Provenance du réseau au premier degré de Kuwang Chua Lee
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Moya Asia Ltd.
 Moya Asia Ltd. Water UtilitiesUtilities Moya Asia Ltd. engages in water and waste treatment operations. The company was founded by John Lee and Kor Hock Lai on September 23, 1986 and is headquartered in Singapore.
14
| Subsidiary | Water Utilities | 14 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Kuwang Chua Lee via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MOYA HOLDINGS ASIA LIMITED | Water Utilities | Director/Board Member Corporate Secretary Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal | |
| National University of Singapore | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Moya Indonesia Holdings Pte Ltd.
 Moya Indonesia Holdings Pte Ltd. Water UtilitiesUtilities Moya Indonesia Holdings Pte Ltd. engages in water supply and waste water treatment operation services. The company is headquartered in Singapore. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Moya Holding Co. BSC
 Moya Holding Co. BSC Water UtilitiesUtilities Moya Holding Co. BSC invests in water desalination, wastewater treatment and distribution projects. The company was founded on November 23, 2008 and is headquartered in Manama, Bahrain. | Water Utilities | Director/Board Member Chief Executive Officer Director/Board Member | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Gulf One Capital BSC
 Gulf One Capital BSC Investment ManagersFinance Gulf One Capital BSC (Gulf One Capital) is a private equity division of Gulf One Investment Bank BSC founded in 2006 by Ziyad Fekri Omar. The firm is headquartered in Manama, Kingdom of Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor | |
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain. | Regional Banks | Founder Corporate Officer/Principal | |
| TOTM TECHNOLOGIES LIMITED | Engineering & Construction | Chairman | |
Aqua-Terra Logistics Pte Ltd.
 Aqua-Terra Logistics Pte Ltd. Air Freight/CouriersTransportation Part of AT & S Pte Ltd., Aqua-Terra Logistics Pte Ltd. is a Singaporean company that provides logistic services. The company is based in Singapore, Singapore. | Air Freight/Couriers | Director/Board Member | |
Raymonds Supply (Shenzhen) Co. Ltd.
 Raymonds Supply (Shenzhen) Co. Ltd. Wholesale DistributorsDistribution Services Raymonds Supply (Shenzhen) Co. Ltd. is based in Shenzhen, China. Part of AT & S Pte Ltd., Raymonds Supply (Shenzhen) Co. Ltd. is a Chinese company that distributes oil and gas equipment. Raymonds Supply (Shenzhen) Co. was acquired by Raymonds Supply Co., Ltd. on December 10, 2009 for $0.10 million. | Wholesale Distributors | Director/Board Member | |
Raymonds Supply Co., Ltd.
 Raymonds Supply Co., Ltd. Wholesale DistributorsDistribution Services Raymonds Supply Co., Ltd. operates as an oil field supply company serving the oil companies. The firm offers industrial supplies, electrical and network components, safety and environmental products, valves and actuators and other products. The company was founded in 1986 and is headquartered in Hong Kong. | Wholesale Distributors | Director/Board Member | |
SSH Corp. Ltd.
 SSH Corp. Ltd. Wholesale DistributorsDistribution Services SSH Corp. Ltd. supplies industrial materials including pipes, fittings and valves, welding equipment and consumables. The firm also engages in providing engineering, property development and e-commerce platform maintenance services, operating technical training center, general warehousing and services allied to transporting of goods. The company was founded in 1942 by Chop Sin Soon Huat and is headquartered in Singapore. | Wholesale Distributors | Director/Board Member | |
Orient Marine Pte Ltd.
 Orient Marine Pte Ltd. Other TransportationTransportation Part of AT & S Pte Ltd., Orient Marine Pte Ltd. is a Singaporean company that provides logistics services and distributes marine engine spare parts. The company is based in Singapore, Singapore. Orient Marine was acquired by Aqua-Terra Supply Co. Ltd. from STH Logistics Pte Ltd. on May 03, 2005 for $1.87 million. | Other Transportation | Director/Board Member | |
Oceanic Offshore Engineering Pte Ltd.
