Ghazi Al-Nafisi
Founder bij INDEPENDENT PETROLEUM GROUP K.S.C.P.
Vermogen: 157 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Ghazi Al-Nafisi
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Wholesale Distributors | 16 | |
Public Company | Real Estate Development | 15 | |
Arcapita Group Holdings Ltd.
Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands.
14
| Holding Company | Financial Conglomerates | 14 |
Arcapita Investment Management BSC
Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain.
13
| Subsidiary | Investment Managers | 13 |
Key Property Investments Ltd.
Key Property Investments Ltd. Real Estate DevelopmentFinance Key Property Investments Ltd. develops and sells real estate properties. The company was founded in 1997 and is located in Birmingham, GB
9
| Joint Venture | Real Estate Development | 9 |
KEY Property Investments (Number Two) Ltd.
KEY Property Investments (Number Two) Ltd. Real Estate Investment TrustsFinance Part of Salhia Real Estate Co., KEY Property Investments (Number Two) Ltd. is a British property investment company that operates across three dedicated business units: St. Modwen Homes, St. Modwen Logistics, and Strategic Land & Regeneration. The private company is based in Longbridge, UK. St. Modwen Logistics, one of the leading logistics developers and managers, has completed Longbridge 155, a sustainable warehouse facility that includes grade A office space. St. Modwen is also developing a technology center for Waters Corporation, a leader in specialty measurement equipment. With a portfolio totaling £1.41bn, St. Modwen is active in property development and delivering quality places to live and work.
9
| Subsidiary | Real Estate Investment Trusts | 9 |
Key Property Investments (Number One) Ltd.
Key Property Investments (Number One) Ltd. Real Estate Investment TrustsFinance Part of Salhia Real Estate Co., Key Property Investments (Number One) Ltd. is a British property development company that operates across three business units: St. Modwen Homes, St. Modwen Logistics, and Strategic Land & Regeneration. St. Modwen Logistics, one of the UK's leading logistics developers and managers, has completed Longbridge 155, a sustainable warehouse facility with an EPC A+ energy rating and BREEAM 'Outstanding'. Waters Corporation has signed an agreement to purchase its new Longbridge technology centre, which is currently being developed by St. Modwen. The private company is based in Longbridge, UK. The company delivers quality places to live and work, with a portfolio totalling £1.41bn.
7
| Subsidiary | Real Estate Investment Trusts | 7 |
KEY Property Investments (Number Nine) Ltd.
KEY Property Investments (Number Nine) Ltd. Real Estate DevelopmentFinance Part of Salhia Real Estate Co., KEY Property Investments (Number Nine) Ltd. is a property investment and British development company. The private company is based in Longbridge, UK.
7
| Subsidiary | Real Estate Development | 7 |
KEY Property Investments (Number Seven) Ltd.
KEY Property Investments (Number Seven) Ltd. Financial ConglomeratesFinance Part of Salhia Real Estate Co., KEY Property Investments (Number Seven) Ltd. is an investment holding British company. The private company is based in Birmingham, UK and was founded in 2002.
6
| Subsidiary | Financial Conglomerates | 6 |
KEY Property Investments Number Eight Ltd.
KEY Property Investments Number Eight Ltd. Engineering & ConstructionIndustrial Services Part of Salhia Real Estate Co., KEY Property Investments Number Eight Ltd. is a British company that develops commercial buildings. The private company is based in Longbridge, UK and was founded in 2002.
6
| Subsidiary | Engineering & Construction | 6 |
KEY Property Investments (Number Six) Ltd.
KEY Property Investments (Number Six) Ltd. Financial ConglomeratesFinance Part of Salhia Real Estate Co., KEY Property Investments (Number Six) Ltd. is an investment holding British company. The private company is based in Longbridge, UK.
6
| Subsidiary | Financial Conglomerates | 6 |
Al Asima Real Estate Co. Ksc
Al Asima Real Estate Co. Ksc Real Estate DevelopmentFinance Part of Salhia Real Estate Co., Al Asima Real Estate Co. Ksc provides real estate property services. Ghazi Fahad Abdulaziz Al-Nafisi has been the CEO of the Kuwaiti company since 2017. Al Asima Real Estate Co. Ksc was acquired by Salhia Real Estate Co. on June 21, 2011 for $135.12 million.
