Oorsprong van het eerstegraads netwerk van Hasan Al Bastaki
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
5
| Subsidiary | Real Estate Investment Trusts | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hasan Al Bastaki via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Chief Operating Officer Comptroller/Controller/Auditor Chief Executive Officer | |
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. | Major Banks | Director/Board Member Director/Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DC Al Muharraq SPC | Director/Board Member | ||
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Corporate Officer/Principal | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants is an organization based in South Africa. The South African company's main focus is not explicitly stated in the provided metadata, but it appears to offer online services to its members. Sithembiso Nomvalo has been the CEO of the private company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Chief Operating Officer | |
| Golden Meadows Real Estate WLL | Director/Board Member | ||
| ISLAMIC BANK ORD 1P | Regional Banks | Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Director/Board Member | |
| Deutsche Bank AG (Private Banking United Arab Emirates) | Investment Managers | Chief Executive Officer | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman | |
| Manama Lagoon Real Estate Investment SPC | Director/Board Member | ||
Binaa Al Bahrain Bsc
 Binaa Al Bahrain Bsc Real Estate DevelopmentFinance Binaa Al Bahrain Bsc is a Bahraini company that provides real estate development services. The joint venture company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
McLaren Automotive Ltd.
 McLaren Automotive Ltd. Motor VehiclesConsumer Durables McLaren Automotive Ltd. designs and manufactures sports cars. It offers road and race cars and also provides pre-owned cars; and after sales services. The firm sells its products through a network of retailers worldwide. The company was founded in 1989 and is headquartered in Woking, The United Kingdom. | Motor Vehicles | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
| SICO BSC (C) | Major Banks | Director of Finance/CFO | |
| Amar Holding Co. BSC | Director/Board Member | ||
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| Health Island BSC | Director/Board Member | ||
Diyar Al Muharraq WLL
 Diyar Al Muharraq WLL Real Estate DevelopmentFinance Diyar Al Muharraq Co. WWL develops real estate projects. Its project features public and private amenities, including dining, shopping, entertainment venues, medical facilities, schools, residential and commercial properties, landscaping, and infrastructure. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Bahrain Bay Development WLL
 Bahrain Bay Development WLL Real Estate DevelopmentFinance Bahrain Bay Development WLL engages in the provision of real estate property investment, development and management of the Bahrain bay project. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| NASS CORPORATION BSC | Engineering & Construction | Director/Board Member | |
Premier Group WLL
 Premier Group WLL Financial ConglomeratesFinance Premier Group WLL provides financial services. The private company is based in Manama, Bahrain. | Financial Conglomerates | Chief Investment Officer | |
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member | |
Lama Real Estate W L L
 Lama Real Estate W L L Real Estate DevelopmentFinance Lama Real Estate W L L provides real estate brokerage services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
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. | Major Banks | Chairman | |
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 |
Statistieken
Internationaal
| Bahrein | 21 |
| Verenigd Koninkrijk | 5 |
| Qatar | 4 |
| Verenigde Staten | 4 |
| Zuid-Afrika | 2 |
Sectoraal
| Finance | 23 |
| Commercial Services | 4 |
| Consumer Services | 4 |
| Consumer Durables | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 30 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 3 |
| Chairman | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Hisham Al-Saie | 25 |
| Ahmed Abdi Sheikh | 8 |
| Essa Abdulla Bohijji | 7 |
| Rafik Nayed | 6 |
| Hasan Bastaki | 1 |
- Beurs
- Insiders
- Hasan Al Bastaki
- Bedrijfsconnecties
