Maria Pesayco
Compliance Officer at LT GROUP, INC.
Net worth: 391 $ as of 2024-03-30
Network origin in Maria Pesayco first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Airlines | 35 | |
| Public Company | Investment Banks/Brokers | 33 | |
| Extinct | Major Banks | 31 | |
Tanduay Distillers, Inc.
 Tanduay Distillers, Inc. Beverages: AlcoholicConsumer Non-Durables Tanduay Distillers, Inc. engages in the manufacture and distribution of spirit beverages and liquor products. Its brands include Rhum, Gin, Brandy, Vodka and Whiskey. The company was founded by Jose Joaquin Ynchausti and Joaquin Elizalde in 1854 and is headquartered in Manila, Philippines.
14
| Subsidiary | Beverages: Alcoholic | 14 |
PAL Express
 PAL Express AirlinesTransportation PAL Express operates domestic airline carrier in the Philippines. The carrier offers scheduled and charter services throughout the Philippines, South Korea, and China. It is also approved to fly to the US, Singapore, and Japan. The company was founded in February 1995 and is headquartered in Pasay City, Philippines.
12
| Subsidiary | Airlines | 12 |
Trustmark Holdings Corp.
 Trustmark Holdings Corp. Financial ConglomeratesFinance Part of Tangent Holdings Corp., Trustmark Holdings Corp. operates as an investment holding Filipino company. The private company is based in Pasig, Philippines.
9
| Subsidiary | Financial Conglomerates | 9 |
Asia Brewery, Inc.
 Asia Brewery, Inc. Beverages: AlcoholicConsumer Non-Durables Asia Brewery, Inc. owns and operates breweries. Its products include 100 Plus, Beer Na Beer, Cobra Energy Drink, Colt 45, Coors Light and Manila Beer. The company was founded on January 27, 1982 and is headquartered in Makati, Philippines
8
| Subsidiary | Beverages: Alcoholic | 8 |
Tan Yan Kee Foundation
7
| Foundation/Endowment | 7 | |
Zuma Holdings & Management Corp.
 Zuma Holdings & Management Corp. Financial ConglomeratesFinance Zuma Holdings & Management Corp. operates as an investment holding company. The company is headquartered in Camarines Sur, Philippines.
7
| Subsidiary | Financial Conglomerates | 7 |
Allied Savings Bank
6
| Subsidiary | 6 | |
PNB Savings Bank
5
| Private Company | 5 | |
Buona Sorte Holdings, Inc.
 Buona Sorte Holdings, Inc. Financial ConglomeratesFinance Part of Tangent Holdings Corp., Buona Sorte Holdings, Inc. operates as an investment holding Filipino company.
3
| Subsidiary | Financial Conglomerates | 3 |
Flor De Caña Shipping, Inc.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maria Pesayco via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Eton Properties Philippines, Inc.
 Eton Properties Philippines, Inc. Real Estate DevelopmentFinance Eton Properties Philippines, Inc. operates in real estate. The firm offers customer service, turn over group, property management and leasing services. It operates through the following segments: Residential developments, leasing activities and Serviced apartments. The Residential developments segment engages in sale of residential lots and condominium units. The Leasing activities segment engages in the development of Business Process Outsourcing (BPO) buildings, and commercial spaces and condominium units for lease. The Serviced apartments segment engages in the operations of rooms and other operated departments. The company was founded on April 2, 1971 and is headquartered in Makati, Philippines. | Real Estate Development | Chairman Consultant / Advisor Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member | |
| PETRON CORPORATION | Oil Refining/Marketing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| MANILA ELECTRIC COMPANY | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member President Director/Board Member Compliance Officer Chief Operating Officer Director of Finance/CFO Human Resources Officer Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| GINEBRA SAN MIGUEL INC. | Beverages: Alcoholic | Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| DYNAMIC HOLDINGS LIMITED | Real Estate Development | Chairman Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| MACROASIA CORPORATION | Other Transportation | Chief Executive Officer Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member | |
Philippine Airlines, Inc.
 Philippine Airlines, Inc. AirlinesTransportation Philippine Airlines, Inc. provides passenger and cargo airline transportation services. The company's fleets include boeing and airbuses. Its international destinations include Jakarta, Vancouver, Los Angeles, Honolulu, and Shanghai. Philippine Airlines was founded in February, 1941 and is headquartered in Makati City, Philippines. | Airlines | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Compliance Officer Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member President | |
| VICTORIAS MILLING COMPANY, INC. | Food: Specialty/Candy | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
SyCip Gorres Velayo & Co.
