Sunday, July 21, 2013

Malton/Pavilion REIT - Desmond Lim' web of connections

Malton Bhd
Constructed Pavilion project;
Combination of Khuan Choo Group & Gadek Capital Bhd;
Malton Corp Sdn Bhd – 37.9% controlled by Lim & wife


Pavilion REIT
Qatar Holding LLC – 36.05%
Datin Cindy Tan – 9.38%
Lim – 28.14%
EPF: 5.28%

Qatar Holding LLC
Bought over Kuwait Finance House’s shareholding of 36.05%

Tan Sri Syed Mokhtar
34% in Harrods Hotel KL;
Lim and QIA jointly owns 66% in Harrods Hotel

Datin Cindy Tan
Lim’s wife;
Executive Director Of Pavilion REIT

Tan Sri Robert Tan
Cindy’s Brother

Nan Hai Corp Ltd
HK listed property developer in China, Lim owns 12.85% stake

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Please note that all data given are merely blogger's opinion. It is strongly recommended that you do your own analysis and research before investing.