Oorsprong van het eerstegraads netwerk van Imad Kh. Malhas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
IrisGuard UK Ltd.
 IrisGuard UK Ltd. Information Technology ServicesTechnology Services IrisGuard UK Ltd. provides iris biometric homeland security solutions. It supports government and private enterprises as well as system integrators in building large-scale iris solutions requiring pristine camera devices, performance, scalability and accuracy. The company provides complete solutions including the manufacturing of iris cameras. IrisGuard was founded in 2000 and is headquartered in Buckinghamshire, the United Kingdom.
4
| Holding Company | Information Technology Services | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Imad Kh. Malhas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AL-FARIS NATIONAL COMPANY FOR INVESTMENT & EXPORT P.L.C. | Electronics Distributors | Chairman Director/Board Member | |
National Computer Co. Ltd Optimiza
 National Computer Co. Ltd Optimiza Wholesale DistributorsDistribution Services Part of Al-Faris National Co. for Investment & Export Plc, National Computer Co. Ltd Optimiza is a Jordanian company that wholesales hardware products. The company is located in Jordan. | Wholesale Distributors | Chairman Director/Board Member | |
Kawar Energy
 Kawar Energy Alternative Power GenerationUtilities Kawar Energy provides renewable energy solutions. It offers PV and CPV and CSP solar energy, and operations and maintenance. The company was founded in 2008 and is headquartered in Amman, Jordan. | Alternative Power Generation | Director/Board Member Chairman | |
| Boston College | College/University | Masters Business Admin Undergraduate Degree | |
Kawar Group
 Kawar Group Financial ConglomeratesFinance Kawar Group provides shipping, travel, information, healthcare, and investment services. It also offers trade and project development, energy, water, and environmental services. The company is headquartered in Amman, Jordan. | Financial Conglomerates | Chief Executive Officer President | |
| National Health Insurance Administration Co. | Director/Board Member Chairman | ||
Kawar Solar Investments Ltd.
 Kawar Solar Investments Ltd. Financial ConglomeratesFinance Kawar Solar Investments Ltd. is an investment holding British company founded in 2014. The private company is based in London, UK. The company functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Shams Maan Solar UK Ltd.
 Shams Maan Solar UK Ltd. Financial ConglomeratesFinance Shams Maan Solar UK Ltd. is an investment company that provides services to solar plants. The joint venture company is based in London, UK. The British company was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Jordan Strategy Forum | Director/Board Member | ||
| UNITED INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| Bridges of Understanding | Founder | ||
| Edama Association | Founder | ||
| American University of Madaba | College/University | Director/Board Member | |
| Jordan Computer Society | President | ||
| King's Academy | College/University | Chairman | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member | |
Information Technology Association of Jordan
 Information Technology Association of Jordan Information Technology ServicesTechnology Services Information Technology Association of Jordan operates as an industry support association for Jordan’s Information and Communication Technology sector. The company was founded in 2000 and is headquartered in Amman, Jordan. | Information Technology Services | Founder | |
Oasis500
 Oasis500 Investment ManagersFinance Oasis500 is an independent venture capital firm founded in 2010 by Walid Tahabsem and Karim Tawfik Amin Kawar. The firm is headquartered in Amman, Jordan. | Investment Managers | Founder | |
King Abdullah II Fund For Development
 King Abdullah II Fund For Development Miscellaneous Commercial ServicesCommercial Services King Abdullah II Fund for Development provides scholarships and funding. It is a non governmental organization that provides scholarships and funds to support higher education. The company was founded in 2001 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
| Amin Kawar & Sons Co. WLL | Chairman | ||
| Princess Sumaya University For Technology | College/University | Director/Board Member | |
| Global Agenda Council | Corporate Officer/Principal | ||
| Young Global Leaders | Corporate Officer/Principal | ||
Fintech Collective, Inc.
 Fintech Collective, Inc. Investment ManagersFinance Fintech Collective, Inc (FinTech Collective) is a venture capital firm founded in 2012 by Brook Gibbins and Gareth Jones. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor | |
| Yng Ventures | Founder | ||
| Difc Fintech Hive | Investment Managers | Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin | |
| Jordan River Foundation | Director/Board Member | ||
| Nathealth /Jordan/ | Director/Board Member | ||
| JORDAN WOOD INDUSTRIES COMPANY | Home Furnishings | Chairman | |
Manara Shipping Co.
