Leandro Abarquez
Compliance Officer at CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.
Net worth: 16 477 $ as of 2024-03-30
Network origin in Leandro Abarquez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Ateneo de Manila
82
| College/University | Other Consumer Services | 82 |
| Public Company | Wholesale Distributors | 29 | |
| Public Company | Marine Shipping | 18 | |
| Public Company | Hotels/Resorts/Cruise lines | 16 | |
| Public Company | Financial Conglomerates | 13 | |
Udenna Corp.
 Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.
7
| Private Company | Wholesale Distributors | 7 |
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles
 Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles is a law firm based in the Philippines. The firm offers a full range of legal services and is highly regarded in the country.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leandro Abarquez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JOLLIVILLE HOLDINGS CORPORATION | Electric Utilities | Chief Executive Officer President Director of Finance/CFO Director/Board Member | |
| PETRON CORPORATION | Oil Refining/Marketing | Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Director/Board Member | |
| 2GO GROUP, INC. | Marine Shipping | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| ATN HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| THE KEEPERS HOLDINGS, INC. | Food Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Philippine National Oil Co.
 Philippine National Oil Co. Contract DrillingIndustrial Services Philippine National Oil Co. engages in the exploration, drilling, and supply of oil. It offers energy resource development and allied activities, real estate development services. The company was founded on November 9, 1973 and is headquartered inTaguig, Philippines. | Contract Drilling | Chairman Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Enderun Colleges Inc | College/University | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Jolliville Leisure & Resort Corp.
 Jolliville Leisure & Resort Corp. Hotels/Resorts/Cruise linesConsumer Services Jolliville Leisure & Resort Corp. engages in the operation of resorts. The company was founded on Mach 20, 1995 and is headquartered in Sta. Mesa, Philippines. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| Jollideal Marketing Corp. | Chairman Director/Board Member Director/Board Member | ||
| Ormin Holdings Corp. | Chairman President Director/Board Member | ||
Kenly Resources, Inc.
 Kenly Resources, Inc. Financial ConglomeratesFinance Kenly Resources, Inc. provides financial services. The private company is based in Quezon City, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
A-Net Resources Corp.
 A-Net Resources Corp. Financial ConglomeratesFinance A-Net Resources Corp. provides financial services. The private company is based in Quezon City, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Granville Ventures, Inc. | Chairman Director/Board Member Director/Board Member | ||
| Elgeete Holdings, Inc. | Chairman Director/Board Member Director/Board Member | ||
Febra Resources Corp.
 Febra Resources Corp. Financial ConglomeratesFinance Febra Resources Corp. provides financial services. The private company is based in Quezon City, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Udenna Management & Resources Corp.
 Udenna Management & Resources Corp. Engineering & ConstructionIndustrial Services Udenna Management & Resources Corp. provides lease, operation and maintenance of power plants. The company is headquartered in Taguig, Philippines. | Engineering & Construction | Chief Executive Officer Director/Board Member Treasurer Director of Finance/CFO | |
Chelsea Shipping Corp.
 Chelsea Shipping Corp. Marine ShippingTransportation Part of Udenna Corp., Chelsea Shipping Corp. is a tanker service provider based in Taguig, Philippines. Chelsea Shipping owns the largest Philippine-registered tanker and provides tanker services to the leading oil, gas, and petroleum companies in the Philippines. The Filipino company's fleet includes tankers, tugboats, and floating docks, and safety is their top priority. Chelsea Shipping has been providing high commitment to safety and efficiency for more than a decade. Dennis A. Uy has been the CEO of the private company since 2006. Chelsea Shipping was acquired by Phoenix Petroleum Philippines, Inc. from Udenna Corp. on October 16, 2012 for $33.49 million. | Marine Shipping | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO Corporate Secretary | |
| Global Synergy Trade & Distribution Corp. | Chief Executive Officer Director/Board Member Director of Finance/CFO | ||
Udenna Development Corp.
 Udenna Development Corp. Financial ConglomeratesFinance Udenna Development Corp. engages in the provision of property management services. It manages companies operates in petroleum, shipping, logistic, and real estate industry. The company was founded on November 26, 2007 and is headquartered in Davao City, Philippines. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Value Leases, Inc. | Chief Executive Officer Director/Board Member Director/Board Member | ||
Trans-Asia Shipping Lines, Inc.
 Trans-Asia Shipping Lines, Inc. Marine ShippingTransportation Trans-Asia Shipping Lines Co., Ltd. engages in the provision of maritime transport services. It offers cargo handling, passenger transportation, and route development. The company was founded by Julian G. Sy, Sr. on March 25, 1974 and is headquartered in Cebu, the Philippines. | Marine Shipping | Chairman Director/Board Member Chief Executive Officer Treasurer | |
Ormin Power, Inc.
 Ormin Power, Inc. Electric UtilitiesUtilities Ormin Power, Inc. provides hydroelectric power generation services. The company is headquartered in Calapan, Philippines. | Electric Utilities | Chairman Director/Board Member Director of Finance/CFO | |
| Ateneo de Davao University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kristal Water Source Corp. | Chairman President Director/Board Member | ||
F2 Global Logistics, Inc.
 F2 Global Logistics, Inc. AirlinesTransportation F2 Global Logistics, Inc. provides air freight forwarding services. The private company is based in Paranaque City, Philippines. The CEO of the Filipino company is Efren E. Uy. | Airlines | Chairman Director/Board Member Chief Executive Officer | |
| Udenna Environmental Services, Inc. | Chief Executive Officer Director/Board Member Director/Board Member | ||
| Ateneo Graduate School of Business | College/University | Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| Ateneo De Manila Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Udenna Energy Corp.