 SyCip Gorres Velayo & Co. Miscellaneous Commercial ServicesCommercial Services SyCip Gorres Velayo & Co. provides accountancy and taxation services. The company provides assurance, tax, risk, and business advisory services to corporate clients through nine offices across the country. The company offers its services to different types of industries like chemicals, business services, communications, construction, energy, entertainment, financial services, hospitality, real estate, and technology and utilities. The company was founded in 1946 and is headquartered in Makati, Philippines. | Miscellaneous Commercial Services | Founder Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Shareholdings, Inc.
 Shareholdings, Inc. Regional BanksFinance Shareholdings, Inc. is a Filipino company that provides financial services. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Asian Institute of Management | College/University | Founder Director/Board Member Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Tangent Holdings Corp.
 Tangent Holdings Corp. Beverages: AlcoholicConsumer Non-Durables Tangent Holdings Corp. operates as a holding company. It provides spirit beverages and liquor products through its subsidiaries. The company is headquartered in Manila, Philippines. | Beverages: Alcoholic | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Santo Tomas | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Himmel Industries, Inc.
 Himmel Industries, Inc. Chemicals: SpecialtyProcess Industries Himmel Industries, Inc. manufactures chemicals for various industries including food, paint, pharmaceuticals, and printing. The private company is based in Makati City, Philippines. The Filipino company was founded by Lucio Chua Tan. | Chemicals: Specialty | Founder Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Chief Operating Officer | |
Grandspan Development Corp.
 Grandspan Development Corp. Metal FabricationProducer Manufacturing Grandspan Development Corp. engages in steel fabrication, tubular section, trailer manufacturing, hauling equipment, and general construction. The firm serves the domestic and international markets. The company was founded in 1979 and is headquartered in Binangonan, Philippines. | Metal Fabrication | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
Allied Bankers Insurance Corp.
 Allied Bankers Insurance Corp. Multi-Line InsuranceFinance Part of Lucio C. Tan Group of Cos., Allied Bankers Insurance Corp. is a provider of car, fire, marine, and engineering insurance services. The private company is based in Manila, Philippines. The Filipino company was founded in 1960. The CEO is Reynaldo B. Montalbo. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PNB Global Remittance & Financial Co. (Hong Kong) Ltd.
 PNB Global Remittance & Financial Co. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., PNB Global Remittance & Financial Co. (Hong Kong) Ltd. is a Chinese company that provides banking services. The private company is based in Hong Kong, Hong Kong. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
PNB International Investments Corp.
 PNB International Investments Corp. Regional BanksFinance Part of Tangent Holdings Corp., PNB International Investments Corp. functions as a state chartered commercial bank. The private company is based in Los Angeles, CA. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| TOP FRONTIER INVESTMENT HOLDINGS, INC. | Oil Refining/Marketing | Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member | |
| University of the East | College/University | Chairman Director/Board Member Undergraduate Degree Director/Board Member Director/Board Member Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member | |
Alphaland Corp.
 Alphaland Corp. Real Estate DevelopmentFinance Alphaland Corp. engages in the development of real estate properties. Its portfolio includes projects such as Alphaland Southgate, Balesin Island Club, The City Club, Aegle Wellness Center, and The Alpha Suites. The company was founded on November 19, 1990 and is headquartered in Makati City, Philippines. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Macroasia Airport Services Corp.
 Macroasia Airport Services Corp. Other TransportationTransportation Macroasia Airport Services Corp. engages in the provision of ground handling service. It offers fixed base operations, passenger, ramp, and cargo services. The company was founded in September 1997 and is headquartered in Parañaque City, Philippines. | Other Transportation | Chief Executive Officer Chairman Chairman Director/Board Member Corporate Secretary Director/Board Member | |
| PNB Forex, Inc. | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| PNB Securities, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Bulawan Mining Corp. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
| Allied Leasing & Finance Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Charter House, Inc. | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | ||
| Lucky Travel Corp. | Chairman Director/Board Member Director/Board Member President Corporate Secretary Director/Board Member | ||
MacroAsia Properties Development Corp.
