Network origin in Lung-Nien Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lung-Nien Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Corporate Officer/Principal | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Chief Executive Officer | |
| FOCUS DYNAMICS GROUP | Restaurants | Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Director/Board Member | |
| AMMB HOLDINGS | Regional Banks | Compliance Officer | |
| KUMPULAN FIMA | Agricultural Commodities/Milling | Director of Finance/CFO | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA | Multi-Line Insurance | Director/Board Member | |
| FIMA CORPORATION | Agricultural Commodities/Milling | Chairman | |
Celcom Axiata Bhd.
 Celcom Axiata Bhd. Wireless TelecommunicationsCommunications Celcom Axiata Bhd. provides mobile communications services to consumers and businesses throughout Malaysia. It serves international roaming network access in about 90 countries. The company was founded in 1982 and is headquartered in Kuala Lumpur, Malaysia. | Wireless Telecommunications | Director of Finance/CFO | |
| GLOMAC | Real Estate Development | Chairman | |
VADS Bhd.
 VADS Bhd. Information Technology ServicesTechnology Services VADS Bhd. provides managed network services. It also deals with system integration services. The company is headquartered in Kuala Lumpur, Malaysia. | Information Technology Services | Director/Board Member | |
| BANK ISLAM MALAYSIA | Regional Banks | Director/Board Member | |
Citibank NA (Hong Kong Branch)
 Citibank NA (Hong Kong Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Hong Kong Branch) is a company based in Hong Kong, Hong Kong. | Regional Banks | Chief Operating Officer | |
| PT XL AXIATA TBK | Major Telecommunications | Director/Board Member | |
Hanafiah Raslan & Mohamad Sdn. Bhd.
 Hanafiah Raslan & Mohamad Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Hanafiah Raslan & Mohamad Sdn. is a private company based in Kuala Lumpur, Malaysia. Bhd. The Malaysian company was founded by Mohamad Nor bin Mohamad. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fiberail Sdn. Bhd.
 Fiberail Sdn. Bhd. Specialty TelecommunicationsCommunications Part of Telekom Malaysia Bhd., Fiberail Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. provides fibre optic network telecommunications services. | Specialty Telecommunications | Chairman | |
Hijrah Pertama Bhd.
 Hijrah Pertama Bhd. Financial ConglomeratesFinance Part of Telekom Malaysia Bhd., Hijrah Pertama Bhd. The company is based in Kuala Lumpur, Malaysia. operates as a Malaysian investment company. Hijrah Pertama on May 07, 2007 for $0.0 million. was acquired by Telekom Malaysia Bhd. | Financial Conglomerates | Director/Board Member | |
Labuan Reinsurance (L) Ltd.
 Labuan Reinsurance (L) Ltd. Specialty InsuranceFinance Labuan Reinsurance (L) Ltd. provides general reinsurance services. Its business activities include underwriting and marketing, technical, retrocession, claims and retro recovery, investment, actuarial, finance, corporate development, management information system, and risk management. The company was founded on September 14, 1992 and is headquartered in Labuan, Malaysia. | Specialty Insurance | Director/Board Member | |
| SIME DARBY | Wholesale Distributors | Comptroller/Controller/Auditor | |
| Universiti Sains Malaysia | College/University | Undergraduate Degree | |
Malaysia Digital Economy Corp. Sdn. Bhd.
 Malaysia Digital Economy Corp. Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Malaysia Digital Economy Corp. Sdn. is a company based in Cyberjaya, Malaysia. Bhd. However, it is known that the Malaysian company is a subsidiary of the Ministry of Communications and Digital and ultimately controlled by the Government of Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
Universiti Telekom Sdn. Bhd.
 Universiti Telekom Sdn. Bhd. Other Consumer ServicesConsumer Services Part of Telekom Malaysia Bhd., Universiti Telekom Sdn. The company is based in Bukit Beruang, Malaysia. Bhd. runs a university that provides education on telecommunications. | Other Consumer Services | Director/Board Member | |
Webe Digital Sdn. Bhd.
 Webe Digital Sdn. Bhd. Wireless TelecommunicationsCommunications Webe Digital Sdn. Bhd. engages in the provision of wireless broadband telecommunications services. It offers postpaid, prepaid, top-up, 4G and fiber plans, OnePlan for indoors and outdoors, and broadband for homes; and 4G broadband, voice, and business solutions. The company was founded in 2002 and is headquartered in Petaling Jaya, Malaysia. | Wireless Telecommunications | Director/Board Member | |
GITN Sdn. Bhd.
 GITN Sdn. Bhd. Information Technology ServicesTechnology Services GITN Sdn. Bhd. provides network infrastructure services. It offers IPBN managed services, managed extranet services, managed internet services, network-to-network gateway, and global connectivity services. The company was founded in March 1996 and is headquartered in Cyberjaya, Malaysia. | Information Technology Services | Chairman | |
Bahrain Association of Banks
 Bahrain Association of Banks Miscellaneous Commercial ServicesCommercial Services Bahrain Association of Banks operates as a bankers association. The private company is based in Manama, Bahrain. Waheed Al-Qassim has been the CEO of the Bahraini company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| Universiti Utara Malaysia | College/University | Director/Board Member | |
| TM Info-Media Sdn. Bhd. | Chairman | ||
| Citibank NA /Bahrain Branch/ | Chief Executive Officer | ||
| University of North London | College/University | Undergraduate Degree | |
| American Express (M) Sdn. Bhd. | Comptroller/Controller/Auditor | ||
| Citibank NA Qatar | Chief Executive Officer | ||
Citibank NA /Kuwait Branch/
 Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Chief Executive Officer | |
Celcom (M) Sdn. Bhd.
 Celcom (M) Sdn. Bhd. Other Consumer ServicesConsumer Services Celcom (M) Sdn. Bhd. provides mobile communication services. The company is headquartered in Kuala Lumpur, Malaysia. | Other Consumer Services | Director of Finance/CFO | |
| NATIONWIDE EXPRESS HOLDINGS BERHAD | Air Freight/Couriers | Director/Board Member | |
Malaysia Professional Accountancy Centre
 Malaysia Professional Accountancy Centre Miscellaneous Commercial ServicesCommercial Services Malaysia Professional Accountancy Centre is a non-profit organization that provides education, training, and promotion services to support the development of accountants. The private company is based in Shah Alam, Malaysia. The CEO of the Malaysian company is Zaiton binti Mohammed Hassan. | Miscellaneous Commercial Services | Director/Board Member | |
| Sime Hogg Robinson (S) Pte Ltd. | Chief Administrative Officer | ||
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 | |
| Financial Reporting Foundation | Director/Board Member | ||
| Tulip Maple Bhd. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| Malaysia | 31 |
| Bahrain | 5 |
| United Kingdom | 3 |
| Hong Kong | 2 |
| Indonesia | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 8 |
| Communications | 6 |
| Commercial Services | 5 |
| Process Industries | 3 |
Operational
| Director/Board Member | 24 |
| Independent Dir/Board Member | 9 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 6 |
| Chairman | 5 |
Most connected contacts
| Insiders | |
|---|---|
| Bazlan bin Osman | 32 |
| Usman Ahmed | 9 |
| Faradina binti Mohammad Ghouse | 3 |
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