4
| Subsidiary | Real Estate Development | 4 |
Kuwait National Petroleum Co (KNPC)
Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait.
2
| Subsidiary | Oil Refining/Marketing | 2 |
Public Company | Investment Banks/Brokers | 2 | |
Al Zad Trading Group Co.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ghazi Al-Nafisi via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Kuwait Petroleum Corp.
Kuwait Petroleum Corp. Integrated OilEnergy Minerals Kuwait Petroleum Corp. engages in the onshore and offshore exploration, production, refining, marketing, retailing, and transportation of petroleum and petrochemical. It also involves in the provision of marine transportation services. The firm's activities range from discovering new reservoirs to delivering fuel for motor vehicles, airplanes, ships, agriculture and power stations. The company was founded in January 1980 and is headquartered in Kuwait City, Kuwait. | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
ST. MODWEN PROPERTIES PLC | Real Estate Development | Chief Executive Officer Chief Executive Officer General Counsel | |
RA Bahrain BSC
RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Ibrahim Yousuf Ibrahim Al-Ghanim | Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Shariah Board Member Director/Board Member Shariah Board Member Chief Investment Officer |
Chaucer Estates Ltd
Chaucer Estates Ltd Real Estate Investment TrustsFinance Founded in 1948, Chaucer Estates Ltd is a British property investment company that offers property investment services. Part of St. Modwen Properties Ltd., the private company is based in Longbridge, UK. Chaucer Estates was acquired by St. Modwen Properties Ltd. on December 01, 1995 for $28.13 million. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Redman Heenan Properties Ltd.
Redman Heenan Properties Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 1902, Redman Heenan Properties Ltd. is a British company that runs shopping centres. Part of St. Modwen Properties Ltd., the private company is based in Longbridge, UK. Redman Heenan Properties was acquired by Chq from St. Modwen Properties Ltd. on September 01, 1998 for $1.16 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
St. Modwen Developments Ltd.
St. Modwen Developments Ltd. Real Estate DevelopmentFinance St. Modwen Developments Ltd. develops commercial properties. The company was founded in 1966 by Stanley William Clarke and is headquartered in Birmingham, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Trentham Leisure Ltd.
Trentham Leisure Ltd. Media ConglomeratesConsumer Services Trentham Leisure Ltd. provides leisure, conference and recreational services. The company operates gardens, recreational clubs, fishing spots, and other recreational facilities. The firm is headquartered in Birmingham, GB | Media Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
ALUMINIUM BAHRAIN B.S.C. | Aluminum | Chairman Chairman | |
KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Director/Board Member Director/Board Member | |
GULF BANK K.S.C.P. | Major Banks | Chairman Chief Executive Officer | |
Boughton Holdings
Boughton Holdings Financial ConglomeratesFinance Part of St. Modwen Properties Ltd., Boughton Holdings is a British financial investment company. The private company is based in Longbridge, UK. Founded in 2000, the company's main focus is on financial investments. Boughton Holdings was acquired by St. Modwen Properties Ltd. on September 02, 2004 for $26.98 million. | Financial Conglomerates | Director/Board Member Director/Board Member | |
University of Cairo | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BANK ALBILAD | Regional Banks | Director/Board Member Shariah Board Member | |
Gulf Air BSC
Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman Director/Board Member | |
Kuwait University | College/University | Yousuf Essa Abdullah Al-Othman Abdulrahman Abdulaziz Saoud Al-Babtain Bader Khalifah Mohammad Al-Adsani | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
Bahrain Mumtalakat Holding Co. BSC
Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Seera Investment Bank BSC
Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member Shariah Board Member | |
DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Al Imam Muhammad Ibn Saud Islamic University | College/University | Undergraduate Degree Corporate Officer/Principal | |
VSM Estates (Holdings) Ltd.
VSM Estates (Holdings) Ltd. Real Estate DevelopmentFinance VSM Estates (Holdings) Ltd. is a British real estate development company founded in 2006. The private company is based in Longbridge, UK. and has subsidiaries in United Kingdom. | Real Estate Development | Director/Board Member Director/Board Member | |
St. Modwen Securities Ltd.