 MacroAsia Properties Development Corp. Real Estate DevelopmentFinance Part of MacroAsia Corp., MacroAsia Properties Development Corp. is a private company based in Makati, Philippines. The Filipino company offers aviation-related support services, food services, gateway services, maintenance, repair and overhaul, aviation training, ecozone and property development, water-related projects, and mining. The company values the confidentiality of information and complies with the Data Privacy Act of 2012. | Real Estate Development | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
MacroAsia Catering Services, Inc.
 MacroAsia Catering Services, Inc. RestaurantsConsumer Services MacroAsia Catering Services, Inc. provides in-flight catering services. The company was founded on October 18, 1996 and is headquartered in Pasay City, Philippines. | Restaurants | Chief Executive Officer Director/Board Member Chairman Director/Board Member Corporate Secretary Director/Board Member | |
| Tanduay Brands International, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Chief Executive Officer | ||
| Manufacturing Services & Trade Corp. | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Chief Operating Officer | ||
| Fortune Tobacco International Corp. | Chairman Chairman Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | ||
PMFTC, Inc.
 PMFTC, Inc. TobaccoConsumer Non-Durables Part of Philip Morris International, Inc., PMFTC, Inc. is a Filipino company that manufactures cigarettes. The private company is based in Marikina, the Philippines. | Tobacco | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
PNB Holdings Corp.
 PNB Holdings Corp. Major BanksFinance Part of Tangent Holdings Corp., PNB Holdings Corp. is a Filipino company that offers top-tier BPO services to boost business efficiency. The private company is based in Pasay, Philippines. The company's services aim to streamline operations, enhance customer support, and drive growth. | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Corporate Secretary | |
PNB Life Insurance, Inc.
 PNB Life Insurance, Inc. Life/Health InsuranceFinance PNB Life Insurance, Inc. provides life insurance services. It offers traditional insurance for protection, endowment, educational funding, and retirement funding, health insurance, investment insurance, group insurance, and other special products. The company was founded in August 2001 and is headquartered in Makati, Philippines. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Eton City, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Allied Commercial Bank
 Allied Commercial Bank Major BanksFinance Part of Tangent Holdings Corp., Allied Commercial Bank is a commercial bank. The private company is based in Xiamen, China. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Allied Banking Corp. (Hong Kong) Ltd.
 Allied Banking Corp. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., Allied Banking Corp. is a financial institution based in Hong Kong, Hong Kong. The Chinese company offers a range of services including loans, trade finance, insurance, deposit, remittance, foreign exchange, and secretarial and management services. Allied Banking Corp. is a subsidiary of Philippine National Bank and has over 300 branches in the Philippines. The private company also has overseas offices or branches in various countries including Guam, Bahrain, and others. In addition to banking and finance, the group has investments in stock brokerage, property investment and development, airlines, tobacco, beers, farming, and agriculture. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Absolut Distillers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Chief Operating Officer | ||
PNB Management & Development Corp.
 PNB Management & Development Corp. MiscellaneousMiscellaneous PNB Management & Development Corp. operates as a holding company with interest in acquisitions and real estate property. The company is headquartered in Pasay, Philippines. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary |
Statistics
International
| Philippines | 46 |
| Hong Kong | 3 |
| Bermuda | 2 |
| United States | 2 |
| China | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 8 |
| Consumer Non-Durables | 6 |
| Energy Minerals | 4 |
| Transportation | 4 |
Operational
| Director/Board Member | 1165 |
| Chairman | 345 |
| President | 231 |
| Independent Dir/Board Member | 210 |
| Corporate Officer/Principal | 200 |
Most connected contacts
| Insiders | |
|---|---|
| Ramon Ang | 120 |
| Florentino Herrera | 112 |
| Aurora Calderon | 68 |
| Gregorio Yu | 67 |
| Lucio Tan | 58 |
| Cesar Emilio Virata | 57 |
| Lucio Chua Tan | 56 |
| Harry Chua Tan | 54 |
| Artemio Panganiban | 53 |
| Washington Z. SyCip | 52 |
| Michael Tan | 48 |
| Wilfrido Sanchez | 47 |
| Florido Casuela | 47 |
| Florencia Tarriela | 40 |
| Cirilo Noel | 40 |
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