Oorsprong van het eerstegraads netwerk van Inanc Kirgiz

EntiteitType entiteitIndustrie
17
Subsidiary Financial Conglomerates 17
Public Company Multi-Line Insurance 15

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Inanc Kirgiz via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
TAIB BANK B.S.C. (C) Major Banks

Thomas S. Volpe

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Khurshid Husain

Director/Board Member

Director/Board Member

Chairman

Chief Operating Officer

Investment Banks/Brokers

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Director/Board Member

Major Banks

Fadhel Al-Ali

Josefh Kamal Eskandar

Director/Board Member

Director/Board Member

SUN HUNG KAI & CO. LIMITED Finance/Rental/Leasing

Joseph Iskander Mina

Jonathan Andrew Cimino

Joo Chuan Goh

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

ARAB INSURANCE GROUP (B.S.C.) Insurance Brokers/Services

Ashraf Bseisu

Corporate Officer/Principal

EFG HOLDING COMPANY Investment Banks/Brokers

Thomas S. Volpe

Joseph Iskander Mina

Jonathan Andrew Cimino

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

MIG HOLDINGS S.A. Real Estate Development

Soud Ahmed Abdulrahman Ba'alawy

Joseph Iskander Mina

Chairman

Director/Board Member

SHUAA CAPITAL Investment Managers

Fadhel Al-Ali

Ahmed Mohammed Aqil Qassim Al-Qassim

Chairman

Director/Board Member

Victoria University College/University

Jonathan Andrew Cimino

Undergraduate Degree

Real Estate Development

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Jacqueline Asher

Huda Buhumaid

Nasser Al Awadhi

Chief Executive Officer

Chairman

Chairman

Corporate Officer/Principal

Corporate Officer/Principal

London School of Economics & Political Science College/University

Thomas S. Volpe

Khurshid Husain

Ashraf Bseisu

Graduate Degree

Graduate Degree

Graduate Degree

Investment Banks/Brokers

Jonathan Andrew Cimino

Chief Executive Officer

TECOM GROUP Real Estate Development

Huda Buhumaid

Abdullah Abdulrahman Abdullah Sharafi

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Chairman

Director/Board Member

Investment Managers

Thomas S. Volpe

Miles Quintin Morland

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Jacqueline Asher

Director/Board Member

Director/Board Member

Chairman

Chief Executive Officer

Chief Operating Officer

Financial Conglomerates

Soud Ahmed Abdulrahman Ba'alawy

Jonathan Andrew Cimino

Director/Board Member

Corporate Officer/Principal

Hotels/Resorts/Cruise lines

Fadhel Al-Ali

Nasser Al Awadhi

Director/Board Member

Director/Board Member

EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY Specialty Telecommunications

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Joseph Iskander Mina

Josefh Kamal Eskandar

Corporate Officer/Principal

Corporate Officer/Principal

Investment Banks/Brokers

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Director/Board Member

Chartered Insurance Institute College/University

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Ashraf Bseisu

Director of Finance/CFO

QALA FOR FINANCIAL INVESTMENTS Investment Managers

Joseph Iskander Mina

Josefh Kamal Eskandar

Director/Board Member

Director/Board Member

Higher Colleges of Technology College/University

Huda Buhumaid

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Undergraduate Degree

UBS Warburg, Inc.

Jonathan Andrew Cimino

Director of Finance/CFO

Helwan University College/University

Joseph Iskander Mina

Josefh Kamal Eskandar

Undergraduate Degree

Undergraduate Degree

Regional Banks

Ahmad Subhi Al-Ayadi

Ahmed Mohammed Helayel

Shariah Board Member

Shariah Board Member

Regional Banks

Ashraf Bseisu

Chief Executive Officer

Financial Conglomerates

Ashraf Bseisu

Chairman

Financial Conglomerates

Fadhel Al-Ali

Ahmed Mohammed Aqil Qassim Al-Qassim

Chairman

Corporate Officer/Principal

SOLIDARITY SAUDI TAKAFUL COMPANY Multi-Line Insurance

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Director/Board Member

Director/Board Member

Arab War Risks Insurance Syndicate

Ashraf Bseisu

Chairman

Finance/Rental/Leasing

Fadhel Al-Ali

Joo Chuan Goh

Director/Board Member

Corporate Officer/Principal

Bahrain Insurance Association

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Chairman

Director/Board Member

Life/Health Insurance

Hassan Ali Hussein Abu Al-Ragheb

Ala'a Aziz Mahmoud Abdul Jawad

Director/Board Member

Director/Board Member

MALTA PROPERTIES COMPANY P.L.C. Real Estate Development

Huda Buhumaid

Nasser Al Awadhi

Director/Board Member

Chairman

Oil Refining/Marketing

Jonathan Andrew Cimino

Director/Board Member

Sino Emirates Chemicals Ltd.

Joseph Iskander Mina

Joo Chuan Goh

Director/Board Member

Director/Board Member

Marfin Laiki Bank Public Ltd.

Joseph Iskander Mina

Director/Board Member

Insurance Brokers/Services

Joseph Iskander Mina

Jonathan Andrew Cimino

Josefh Kamal Eskandar

Director/Board Member

Chairman

Director/Board Member

Property/Casualty Insurance

Bassam Mohammed Said Nasser Hussein

Director/Board Member

Insurance Brokers/Services

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Chairman

Director/Board Member

Multi-Line Insurance

Hassan Ali Hussein Abu Al-Ragheb

Ashraf Bseisu

Director/Board Member

Chairman

SOLIDARITY BAHRAIN B.S.C. Property/Casualty Insurance

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Director/Board Member

Chief Executive Officer

Al Moazarah Investment Co.

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Chairman

Director/Board Member

Dubai Waste Management Co. PSC

Huda Buhumaid

Nasser Al Awadhi

Director/Board Member

Director/Board Member

Entrust Capital Ltd.

Joseph Iskander Mina

Chief Executive Officer

PETRONOR E&P ASA Oil & Gas Production

Joseph Iskander Mina

Chairman

Statistieken

Internationaal

Verenigde Arabische Emiraten 18
Bahrein 11
Jordanië 6
Hongkong 5
Egypte 4

Sectoraal

Finance 33
Consumer Services 6
Commercial Services 3
Energy Minerals 3
Communications 2

Operationeel

Director/Board Member 142
Corporate Officer/Principal 38
Chairman 37
Chief Executive Officer 22
Undergraduate Degree 18
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