Oorsprong van het eerstegraads netwerk van Ali Al-Ghannam
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait.
9
| Private Company | Investment Banks/Brokers | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Al-Ghannam via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Chairman Shariah Board Member Shariah Board Member Shariah Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
Al-Dar Asset Management Co. KSCC
 Al-Dar Asset Management Co. KSCC Investment ManagersFinance Al-Dar Asset Management Co. KSCC (ADAM) is an asset management firm headquartered in Safat, Kuwait. The firm was originally founded in 2002 as an independent financial services and asset management division of TID and in 2004, they became a fully established subsidiary of The Investment Dar KSCC. ADAM provides local and global financial institutions and companies with financial and investment services and products according to the Islamic economic laws stipulated by the provisions of the Islamic Shariah on the local and foreign level. | Investment Managers | Director/Board Member Director/Board Member Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member Shariah Board Member Shariah Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Director/Board Member Shariah Board Member Chairman | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| WARBA CAPITAL HOLDING COMPANY K.S.C.P. | Construction Materials | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
Arab Leadership Academy Co. KSC
 Arab Leadership Academy Co. KSC Miscellaneous Commercial ServicesCommercial Services Arab Leadership Academy Co. KSC provides leadership development services. The company organizes leadership and executive development programs, workshops and seminars. The company was founded in 2007 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Director/Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member | |
| The University of Jordan | College/University | Doctorate Degree | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member | |
| University of Cairo | College/University | Undergraduate Degree | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member | |
Cham Bank
 Cham Bank Major BanksFinance Cham Bank engages in the provision of banking, financing, and investing services. It also offers personal facility, corporate financing, and electronic services. The company was founded on September 7, 2006 and is headquartered in Damascus, Syria. | Major Banks | Shariah Board Member | |
International Integrated Educational Services Co. KSCC
 International Integrated Educational Services Co. KSCC Personnel ServicesCommercial Services International Integrated Educational Services Co. KSCC provides vocational education and training services. It engages in operating and maintaining non-governmental educational institutions. The company was founded in 2004 and is headquartered in Safat, Kuwait. | Personnel Services | Director/Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
| MUBARRAD HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| A'AYAN LEASING AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Shariah Board Member | |
| EFFECT REAL ESTATE COMPANY K.P.S.C. | Real Estate Development | Director/Board Member | |
Investment Dar Bank BSC
 Investment Dar Bank BSC Investment Banks/BrokersFinance Investment Dar Bank BSC is an Islamic Investment Bank, which offers a broad range of innovative, Shari’ah compliant investment products and services. Its investment banking activities include private equity and real estate investments, regional and global funds, asset management, investment advisory services and liquidity management, covering various strategic sectors and industries. The company was founded on August 8, 2007 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member | |
Aston Martin Lagonda Ltd.
 Aston Martin Lagonda Ltd. Motor VehiclesConsumer Durables Aston Martin Lagonda Ltd. manufactures and distributes luxury performance motor cars. The firm also designs and markets glass flasks, storage cases, watch rolls, die cast models, apparel, leather cases, luggage products, and posters. The company was founded by Robert Bamford and Lionel Martin in 1913 and is headquartered in Gaydon, the United Kingdom. | Motor Vehicles | Director/Board Member | |
| AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. | Restaurants | Shariah Board Member | |
| Adam Capital Holding Co. | Director/Board Member | ||
Grosvenor House Apartments Ltd.
 Grosvenor House Apartments Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of The Investment Dar KSCC, Grosvenor House Apartments Ltd. is a British company that owns and operates hotels. The company is based in London, UK. The company was founded in 2004. Grosvenor House Apartments was acquired by The Investment Dar KSCC on October 17, 2006 for $465.11 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Nama Investments Ltd. | Director/Board Member | ||
| Investment Dar UK Ltd. | Director/Board Member | ||
Tejara Capital Ltd.
 Tejara Capital Ltd. Investment ManagersFinance Tejara Capital Ltd. (Tejara) is an asset management firm headquartered in London, UK. The firm is a subsidiary of Tejara Capital (Jersey) Ltd., ultimately owned by International Oasis Holding Co. KSCC in Kuwait. The firm was founded in 2007 and provides investment banking, advisory, and asset management services to individuals and institutional clients. | Investment Managers | Chief Executive Officer | |
Tejara Capital Investment Bank Ltd.
 Tejara Capital Investment Bank Ltd. Investment Banks/BrokersFinance Part of International Oasis Holding Co. KSCC, Tejara Capital Investment Bank Ltd. is an Emirati company that provides investment banking services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
Primewagon (UK) Ltd.
 Primewagon (UK) Ltd. Financial ConglomeratesFinance Part of Primewagon Holdings Ltd., Primewagon (UK) Ltd. is a British company that provides investment services. The company is based in London, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member | |
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Motor Vehicles | Director/Board Member | |
| White Rose Automotive Ltd. | Director/Board Member | ||
| Manazel Real Estate Developments | Director/Board Member | ||
Primewagon (Jersey) Ltd.
 Primewagon (Jersey) Ltd. Motor VehiclesConsumer Durables Part of Primewagon Holdings Ltd., Primewagon (Jersey) Ltd. is a British company that manufactures automotive vehicles. The company is based in Channel Islands, UK. | Motor Vehicles | Director/Board Member | |
| Aston Martin Mena Ltd. | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 25 |
| Verenigd Koninkrijk | 11 |
| Bahrein | 4 |
| Egypte | 4 |
| Verenigde Arabische Emiraten | 4 |
Sectoraal
| Finance | 28 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Consumer Durables | 4 |
| Non-Energy Minerals | 2 |
Operationeel
| Shariah Board Member | 46 |
| Director/Board Member | 33 |
| Corporate Officer/Principal | 7 |
| Chief Executive Officer | 4 |
| Undergraduate Degree | 4 |
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