Oorsprong van het eerstegraads netwerk van Eyad Yousif Sater
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
16
| Subsidiary | Major Banks | 16 |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain.
8
| Subsidiary | Major Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Eyad Yousif Sater via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Operating Officer | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Masters Business Admin | |
| Husson University | College/University | Undergraduate Degree | |
Leeds United Football Club Ltd.
 Leeds United Football Club Ltd. Movies/EntertainmentConsumer Services Leeds United Football Club Ltd. owns and manages football teams. It offers ticket games and membership, hospitality, and sports wear. The company was founded in 1919 and is headquartered in Leeds, the United Kingdom. | Movies/Entertainment | Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| University of Surrey | College/University | Doctorate Degree | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Shariah Board Member | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Chairman Director/Board Member | |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Chairman Director/Board Member Chief Investment Officer Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Seera Investment Bank BSC (Private Equity)
 Seera Investment Bank BSC (Private Equity) Investment ManagersFinance Seera Investment Bank BSC (Private Equity) (Seera Investment Bank BSC) is a private equity subsidiary of Seera Investment Bank BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Investment Officer | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| North Star Holdings Co. Wll | Director/Board Member | ||
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Chief Executive Officer | |
Tadhamon Capital BSC
 Tadhamon Capital BSC Financial ConglomeratesFinance Part of Tadhamon International Islamic Bank, Tadhamon Capital BSC functions as an investment holding Bahraini company. Ahmed Hatam Sultan has been the CEO of the company since 2011. | Financial Conglomerates | Director/Board Member | |
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 | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Director/Board Member | |
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Chief Executive Officer | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| Amar Holding Co. BSC | Director/Board Member Chairman | ||
| Future Generation Fund Ltd. | Corporate Officer/Principal | ||
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member | |
| Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member | ||
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 Director/Board Member | |
Rawaj Holding Co. KSCC
 Rawaj Holding Co. KSCC Real Estate DevelopmentFinance Rawaj Holding Co. KSCC provides real estate marketing services. It offers real estate marketing and consultancies, property management, and brokerage services. The company was founded on August 18, 2006 and is headquartered in Kuwait City. | Real Estate Development | Director/Board Member | |
| Al Khaleej Funds & Investment Co. | Chairman | ||
| Royal Ranches Marrakech | Chairman | ||
| Housing Bank For Trade & Finance (Bahrain) | Director/Board Member | ||
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
| Balexico | Chairman | ||
| Pan Arabian Gourmet W L L | Director/Board Member | ||
| Tunis Bay Project Co. | Chairman | ||
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 | |
| Morocco Gateway | Chairman | ||
Manarat Investment Holding
 Manarat Investment Holding Financial ConglomeratesFinance Manarat Investment Holding is an investment holding Caymanian company. | Financial Conglomerates | Chairman | |
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member |
Statistieken
Internationaal
| Bahrein | 29 |
| Koeweit | 5 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 4 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 9 |
| Non-Energy Minerals | 4 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 104 |
| Shariah Board Member | 50 |
| Chairman | 46 |
| Corporate Officer/Principal | 26 |
| Undergraduate Degree | 13 |
Sterkste connecties
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- Eyad Yousif Sater
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