Oorsprong van het eerstegraads netwerk van Ali Khalaf Ali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Khalaf Ali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Entropin, Inc.
 Entropin, Inc. Miscellaneous Commercial ServicesCommercial Services Entropin, Inc. develops proprietary compounds for pain therapy. It is a pharmaceutical research and development company. The company was founded in 1984 and is headquartered in Bradenton, FL. | Miscellaneous Commercial Services | Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| TAIB BANK B.S.C. (C) | Major Banks | Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member | |
| SHARJAH ISLAMIC BANK | Major Banks | Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member | |
MTC, Inc.
 MTC, Inc. Miscellaneous Commercial ServicesCommercial Services MTC, Inc. provides consulting services. It provides internet solutions, integration, software installation and training, development and support services. The company was founded in 1941 and is headquartered in San Antonio, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Husson University | College/University | Undergraduate Degree | |
| The Johns Hopkins University | College/University | Masters Business Admin | |
| University of Denver | College/University | Masters Business Admin | |
| Georgetown University | College/University | Graduate Degree | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Executive Officer | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member | |
| The University of Hull | College/University | Masters Business Admin | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Masters Business Admin | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman Chief Executive Officer | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
Al Fawares Holding Co. KSC
 Al Fawares Holding Co. KSC Investment ManagersFinance Al Fawares Holding Co. KSC (Al Fawares) through its subsidiaries operates aviation, financial institutions, information technology & telecommunications, media & publishing, oil & manufacturing and real estate businesses. The firm was founded in 1983 and is headquartered in Shamiya, Kuwait. | Investment Managers | Chief Executive Officer | |
| KHALEEJI BANK B.S.C. | Major Banks | Chief Executive Officer Chief Executive Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Marmara University | College/University | Undergraduate Degree | |
| Arab Thought Foundation | Director/Board Member | ||
| MUNSHAAT REAL ESTATE PROJECTS COMPANY K.S.C.P. | Real Estate Development | Chairman | |
| Istanbul University | College/University | Undergraduate Degree | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| North Star Holdings Co. Wll | Director/Board Member | ||
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Executive Officer | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Director/Board Member | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Chairman | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member | |
| Crown Prince Court of Abu Dhabi | General Government | President | |
| Bahrain Financial Markets Association | Chairman | ||
The Institute of Internal Auditors India
 The Institute of Internal Auditors India Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors India engages in advancement and development of the internal auditing profession. The company was founded in 1941 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| El Lotus Real Estate Co. | Chairman | ||
| Al Hikmah University | College/University | Undergraduate Degree | |
Eskan Bank BSC
 Eskan Bank BSC Finance/Rental/LeasingFinance Eskan Bank BSC provides residential mortgage financing services. It offers housing financing, loans and deposit services. The firm also provides its services to the commercial sectors. The company was founded in 1979 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
Palm Capital Co. W.l.l
 Palm Capital Co. W.l.l Investment ManagersFinance Palm Capital Co. W.l.l provides investment advisory services. The private company is based in Riffa, Bahrain. | Investment Managers | Director/Board Member | |
| ATO Ram 2 Ltd. | Chief Executive Officer | ||
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
Aviation Academy of America, Inc.
 Aviation Academy of America, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Vaayu Aerospace, Inc., Aviation Academy of America, Inc. provides aviation and flight training services. The company is based in New Braunfels, TX. | Miscellaneous Commercial Services | President | |
| Pan Arabian Gourmet W L L | Director/Board Member | ||
North Star Holding Co., Inc.
 North Star Holding Co., Inc. Regional BanksFinance North Star Holding Co., Inc. operates as a bank holding company. The company was founded in 1986 and is headquartered in Jamestown, ND. | Regional Banks | Chairman | |
Vaayu Aerospace, Inc.
 Vaayu Aerospace, Inc. MiscellaneousMiscellaneous Vaayu Aerospace, Inc. provides aviation services. The company is headquartered in India. | Miscellaneous | President | |
Vaayu Aviation Capital & Leasing (UK) Ltd.
 Vaayu Aviation Capital & Leasing (UK) Ltd. Wholesale DistributorsDistribution Services Founded in 2015, Vaayu Aviation Capital & Leasing (UK) Ltd. is a British company that wholesales other machinery and equipment. The company is based in Chatham, UK and is a subsidiary of Vaayu Aviation Capital & Leasing Ltd. | Wholesale Distributors | Director/Board Member | |
Vaayu Pte Ltd.
 Vaayu Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vaayu Pte Ltd. is an aviation and aerospace company. It focuses on the aviation, advisory and logistics sectors. The company was founded by Meena Arumbakkam and Vijay Arumbakkam in 2011 and is headquartered in Singapore. | Miscellaneous Commercial Services | Chairman |
Statistieken
Internationaal
| Bahrein | 21 |
| Verenigde Staten | 10 |
| Koeweit | 8 |
| India | 4 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Technology Services | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 44 |
| Independent Dir/Board Member | 15 |
| Chairman | 14 |
| Chief Executive Officer | 10 |
| Corporate Officer/Principal | 7 |
Sterkste connecties
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