St. Modwen Securities Ltd. Real Estate DevelopmentFinance Founded in 1948, St. Modwen Securities Ltd. is a British real estate company that buys and sells its own properties. Part of St. Modwen Properties Ltd., the private company is based in Longbridge, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
St. Modwen Ventures Ltd.
St. Modwen Ventures Ltd. Real Estate DevelopmentFinance Part of St. Modwen Properties Ltd., St. Modwen Ventures Ltd. is a British property development company that delivers quality places to live and work. The private company is based in Birmingham, UK. St. Modwen Ventures has signed an agreement with Waters Corporation to purchase its new Longbridge technology centre, which is currently being developed by the company. The move will create a flagship industry-leading scientific technology innovation centre, across three acres on Longbridge Business Park. Founded in 1980, the company operates across three dedicated business units: St. Modwen Homes, St. Modwen Logistics, and Strategic Land & Regeneration, all of which are aligned to structural growth trends. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
VSM (Uxbridge 3) Ltd.
VSM (Uxbridge 3) Ltd. Real Estate Investment TrustsFinance Part of VSM Estates (Uxbridge) Ltd., VSM (Uxbridge 3) Ltd. provides property investment services. The private company is based in Longbridge, UK. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
VSM (Mill Hill 2) Ltd.
VSM (Mill Hill 2) Ltd. Real Estate Investment TrustsFinance Part of VSM Estates (Holdings) Ltd., VSM (Mill Hill 2) Ltd. is a British company that provides property investment services. The private company is based in Longbridge, UK and was founded in 2006. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
VSM (Uxbridge 2) Ltd.
VSM (Uxbridge 2) Ltd. Real Estate Investment TrustsFinance Part of VSM Estates (Uxbridge) Ltd., VSM (Uxbridge 2) Ltd. provides real estate investment services. The private company is based in Longbridge, UK. Founded in 2006. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
VSM Estates Ltd.
VSM Estates Ltd. Real Estate Investment TrustsFinance Part of VSM Estates (Holdings) Ltd., VSM Estates Ltd. provides property investment and development services. The private company is based in Birmingham, UK. Founded in 2006. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
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 Shariah Board Member | |
Bahrain Development Bank BSC
Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chairman Director/Board Member | |
Asia Petroleum Ltd.
Asia Petroleum Ltd. Wholesale DistributorsDistribution Services Asia Petroleum Ltd. owns and operates an oil terminal and pipeline system. Its pipeline has transported over 16 million metric tones of RFO without any operational or safety incident. The firm’s facilities are operated and maintained by APL's team of multi-disciplinary professionals, including engineers and technicians. The company was founded in November 1996 and is headquartered in Karachi, Pakistan. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | ||
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Bahrain Mumtalakat Holding Co. BSC (Investment Company)
Bahrain Mumtalakat Holding Co. BSC (Investment Company) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC (Investment Company) (Mumtakalat-IC) is the investment arm of Bahrain Mumtalakat Holding Co. BSC, the sovereign wealth fund of the government of the Kingdom of Bahrain which is headquartered in Manama. Founded in 2006, Mumtakalat-IC aligns and implements the execution of the government’s initiatives, to pursue value-enhancing opportunities, improve transparency and help achieve operational excellence for its state-owned, non-oil and gas related assets. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
McLaren Group Ltd.
McLaren Group Ltd. Motor VehiclesConsumer Durables McLaren Group Ltd. engages in the design, development, manufacture, and sale of luxury automotive sports cars and supercars, motorsport, and technology. The firm owns and operates McLaren Racing, McLaren Automotive, and McLaren Applied. The company is headquartered in Woking, the United Kingdom. | Motor Vehicles | Director/Board Member Director/Board Member | |
VSM (NCGM) Ltd.
VSM (NCGM) Ltd. Real Estate Investment TrustsFinance VSM (NCGM) Ltd. is a property investment and British development company founded in 2012. The joint venture company is based in Longbridge, UK. The company provides services related to property investment and development. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
VSM Estates Uxbridge (Group) Ltd.
