Oorsprong van het eerstegraads netwerk van Ali Zaigham Agha
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
23
| Public Company | Regional Banks | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Zaigham Agha via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Al Ghurair Investment LLC
 Al Ghurair Investment LLC Real Estate DevelopmentFinance Al Ghurair Investment LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls. It engages in construction, food, oil and proteins, energy, retail, printing and publishing sectors. The company was founded in 1960 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Director/Board Member Director/Board Member Chief Executive Officer | |
| NATIONAL CEMENT COMPANY | Construction Materials | Director/Board Member Director/Board Member Chairman | |
Al Ghurair International LLC
 Al Ghurair International LLC Real Estate DevelopmentFinance Al Ghurair International LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls.It was founded by Saif Ahmed Al Ghurair in 1960 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| OMAN INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| Al Ghurair Holding Ltd. | Chairman Director/Board Member | ||
| Higher Colleges of Technology | College/University | Director/Board Member Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Chief Executive Officer Shariah Board Member | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
| ARABIAN SCANDINAVIAN INSURANCE COMPANY (PLC) - TAKAFUL - ASCANA INSURANCE | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Badr Al-Islami | Director/Board Member | ||
| UAE Society of Engineers | Corporate Officer/Principal | ||
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree | |
| HELLENIC BANK PUBLIC COMPANY LIMITED | Financial Conglomerates | Director/Board Member | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Osool Finance Co. | Director/Board Member | ||
| MODERN MILLS COMPANY | Agricultural Commodities/Milling | Director/Board Member | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
| Australian Institute of Banking & Finance | Corporate Officer/Principal | ||
| DAR AL TAKAFUL | Multi-Line Insurance | Shariah Board Member | |
| Um Al Qura University Of | College/University | Doctorate Degree | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member | |
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| POLYPLEX (THAILAND) | Chemicals: Specialty | Director/Board Member | |
| Clarkson University | College/University | Undergraduate Degree | |
| Al Olayan Holding Co. | Director/Board Member | ||
| Cfa Society Virginia | Corporate Officer/Principal | ||
| EFG HOLDING COMPANY | Investment Banks/Brokers | Chief Executive Officer | |
International Finance Corp. of India
 International Finance Corp. of India Financial ConglomeratesFinance International Finance Corp. of India provides investment services to various sectors including energy, water, roads, phone connections, healthcare, education, sanitation, and waste management. The company is based in India. | Financial Conglomerates | Corporate Officer/Principal | |
GWP Management Ltd.
 GWP Management Ltd. Investment ManagersFinance GWP Management Ltd. is the UAE-based asset management subsidiary of Gateway Cayman Ltd.in Cayman Islands. Headquartered in Dubai, the firm was founded in 2014 to connect private capital to attractive investment opportunities across South and Southeast Asia, Middle East and Africa. GWP Management is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI) which integrates environmental, social, and governance (ESG) considerations into their investment process. | Investment Managers | Corporate Officer/Principal | |
Mithaq Holding
 Mithaq Holding Financial ConglomeratesFinance Mithaq Holding provides investment services. The private company is based in Riyadh, Saudi Arabia. | Financial Conglomerates | Corporate Officer/Principal | |
MENA 360 DWC LLC
 MENA 360 DWC LLC Packaged SoftwareTechnology Services MENA 360 DWC LLC engages in shipping and logistic solution. It offers picking and packing, delivery returns, cash on delivery, dropship, inventory management, last mile delivery, delivery API, and international delivery. The firm serves the e-commerce, banking, retail, professional services, marketplace, and social media sellers. The company was founded by Joy Ajlouny and Idriss Al-Rifai and is headquartered in Dubai, United Arab Emirates. | Packaged Software | Corporate Officer/Principal | |
Infinity Invest Holding AS
 Infinity Invest Holding AS Financial ConglomeratesFinance Infinity Invest Holding AS operates as an investment holding Turkish company. | Financial Conglomerates | Director/Board Member | |
Nakheel PJSC
 Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman | |
Falcon Group United (United Arab Emirates)
 Falcon Group United (United Arab Emirates) Air Freight/CouriersTransportation Falcon Group United is an inventory management solutions company based in Dubai, United Arab Emirates. The Emirati company operates by providing inventory management solutions to its clients. | Air Freight/Couriers | Corporate Officer/Principal | |
| Abc SAL | Director/Board Member | ||
| FRONTIER INVESTMENT CORP | Financial Conglomerates | Director/Board Member | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Director/Board Member | |
| POLYPLEX CORPORATION LIMITED | Chemicals: Specialty | Director/Board Member | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
| Grand Islamic Scholars Body | Corporate Officer/Principal | ||
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Shariah Board Member | |
| Bank of America (Poland) SA | Treasurer | ||
| SAHARA PETROCHEMICAL COMPANY SJSC | Chemicals: Specialty | Director/Board Member | |
Taghleef Industries LLC
 Taghleef Industries LLC Industrial SpecialtiesProcess Industries Taghleef Industries LLC manufactures plastic products for packaging. It produces biaxially oriented polypropylene films, cast polypropylene films, biaxially oriented polylactic acid, and biodegradable films. The company was founded in 1998 and is headquartered in Dubai, United Arab Emirates. | Industrial Specialties | Chairman |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 26 |
| Saoedi-Arabië | 6 |
| Australië | 5 |
| Verenigde Staten | 5 |
| Egypte | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 7 |
| Process Industries | 6 |
| Commercial Services | 4 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 63 |
| Shariah Board Member | 48 |
| Corporate Officer/Principal | 37 |
| Undergraduate Degree | 15 |
| Chairman | 15 |
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