Hatem bin Bakheit Saeed Al Shanfar
Voorzitter bij GULF INVESTMENT SERVICES HOLDING COMPANY SAOG
Oorsprong van het eerstegraads netwerk van Hatem bin Bakheit Saeed Al Shanfar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Oman Chamber of Commerce & Industry
 Oman Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Oman Chamber of Commerce & Industry is a chamber of commerce based in Ruwi, Oman.
13
| Non-Profit Organization | Miscellaneous Commercial Services | 13 |
| Subsidiary | Financial Conglomerates | 8 | |
Gulf Baader Capital Markets SAOC
 Gulf Baader Capital Markets SAOC Investment Banks/BrokersFinance Gulf Baader Capital Markets SAOC engages in operation of an investment services company. It offers asset management, brokerage services, investment banking, and equity research services. The company was founded in January 2008 and is headquartered in Ruwi, Oman.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Central Bank of Oman
5
| Government | General Government | 5 |
First Mazoon Fund (The)
2
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hatem bin Bakheit Saeed Al Shanfar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MAJAN COLLEGE (UNIVERSITY COLLEGE) SAOG | Other Consumer Services | Director/Board Member Director/Board Member | |
| MNRB HOLDINGS | Property/Casualty Insurance | Shariah Board Member | |
| OMAN CABLES INDUSTRY SAOG | Electrical Products | Founder Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Chief Executive Officer Director/Board Member | |
| University of Arizona | College/University | Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin | |
| Ain Shams University | College/University | Undergraduate Degree | |
| OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY SAOG | Investment Managers | Chairman | |
| University of Kerala | College/University | Graduate Degree | |
Dhofar Power Co. SAOC
 Dhofar Power Co. SAOC Electric UtilitiesUtilities Dhofar Power Co. SOAG engages in generating, transmitting, distributing and supplying of electricity. It also handles the billing and collection of electricity bills in the concession area in the Governorate of Dhofar. The company was founded on February 25, 2001 and is headquartered in Salalah, Oman. | Electric Utilities | Director/Board Member | |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Director/Board Member | |
| THE FINANCIAL CORPORATION COMPANY SAOG | Investment Banks/Brokers | President Director/Board Member | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Director/Board Member | |
| The University of Algiers | College/University | Undergraduate Degree | |
Majan Development Co. SAOC
 Majan Development Co. SAOC Financial ConglomeratesFinance Majan Development Co. SAOC operates as investment holding company with interests in the real estate development. It engages in housing, offices, commercial areas, and tourism projects. The company was founded in 2008 and is headquartered in Muscat, Oman. | Financial Conglomerates | Director/Board Member | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Chairman | |
| TAAGEER FINANCE COMPANY SAOG | Finance/Rental/Leasing | Director/Board Member | |
| VOLTAMP ENERGY SAOG | Electrical Products | Director/Board Member | |
The Zubair Corp.
 The Zubair Corp. Engineering & ConstructionIndustrial Services The Zubair Corp. operates as an asset management company. It specializes in the areas of automotive; energy and logistics; engineering, construction and contracting; exploration and production; real estate and hospitality; financial services; and manufacturing. The company was founded by Mohammad Al Zubair in 1967 and is headquartered in Ruwi, Oman. | Engineering & Construction | Director/Board Member | |
Muscat Overseas Co. LLC
 Muscat Overseas Co. LLC Contract DrillingIndustrial Services Muscat Overseas Co. LLC operates in the trading, contracting, marine oil and gas drilling, travel, agriculture, and real estate industries. It engages in the promotion of ventures in the commercial business enterprises. The company was founded by Mustahail Bin Ahmed Al Mashani in 1972 and is headquartered in Muscat, Oman. | Contract Drilling | Director of Finance/CFO Chief Investment Officer | |
Al-Saud Co. Ltd.
 Al-Saud Co. Ltd. HomebuildingConsumer Durables Al-Saud Co. Ltd. engages in construction, real estate development, and investment management. It services include construction of villas, towers, and shopping complexes. The company was founded by Saud Al Qassemi in 1980 and is headquartered in Sharjah, United Arab Emirates. | Homebuilding | Corporate Officer/Principal | |
| OMAN INVESTMENT & FINANCE CO. SAOG | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| OMAN CHROMITE COMPANY SAOG | Other Metals/Minerals | Chairman | |
| OMAN INTERNATIONAL MARKETING CMPNY SAOG | Investment Banks/Brokers | Director/Board Member | |
| OMAN FISHERIES COMPANY SAOG | Food: Meat/Fish/Dairy | Director/Board Member | |
Affin Islamic Bank Bhd.
