Moon Hwa Tan
Director/Board Member at Ken Property Sdn Bhd
Network origin in Moon Hwa Tan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Ken Projects Sdn Bhd
 Ken Projects Sdn Bhd Financial ConglomeratesFinance Part of Ken Holdings Bhd., Ken Projects Sdn Bhd is an investment holding Malaysian company.
5
| Subsidiary | Financial Conglomerates | 5 |
Ken T T D I Sdn. Bhd.
5
| Subsidiary | 5 | |
Ken Rimba Sdn. Bhd.
 Ken Rimba Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Ken Rimba Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that engages in property development. The CEO of the company is Boon Kang Tan.
5
| Subsidiary | Real Estate Development | 5 |
Ken Property Sdn Bhd
 Ken Property Sdn Bhd Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Ken Property Sdn Bhd engages in property development. The company is based in Kuala Lumpur, Malaysia. The CEO of the Malaysian company is Boon Kang Tan.
5
| Subsidiary | Real Estate Development | 5 |
Genesis Nature Sdn. Bhd.
 Genesis Nature Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Genesis Nature Sdn. Bhd. engages in property development. Genesis Nature Sdn. on October 22, 2010 for $0.0 million. was acquired by Ken Rimba Sdn.
5
| Subsidiary | Real Estate Development | 5 |
Khidmat Tulin Sdn. Bhd.
5
| Subsidiary | 5 | |
Ken Highlands Sdn. Bhd.
4
| Private Company | 4 | |
Ken Jbcc Land Sdn. Bhd.
4
| Private Company | 4 | |
Jewel Estate Sdn. Bhd.
 Jewel Estate Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Jewel Estate Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. engages in property management. Jewel Estate Sdn. was acquired by Aunyang Holdings Sdn Bhd on May 18, 2006 for $0.0 million.
4
| Subsidiary | Real Estate Development | 4 |
Ken City JB Sdn. Bhd.
 Ken City JB Sdn. Bhd. Financial ConglomeratesFinance Part of Ken Holdings Bhd., Ken City JB Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian development stage company. Ken City JB Sdn. on June 21, 2013 for $0.0 million. was acquired by Ken City Sdn.
4
| Subsidiary | Financial Conglomerates | 4 |
Ken Grouting Sdn. Bhd.
4
| Subsidiary | 4 | |
Wealthy Resort Sdn. Bhd.
4
| Private Company | 4 | |
Ken Estate Sdn. Bhd.
 Ken Estate Sdn. Bhd. Financial ConglomeratesFinance Part of Ken Holdings Bhd., Ken Estate Sdn. Bhd. operates as an investment holding Malaysian company. Ken Estate Sdn. on December 26, 2013 for $0.0 million. was acquired by Ken Holdings Bhd.
4
| Subsidiary | Financial Conglomerates | 4 |
Ken JBCC Sdn. Bhd.
 Ken JBCC Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Ken JBCC Sdn. Bhd. undertakes in property development. Ken JBCC Sdn. from Malaysia Building Society Bhd. on November 14, 2012 for $12.82 million. was acquired by Ken Holdings Bhd.
4
| Subsidiary | Real Estate Development | 4 |
Ken JBCC Holdings Sdn. Bhd.
 Ken JBCC Holdings Sdn. Bhd. Financial ConglomeratesFinance Part of Ken Holdings Bhd., Ken JBCC Holdings Sdn. Bhd. operates as an investment holding Malaysian company. Ken JBCC Holdings Sdn. on December 26, 2013 for $0.0 million. was acquired by Ken Holdings Bhd.
4
| Subsidiary | Financial Conglomerates | 4 |
Ken Management Sdn. Bhd.
4
| Private Company | 4 | |
Ken Link Sdn. Bhd.
4
| Subsidiary | 4 | |
Ken Park Sdn. Bhd.
4
| Private Company | 4 | |
Ken City Sdn. Bhd.
 Ken City Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Ken City Sdn. The company is based in Kuala Lumpur, Malaysia. Bhd. engages in property development and provides engineering services.
4
| Subsidiary | Real Estate Development | 4 |
Ken Chec Sdn. Bhd.
4
| Subsidiary | 4 | |
Ken Kelantan Land Sdn. Bhd.
4
| Private Company | 4 | |
Swift Frontiers Sdn. Bhd.
4
| Private Company | 4 | |
KEN Capital Sdn. Bhd.
 KEN Capital Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., KEN Capital Sdn. Bhd. provides property development services. KEN Capital Sdn. on August 14, 2012 for $0.0 million. was acquired by Ken Property Sdn Bhd from Sazean Holdings Sdn.
4
| Subsidiary | Real Estate Development | 4 |
T B S Management Sdn. Bhd.
4
| Subsidiary | 4 | |
Jewel Estate Sdn. Bhd. /Ken Ttdi/
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moon Hwa Tan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KEN HOLDINGS | Engineering & Construction | Founder Director/Board Member Founder Chief Executive Officer Director of Finance/CFO | |
| Space Magic Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Ken Capital Holdings Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Ken Estate Penang Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Kenergy Sdn. Bhd.
 Kenergy Sdn. Bhd. Financial ConglomeratesFinance Part of Ken Holdings Bhd., Kenergy Sdn. Bhd. provides investment services. Kenergy Sdn. on January 05, 2012 for $0.0 million. was acquired by Ken Holdings Bhd. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sphere Supreme Sdn. Bhd.
 Sphere Supreme Sdn. Bhd. Real Estate DevelopmentFinance Part of Ken Holdings Bhd., Sphere Supreme Sdn. Bhd. engages in property development and provides engineering services. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Support Capital Sdn Bhd
 Support Capital Sdn Bhd Financial ConglomeratesFinance Part of Serapi Suria Sdn. Bhd., Support Capital Sdn Bhd operates as an investment holding Malaysian company. Bhd. from Ken Holdings Bhd. on July 25, 2014 for $0.0 million. Support Capital was acquired by Serapi Suria Sdn. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Kenly HK Ltd.
 Kenly HK Ltd. HomebuildingConsumer Durables Part of Serapi Suria Sdn. Bhd., Kenly Hong Kong Ltd. is a company that provides construction and civil engineering services. The company is based in Hong Kong, Hong Kong. | Homebuilding | Director/Board Member Director/Board Member | |
| REHDA Youth | Chairman | ||
| City University London | College/University | Undergraduate Degree | |
| The University of Law Ltd. | College/University | Graduate Degree | |
| CLASSIC SCENIC | Home Furnishings | Director/Board Member | |
| University College London | College/University | Undergraduate Degree | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree | |
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 | |
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 | |
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 |
Statistics
International
| Malaysia | 11 |
| United Kingdom | 6 |
| Hong Kong | 2 |
Sectoral
| Consumer Services | 6 |
| Finance | 4 |
| Consumer Durables | 3 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 131 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 3 |
| Chairman | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Chek Siong Tan | 33 |
| Boon Kang Tan | 32 |
| Chek Een Tan | 31 |
| Pek Kuan Lau | 29 |
| Kam Chee Tang | 15 |
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