Mohammed Azumi bin Mohamed
Director/Board Member at DUTY FREE INTERNATIONAL LIMITED
Network origin in Mohammed Azumi bin Mohamed first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Specialty Stores | 22 | |
| Public Company | Electronic Production Equipment | 8 | |
| Public Company | Miscellaneous Commercial Services | 7 | |
| Public Company | Medical Distributors | 7 | |
DMIA (M) Sdn. Bhd.
 DMIA (M) Sdn. Bhd. Real Estate DevelopmentFinance Part of DFI Holdings (M) Sdn. The company is based in Petaling Jaya, Malaysia. Bhd., DMIA (M) Sdn. Bhd. is a Malaysian company that provides real estate services.
1
| Subsidiary | Real Estate Development | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Azumi bin Mohamed via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHVEST RESOURCES | Precious Metals | Director/Board Member Director/Board Member | |
| OXPAY FINANCIAL LIMITED | Information Technology Services | Director/Board Member | |
Naluri Corp. Bhd.
 Naluri Corp. Bhd. Real Estate DevelopmentFinance Naluri Corp. Bhd. trades duty free goods and non-dutiable merchandise. It also manufactures and distributes automotive parts and hardware products, property and hospitality and investments. The company is headquartered in Kuala Lumpur, Malaysia. | Real Estate Development | Chairman Director/Board Member | |
| AVILLION | Other Consumer Services | Chief Executive Officer | |
| NOBEL DESIGN HOLDINGS LTD | Home Furnishings | Corporate Secretary | |
DFZ Capital Bhd.
 DFZ Capital Bhd. Wholesale DistributorsDistribution Services DFZ Capital Bhd. trades and retails duty free goods and non-dutiable merchandise. The firm offers liquor and spirits, cigarettes, perfumes, chocolates, jewelry, souvenirs, clothes, cold drinks, wines, gifts, pewter, time pieces, cosmetics, jewelry, pens, watches, can food, sunglasses, luggage, and apparel products, pens, watches, household goods, toiletries, souvenirs and confectioneries. The company was incorporated on July 27, 1983 and is headquartered in Penang, Malaysia. | Wholesale Distributors | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Masters Business Admin Graduate Degree | |
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 Corporate Officer/Principal | |
Atlan Properties Sdn. Bhd.
 Atlan Properties Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Atlan Properties Sdn. Bhd. engages in property development and investment. Atlan Properties Sdn. on September 20, 2005 for $6.67 million. was acquired by Atlan Holdings Bhd. | Real Estate Development | Director/Board Member Director/Board Member | |
United Industries Sdn Bhd
 United Industries Sdn Bhd Auto Parts: OEMProducer Manufacturing Part of Distinct Continent Sdn. The company is based in Klang, Malaysia. Bhd., United Industries Sdn Bhd is a Malaysian company that manufactures mufflers/exhaust pipes, catalytic converters, and metal stamping parts. Bhd., part of Distinct Continent Sdn. Bhd. on December 19, 2003 for $17.97 million. United Industries was acquired by Naluri Corp. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree | |
| ACCRELIST LTD. | Electronics Distributors | Director/Board Member | |
| University of Malaya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Seven Wonders of the World Sdn. Bhd.
 Seven Wonders of the World Sdn. Bhd. Financial ConglomeratesFinance Seven Wonders of the World Sdn. is a private company based in Kuala Lumpur, Malaysia that engages in property investment. Bhd. /Abdullah/ from Atlan Holdings Bhd. on December 04, 2014 for $2.55 million. was acquired by Seven Wonders of The World Sdn. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Tenggara Senandung Sdn. Bhd.
 Tenggara Senandung Sdn. Bhd. Marine ShippingTransportation Part of Distinct Continent Sdn. The company is based in Johor Bahru, Malaysia. Bhd., Tenggara Senandung Sdn. Bhd. operates and manages ferries. Tenggara Senandung, part of Distinct Continent Sdn. from May 02, 2008 on July 01, 2005 for $4.21 million. was acquired by Naluri Corp. | Marine Shipping | Director/Board Member Director/Board Member | |
Orchard Boulevard Sdn. Bhd.
 Orchard Boulevard Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. Bhd., Orchard Boulevard Sdn. Bhd. engages in resort development and investment holding. | Real Estate Development | Director/Board Member Director/Board Member | |
Blossom Time Sdn. Bhd.
