Oorsprong van het eerstegraads netwerk van Faleh Al-Raqabah
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait.
5
| Private Company | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Faleh Al-Raqabah via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PETRICHOR ENERGY INC. | Integrated Oil | Director/Board Member | |
Goldboro Gold Mines, Inc.
 Goldboro Gold Mines, Inc. Precious MetalsNon-Energy Minerals Orex Exploration, Inc. engages in the identification, acquisition and exploration of metal deposits and other resource opportunities. It holds interest with the Goldboro Gold project. The company was founded on July 30, 1987 and is headquartered in Toronto, Canada. | Precious Metals | Chairman | |
| FANCAMP EXPLORATION LTD. | Precious Metals | Director/Board Member | |
| HPQ SILICON INC. | Precious Metals | Director/Board Member | |
| SECURITIES GROUP COMPANY K.S.C. | Investment Managers | Chief Investment Officer | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
International Financial Advisors Holding KPSC
 International Financial Advisors Holding KPSC Financial ConglomeratesFinance IFA Kuwait is an investment company located in Kuwait. | Financial Conglomerates | Chief Executive Officer | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree | |
| The University of Nottingham | College/University | Masters Business Admin | |
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 | Director/Board Member | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Director/Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
| INTERNATIONAL FINANCIAL ADVISORS HOLDING - KPSC | Investment Managers | Chief Executive Officer | |
| KUWAIT REAL ESTATE COMPANY K.P.S.C. | Real Estate Development | Director/Board Member | |
International Investment Projects Co.
 International Investment Projects Co. Real Estate DevelopmentFinance Part of Med Al-Bahar Holding Co., International Investment Projects Co. is engaged in real estate and investment activities. The private company is based in Safat, Kuwait. | Real Estate Development | 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 | Chief Executive Officer | |
| KUWAIT AND GULF LINK TRANSPORT COMPANY K.P.S.C. | Other Transportation | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| Amarium Commodities DMCC | Founder | ||
Intercoil International LLC
 Intercoil International LLC Industrial SpecialtiesProcess Industries Intercoil International LLC engages in manufacturing polyurethane foam products. It produces and distributes polyurethane foam, furniture and orthopedic sleep products. The firm's brands include Intercoil, Simmons, Ghalya's and Beautyrest. The company was founded by Abbas Ali Al-Hazeem in 1974 and is headquartered in Dubai, United Arab Emirates. | Industrial Specialties | Founder | |
| AUTOMATED SYSTEMS COMPANY - KPSC | Information Technology Services | 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 | |
Siraj Finance PJSC
 Siraj Finance PJSC Financial ConglomeratesFinance Siraj Finance PJSC engages in financial services. It provides financing products that are structured in compliance with Islamic Shari’ah principles. It offers PAISA term finance, trade finance, working capital finance, business accounts, and financial services. The company was founded in September 1991 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| Abdul Rahman AL Bisher & Zaid AL Kazimi Co. | Founder | ||
| Union of Investment Cos. | Chairman | ||
| Bank of Kuwait & The Middle East | Director/Board Member | ||
| IFA Financial Services Co. | Chairman | ||
| Ifa Aviation Co. | Chairman | ||
| Abdul Rahman Al-Bisher Sons General Trading & Contracting Co. | Director/Board Member | ||
| Etemadco Exchange Co. WLL | Director/Board Member | ||
| International Optique | Director/Board Member | ||
| Kuwait Insurance Federation | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 25 |
| Canada | 6 |
| Verenigde Arabische Emiraten | 4 |
| Jordanië | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 16 |
| Non-Energy Minerals | 5 |
| Consumer Services | 4 |
| Energy Minerals | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 29 |
| Chairman | 9 |
| Founder | 3 |
| Corporate Officer/Principal | 3 |
| Chief Executive Officer | 3 |
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