Leo Venezuela
Investor Relations Contact at PH RESORTS GROUP HOLDINGS, INC.
Net worth: 15 480 $ as of 2024-03-30
Network origin in Leo Venezuela first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 13 | |
| Public Company | Hotels/Resorts/Cruise lines | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leo Venezuela via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
CTBC Bank (Philippines) Corp.
 CTBC Bank (Philippines) Corp. Regional BanksFinance CTBC Bank (Philippines) Corp. engages in providing financial services to both local and foreign companies in the Philippines, aside from extensively serving the needs of the middle-income consumers. The firm focuses on four divisions: Treasury and Financial Institution, Corporate Banking and Retail Banking. The company was founded by Jeffrey L.S. Koo on September 26, 1995 and is headquartered in Taguig, Philippines. | Regional Banks | Corporate Officer/Principal | |
| SECURITY BANK CORPORATION | Regional Banks | Director/Board Member | |
| MELCO RESORTS AND ENTERTNMNT(PHLP)CORP | Casinos/Gaming | Director/Board Member | |
| ATOK-BIG WEDGE CO., INC. | Precious Metals | Chief Executive Officer Director/Board Member | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Masters Business Admin | |
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Wholesale Distributors | Founder Director of Finance/CFO Director/Board Member Director/Board Member Compliance Officer | |
Deutsche Bank AG (Manila Branch)
 Deutsche Bank AG (Manila Branch) Major BanksFinance Deutsche Bank AG (Manila) is the Philippines-based division of Deutsche Bank AG (NYSE: DB) in Germany. The firm was established in the Philippines in 1975 when the European Asian Bank opened a representative office. In 1986, European Asian Bank became Deutsche Bank (Asia) and in 1988 Deutsche Bank (Asia) was merged into Deutsche Bank AG. They obtained a commercial banking license in mid-1995 and consist of joint venture Deutsche Regis Partners and subsidiary Deutsche Knowledge Services. Based in Makati City, Deutsche Bank (Manila) is a socially responsible investor which is active in local philanthropic activities through the Deutsche Bank Asia Foundation. Charitable projects focus on alleviating the impact of urban poverty and promoting education to underprivileged children. They also contribute funds, via the Deutsche Bank Asia Foundation, to emergency relief and medical assistance efforts. Deutsche Bank (Manila) offers local markets advice and execution across debt and equity financing including interest rate, credit, equity, foreign exchange and derivative trading, advice on mergers and acquisitions, as well as transaction banking products and services for cash management, domestic custody and trade finance. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| Enderun Colleges Inc | College/University | Chairman 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 Treasurer | |
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 Treasurer | |
| Global Synergy Trade & Distribution Corp. | Chief Executive Officer 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 | |
| Value Leases, Inc. | Chief Executive Officer Director/Board Member | ||
| Udenna Foundation, Inc. | Chief Executive Officer President | ||
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. | Wholesale Distributors | Chief Executive Officer President Director/Board Member Corporate Officer/Principal Director/Board Member | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines. | Miscellaneous Commercial Services | Director/Board Member | |
Alphaland Corp.
 Alphaland Corp. Real Estate DevelopmentFinance Alphaland Corp. engages in the development of real estate properties. Its portfolio includes projects such as Alphaland Southgate, Balesin Island Club, The City Club, Aegle Wellness Center, and The Alpha Suites. The company was founded on November 19, 1990 and is headquartered in Makati City, Philippines. | Real Estate Development | Chief Executive Officer Director/Board Member | |
Maxicare Healthcare Corp.
 Maxicare Healthcare Corp. Medical/Nursing ServicesHealth Services Maxicare Healthcare Corp. operates as a health maintenance organization. The company was founded by Roberto K. Macasaet in 1987 and is headquartered in Makati, Philippines. | Medical/Nursing Services | Director/Board Member | |
CIBI Information, Inc.
 CIBI Information, Inc. Financial Publishing/ServicesCommercial Services CIBI Information, Inc. operates as a credit bureau. The company is headquartered in Makati, Philippines. | Financial Publishing/Services | Director/Board Member | |
| Phoenix Philippines Foundation, Inc. | Chairman Director/Board Member | ||
| Medialdea Ata Bello Guevarra Suarez Law Firm | Corporate Officer/Principal | ||
| AREIT, INC. | Real Estate Investment Trusts | 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 | |
| Udenna Environmental Services, Inc. | Chief Executive Officer Director/Board Member | ||
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 | |
| Calaca Industrial Seaport Corp. | President Director/Board Member | ||
| Michael, Inc. | Chief Executive Officer Treasurer | ||
| South Pacific, Inc. | Chairman Director/Board Member | ||
Le Penseur, Inc.
 Le Penseur, Inc. Miscellaneous Commercial ServicesCommercial Services Le Penseur, Inc. provides management consulting services. The private company is based in Crown Point, IN. | Miscellaneous Commercial Services | Chairman | |
| CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. | Marine Shipping | Founder Director/Board Member Compliance 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 Treasurer | |
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 Director/Board Member | |
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 Treasurer | |
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 Treasurer | |
Davao Gulf Marine Services, Inc.
 Davao Gulf Marine Services, Inc. Marine ShippingTransportation Davao Gulf Marine Services, Inc. provides tug and other marine services to all vessels. The private company is based in Davao, Philippines. Dennis A. Uy has been the CEO of the Filipino company since 2012. | Marine Shipping | Chief Executive Officer Treasurer | |
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 | |
| Dencios Kamayan, Inc. | Chairman | ||
| Pnx Udenna Insurance Brokers, Inc. | Chief Executive Officer Director/Board Member | ||
| Udenna Capital, Inc. | Chief Executive Officer Director/Board Member | ||
Lapulapu Land Corp.
 Lapulapu Land Corp. Real Estate DevelopmentFinance Lapulapu Land Corp. is a real estate agency based in Lapu-Lapu, the Philippines. The Filipino company was founded in 2017, and Dennis A. Uy has been the CEO of the company since 2017. | Real Estate Development | Chief Executive Officer Director/Board Member | |
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 | |
| Udenna Tower Corp. | Chief Executive Officer Director/Board Member | ||
| Blucor Minerals Corp. | Director/Board Member | ||
| Udenna Water & Integrated Services, Inc. | Chairman | ||
| Dito Telecommunity Corp. | Chief Executive Officer Director of Finance/CFO |
Statistics
International
| Philippines | 50 |
| United States | 2 |
Sectoral
| Transportation | 11 |
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 131 |
| Chairman | 71 |
| President | 64 |
| Chief Executive Officer | 41 |
| Corporate Officer/Principal | 36 |
Most connected contacts
| Insiders | |
|---|---|
| Dennis Uy | 84 |
| Eric Ramon Recto | 52 |
| Cherylyn Uy | 35 |
| Ma. Angela E. Ignacio | 21 |
| Enrico Cruz | 15 |
| Raymundo Martin Escalona | 14 |
| Raouf Kizilbash | 10 |
| Lara Lorenzana | 10 |
| Joseph John Ong | 10 |
| William Yap | 9 |
| Jose Angel Sueiro | 7 |
| Leandro Abarquez | 7 |
| Nerissa Ramos | 4 |
| Salvador Medialdea | 4 |
| Donald Patrick Lim | 3 |
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