Anvar Moldakhanov
Director of Finance/CFO at TIN ONE MINING AO
Network origin in Anvar Moldakhanov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Warwick
98
| College/University | Other Consumer Services | 98 |
Novosibirsk State University
20
| College/University | Other Consumer Services | 20 |
| Public Company | Other Metals/Minerals | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anvar Moldakhanov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ICON PUBLIC LIMITED COMPANY | Miscellaneous Commercial Services | Private Equity Investor | |
| SUN HUNG KAI PROPERTIES LIMITED | Real Estate Development | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| CUSCAPI | Miscellaneous Commercial Services | Human Resources Officer | |
| KAZINVESTBANK AO | Regional Banks | Alimbek Adaybekovich Seidullayev | Chairman Chief Executive Officer Corporate Officer/Principal |
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 Corporate Officer/Principal | |
Genescient Corp.
 Genescient Corp. BiotechnologyHealth Technology Genescient Corp. operates as an American biotechnology company. | Biotechnology | Chief Operating Officer | |
| CHINA ALL ACCESS (HOLDINGS) LIMITED | Electronic Production Equipment | Chief Executive Officer Director/Board Member | |
| ELEC & ELTEK INTERNATIONAL COMPANY LIMITED | Electronic Components | Director/Board Member Director/Board Member | |
| DAMANSARA HOLDINGS | Miscellaneous Commercial Services | Chief Executive Officer | |
| MALAYSIA PACIFIC CORPORATION | Real Estate Development | Human Resources Officer | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree | |
| Imperial College London | College/University | Graduate Degree 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 | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal | |
| Al Farabi Kazakh National University | College/University | Alimbek Adaybekovich Seidullayev | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Kazakh National Technical University After K I Satpayev | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Essex | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Tsinghua University | College/University | Corporate Officer/Principal Graduate Degree | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Polytechnic University | College/University | Doctorate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Doctorate Degree | |
| Narxoz University | College/University | Undergraduate Degree Graduate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| National Chengchi University | College/University | Undergraduate Degree Graduate Degree | |
| The Institution of Engineers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| HYGIEIA GROUP LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
IW Capital Ltd.
 IW Capital Ltd. Investment ManagersFinance IW Capital Ltd. (IW Capital) is a private equity firm founded in 2010 by Luke Davis. The firm is headquartered in London, United Kingdom. | Investment Managers | Investment Committee Member | |
| BERJAYA CORPORATION | Casinos/Gaming | Director/Board Member | |
Bluestep Bank AB
 Bluestep Bank AB Regional BanksFinance Bluestep Bank AB engages in the provision of mortgages and personal loans. The firm also offers retail deposits. The company was founded in 2004 and is headquartered in Stockholm, Sweden. | Regional Banks | Private Equity Investor | |
| Universiti Teknologi MARA | College/University | Undergraduate Degree | |
| Xprize Foundation | Director/Board Member | ||
Joyful Ventures Management Co. LLC
 Joyful Ventures Management Co. LLC Investment ManagersFinance Joyful Ventures Management Co. LLC (Joyful Ventures) is a venture capital firm founded in 2023. The firm is headquartered in West Hollywood, California. | Investment Managers | Consultant / Advisor | |
| Parexel | Real Estate Development | Private Equity Investor | |
SOSV Ltd.
 SOSV Ltd. Investment ManagersFinance Sosv Ltd (Sosv) is a multi-stage venture capital and accelerator firm founded by Sean O’Sullivan in 1994. The firm is headquartered in Ireland with an additional offices in Luxembourg, USA, Hong Kong and China. | Investment Managers | Founder | |
Venn Biosciences Corp.
 Venn Biosciences Corp. BiotechnologyHealth Technology Venn Biosciences Corp. engages in developing an artificial intelligence-driven mass spectrometry discovery and validation platform. Its products include VENN Vista, a glycoproteomic analysis; OpenPIP software, a neural network for automated mass spectrometry peak integration; and cancer liquid biopsy. The company was founded by Lieza Denan, Aldo Carrascoso, Carlito B. Lebrilla, and Carolyn R. Bertozzi in June 2017 and is headquartered in South San Francisco, CA. | Biotechnology | Consultant / Advisor |
Statistics
International
| Hong Kong | 10 |
| United Kingdom | 10 |
| Malaysia | 7 |
| United States | 6 |
| Kazakhstan | 5 |
Sectoral
| Consumer Services | 14 |
| Commercial Services | 13 |
| Finance | 9 |
| Health Technology | 3 |
| Electronic Technology | 3 |
Operational
| Director/Board Member | 271 |
| Corporate Officer/Principal | 154 |
| Undergraduate Degree | 78 |
| Independent Dir/Board Member | 71 |
| Graduate Degree | 52 |
Most connected contacts
| Insiders | |
|---|---|
| Pak Sum Lum | 31 |
| Sanjivnayan Rahul K. Bajaj | 30 |
| Chee Keong Siow | 22 |
| Chang Qing Ye | 21 |
| Ryan Bethencourt | 21 |
| Jonathan Freeman | 20 |
| Shi Shing Ngai | 20 |
| Kwok Wai Chan | 18 |
| Alimbek Adaybekovich Seidullayev | 16 |
| Ho Yiu Lee | 16 |
| Christopher Gregory Newton | 15 |
| Laurent Leung | 12 |
| Leung Choi Chan | 12 |
| Peter T. Warry | 12 |
| Toby Franklin | 12 |
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