Silverio Benny Tan
Compliance Officer at BLOOMBERRY RESORTS CORPORATION
Net worth: 2 M $ as of 2024-03-30
Network origin in Silverio Benny Tan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Water Utilities | 43 | |
| Public Company | Casinos/Gaming | 30 | |
| Public Company | Precious Metals | 17 | |
ICTSI Ltd.
 ICTSI Ltd. Marine ShippingTransportation Part of International Container Terminal Services, Inc., ICTSI Ltd. manages port operation business. The private company is based in Manila, Philippines.
14
| Subsidiary | Marine Shipping | 14 |
Mapfre Insular Insurance Corp.
 Mapfre Insular Insurance Corp. Multi-Line InsuranceFinance Mapfre Insular Insurance Corp. offers general insurance for optimum financial protection and risk management. It specializes in provides insurance services on fire and allied lines, motor vehicle, personal accident, casualty, liability, engineering, marine cargo, surety and micro insurance. The company is headquartered in Muntinlupa, Philippines.
11
| Holding Company | Multi-Line Insurance | 11 |
Active Alliance, Inc.
 Active Alliance, Inc. Telecommunications EquipmentElectronic Technology Active Alliance Inc. engages in manufacture and marketing of consumer communication and electronic equipment. The company was founded on May 3, 1999 and is headquartered in Olongapo, Philippines
10
| Extinct | Telecommunications Equipment | 10 |
International Container Terminal Holdings, Inc.
8
| Subsidiary | 8 | |
Bloomberry Resorts & Hotels, Inc.
 Bloomberry Resorts & Hotels, Inc. Hotels/Resorts/Cruise linesConsumer Services Bloomberry Resorts & Hotels, Inc. is a Filipino company that operates in the hospitality and gaming industry. The private company is based in Makati, Philippines. The company's main focus is on developing and managing integrated resorts and casinos. and has subsidiaries in Philippines. Enrique Klar Razon has been the CEO of the company since 2010.
8
| Private Company | Hotels/Resorts/Cruise lines | 8 |
Monte Oro Resources & Energy, Inc.
 Monte Oro Resources & Energy, Inc. Precious MetalsNon-Energy Minerals Monte Oro Resources & Energy, Inc. engages in the metals mining, oil and gas production in the Philippines. The company was founded in 2005 and is headquartered in Makati, Philippines.
7
| Subsidiary | Precious Metals | 7 |
Itogon-Suyoc Resources, Inc.
 Itogon-Suyoc Resources, Inc. Wholesale DistributorsDistribution Services Itogon-Suyoc Resources, Inc. owns mining company and equipment. The company is headquartered in Quezon City, Philippines.
7
| Subsidiary | Wholesale Distributors | 7 |
Sureste Properties, Inc.
 Sureste Properties, Inc. Real Estate DevelopmentFinance Part of Bloomberry Resorts Corp., Sureste Properties, Inc. is a premier integrated resort located in Makati, PH. Solaire Resort's strategic location allows guests to enjoy the iconic view of the city while still being close to the hustle and bustle of city life. The resort offers unparalleled experiences in gaming, entertainment, dining, and leisure. The resort also offers unparalleled wellness and recreation, including a great spa. Sureste Properties was acquired by Active Alliance, Inc. from Prime Metroline Transit Corp. on February 06, 2012 for $137.64 million.
6
| Subsidiary | Real Estate Development | 6 |
Bloomberry Cultural Foundation, Inc.
5
| Subsidiary | 5 | |
Prime Strategic Holdings, Inc.
 Prime Strategic Holdings, Inc. Financial ConglomeratesFinance Prime Strategic Holdings, Inc. functions as an investment holding Filipino company. The private company is based in Makati City, the Philippines. The CEO of the company is Enrique Klar Razon.
4
| Subsidiary | Financial Conglomerates | 4 |
PT Makassar Terminal Services
 PT Makassar Terminal Services Marine ShippingTransportation Part of International Container Terminal Services, Inc., PT Makassar Terminal Services provides port terminal operations and cargo handling services. The private company is based in Makassar, Indonesia. PT Makassar Terminal Services was acquired by ICTSI Far East Pte Ltd. from Portek Systems & Equipment Pte Ltd. on May 19, 2006 for $3.01 million. Romeo Andres Salvador has been the CEO of the Indonesian company since 2014.
4
| Subsidiary | Marine Shipping | 4 |
ICTSI Honduras Ltd.
 ICTSI Honduras Ltd. Financial ConglomeratesFinance Part of International Container Terminal Services, Inc., ICTSI Honduras Ltd. provides investment services.
4
| Subsidiary | Financial Conglomerates | 4 |
MORE Electric & Power Corp.
