Oorsprong van het eerstegraads netwerk van Carlos Leal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
United Investments Portugal
 United Investments Portugal Hotels/Resorts/Cruise linesConsumer Services United Investments Portugal develops, owns and operates hotels and resorts. The company is headquartered in Lisbon, Portugal.
2
| Private Company | Hotels/Resorts/Cruise lines | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Leal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AL-DEERA HOLDING COMPANY K.P.S.C. | Financial Conglomerates | Director/Board Member | |
Miami International Holdings, Inc.
 Miami International Holdings, Inc. Information Technology ServicesTechnology Services Miami International Holdings, Inc. operates as holding company whose subsidiary offers options and high speed trading technologies, technology solutions for the exchange industry. The company is headquartered in Princeton, NJ. | Information Technology Services | Director/Board Member | |
| RAIMON LAND | Real Estate Development | Director/Board Member Director/Board Member | |
Contemporary Property Co. Ltd.
 Contemporary Property Co. Ltd. Real Estate DevelopmentFinance Part of Raimon Land Public Co. Ltd., Contemporary Property Co. Ltd. develops and operates apartment buildings. The company is based in Bangkok, Thailand. | Real Estate Development | Director/Board Member | |
| Loyola Marymount University | College/University | Undergraduate Degree | |
Kuwait International Investment Holding Co. KSC
 Kuwait International Investment Holding Co. KSC Investment Banks/BrokersFinance Kuwait International Investment Co. is a private company that was founded in 1973 and is based in Kuwait City, Kuwait. The Kuwaiti company's main focus is on security brokers, dealers, and flotation companies. | Investment Banks/Brokers | Chief Executive Officer | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| INTERNATIONAL FINANCIAL ADVISORS HOLDING - KPSC | Investment Managers | Chief Executive Officer Director/Board Member | |
Taksin Hotel Holding Co., Ltd.
 Taksin Hotel Holding Co., Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Raimon Land Public Co. Ltd., Taksin Hotel Holding Co., Ltd. is a Thai company that engages in hotel management, real estate development, and investment holding. The company is based in Bangkok, Thailand. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Director/Board Member | |
| KUWAIT REAL ESTATE COMPANY K.P.S.C. | Real Estate Development | Chief Executive Officer Chairman | |
Kuwait Invest Co. Holding KSCC
 Kuwait Invest Co. Holding KSCC Financial ConglomeratesFinance Kuwait Invest Co. Holding KSCC engages in investment and financial activities. It offers security trading and investment, real estate investment, property rental and management, underwriting bonds and certificate of deposit issues, time deposit acceptance and placement with financial institutions, foreign exchange contracts, and investment portfolio management. The company was founded in July 14, 1996 and is headquartered in Kuwait City. | Financial Conglomerates | Chairman | |
| IFA HOTELS AND RESORTS | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
Kuwait Holding Co.
 Kuwait Holding Co. Investment ManagersFinance Kuwait Holding Co. engages in investment activities. The company was founded in 1995 and is headquartered in Kuwait City, Kuwait. | Investment Managers | President | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Chairman Director/Board Member | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Director/Board Member | |
Jeezan Holding Co. KSCC
 Jeezan Holding Co. KSCC Financial ConglomeratesFinance Jeezan Holding Company KSCC is engaged in sale purchase, development, leasing and renting of land and properties, erection and maintenance of buildings, central markets, tourist projects, commercial and residential complexes. It also provides real estate projects and advisory services for third party accounts. The company was founded on March 24, 1983 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| DRAKE AND SCULL INTERNATIONAL | Engineering & Construction | Director/Board Member | |
Taksin Properties Co., Ltd.
 Taksin Properties Co., Ltd. Real Estate DevelopmentFinance Taksin Properties Co., Ltd. is a Thai company that provides real estate agency services. | Real Estate Development | Director/Board Member | |
Yotel Ltd.
 Yotel Ltd. Hotels/Resorts/Cruise linesConsumer Services Yotel Ltd. operates hotels. The firm operates in airports, including London Gatwick, London Heathrow, Paris Charles De Gaulle and Schiphol. The company was founded by Simon Woodroffe in 2003 and is headquartered in London, the United Kingdom. | Hotels/Resorts/Cruise lines | Chairman | |
| Wireless One Residences Co., Ltd. | Director/Board Member | ||
Raimon Land Residences Co. Ltd.
 Raimon Land Residences Co. Ltd. Real Estate DevelopmentFinance Raimon Land Residences Co. Ltd. develops real estate properties. The joint venture company is based in Bangkok, Thailand. Raimon Land Residences Co. was acquired by Raimon Land Public Co. Ltd. from IFA Raimon Land Residences Co. on June 01, 2011 for $0.0 million. | Real Estate Development | Director/Board Member | |
Ploenchit Residences Co., Ltd.
 Ploenchit Residences Co., Ltd. Real Estate DevelopmentFinance Ploenchit Residences Co., Ltd. develops real estate properties. The joint venture company is based in Bangkok, Thailand. Ploenchit Residences Co. was acquired by Raimon Land Public Co. Ltd. from IFA Ploenchit Residences Co. Ltd. on June 01, 2011 for $0.0 million. | Real Estate Development | Director/Board Member | |
| Raimon Land Park View Development Co., Ltd. | Director/Board Member | ||
| Raimon Land Property Co., Ltd. | Director/Board Member | ||
Raimon Land Development Co., Ltd.
 Raimon Land Development Co., Ltd. Real Estate DevelopmentFinance Part of Raimon Land Public Co. Ltd., Raimon Land Development Co., Ltd. engages in land development. The company is based in Bangkok, Thailand. Raimon Land Development Co. was acquired by Raimon Land Public Co. Ltd. from IFA Hotels & Resorts Ltd. on September 29, 2011 for $9.21 million. | Real Estate Development | Director/Board Member | |
| Raimon Land Planner Co., Ltd. | Director/Board Member | ||
| Miami International Securities Exchange LLC | Director/Board Member | ||
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member | |
| Kingdom Beirut Sal | Director/Board Member | ||
YOTEL New York
 YOTEL New York Hotels/Resorts/Cruise linesConsumer Services Yotel New York owns and operates hotel. The company was founded by Simon Henry Warren Woodroffe and Gerard Greene in 2007 and is headquartered in New York, NY. | Hotels/Resorts/Cruise lines | Chairman | |
UIP Holding UK Ltd.
 UIP Holding UK Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of United Investments Portugal (SGPS) SA, UIP Holding UK Ltd. is a holding company that operates hotels through its subsidiaries. The company is based in London, UK and was founded in 2007. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Koeweit | 15 |
| Thailand | 12 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 3 |
| Zuid-Afrika | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 8 |
| Miscellaneous | 3 |
| Technology Services | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 35 |
| Chairman | 8 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 3 |
| President | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Talal Al-Bahar | 32 |
| Ibrahim Saleh Abdullah Al-Tharban | 11 |
- Beurs
- Insiders
- Carlos Leal
- Bedrijfsconnecties