 Udenna Energy Corp. Electric UtilitiesUtilities Udenna Energy Corp. generates and distributes electricity. The private company is based in Taguig, Philippines. Dennis A. Uy has been the CEO of the Filipino company since 2006. | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member | |
| Calaca Industrial Seaport Corp. | President Corporate Officer/Principal Director/Board Member | ||
Melan Properties Corp.
 Melan Properties Corp. Real Estate DevelopmentFinance Part of Jolliville Holdings Corp., Melan Properties Corp. is a Filipino company that engages in properties development and investment. The private company is based in Quezon, Philippines. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| Michael, Inc. | Chief Executive Officer Chief Operating Officer Treasurer Corporate Secretary | ||
Starsy Shoppe, Inc.
 Starsy Shoppe, Inc. Wholesale DistributorsDistribution Services Starsy Shoppe, Inc. is a Filipino company that wholesales metal products. The private company is based in Cebu, Philippines. The CEO of the company is Arthur Kenneth L. Sy. | Wholesale Distributors | Chairman Director/Board Member Chief Executive Officer | |
Dynamic Cuisine, Inc.
 Dynamic Cuisine, Inc. RestaurantsConsumer Services Dynamic Cuisine, Inc. operates a restaurant. The private company is based in Manila, Philippines. The CEO of the Filipino company is Arthur Kenneth L. Sy. | Restaurants | Chairman Director/Board Member Chief Executive Officer | |
Quality Metal & Shipworks, Inc.
 Quality Metal & Shipworks, Inc. TruckingTransportation Quality Metal & Shipworks, Inc. provides trucking services. The private company is based in Manila, Philippines. The CEO of the Filipino company is Arthur Kenneth L. Sy. | Trucking | Chairman Director/Board Member Chief Executive Officer | |
PNX-Chelsea Shipping Corp.
 PNX-Chelsea Shipping Corp. Other TransportationTransportation PNX-Chelsea Shipping Corp. provides marine cargo handling services. The company is headquartered in Davao City, Philippines. | Other Transportation | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO Corporate Secretary | |
Fortis Tugs Corp.
 Fortis Tugs Corp. Air Freight/CouriersTransportation Fortis Tugs Corp. provides freight transportation arrangement services. The private company is based in Taguig, Philippines. The Filipino company was founded in 2013. Dennis A. Uy has been the CEO of the company since 2012. | Air Freight/Couriers | Chief Executive Officer Chief Operating Officer Director/Board Member Director of Finance/CFO Corporate Secretary | |
Bunkers Manila, Inc.
 Bunkers Manila, Inc. Marine ShippingTransportation Bunkers Manila, Inc. is a Filipino company that owns and operates a fleet of vessels. The private company is based in Manila, Philippines. Dennis A. Uy has been the CEO of the company since 2000. | Marine Shipping | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO Corporate Secretary | |
Chelsea Ship Management & Marine Services Corp.
 Chelsea Ship Management & Marine Services Corp. Air Freight/CouriersTransportation Chelsea Ship Management & Marine Services Corp. provides freight transportation arrangement services. The private company is based in Manila, Philippines. Dennis A. Uy has been the CEO of the Filipino company since 2012. | Air Freight/Couriers | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO | |
F2 Logistics Philippines, Inc.
 F2 Logistics Philippines, Inc. Air Freight/CouriersTransportation F2 Logistics Philippines, Inc. is a Filipino company that provides various logistics services such as freight forwarding, land transport, customs brokerage, cargo, and warehousing. The private company is based in Manila, Philippines. The CEO of the company is Efren E. Uy. | Air Freight/Couriers | Chairman Treasurer Chief Executive Officer | |
| Chelsea Marine Manpower Resources, Inc. | Chief Operating Officer Director/Board Member Treasurer Corporate Secretary | ||
Ph Travel & Leisure Holdings Corp.
 Ph Travel & Leisure Holdings Corp. AirlinesTransportation Ph Travel & Leisure Holdings Corp. is a holding private company with interests in travel and leisure related companies. | Airlines | Chairman President Director/Board Member Director of Finance/CFO | |
Lapulapu Leisure, Inc.
 Lapulapu Leisure, Inc. Hotels/Resorts/Cruise linesConsumer Services Lapulapu Leisure, Inc. is engaged in casino, gaming and hospitality industry. Its projects include emerald bay resort and casino. The company is headquartered in Lapu Lapu, Philippines. | Hotels/Resorts/Cruise lines | Chief Operating Officer President Director/Board Member Director of Finance/CFO | |
| Servwell BPO International, Inc. | Chairman President Director/Board Member |
Statistics
International
| Philippines | 51 |
Sectoral
| Transportation | 12 |
| Consumer Services | 11 |
| Finance | 8 |
| Utilities | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 475 |
| Corporate Officer/Principal | 163 |
| Chairman | 163 |
| President | 161 |
| Chief Executive Officer | 97 |
Most connected contacts
| Insiders | |
|---|---|
| Dennis Uy | 84 |
| Monico Jacob | 78 |
| Nicasio Alcantara | 57 |
| Eric Ramon Recto | 52 |
| Cherylyn Uy | 35 |
| Jose Victor de Dios | 34 |
| Nanette Ongcarranceja | 31 |
| Ortrud Yao | 31 |
| Stephen Anthony CuUnjieng | 27 |
| Jolly Ting | 27 |
| Catherine Bringas | 27 |
| Ma. Concepcion de Claro | 23 |
| Chryss Alfonsus Damuy | 23 |
| Ma. Angela E. Ignacio | 21 |
| Ignacia Braga | 20 |
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