 Affin Islamic Bank Bhd. Investment Banks/BrokersFinance Part of Affin Bank Bhd., Affin Islamic Bank Bhd. is based in Kuala Lumpur, Malaysia. is a full-fledged Islamic bank that offers a complete range of Shariah-compliant financial products and services to small medium enterprises, institutional, retail, and corporate customers. Affin Islamic Bank The bank has been at the forefront of introducing innovative and Shariah-compliant products that adopt a variety of Shariah concepts ranging from mharakah mutanaqisah, istisna, ijarah, murabahah, and others. The bank's products and services provide a clear demarcation between deposits, investment accounts, and financing to best meet the needs of retail and business enterprises. The bank, together with five other Islamic banks, pioneered the investment account platform (IAP), which is a platform to bridge funding requirements of businesses, mainly SMEs, with institutional and retail investors. The Malaysian company was founded in 2005, and the CEO is Mashafuddin Badarudin. | Investment Banks/Brokers | Director/Board Member | |
MNRB Retakaful Bhd.
 MNRB Retakaful Bhd. MiscellaneousMiscellaneous MNRB Retakaful Bhd. engages in the family and general retakaful businesses. The company is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous | Shariah Board Member | |
| LIVA GROUP SAOG | Multi-Line Insurance | Chairman | |
National Mass Housing SAOC
 National Mass Housing SAOC Real Estate DevelopmentFinance National Mass Housing SAOC provides real estate housing services. It develops contemporary affordable residential communities to help individuals overcome the challenges of construction and project management. The company was founded in 2008 and is headquartered in Muscat, Oman. | Real Estate Development | Director/Board Member | |
| Muscat Manufacturers Co. for Industrial & Cooking Gases SAOG | Director/Board Member | ||
| International Islamic University Malaysia | College/University | Doctorate Degree | |
Injaz Al-Arab
 Injaz Al-Arab Miscellaneous Commercial ServicesCommercial Services Injaz Al-Arab operates as a non-profit organization that promotes youth education and training in the Arab World under three pillars: workforce readiness, financial literacy and entrepreneurship. The company was founded by Omar Kutayba Yusuf Al-Ghanim in 1999 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Chairman | |
House of Trading & Services LLC
 House of Trading & Services LLC Water UtilitiesUtilities House of Trading & Services LLC engages in the provision of water management services. It offers concept, design, procure, build, install commission, operate and maintain of water treatment, reverse osmosis, sewerage treatment plants on a build, own, operate, and outright sale basis. The company was founded in 1992 and is headquartered in Muscat, Oman. | Water Utilities | Director/Board Member | |
| Capital Market Authority (Oman) | General Government | Director/Board Member Chairman | |
| International Shari'ah Research Academy for Islamic Finance | Chief Tech/Sci/R&D Officer | ||
| Public Authority For Investment Promotion & Export Devt. | Corporate Officer/Principal Director/Board Member | ||
| Zubair Holding LLC | Director/Board Member | ||
Oman Porcelain Co. SAOC
 Oman Porcelain Co. SAOC Building ProductsProducer Manufacturing Oman Porcelain Co. SAOC engages in manufacturing porcelain tiles. Its products include calacata, causaca, cencure, corten, crema lisboa, maitep, lucus, mythos, radix beige, lignum, morarius, mezcali, and other related tile products. The company was founded by Prafulla Gattani in 2009 and is headquartered in Sohar, Oman. | Building Products | Director/Board Member | |
| European Economic Chamber of Trade Commerce & Industry For T | President | ||
Horizons Capital Markets Saoc
 Horizons Capital Markets Saoc Investment ManagersFinance Horizons Capital Markets Saoc provides investment advice. The private company is based in Oman. The CEO of the Omani company is Hassan Ahmed Mohsin. | Investment Managers | Director/Board Member | |
| Isra Consultancy Sdn. Bhd. | Shariah Board Member | ||
| DHOFAR GENERATING COMPANY SAOG | Electric Utilities | Director/Board Member | |
| Wasel Exchange SAOC | Chairman | ||
| Injaz Oman | Chairman | ||
Shinas Generating Co. SAOC
 Shinas Generating Co. SAOC Electric UtilitiesUtilities Shinas Generating Co. SAOC engages in the generation and supply of electricity. The company was founded on January 26, 2016 and is headquartered in Muscat, Oman. | Electric Utilities | Director/Board Member | |
SunTrust Bank Nigeria Ltd.
 SunTrust Bank Nigeria Ltd. Major BanksFinance SunTrust Bank Nigeria Ltd. is a financial institution that provides banking services. The private company is based in Lagos, Nigeria. The Nigerian company's tagline is "Tomorrow's Bank Today." | Major Banks | Shariah Board Member | |
| Al Ghurair University | College/University | Undergraduate Degree | |
| Trustbank Amanah | Shariah Board Member | ||
| Ahmad Ibrahim Kulliyyah of Laws | College/University | Corporate Officer/Principal | |
| OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG | Wireless Telecommunications | Corporate Officer/Principal |
Statistieken
Internationaal
| Oman | 33 |
| Maleisië | 8 |
| Verenigde Arabische Emiraten | 4 |
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 10 |
| Utilities | 5 |
| Producer Manufacturing | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 60 |
| Corporate Officer/Principal | 33 |
| Independent Dir/Board Member | 23 |
| Chairman | 20 |
| Shariah Board Member | 17 |
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