |
| PT SAWIT SUMBERMAS SARANA TBK. | Agricultural Commodities/Milling | Director of Finance/CFO | |
DJM Capital, Inc.
 DJM Capital, Inc. Financial ConglomeratesFinance DJM Capital, Inc. provides investment services. It have an interest in firms specializing in investment management (Fiera Capital), and electronic commerce and specialized financing (Centria), among others. The company is headquartered in Montréal, Canada. | Financial Conglomerates | Chairman | |
American Express Bank Ltd. (Indonesia)
 American Express Bank Ltd. (Indonesia) Major BanksFinance Part of American Express Co., American Express Bank Ltd. (Indonesia) is a banking services provider. The company is based in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Lippo Group International Pte Ltd. | Corporate Officer/Principal | ||
| RANGE INTERNATIONAL LIMITED | Miscellaneous Manufacturing | Chairman | |
| Amigos Do Bem | Director/Board Member | ||
| MULTIPLUS SA | Miscellaneous Commercial Services | Director/Board Member | |
| Ubs Bank /Sg/ | Corporate Officer/Principal | ||
| PT INTAN BARU PRANA TBK | Finance/Rental/Leasing | Chief Executive Officer |
Statistics
International
| Brazil | 13 |
| Thailand | 10 |
| Indonesia | 9 |
| United States | 8 |
| Australia | 5 |
Sectoral
| Finance | 20 |
| Consumer Services | 11 |
| Process Industries | 4 |
| Transportation | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 46 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 17 |
| Director of Finance/CFO | 9 |
| Chairman | 8 |
Most connected contacts
| Insiders | |
|---|---|
| Marco Antonio Bologna | 27 |
| John A. Ward | 21 |
| John Pinto | 15 |
| Narongchai Wongthanavimok | 15 |
| Stewart Donald Hall | 12 |
| Jap Hartono | 11 |
| Leslie Hill | 9 |
| Irwin Abuthan | 6 |
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