Network origin in Santiago Cua first degree

EntityEntity typeIndustry
Public Company Real Estate Development 16
Public Company Real Estate Development 9

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Santiago Cua via their personal network

CompanySectorRelated peopleMain position
BHI HOLDINGS, INC. Financial Conglomerates

Mariza Santos-Tan

Brigido Dulay

Director/Board Member

Director/Board Member

MJC INVESTMENTS CORPORATION Hotels/Resorts/Cruise lines

Mariza Santos-Tan

Director/Board Member

Movies/Entertainment

Teong Leong Lim

Surin Upatkoon

Swee Lin Lim

V. Thamotharam Pillay

Director/Board Member

Chairman

Chief Executive Officer

Director/Board Member

MAGNUM Movies/Entertainment

Surin Upatkoon

Swee Lin Lim

V. Thamotharam Pillay

Chairman

Director/Board Member

Director/Board Member

Media Conglomerates

Teong Leong Lim

Surin Upatkoon

Swee Lin Lim

Director/Board Member

Chairman

Director/Board Member

EASTERN & ORIENTAL Real Estate Development

Ka Hon Tham

V. Thamotharam Pillay

Chief Executive Officer

Director/Board Member

MWE HOLDINGS BERHAD Textiles

Surin Upatkoon

Swee Lin Lim

Director/Board Member

Director/Board Member

MANILA JOCKEY CLUB, INC. Casinos/Gaming

Mariza Santos-Tan

Director/Board Member

UNIOIL RESOURCES & HOLDINGS COMPANY, INC. Real Estate Development

Exequiel Robles

Mariza Santos-Tan

Brigido Dulay

Chairman

Director/Board Member

Director/Board Member

College/University

Solomon Cua

Sheryl Lizette Cua

Undergraduate Degree

Undergraduate Degree

London School of Economics & Political Science College/University

Eusebio Tanco

Solomon Cua

Graduate Degree

Graduate Degree

Cualoping Securities Corp.

Simeon Cua

Rene Tale

Chief Executive Officer

Corporate Secretary

De La Salle University College/University

Joseph N. Dy

David dela Cruz

Undergraduate Degree

Masters Business Admin

Asian Institute of Management College/University

Joseph N. Dy

Renato S. de Villa

Graduate Degree

Graduate Degree

University of Ateneo de Manila College/University

Eusebio Tanco

Brigido Dulay

Simeon Cua

Rene Tale

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Property/Casualty Insurance

Mariza Santos-Tan

Director/Board Member

Real Estate Development

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Aurora Robles

Orestes Santos

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Movies/Entertainment

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

President

Director/Board Member

Director/Board Member

Rancho Palos Verdes Golf & Country Club

Exequiel Robles

Mariza Santos-Tan

Director/Board Member

Director/Board Member

Alta Vista Golf & Country Club, Inc.

Exequiel Robles

Mariza Santos-Tan

Director/Board Member

Corporate Secretary

Integrated Bar of the Philippines

Rene Tale

Sean Lester Cualoping

Corporate Officer/Principal

Corporate Officer/Principal

Sta. Lucia East Commercial Corp.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Malaysian South-South Corp. Bhd.

Swee Lin Lim

Director/Board Member

The Magnum Foundation Investment Trusts/Mutual Funds

Surin Upatkoon

Swee Lin Lim

V. Thamotharam Pillay

Director/Board Member

Director/Board Member

Director/Board Member

Orchard Golf & Country Club

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Director/Board Member

Director/Board Member

Chairman

Royale Tagaytay Country Club

Exequiel Robles

Mariza Santos-Tan

Director/Board Member

President

Sta Lucia East Grand Mall

Exequiel Robles

Mariza Santos-Tan

President

Director/Board Member

CICI General Insurance Corp.

Brigido Dulay

Aurora Robles

Director/Board Member

Director/Board Member

True Value Hardware Corp.

Mariza Santos-Tan

Director/Board Member

Insurance Brokers/Services

Eusebio Tanco

Santiago Cualoping

Director/Board Member

Corporate Officer/Principal

San Sebastian College-Recoletos College/University

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Orestes Santos

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Valley View Realty Development Corp.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Ebedev, Inc.

Mariza Santos-Tan

Brigido Dulay

Director/Board Member

Director/Board Member

RS Maintenance & Services, Inc.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Rob-San East Trading Corp.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Aurora Robles

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Chief Administrative Officer

RS Night Hawk Security & Investigation Agency

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Sta. Lucia Waterworks Corp.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Aurora Robles

Director/Board Member

Corporate Secretary

Corporate Officer/Principal

Chief Administrative Officer

Worlds of Fun

Mariza Santos-Tan

Corporate Secretary

Palm Integrated Commodities, Inc.

Solomon Cua

Simeon Cua

Director/Board Member

Chief Executive Officer

Philippine Newtown Global Solutions, Inc.

Solomon Cua

Simeon Cua

Director/Board Member

Chief Executive Officer

Ateneo De Manila Law School College/University

Rene Tale

Sean Lester Cualoping

David dela Cruz

Graduate Degree

Graduate Degree

Undergraduate Degree

Movies/Entertainment

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Aurora Robles

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Chief Administrative Officer

Sta. Lucia East Bowling Center, Inc.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Sta. Lucia East Department Store, Inc.

Exequiel Robles

Mariza Santos-Tan

Vicente Santos

Chief Executive Officer

Corporate Secretary

Corporate Officer/Principal

Sc & Ssc Holdings, Inc.

Solomon Cua

Simeon Cua

President

Director/Board Member

Summit Point Golf & Country Club

Exequiel Robles

Director/Board Member

Summit Golf & Country Club

Mariza Santos-Tan

Director/Board Member

Santalucia Ventures, Inc.

Exequiel Robles

Vicente Santos

Director/Board Member

Chairman

Slli Global Marketing, Inc.

Exequiel Robles

Vicente Santos

Director/Board Member

Director/Board Member

Statistics

International

Philippines 40
Malaysia 7
United States 3
Australia 2
United Kingdom 2

Sectoral

Consumer Services 15
Finance 8
Process Industries 2
Miscellaneous 2

Operational

Director/Board Member 227
President 63
Corporate Officer/Principal 54
Chairman 50
Chief Executive Officer 25