 MORE Electric & Power Corp. Electrical ProductsProducer Manufacturing MORE Electric & Power Corp. is an electric distribution utility based in Iloilo City, Philippines. The Filipino company's mission is to bring more power to life and they are ready to serve.
4
| Private Company | Electrical Products | 4 |
Cebu International Container Terminal, Inc.
 Cebu International Container Terminal, Inc. Other TransportationTransportation Cebu International Container Terminal, Inc. operates container ports and terminals. The private company is based in Quezon City, the Philippines. Cebu International Container Terminal was acquired by Cebu Asian Rim Property & Development Corp. from International Container Terminal Services, Inc. on January 13, 2014 for $37.74 million.
3
| Private Company | Other Transportation | 3 |
Prime Metroline Transit Corp.
 Prime Metroline Transit Corp. Other TransportationTransportation Prime Metroline Transit Corp. provides transportation services. The private company is based in Makati City, Philippines.
3
| Private Company | Other Transportation | 3 |
Lakeland Village Holdings, Inc.
 Lakeland Village Holdings, Inc. MiscellaneousMiscellaneous Lakeland Village Holdings, Inc. operates as an investment holding Filipino company.
2
| Private Company | Miscellaneous | 2 |
Trident Water Co. Holdings, Inc.
2
| Private Company | 2 | |
Devoncourt Estates, Inc.
 Devoncourt Estates, Inc. Real Estate DevelopmentFinance Devoncourt Estates, Inc. provides real estate services. The private company is based in Makati, Philippines.
2
| Private Company | Real Estate Development | 2 |
Prime Infrastructure Capital, Inc.
 Prime Infrastructure Capital, Inc. Miscellaneous Commercial ServicesCommercial Services Prime Infrastructure Capital, Inc. specializes in building infrastructure assets that support clean and renewable energy, access to clean water, waste management, and viable critical infrastructure. The private company is based in Pasay, the Philippines.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Naha International Container Terminal, Inc.
 Naha International Container Terminal, Inc. Other TransportationTransportation Naha International Container Terminal, Inc. engages in port management business. It handles cargo handling business, inspection and monitoring of gantry crane, and general administration of electrical equipment on container terminals. It also provides lease on terminal facilities. The company was founded on November 11, 2004 and is headquartered in Naha, Japan.
2
| Private Company | Other Transportation | 2 |
Bravo International Port Holdings, Inc.
 Bravo International Port Holdings, Inc. Financial ConglomeratesFinance Bravo International Port Holdings, Inc. functions as an investment holding Filipino company. The CEO of the private company is Enrique Klar Razon.
1
| Private Company | Financial Conglomerates | 1 |
Eiffle House, Inc.
1
| Private Company | 1 | |
Falcon Investco Holdings, Inc.
1
| Subsidiary | 1 | |
Pilipinas Golf Tournaments, Inc.
1
| Private Company | 1 | |
Bloomberry Cruise Terminals, Inc.
1
| Subsidiary | 1 | |
Alpha International Port Holdings, Inc.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Silverio Benny Tan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AYALA CORPORATION | Real Estate Development | Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Chairman Corporate Officer/Principal Director of Finance/CFO Treasurer | |
| SAN MIGUEL CORPORATION | Oil Refining/Marketing | Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. | Other Transportation | Director/Board Member Chairman Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Secretary Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal Director/Board Member Compliance Officer Compliance Officer Chief Administrative Officer Compliance Officer Comptroller/Controller/Auditor Compliance Officer Treasurer Director/Board Member | |
| PT ICTSI JASA PRIMA TBK | Other Transportation | Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
| ACEN CORPORATION | Oil & Gas Production | Director/Board Member Director/Board Member Director/Board Member Treasurer | |
| PHILEX MINING CORPORATION | Precious Metals | Chief Executive Officer Director/Board Member Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal | |
| ATOK-BIG WEDGE CO., INC. | Precious Metals | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| De La Salle University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Director/Board Member Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
ICTSI Far East Pte Ltd.
 ICTSI Far East Pte Ltd. Engineering & ConstructionIndustrial Services Part of International Container Terminal Services, Inc., ICTSI Far East Pte Ltd. is an investment holding Singaporean company with interests in container terminal operations. The private company is based in Singapore, Singapore. The CEO of the company is Edgardo Querijero Abesamis. | Engineering & Construction | Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of the Philippines | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin | |
| PAKISTAN INTERNATIONAL CONTAINER TERMINAL LIMITED | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Davao Integrated Port & Stevedoring Services Corp.
 Davao Integrated Port & Stevedoring Services Corp. Marine ShippingTransportation Part of International Container Terminal Services, Inc., Davao Integrated Port & Stevedoring Services Corp. manages, operates and develops container ports and terminals. The private company is based in Davao City, Philippines. | Marine Shipping | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cordilla Properties Holdings, Inc.
