Network origin in U-Peng Tan first degree

EntityEntity typeIndustry
Subsidiary Specialty Stores 6
2
Subsidiary Other Consumer Services 2

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to U-Peng Tan via their personal network

CompanySectorRelated peopleMain position
GABRIEL RESOURCES LTD. Precious Metals

Jeffrey Couch

Director/Board Member

Investment Banks/Brokers

Mehmet Dalman

Corporate Officer/Principal

PANMURE GORDON & CO. PLC Investment Banks/Brokers

Mehmet Dalman

Director/Board Member

GOLD SPRINGS RESOURCE CORP. Precious Metals

Jeffrey Couch

Director/Board Member

COMMERZBANK AG Regional Banks

Mehmet Dalman

Director/Board Member

DEUTSCHE BÖRSE AG Investment Banks/Brokers

Mehmet Dalman

Director/Board Member

Investment Managers

Mehmet Dalman

Chairman

Specialty Stores

Mehmet Dalman

Manish Patel

Veh Ken Choo

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mehmet Dalman

Director/Board Member

Investment Banks/Brokers

Mehmet Dalman

Director/Board Member

University of London College/University

Mehmet Dalman

Undergraduate Degree

Movies/Entertainment

Mehmet Dalman

Chairman

Investment Managers

Mehmet Dalman

President

London School of Economics & Political Science College/University

Mehmet Dalman

Graduate Degree

Steel

Mehmet Dalman

Jeffrey Couch

Chairman

Corporate Officer/Principal

Investment Banks/Brokers

Mehmet Dalman

President

Investment Banks/Brokers

Jeffrey Couch

Analyst-Equity

Specialty Stores

Mehmet Dalman

Manish Patel

Veh Ken Choo

Director/Board Member

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Mehmet Dalman

Director/Board Member

Services to the Health Industry

Mehmet Dalman

Director/Board Member

WMG Management (Bermuda) Ltd.

Mehmet Dalman

Director/Board Member

Ocero Advisory Ltd.

Mehmet Dalman

Director/Board Member

WMG Cyprus Ltd.

Mehmet Dalman

Director/Board Member

Tormen Finance

Mehmet Dalman

Director/Board Member

WMG General Partner Ltd.

Mehmet Dalman

Director/Board Member

Miscellaneous Commercial Services

Mehmet Dalman

Director/Board Member

Real Estate Development

Mehmet Dalman

Director/Board Member

WMG Holdings Ltd.

Mehmet Dalman

Director/Board Member

Specialty Stores

Mehmet Dalman

Manish Patel

Veh Ken Choo

Director/Board Member

Director/Board Member

Director/Board Member

Other Metals/Minerals

Jeffrey Couch

Chief Executive Officer

Movies/Entertainment

Mehmet Dalman

Veh Ken Choo

Chairman

Chief Executive Officer

Financial Conglomerates

Mehmet Dalman

Chairman

Investment Banks/Brokers

Mehmet Dalman

Director/Board Member

Internet Retail

Veh Ken Choo

Chief Executive Officer

Insurance Brokers/Services

Manish Patel

Veh Ken Choo

Director/Board Member

Director/Board Member

DENARIUS METALS CORP. Precious Metals

Jeffrey Couch

Director/Board Member

Regional Banks

Jeffrey Couch

Corporate Officer/Principal

Specialty Stores

Mehmet Dalman

Manish Patel

Veh Ken Choo

Director/Board Member

Director/Board Member

Director/Board Member

Statistics

International

United Kingdom 28
Germany 5
Canada 4
Japan 3
Bermuda 3

Sectoral

Finance 19
Non-Energy Minerals 7
Retail Trade 6
Consumer Services 5
Commercial Services 3

Operational

Director/Board Member 48
Chairman 7
Independent Dir/Board Member 4
Corporate Officer/Principal 4
Chief Executive Officer 4