Network origin in Ooi Bun Aun first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 20 | |
DePfa Investment Bank Ltd.
 DePfa Investment Bank Ltd. Investment Banks/BrokersFinance Part of BAWAG Group AG, DePfa Investment Bank Ltd. is a brokerage firm that provides brokerage services. The company is based in Nicosia, Cyprus. The Cypriot company was founded by Matthew Shaw.
1
| Subsidiary | Investment Banks/Brokers | 1 |
ICBC Standard Bank Plc
 ICBC Standard Bank Plc Investment ManagersFinance ICBC Standard Bank Plc is an investment management firm headquartered in London, UK. Founded in 1987, the firm was formerly known as Standard Bank Plc and renamed into ICBC Standard Bank Plc to incorporate its new shareholding structure in 2015. They are a subsidiary of Industrial & Commercial Bank of China Ltd. (SHA: 601398). ICBC Standard Bank serves its international client base with access to Fixed Income and Currencies (FIC) and commodities products.
1
| Subsidiary | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ooi Bun Aun via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GLOBALTRANS INVESTMENT PLC | Railroads | Director/Board Member | |
| MD MEDICAL GROUP INVESTMENTS PLC | Hospital/Nursing Management | Director/Board Member | |
| IRPC | Oil Refining/Marketing | Director of Finance/CFO Chief Administrative Officer | |
| SAHA PATHANA INTER-HOLDING | Real Estate Development | Director/Board Member | |
| THAI WACOAL | Apparel/Footwear | Director/Board Member | |
| THORESEN THAI AGENCIES | Marine Shipping | Director/Board Member | |
| THANULUX | Apparel/Footwear | Director/Board Member Director/Board Member | |
Bank of Thailand
 Bank of Thailand General GovernmentGovernment Bank of Thailand provides financial services. It supervises, monitors and examines the operations of commercial banks, financial and credit foncier companies, international banking facilities and asset management companies. The company was founded in 1939 and is headquartered in Bangkok, Thailand | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| AMANAH LEASING | Finance/Rental/Leasing | Director/Board Member | |
| WE RETAIL PUBLIC COMPANY LIMITED | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Estate Perfect Co. Ltd.
 Estate Perfect Co. Ltd. Real Estate DevelopmentFinance Part of Property Perfect Public Co., Ltd., Estate Perfect Co. Ltd. is a real estate investment and Thai development company. The company is based in Bangkok, Thailand. Wicharn Siriwetwarawut has been the CEO of the company since 2014. | Real Estate Development | Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Doctorate Degree | |
| University of Michigan | College/University | Doctorate Degree | |
Index Creative Village Plc
 Index Creative Village Plc Movies/EntertainmentConsumer Services Index Creative Village Plc provides planning and management services for public events and exhibitions. The private company is based in Bangkok, Thailand. and has subsidiaries in Thailand. | Movies/Entertainment | Director/Board Member | |
| University of Chulalongkorn | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Thailand Ministry of Finance | General Government | Director/Board Member Corporate Officer/Principal | |
| Thammasat University | College/University | Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin | |
| BUILDERSMART | Building Products | Director/Board Member | |
| THAI PROPERTY PUBLIC COMPANY LIMITED | Homebuilding | Director/Board Member Director/Board Member | |
| Thailand Office of The Securities & Exchange Commission | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Louis Catering Ltd. | Director of Finance/CFO | ||
| Chai Talay Hotel Co. Ltd. | Corporate Officer/Principal | ||
| UNION AUCTION | Internet Retail | Director/Board Member | |
| The Engineering Institute of Thailand | College/University | Director/Board Member President | |
| King Mongkut's Institute of Technology Ladkrabang | College/University | Undergraduate Degree President | |
| GLOBAL PORTS INVESTMENTS PLC | Marine Shipping | Director/Board Member | |
| Amicorp Ltd. | Comptroller/Controller/Auditor | ||
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal | ||
| University of Kent | College/University | Graduate Degree | |
Bright Development Bangkok Co., Ltd.