 Cordilla Properties Holdings, Inc. Real Estate DevelopmentFinance Part of International Container Terminal Services, Inc., Cordilla Properties Holdings, Inc. engages in real estate development. The private company is based in Pasig, Philippines. Cordilla Properties Holdings was acquired by International Container Terminal Services, Inc. on July 09, 2008 for $0.01 million. | Real Estate Development | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Laguna AAAWater Corp.
 Laguna AAAWater Corp. Water UtilitiesUtilities Part of Manila Water Co., Inc., Laguna AAAWater Corp. provides water supply. The private company is based in Cabuyao, Philippines. | Water Utilities | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | ||
| IW Cargo Handlers, Inc. | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| The Country Club, Inc. /Philippines/ | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Manila North Harbour Port, Inc.
 Manila North Harbour Port, Inc. Other TransportationTransportation Manila North Harbour Port, Inc. operates and maintains port terminals. It offers cargo handling, passenger terminal management, and ancillary services. The company was founded in 2009 and is headquartered in Manila, Philippines. | Other Transportation | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
Tecon Suape SA
 Tecon Suape SA Other TransportationTransportation Tecon Suape SA implements and operates terminal containers at the Port of Suape for the storage and handling of containers and general cargo. Its services include vessel operation, power supply and monitoring of refrigerated containers; container and general cargo inspections by order of the regulatory agencies; and container scanning. The company was founded in 2001 and is headquartered in Ipojuca, Brazil. | Other Transportation | President Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Manila Water Total Solutions, Inc. | Chairman Chairman Chairman Director/Board Member Corporate Officer/Principal Chairman | ||
Boracay Island Water Co., Inc.
 Boracay Island Water Co., Inc. Environmental ServicesIndustrial Services Boracay Island Water Co., Inc. provides water sewerage treatment facilities. The company is headquartered in Philippines. | Environmental Services | Chairman Chairman Chairman Director/Board Member Chairman President | |
| ICTSI Georgia Corp. | Director/Board Member Director/Board Member President Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| ICTSI Warehousing, Inc. | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Treasurer | ||
| Subic Bay International Terminal Corp. | Chairman Director/Board Member Chairman Treasurer | ||
| ICTSI Foundation, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
| Madagascar International Container Terminal Services Ltd. | President Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | ||
Contecon Guayaquil SA
 Contecon Guayaquil SA Air Freight/CouriersTransportation Part of International Container Terminal Services, Inc., Contecon Guayaquil SA is a port operator based in Guayaquil, Ecuador. The Ecuadorean company provides port services, logistics, and integrated logistics services. Contecon aims to become the preferred port terminal by 2023 and operates with values such as transparency, reliability, responsibility, and proximity. The private company has protected 14,560 hectares of forest and contributed $1.10 billion to the state. Contecon has handled 14,117,016 TEUs and served 13,886 vessels. The company has a code of conduct for doing business and has certifications. Contecon has partnerships with various shipping lines. | Air Freight/Couriers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Mindanao International Container Terminal Services, Inc. | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | ||
Clark Water Corp.
 Clark Water Corp. Environmental ServicesIndustrial Services Clark Water Corporation (CWC), a company providing water and wastewater services to the residents and locators of the Clark Freeport Zone by sourcing, treating, and distributing water as well as collecting, treating, and discharging wastewater. Clark Water Corporation is a subsidiary of Veolia Water, leading company in water and wastewater services. Specialized in managing services on behalf of public authorities, as well as for industrial and service companies, it is also one of the world's major designers of technological solutions and constructor of facilities needed in water and wastewater services. With 93,433 employees in 64 countries, Veolia Water provides water service to 78 million people and wastewater service to 53 million. | Environmental Services | Chairman Chairman Director/Board Member Chairman President | |
Thu Duc Water Holdings Pte Ltd.
 Thu Duc Water Holdings Pte Ltd. Water UtilitiesUtilities Part of Manila Water Co., Inc., Thu Duc Water Holdings Pte Ltd. provides water distribution, sewerage and sanitation services. The private company is based in Singapore, Singapore. | Water Utilities | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Manila Water Asia Pacific Pte Ltd.
 Manila Water Asia Pacific Pte Ltd. Water UtilitiesUtilities Part of Manila Water Co., Inc., Manila Water Asia Pacific Pte Ltd. is a holding Singaporean company. The private company is based in Singapore, Singapore. The CEOs of the company are Melvin John M. Tan, Virgilio Cervantes Rivera. | Water Utilities | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Subic Bay International Terminal Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| ICTSI Subic, Inc. | Chairman Treasurer Director/Board Member Chairman Director/Board Member | ||
Sociedad Puerto Industrial de Aguadulce SA
 Sociedad Puerto Industrial de Aguadulce SA Other TransportationTransportation Sociedad Puerto Industrial de Aguadulce SA operates container terminals. The joint venture company is based in Bogota, Colombia. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Manila Water South Asia Holdings Pte Ltd.