VSM Estates Uxbridge (Group) Ltd. Real Estate Investment TrustsFinance Founded in 2012, VSM Estates Uxbridge (Group) Ltd. is a British real estate company that engages in investment, development, buying, and selling of properties. Part of St. Modwen Properties Ltd., the private company is based in Longbridge, UK. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
St. Modwen Developments (Kirkby 2) Ltd.
St. Modwen Developments (Kirkby 2) Ltd. Real Estate Investment TrustsFinance Founded in 2015, St. Modwen Developments (Kirkby 2) Ltd. is a property investment and British development company. Part of St. Modwen Properties Ltd., the private company is based in Birmingham, UK. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
Branston Properties Ltd.
Branston Properties Ltd. Real Estate Investment TrustsFinance Part of St. Modwen Properties Ltd., Branston Properties Ltd. provides property investment services. The private company is based in Birmingham, UK. Branston Properties was founded in 1994. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
St. Modwen Residential Living Ltd.
St. Modwen Residential Living Ltd. Real Estate Investment TrustsFinance Part of St. Modwen Properties Ltd., St. Modwen Residential Living Ltd. is a British company that provides property investment services. The private company is based in Birmingham, UK and was founded in 2014. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
St. Modwen Corporate Services Ltd.
St. Modwen Corporate Services Ltd. Real Estate DevelopmentFinance Part of St. Modwen Properties Ltd., St. Modwen Corporate Services Ltd. provides property management services. The private company is based in Longbridge, UK and was founded in 2007. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
VSM (Uxbridge 1) Ltd.
VSM (Uxbridge 1) Ltd. Real Estate Investment TrustsFinance Part of VSM Estates (Uxbridge) Ltd., VSM (Uxbridge 1) Ltd. is a British company that provides property investment services. The private company is based in Longbridge, UK and was founded in 2006. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Barton Business Park Ltd.
Barton Business Park Ltd. Real Estate Investment TrustsFinance Barton Business Park Ltd. is a British company that provides property investment services. The joint venture company is based in Birmingham, UK. The company was founded in 1999. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
St. Modwen Developments (Longbridge) Ltd.
St. Modwen Developments (Longbridge) Ltd. Real Estate Investment TrustsFinance Part of St. Modwen Properties Ltd., St. Modwen Developments (Longbridge) Ltd. is a British company that provides property investment services and develops industrial properties. The private company is based in Longbridge, UK and was founded in 1994. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
St. Modwen Developments (Edmonton) Ltd.
St. Modwen Developments (Edmonton) Ltd. Real Estate Investment TrustsFinance Founded in 1989, St. Modwen Developments (Edmonton) Ltd. is a British property investment company that provides property investment services. Part of St. Modwen Properties Ltd., the private company is based in Longbridge, UK. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
KEY Property Investments (Number Eleven) Ltd.
KEY Property Investments (Number Eleven) Ltd. Real Estate Investment TrustsFinance Part of Salhia Real Estate Co., KEY Property Investments (Number Eleven) Ltd. is a British company that provides property investment services. The private company is based in Longbridge, UK and was founded in 2004. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
Vsm Estates (Uxbridge) Ltd.
Vsm Estates (Uxbridge) Ltd. Real Estate DevelopmentFinance VSM Estates (Uxbridge) Ltd. is a British real estate company that was founded in 2012. The joint venture company is based in Birmingham, UK. and has subsidiaries in United Kingdom. VSM Estates engages in buying and selling of own real estate. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
Verenigd Koninkrijk | 27 |
Bahrein | 13 |
Koeweit | 5 |
Saoedi-Arabië | 4 |
Verenigde Arabische Emiraten | 3 |
Sectoraal
Finance | 38 |
Consumer Services | 7 |
Commercial Services | 3 |
Energy Minerals | 2 |
Non-Energy Minerals | 2 |
Operationeel
Director/Board Member | 360 |
Corporate Officer/Principal | 63 |
Chairman | 62 |
Shariah Board Member | 60 |
Chief Executive Officer | 48 |
Sterkste connecties
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