 Bright Development Bangkok Co., Ltd. Real Estate DevelopmentFinance Part of Property Perfect Public Co., Ltd., Bright Development Bangkok Co., Ltd. is a company that provides property consulting services. The company is based in Bangkok, Thailand. The Thai company was founded in 2007. Pornswat Katechulasriroj has been the CEO of the company since 2010. | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer | |
Centre Point Shopping Mall Co. Ltd.
 Centre Point Shopping Mall Co. Ltd. Real Estate DevelopmentFinance Part of We Retail Public Co., Ltd., Centre Point Shopping Mall Co. Ltd. is a property developer. The company is based in Bangkok, Thailand. Centre Point Shopping Mall Co. was acquired by We Retail Public Co., Ltd. from Property Perfect Public Co., Ltd. on September 29, 2011. | Real Estate Development | Director/Board Member Director/Board Member | |
| PPS Design Co. Ltd. | Director/Board Member | ||
| Sasin Graduate Institute of Business Administration | College/University | Masters Business Admin | |
| Thai Credit Guarantee Corp. | Director/Board Member | ||
Bank of China (Thai) Public Co., Ltd.
 Bank of China (Thai) Public Co., Ltd. Major BanksFinance Bank of China (Thai) Public Co., Ltd. is engaged in banking service. It provides corporate and personal banking service including deposit deposit accounts, fund transfer, foreign currency exchange services, RMB advance settlement remittance, bank cards, mortgage loans, and trade finance. The company was founded on February 21, 1994 and is headquartered in Bangkok, Thailand. | Major Banks | Director/Board Member | |
| Residence Number Nine Co. Ltd. | Director/Board Member Director/Board Member | ||
| Phongtheerathon Co.,Ltd | Director/Board Member | ||
Builk Asia Co., Ltd.
 Builk Asia Co., Ltd. Packaged SoftwareTechnology Services Builk Asia Co., Ltd. develops construction project management software. The company was founded by Patai Padungtin and is headquartered in Krung Thep Maha Nakon, Thailand. | Packaged Software | Director/Board Member | |
Chiang Mai Development Co. Ltd.
 Chiang Mai Development Co. Ltd. Real Estate DevelopmentFinance Chiang Mai Development Co. Ltd. is a Thai company that provides real estate services. The private company is based in Bangkok, Thailand. Wongsakorn Prasitvipat has been the CEO of the company since 2014. | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
Dara Harbour Co., Ltd.
 Dara Harbour Co., Ltd. Real Estate DevelopmentFinance Dara Harbour Co., Ltd. is engaged in property development business. The company was founded on September 7, 2015 and is headquartered in Bangkok, Thailand. | Real Estate Development | Director/Board Member Director/Board Member | |
| Ensemble Equity Ltd. | Director/Board Member | ||
| DO DAY DREAM | Household/Personal Care | Director/Board Member | |
| Ahead Advisory | Director/Board Member | ||
| PF Forestry Co. Ltd. | Director/Board Member Director/Board Member | ||
| PPS One Works Co. Ltd. | Director/Board Member | ||
| Thonburi Wellbeing Co. Ltd. | Chief Executive Officer | ||
| Hkl Perfect Co. Ltd. | Director/Board Member Director/Board Member | ||
| PFHKL 3 Co ltd | Director/Board Member Director/Board Member | ||
| PROJECT PLANNING SERVICE | Engineering & Construction | Director/Board Member | |
| CHAOPRAYAMAHANAKORN | Real Estate Development | Chairman |
Statistics
International
| Thailand | 41 |
| Cyprus | 6 |
| United States | 3 |
| United Arab Emirates | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 9 |
| Transportation | 4 |
| Consumer Non-Durables | 4 |
| Government | 3 |
Operational
| Director/Board Member | 134 |
| Independent Dir/Board Member | 41 |
| Corporate Officer/Principal | 32 |
| Chairman | 21 |
| Undergraduate Degree | 16 |
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