 Oceanic Offshore Engineering Pte Ltd. Engineering & ConstructionIndustrial Services Part of AT & S Pte Ltd., Oceanic Offshore Engineering Pte Ltd. is a Singaporean company that provides wire ropes check and related services. The company is based in Singapore, Singapore. | Engineering & Construction | Director/Board Member | |
KS Marinehub Pte Ltd.
 KS Marinehub Pte Ltd. Other TransportationTransportation KS Marinehub Pte Ltd. operates in marine hardware and equipment supplies. The company is headquartered in Singapore. | Other Transportation | Director/Board Member | |
KS Flow Control Pte Ltd.
 KS Flow Control Pte Ltd. Financial ConglomeratesFinance KS Flow Control Pte Ltd. operates an investment holding company with an interest in oil rig construction. The company was founded in 2006 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member | |
AT&S Pte Ltd.
 AT&S Pte Ltd. Oil & Gas ProductionEnergy Minerals KS Distribution Pte Ltd. engages in oil and gas distribution. It offers oilfield equipment and supplies; tubular products, valves, fittings, and accessories; industrial hoses fittings; workshop and maintenance hand tools/equipment; HSE equipment; wire rope cutters and fittings accessories; general hardware; hydraulics components and instrumentations; valves and actuations; offshore piling hammers and accessories; offshore and marine cranes; flow control equipment, such as valves to anchor chains, wire ropes, hoses, hand tools, and deck machineries; pipes, tubes, and fittings; pumps; sealing solutions; marine equipment; and flanges, flow control products, plates, and industrial power products. The company was founded in May 2010 and is headquartered in Singapore. | Oil & Gas Production | Director/Board Member | |
Indo Synergy Pte Ltd.
 Indo Synergy Pte Ltd. Financial ConglomeratesFinance Part of AT&S Pte Ltd., Indo Synergy Pte Ltd. is an investment holding vehicle of Sin Soon Huat Ltd. The company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
Aqua-Terra Supply Co. Ltd.
 Aqua-Terra Supply Co. Ltd. Oilfield Services/EquipmentIndustrial Services Aqua-Terra Supply Co. Ltd. operates as an investment holding company with interest in manufacturing and trading marine-related products. Its Other activities include trading spare parts and providing ship-handling services to vessels, testing and certification for related marine, offshore and construction products. The company was founded in October 1972 and is headquartered in Singapore. | Oilfield Services/Equipment | Director/Board Member | |
Aqua-Terra Oilfield Equipment & Services Pte Ltd.
 Aqua-Terra Oilfield Equipment & Services Pte Ltd. Wholesale DistributorsDistribution Services Part of AT & S Pte Ltd., Aqua-Terra Oilfield Equipment & Services Pte Ltd. is a Singaporean company that wholesales industrial machinery and equipment. The company is based in Singapore, Singapore. | Wholesale Distributors | Director/Board Member | |
| DARCO WATER TECHNOLOGIES LIMITED | Engineering & Construction | Director/Board Member | |
Dentons Rodyk & Davidson LLP
 Dentons Rodyk & Davidson LLP Miscellaneous Commercial ServicesCommercial Services Dentons Rodyk & Davidson LLP engages in the provision of legal services. The firm serves the banking and finance, capital markets, construction, corporate, employment, energy, insurance, life sciences, private equity, and real estate. The company was founded in 1861 and is headquartered in Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Terratech Resources Pte Ltd.
