Ismail Ali Mohammad Odeh
Compliance Officer bij GLOBAL INVESTMENT HOUSE KSCC
Oorsprong van het eerstegraads netwerk van Ismail Ali Mohammad Odeh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 22 | |
Southern New Hampshire University
16
| College/University | Other Consumer Services | 16 |
| Subsidiary | Investment Banks/Brokers | 8 | |
American University of London
7
| College/University | Other Consumer Services | 7 |
Al Taher for Investment & Real Estate Development Co.
 Al Taher for Investment & Real Estate Development Co. Real Estate DevelopmentFinance Al Taher for Investment & Real Estate Development Co. provides real estate property investment and development services. The company is headquartered in Amman, Jordan.
6
| Private Company | Real Estate Development | 6 |
Al Adaa For Real Estate Leasing & Development LLC
5
| Private Company | 5 | |
New England College
4
| College/University | Other Consumer Services | 4 |
Al Baha For Investment LLC
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ismail Ali Mohammad Odeh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The University of Jordan | College/University | Bayan Mohamed Zifullah Al-Abdullat Motasim M. Khair Abdul Hamid Ababneh Abdel Nour Naef Abdel Nour Abdel Nour | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| JORDAN COMMERCIAL BANK | Major Banks | Ayman Haza'a Barakat Al-Majali Mohammad K. A. Al-Mohammad Ababneh | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| Kuwait University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| DIMENSIONS: JORDAN AND EMIRATES COMMERCIAL INVESTMENTS CORPORATION | Real Estate Development | Abdel Nour Naef Abdel Nour Abdel Nour | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Leeds | College/University | Abdel Nour Naef Abdel Nour Abdel Nour | Masters Business Admin Masters Business Admin Masters Business Admin |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Chief Administrative Officer Chief Investment Officer | |
| AL QUDS READYMIX PLC | Construction Materials | Chairman Director/Board Member | |
Biolab Labratuvar Sanayi Ve Ticaret Ltd.
 Biolab Labratuvar Sanayi Ve Ticaret Ltd. Medical/Nursing ServicesHealth Services Part of Integrated Diagnostics Holdings Plc, Biolab Labratuvar Sanayi Ve Ticaret Ltd. is a medical laboratory based in Amman, Jordan. Biolab offers innovative, quality, and convenient laboratory services to improve patient care. The laboratory is equipped with state-of-the-art equipment and instruments and offers a broad range of assays that are essential for the diagnosis and therapeutic follow-up of pathologies resulting from endocrine dysfunction. Biolab also provides non-invasive prenatal tests, food intolerance tests, and personalized wellness tests. In 2011, Biolab Labratuvar Sanayi Ve Ticaret was acquired by Al Borg Laboratories. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| DAR AL AMAN FOR ISLAMIC FINANCE | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| The World Bank | Supranational | Corporate Officer/Principal Director/Board Member | |
| MODEL RESTAURANTS COMPANY | Restaurants | Director/Board Member Director/Board Member | |
| Al Jazeera Sudanese Jordanian Bank | Founder Chairman | ||
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Chief Investment Officer Corporate Officer/Principal | |
Global Investment House KPSC (Investment Management)
 Global Investment House KPSC (Investment Management) Investment ManagersFinance Global Investment House KPSC (Investment Management) (Global Investment House-IM) is the asset management division of Global Investment House KPSC (KSE: GLOBAL, LSE: GLOB) in Kuwait. Founded in 1998, Global Investment House-IM is a regional asset management & investment banking firm which provides third-party fund and portfolio management services on a fiduciary basis. The firm is headquartered in Kuwait City and offers conventional and Islamic investment funds in Kuwait and other GCC, MENA and international markets, as well as alternative investment opportunities and discretionary and non-discretionary portfolio management services. | Investment Managers | Head-Equity Investments Head of Private Banking | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Al Ada'a for Development & Leasing Co | Chairman Director/Board Member | ||
| AL-MAZAYA HOLDING COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| ARAB COMPANY FOR PAINTS PRODUCTS | Industrial Specialties | Chairman Director/Board Member | |
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 Corporate Officer/Principal | |
| Lebanese American University | College/University | Undergraduate Degree Masters Business Admin | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| AMOUN INTERNATIONAL FOR INVESTMENTS COMPANY | Real Estate Development | Director/Board Member Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Chief Executive Officer | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | General Counsel | |
Aqaba Special Economic Zone Authority
 Aqaba Special Economic Zone Authority Other Consumer ServicesConsumer Services Aqaba Special Economic Zone Authority engages in the development of tourism and recreational activities. The private company is located in Jordan. | Other Consumer Services | Corporate Officer/Principal | |
| HAIL CEMENT COMPANY | Construction Materials | Director/Board Member | |
| Dead Sea Development Co. | Chairman | ||
| ARAB JORDANIAN INSURANCE GROUP | Multi-Line Insurance | Director/Board Member | |
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. | Oil Refining/Marketing | General Counsel | |
Reckson Associates Realty Corp.
 Reckson Associates Realty Corp. Real Estate Investment TrustsFinance Reckson Associates Realty Corp. owns and operates a real estate investment trust. It acquires, develops, sells, manages, leases office and industrial properties. The company was founded in September 1994 and is headquartered in White Plains, NY. | Real Estate Investment Trusts | Corporate Officer/Principal | |
| Taameer Real Estate Investment Co. | Director/Board Member | ||
| Alfa Group (Lebanon) | President | ||
| Alfa Group (Kuwait) | Director/Board Member | ||
| Planet Group (Lebanon) | Chief Executive Officer | ||
| REAL ESTATE DEVELOPMENT COMPANY PLC | Real Estate Development | Director/Board Member | |
| JS GLOBAL CAPITAL LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| NATIONAL CONSUMER HOLDING COMPANY - K.S.C. (PUBLIC) | Pulp & Paper | Director/Board Member | |
| TAAMEER REAL ESTATE K.S.C.P. | Real Estate Development | Director/Board Member | |
| GULF FRANCHISING HOLDING COMPANY - K.S.C. (PUBLIC) | Restaurants | Director/Board Member | |
| JORDAN TRADE FACILITIES COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Director/Board Member | |
Reef Real Estate Finance Co. B S C
 Reef Real Estate Finance Co. B S C Real Estate DevelopmentFinance Reef Real Estate Finance Co. B S C provides real estate and mortgage finance solutions for property owners in GCC Countries. It offers financing for purchasing and constructing residential land, houses, apartments, and buildings; commercial complexes, offices, warehouses, and showrooms; and projects under development. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| University of Indonesia | College/University | Undergraduate Degree | |
| PT ABM INVESTAMA TBK | Coal | Director/Board Member |
Statistieken
Internationaal
| Koeweit | 18 |
| Jordanië | 17 |
| Libanon | 5 |
| Verenigde Staten | 4 |
| Indonesië | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 13 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 182 |
| Corporate Officer/Principal | 63 |
| Undergraduate Degree | 57 |
| Chairman | 43 |
| Chief Executive Officer | 40 |
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