Ahmad Nainy bin Mokhtar
Director/Board Member at PETROL ONE RESOURCES BHD
Network origin in Ahmad Nainy bin Mokhtar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Wholesale Distributors | 8 | |
VTTI BV
 VTTI BV Other TransportationTransportation VTTI BV engages in the provision of energy storage. It stores, handles, and connects oil flows. The company was founded in 2006 and is headquartered in Rotterdam, the Netherlands.
1
| Subsidiary | Other Transportation | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ahmad Nainy bin Mokhtar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
| FEDERAL INTERNATIONAL HOLDINGS | Home Furnishings | Corporate Secretary Corporate Secretary | |
| KUMPULAN JETSON | Auto Parts: OEM | Corporate Secretary Corporate Secretary | |
| NEXGRAM HOLDINGS | Medical Distributors | Corporate Secretary Corporate Secretary | |
Tenggara Oil Bhd.
 Tenggara Oil Bhd. MiscellaneousMiscellaneous Tenggara Oil Bhd. operates as an investment holding company. Its principal activities are letting and managing properties include filling, blending and processing lubricants and investment holding. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Corporate Secretary Corporate Secretary | |
| PETRA ENERGY | Oilfield Services/Equipment | Corporate Secretary Corporate Secretary | |
| ASIA BRANDS | Wholesale Distributors | Corporate Secretary Corporate Secretary | |
| MCT | Real Estate Development | Corporate Secretary Corporate Secretary | |
| IQZAN HOLDING | Forest Products | Corporate Secretary Corporate Secretary | |
| ASDION | Air Freight/Couriers | Corporate Secretary Corporate Secretary | |
| R&A TELECOMMUNICATION GROUP BHD | Engineering & Construction | Corporate Secretary Corporate Secretary | |
| MALAYSIAN GENOMICS RESOURCE CENTRE | Medical/Nursing Services | Corporate Secretary Corporate Secretary | |
| KOTRA INDUSTRIES | Pharmaceuticals: Major | Corporate Secretary Corporate Secretary | |
| IRM GROUP BERHAD | Miscellaneous | Corporate Secretary Corporate Secretary | |
| STONE MASTER CORPORATION BERHAD | Building Products | Corporate Secretary Corporate Secretary | |
| GLOMAC | Real Estate Development | Corporate Secretary Corporate Secretary | |
| ECO WORLD DEVELOPMENT GROUP | Real Estate Development | Corporate Secretary Corporate Secretary | |
| GE-SHEN CORPORATION | Industrial Specialties | Corporate Secretary Corporate Secretary | |
| TROPICANA CORPORATION | Real Estate Development | Corporate Secretary Corporate Secretary | |
Ventspils Nafta Terminals SIA
 Ventspils Nafta Terminals SIA Oil & Gas PipelinesIndustrial Services Ventspils Nafta Terminals SIA transports crude oil by both pipeline and by railways. The company is headquartered in Ventspils, Latvia. | Oil & Gas Pipelines | Director/Board Member | |
Hytex Integrated Bhd.
 Hytex Integrated Bhd. Apparel/FootwearConsumer Non-Durables Hytex Integrated Bhd. is an investment holding company, which manufactures and distributes printed garments. It operates through the following segments: Investment Holding, Manufacturing, and Trading. The Investment Holding segment includes provision of management services to its subsidiaries. The Manufacturing segment is involved in integrated manufacturing and distribution of printed garments. The Trading segment focuses on retail of printed garments, wearing apparels, and accessories. The company was founded in 1981 and is headquartered in Kuala Lumpur, Malaysia. | Apparel/Footwear | Corporate Secretary | |
| WINTONI GROUP BHD | Industrial Machinery | Corporate Secretary | |
| APEX EQUITY HOLDINGS | Investment Banks/Brokers | Corporate Secretary | |
| VERSATILE CREATIVE | Containers/Packaging | Corporate Secretary | |
| Nanyang Technological University | College/University | Undergraduate Degree | |
| GIIB HOLDINGS | Miscellaneous Manufacturing | Corporate Secretary | |
Ventspils Nafta AS
 Ventspils Nafta AS Marine ShippingTransportation Ventspils Nafta AS provides petroleum product transport, transshipment, storage, and shipping services. The company was founded on May 9, 1991 and is headquartered in Riga, Latvia. | Marine Shipping | Director/Board Member | |
| LATVIJAS KUGNIECIBA AS | Other Transportation | Director/Board Member | |
| MINHO (M) | Forest Products | Corporate Secretary | |
| AJINOMOTO (MALAYSIA) | Food: Specialty/Candy | Corporate Secretary | |
| SWIFT HAULAGE | Air Freight/Couriers | Corporate Secretary | |
| ECONFRAME | Building Products | Corporate Secretary | |
| PBA HOLDINGS | Water Utilities | Corporate Secretary | |
| SUCCESS TRANSFORMER CORPORATION | Electrical Products | Corporate Secretary | |
| UCI RESOURCES | Construction Materials | Corporate Secretary | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SINARAN ADVANCE GROUP | Apparel/Footwear | Corporate Secretary | |
| GRAND HOOVER | Wholesale Distributors | Corporate Secretary | |
| GETS GLOBAL | Medical Specialties | Corporate Secretary | |
| IPMUDA | Wholesale Distributors | Corporate Secretary | |
| KEJURUTERAAN ASASTERA | Engineering & Construction | Corporate Secretary | |
| EKSONS CORPORATION | Real Estate Development | Corporate Secretary | |
Securities Services (Holdings) Sdn. Bhd.
 Securities Services (Holdings) Sdn. Bhd. Investment Banks/BrokersFinance Securities Services (Holdings) Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that provides security brokerage services. | Investment Banks/Brokers | Corporate Officer/Principal | |
| SANCY SDN. BHD. | Information Technology Services | Corporate Secretary | |
VITTI Energy Partners GP LLC
 VITTI Energy Partners GP LLC Oil Refining/MarketingEnergy Minerals VITTI Energy Partners GP LLC acquires, develops, owns, and operates refined petroleum product and crude oil terminaling and related energy infrastructure assets. Robert Marie William Joseph Charlotte Nijst has been the CEO of the British company since 2014. | Oil Refining/Marketing | Director of Finance/CFO | |
| PERTAMA DIGITAL | Packaged Software | Corporate Secretary | |
| DS SIGMA HOLDINGS | Containers/Packaging | Corporate Secretary | |
| University of Groningen | College/University | Graduate Degree | |
| North Shore Capital Ltd. | Corporate Officer/Principal |
Statistics
International
| Malaysia | 42 |
| Latvia | 4 |
| United Kingdom | 4 |
| Singapore | 2 |
| Netherlands | 2 |
Sectoral
| Finance | 8 |
| Producer Manufacturing | 7 |
| Distribution Services | 5 |
| Industrial Services | 5 |
| Transportation | 5 |
Operational
| Corporate Secretary | 133 |
| Director/Board Member | 20 |
| Corporate Officer/Principal | 18 |
| Independent Dir/Board Member | 7 |
| Director of Finance/CFO | 6 |
Most connected contacts
| Insiders | |
|---|---|
| Siew Chuan Chua | 111 |
| Chooi Peng Mak | 26 |
| Seng Loong Sim | 17 |
| Peter Thomas Phelan | 9 |
| Pek Tho Siew | 9 |
| Rubil Yilmaz | 7 |
| Su Heng Lim | 7 |
| Wei Hong Lee | 2 |
| Azlan Shairi bin Asidin | 2 |
- Stock Market
- Insiders
- Ahmad Nainy bin Mokhtar
- Company connections