 Blossom Time Sdn. Bhd. Real Estate DevelopmentFinance Blossom Time Sdn. Bhd. engages in resort development and management. The firm develops the residences at ferringhi park. The company is headquartered in Penang, Malaysia. | Real Estate Development | Director/Board Member Director/Board Member | |
| Xiamen University | College/University | Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
DFZ Trading Sdn. Bhd.
 DFZ Trading Sdn. Bhd. Financial ConglomeratesFinance Part of Distinct Continent Sdn. The company is based in Bayan Lepas, Malaysia. Bhd., DFZ Trading Sdn. Bhd. is an investment holding Malaysian company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Financial Accountants | Corporate Officer/Principal | ||
| Society of Registered Financial Planners | Corporate Officer/Principal | ||
Darul Metro Sdn. Bhd.
 Darul Metro Sdn. Bhd. Real Estate DevelopmentFinance Part of Distinct Continent Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd., Darul Metro Sdn. Bhd. provides real estate leasing services. | Real Estate Development | Director/Board Member Director/Board Member | |
| MEDICOX CO., LTD. | Industrial Conglomerates | Director/Board Member | |
| Best Cap Ltd. | Director/Board Member | ||
| Winner Prompt Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Advanced International Holdings Ltd. | Director/Board Member | ||
| Atlan Management Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Atlan Orient Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Atlan Technology Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Arah Induk Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Media Zone Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Naluri Properties Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Naluri International Ltd. | Director/Board Member Director/Board Member | ||
| Radiant Ranch Sdn. Bhd. | Director/Board Member Director/Board Member | ||
United Industries Holdings Sdn. Bhd.
 United Industries Holdings Sdn. Bhd. Financial ConglomeratesFinance United Industries Holdings Sdn. Bhd. operates as an investment holding company. The company was founded on September 23, 2004 and is headquartered in Klang, Malaysia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Zon Hospitality Services Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Selasih Ekslusif Sdn. Bhd. | Director/Board Member Director/Board Member | ||
DFZ (M) Sdn. Bhd.
 DFZ (M) Sdn. Bhd. Specialty StoresRetail Trade Part of Distinct Continent Sdn. The company is based in Sepang, Malaysia. Bhd., DFZ (M) Sdn. Bhd. retails duty free and non-dutiable products. | Specialty Stores | Director/Board Member Director/Board Member | |
| DFZ Asia Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Gold Vale Development Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Jelita Duty Free Supplies Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Zon Emporium Sdn. Bhd. | Director/Board Member Director/Board Member | ||
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Seruntun Maju Sdn. Bhd.
 Seruntun Maju Sdn. Bhd. Wholesale DistributorsDistribution Services Part of Distinct Continent Sdn. The company is based in Pengkalan Hulu, Malaysia. Bhd., Seruntun Maju Sdn. Bhd. is a Malaysian company that retails duty-free and non-dutiable merchandise. Seruntun Maju Sdn. from Damai Baru Sdn. on July 06, 2009 for $3.69 million. was acquired by DFZ Capital Bhd., a subsidiary of Distinct Continent Sdn. | Wholesale Distributors | Director/Board Member Director/Board Member |
Statistics
International
| Malaysia | 36 |
| Singapore | 7 |
| United Kingdom | 4 |
| Australia | 3 |
| China | 3 |
Sectoral
| Finance | 9 |
| Consumer Services | 7 |
| Distribution Services | 5 |
| Commercial Services | 5 |
| Producer Manufacturing | 3 |
Operational
| Director/Board Member | 298 |
| Corporate Secretary | 81 |
| Independent Dir/Board Member | 77 |
| Corporate Officer/Principal | 73 |
| Chairman | 17 |
Most connected contacts
| Insiders | |
|---|---|
| Bok Siong Ong | 50 |
| Wee Kiong Yeo | 45 |
| Soo Lin Chew | 45 |
| Sze Siang Lee | 34 |
| Yan Ki Wong | 32 |
| Chee Meng Wong | 30 |
| Bee Fong Lee | 29 |
| Lip Piau Saw | 28 |
| Sook Fun Thum | 21 |
| Siew Yeen Wong | 21 |
| Mohammed Sharif bin Yusof | 17 |
| Keow Chin Lee | 13 |
| Wai Leong Fong | 12 |
| Mohammed Haniff bin Koslan | 11 |
| Saw Imm Lim | 10 |
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