 Manara Shipping Co. Other TransportationTransportation Manara Shipping Co. provides marine services and shipping services. It also offers freight forwarding and customs clearance. The company was founded in 1998 and is headquartered in Amman, Jordan. | Other Transportation | Chief Executive Officer | |
d1g.com
 d1g.com Packaged SoftwareTechnology Services d1g.com operates as a social media and content sharing platform. It helps users to socialize and participate online by sharing experiences with the Arab online community. The firm also offers users to communicate and interact, give access to information, debates and experiences through chat rooms, cartoons, galleries, clips, forums, and email. The company was founded by Rudain Tawfiq Amin Kawar and Abdul-Majid Qasem in 2007 and is headquartered in Amman, Jordan. | Packaged Software | Founder | |
| GENERAL INVESTMENT CO. LTD. | Beverages: Alcoholic | Director/Board Member | |
| Aqaba Logistic Village | Chairman | ||
| Injaz Jordan | Chairman | ||
| Printing Development Co. | Director/Board Member | ||
| Advanced Medical Equipment | Chairman | ||
| BABELON INVESTMENTS COMPANY (P.L.C) | Investment Banks/Brokers | Director/Board Member | |
Gulf Agency Co. (Jordan) Ltd.
 Gulf Agency Co. (Jordan) Ltd. TruckingTransportation Part of Gulf Agency Co. Ltd., Gulf Agency Co. (Jordan) Ltd. provides integrated shipping and logistics services. The company is based in Amman, Jordan. The Jordanian company specializes in dry docking services in association with main Polish shipyards and offers Tug & Barge services to transport all types of cargo to remote areas with scant infrastructure for offshore and marine customers. Barges are also used for lighterage and general cargo. The CEO of the company is Radeen Tawfiq Amin Kawar. | Trucking | Chief Executive Officer | |
Aqaba Shipping Co.
 Aqaba Shipping Co. Marine ShippingTransportation Aqaba Shipping Co. provides shipping, air freight, and freight forwarding services. The private company is located in Jordan. The CEO of the Jordanian company is Radeen Tawfiq Amin Kawar. | Marine Shipping | Chief Executive Officer | |
| National Equipment & Technical Services | Director/Board Member | ||
| Red Sea Shipping Agency Co. | Director/Board Member | ||
International Chamber of Commerce (France)
 International Chamber of Commerce (France) Miscellaneous Commercial ServicesCommercial Services International Chamber of Commerce (France) delivers solutions that address the major shifts taking place in the world economy. The non-profit company is based in Paris, France. and has subsidiaries in Cyprus, France and Hong Kong. ICC is the voice of world business championing the economy as a force for economic growth, job creation and prosperity. Making business work for everyone, everywhere, every day. The ICC arbitration rules are used all around the world to resolve disputes, administered by the ICC International Court of Arbitration®, the world’s premier arbitral institution. The rules assure parties of a neutral framework for the resolution of cross-border disputes. The CEO of the French company is Lew W. Cramer. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Commercial Crime Services
 Commercial Crime Services Miscellaneous Commercial ServicesCommercial Services Commercial Crime Services (CCS) is an anti-crime organization that combats all forms of commercial crime. CCS is based in London, UK. It is a membership organization that comprises three specialized divisions, including the ICC International Maritime Bureau (IMB), which was established in 1981 to act as a focal point in the fight against all types of maritime crime and malpractice. The IMB is a non-profit making organization that received the lowest number of reported incidents for the first half of any year since 1994, according to its latest piracy report. CCS offers its members a full range of services, including asset tracing and recovery operations for shipping companies, charterers, and lawyers, as well as investigating cargo fraud or theft scenarios. ICC FraudNet's Annual Report 2022 details developments in investigations, insolvency-related misconduct, and the use of innovative technology to assist in discovery and court proceedings. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Maersk Lebanon | Director/Board Member | ||
| Maersk Jordan WLL | Director/Board Member | ||
| Jordan Investment Board | General Government | Director/Board Member | |
Jordan Training Technology Group Ltd.
 Jordan Training Technology Group Ltd. Movies/EntertainmentConsumer Services Jordan Training Technology Group Ltd. provides multimedia software solutions. It provides interactive course development, multilingual, multimedia presentations, and animation services. The company was founded in 1994 by Randa S. Ayoubi and is headquartered in Amman, Jordan. | Movies/Entertainment | Director/Board Member | |
| Jordan Shipping Association | Chairman |
Statistieken
Internationaal
| Jordanië | 37 |
| Verenigde Staten | 7 |
| Verenigd Koninkrijk | 4 |
| Zuid-Afrika | 2 |
| Nigeria | 2 |
Sectoraal
| Finance | 11 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Transportation | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 30 |
| Chairman | 16 |
| Corporate Officer/Principal | 8 |
| Founder | 6 |
| Chief Executive Officer | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Radeen Tawfiq Amin Kawar | 29 |
| Karim Kawar | 27 |
| Faisal Kawar | 7 |
| Majdi Albadareen | 1 |
- Beurs
- Insiders
- Imad Kh. Malhas
- Bedrijfsconnecties