 Manila Water South Asia Holdings Pte Ltd. Water UtilitiesUtilities Manila Water South Asia Holdings Pte Ltd. provides water and wastewater services. The company is headquartered in Singapore. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Manila Water Foundation, Inc. | President President Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
Abbotsford Holdings, Inc. (Philippines)
 Abbotsford Holdings, Inc. (Philippines) Financial ConglomeratesFinance Part of International Container Terminal Services, Inc., Abbotsford Holdings, Inc. is a Manila-based investment holding Filipino company. The private company's main function is to hold investments in various businesses. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Global Procurement Ltd. | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Victoria International Container Terminal Ltd.
 Victoria International Container Terminal Ltd. Other TransportationTransportation Victoria International Container Terminal Ltd. manages, operates and develops container ports and terminals. The company is headquartered in Victoria, Australia. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Manila Water Philippine Ventures, Inc.
 Manila Water Philippine Ventures, Inc. Water UtilitiesUtilities Part of Manila Water Co., Inc., Manila Water Philippine Ventures, Inc. is a Filipino company that engages in water supply and wastewater treatment services. The private company is based in Makati City, the Philippines. The company was founded in 2001. Virgilio Cervantes Rivera has been the CEO of the company since 2015. | Water Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
ICTSI South Asia Pte Ltd.
 ICTSI South Asia Pte Ltd. Financial ConglomeratesFinance Part of International Container Terminal Services, Inc., ICTSI South Asia Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ICTSI Project Delivery Services Co. Pte Ltd.
 ICTSI Project Delivery Services Co. Pte Ltd. Other TransportationTransportation Part of International Container Terminal Services, Inc., ICTSI Project Delivery Services Co. Pte Ltd. operates marine terminals. The private company is based in Singapore, Singapore. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Manila South East Asia Water Holdings Pte Ltd.
 Manila South East Asia Water Holdings Pte Ltd. Financial ConglomeratesFinance Part of Manila Water Co., Inc., Manila South East Asia Water Holdings Pte Ltd. functions as an investment holding Filipino company. The private company is based in Quezon City, Philippines. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
AC Energy & Infrastructure Corp.
 AC Energy & Infrastructure Corp. Information Technology ServicesTechnology Services Part of Ayala Corp., AC Energy & Infrastructure Corp. is a Filipino listed energy company with over 4,300 MW of renewables capacity in the Philippines, Indonesia, Vietnam, Australia, and India. The private company is based in Makati, Philippines. The company is at the forefront of the energy transition in the Philippines and creates value for its stakeholders and society through sustainable investments. AC Energy & Infrastructure has the largest international portfolio among listed Philippine energy companies, with approximately 2,800 MW of renewables across the region. The company aspires to be the largest listed renewables platform in Asia, with a goal of reaching 20 GW of renewables capacity by 2030. John Eric T. Francia has been the CEO of the company since 2011. | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Iwi Container Terminal Holdings, Inc.
 Iwi Container Terminal Holdings, Inc. Other TransportationTransportation Part of International Container Terminal Services, Inc., Iwi Container Terminal Holdings, Inc. provides warehousing services. The private company is based in Manila, Philippines. The CEO of the Filipino company is Enrique Klar Razon. | Other Transportation | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Prime Metro Power Holdings Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Kenh Dong Water Holdings Pte Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Philippines | 35 |
| Singapore | 8 |
| Indonesia | 2 |
| Pakistan | 2 |
| Brazil | 2 |
Sectoral
| Transportation | 12 |
| Finance | 6 |
| Utilities | 6 |
| Consumer Services | 5 |
| Industrial Services | 4 |
Operational
| Director/Board Member | 921 |
| Chairman | 260 |
| President | 237 |
| Corporate Officer/Principal | 209 |
| Treasurer | 91 |
Most connected contacts
| Insiders | |
|---|---|
| Rafael Jose Consing | 79 |
| Gerardo Ablaza | 73 |
| Jose Joel Maghinan Sebastian | 63 |
| Enrique Razon | 61 |
| Jose Ibazeta | 60 |
| Christian Martin Gonzalez | 59 |
| Walter Brown | 53 |
| Alberto de Larrazabal | 53 |
| Eric Ramon Recto | 52 |
| Ma. Cecilia Cruzabra | 47 |
| Antonino Aquino | 46 |
| Stephen Paradies | 45 |
| Cesar Buenaventura | 44 |
| Carlos Ejercito | 41 |
| Jose Rene Almendras | 41 |
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