 Terratech Resources Pte Ltd. Construction MaterialsNon-Energy Minerals Part of Terratech Resources Pte Ltd. /Private Group/, Terratech Resources engages in exploration, extraction and wholesale of mineral resources. The company is based in Singapore, Singapore. Terratech Resources was acquired by Terratech Resources /Private Group/ from Tritech Group Ltd. on May 28, 2022 for $3.48 million. | Construction Materials | Director of Finance/CFO | |
| TRITECH GROUP LIMITED | Engineering & Construction | Director of Finance/CFO | |
| CAPITAL WORLD LIMITED | Construction Materials | Chairman | |
PT Suryasarana Hidupjaya
 PT Suryasarana Hidupjaya Industrial MachineryProducer Manufacturing Part of AT & S Pte Ltd., PT Suryasarana Hidupjaya is an Indonesian company that engages in welding equipment and valve production. The company is based in Jakarta, Indonesia. | Industrial Machinery | Director/Board Member | |
The Institution of Engineers Singapore
 The Institution of Engineers Singapore Engineering & ConstructionIndustrial Services The Institution of Engineers Singapore provides engineering services. The private company is based in Singapore, Singapore. | Engineering & Construction | Corporate Officer/Principal | |
| The University of New South Wales | College/University | Undergraduate Degree | |
Chartered Institute of Arbitrators
 Chartered Institute of Arbitrators Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Arbitrators is a membership organization for arbitrators that promotes dispute resolution. The non-profit company is based in London, UK and has subsidiaries in the UK and Kenya. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AZTECH GROUP LTD | Computer Peripherals | Director/Board Member | |
| Singapore Bar | Corporate Officer/Principal | ||
| Sinergy Capital Pte Ltd. | Chief Executive Officer | ||
| Dalian F.T.Z. Sin Soon Huat International Trade Co., Ltd. | Director/Board Member | ||
KS Distribution (Malaysia) Sdn. Bhd.
 KS Distribution (Malaysia) Sdn. Bhd. Wholesale DistributorsDistribution Services Part of KS Energy Ltd., KS Distribution (Malaysia) Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that distributes industrial equipment. | Wholesale Distributors | Director/Board Member | |
Squire Patton Boggs Singapore LLP
 Squire Patton Boggs Singapore LLP Miscellaneous Commercial ServicesCommercial Services Squire Patton Boggs Singapore LLP provides legal advisory services. The private company is based in Singapore, Singapore. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Enlit Engineering Pte Ltd.
 Enlit Engineering Pte Ltd. Wholesale DistributorsDistribution Services Enlit Engineering Pte Ltd. is a Singaporean company that wholesales durable goods. | Wholesale Distributors | Director/Board Member | |
Typha Holdings Pte Ltd.
 Typha Holdings Pte Ltd. Financial ConglomeratesFinance Typha Holdings Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member | |
| National Taiwan University | College/University | Undergraduate Degree | |
| SANLI ENVIRONMENTAL LIMITED | Engineering & Construction | Director/Board Member | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal | ||
| Universiti Teknologi Malaysia | College/University | Undergraduate Degree | |
| METECH INTERNATIONAL LIMITED | Wholesale Distributors | Director/Board Member | |
| DESIGN CAPITAL LIMITED | Internet Retail | Director/Board Member | |
| NUTRYFARM INTERNATIONAL LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
McDermott Will & Emery LLP
 McDermott Will & Emery LLP Miscellaneous Commercial ServicesCommercial Services McDermott Will & Emery LLP provides legal services. The company's practices include corporate, employee benefits, health law, intellectual property, private clients, regulation and government affairs, tax, and trial. The company was founded in 1934 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Moya Energy Asia Pte Ltd. | Director/Board Member | ||
| Moya Energy Holdings Pte Ltd. | Director/Board Member |
Statistiques
Internationale
| Singapour | 33 |
| Bahreïn | 4 |
| Chine | 4 |
| Hong Kong | 4 |
| Malaisie | 4 |
Sectorielle
| Distribution Services | 8 |
| Industrial Services | 8 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Finance | 6 |
Opérationnelle
| Director/Board Member | 96 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 20 |
| Chairman | 12 |
| Chief Executive Officer | 12 |
Relations les plus connectées
- Bourse
- Insiders
- Kuwang Chua Lee
- Connexions Sociétés
