Khalid Dawood bin Dawood
Directeur/Bestuurslid bij BINDAWOOD HOLDING COMPANY
Oorsprong van het eerstegraads netwerk van Khalid Dawood bin Dawood
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Food Retail | 11 | |
Bindawood Superstores Co.
6
| Private Company | 6 | |
Abdullah Dawood Bindawood & Sons Co. Ltd.
4
| Subsidiary | 4 | |
Tariq Abdullah Bindawood & Partners Co. Ltd.
4
| Subsidiary | 4 | |
Danube Co. For Food Stuff & Commodities
4
| Subsidiary | 4 | |
Safa Co. Ltd.
3
| Private Company | 3 | |
Danube Star For Bakeries & Marketing Cos., Ltd.
2
| Private Company | 2 | |
Abdulrazzag Dawood Bindawood & Partners Co. Ltd.
2
| Private Company | 2 | |
Khalid Dawood Bindawood & Partners Co. Ltd.
2
| Subsidiary | 2 | |
Asma Dawood Bindawood & Partners Co. Ltd.
2
| Subsidiary | 2 | |
Hajar Dawood Bindawood & Partners Co. Ltd.
2
| Private Company | 2 | |
Amwaj Real Estate Co. Ltd.
 Amwaj Real Estate Co. Ltd. Real Estate DevelopmentFinance Amwaj Real Estate Co. Ltd. provides real estate services. The private company is based in Makkah, Saudi Arabia.
2
| Private Company | Real Estate Development | 2 |
National Leader For Real Estate Co. Ltd.
2
| Private Company | 2 | |
Sarah Dawood Bindawood & Partners Co. Ltd.
2
| Subsidiary | 2 | |
International Application Trading Co.
2
| Private Company | 2 | |
Akasiya Star Trading Co. Ltd.
 Akasiya Star Trading Co. Ltd. Food RetailRetail Trade Akasiya Star Trading Co. Ltd. is a Saudi Arabian company that operates grocery stores. The private company is based in Makkah, Saudi Arabia and has subsidiaries in France, India, Italy, and Saudi Arabia. It was founded in 2015.
2
| Private Company | Food Retail | 2 |
Ismail Abdul Majed Hussain Trading Co. Ltd.
2
| Subsidiary | 2 | |
Bindawood Trading Co. Ltd.
2
| Subsidiary | 2 | |
Ismail Bindawood Sons & Partners Ltd.
2
| Subsidiary | 2 | |
Jumairah Marketing Establishment
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khalid Dawood bin Dawood via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Corporate Officer/Principal | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer | |
Orka Holding Ad (Skopje)
 Orka Holding Ad (Skopje) Financial ConglomeratesFinance Orka Holding Ad Skopje provides investment services. The company was founded by Ilija Kamchev in January 30, 1990 and is headquartered in Skopje, North Macedonia. | Financial Conglomerates | Director/Board Member | |
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Chairman | |
| Newcastle University | College/University | Doctorate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| The University of Colorado | College/University | Graduate Degree | |
| University of Karachi | College/University | Undergraduate Degree | |
| The University of Jordan | College/University | Undergraduate Degree | |
| University of the Punjab | College/University | Undergraduate Degree | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree | |
| THE MEDITERRANEAN AND GULF COOPERATIVE INSURANCE AND REINSURANCE COMPANY | Multi-Line Insurance | Chairman | |
Hydrasun Group Holdings Ltd.
 Hydrasun Group Holdings Ltd. Tools & HardwareConsumer Durables Hydrasun Group Holdings Ltd. operates as a holding company with interests in fluid transfer and process control solutions. The company is headquartered in London, the United Kingdom. | Tools & Hardware | Director/Board Member | |
First Gemini Plc
 First Gemini Plc Air Freight/CouriersTransportation First Gemini Plc is an investment holding Maltese company that provides freight transportation arrangement services through its subsidiaries. The private company is based in Sliema, Malta. and has subsidiaries in Malta. | Air Freight/Couriers | Director/Board Member | |
| QATARI INVESTORS GROUP Q.P.S.C. | Construction Materials | Comptroller/Controller/Auditor | |
Investcorp Gulf Investments BSC
 Investcorp Gulf Investments BSC Investment ManagersFinance Investcorp Gulf Investments BSC (Investcorp Gulf) is a private equity firm founded in 1982 by Nemir Kirdar. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor | |
Descon Engineering Ltd.
 Descon Engineering Ltd. Engineering & ConstructionIndustrial Services Descon Engineering Ltd. provides design, engineering, manufacturing, construction, and maintenance services. The firm offers project management, software development, mining, chemicals, and trading services. The company was founded by Abdul Razak Dawood in 1977 and is headquartered in Lahore, Pakistan. | Engineering & Construction | Comptroller/Controller/Auditor | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
| ABN AMRO BANK N.V. | Major Banks | Chief Investment Officer | |
| Capital Market Authority | General Government | Director/Board Member | |
| King Abdulaziz University | College/University | Undergraduate Degree Undergraduate Degree | |
| King Faisal University | College/University | Undergraduate Degree | |
| Um Al Qura University Of | College/University | Undergraduate Degree | |
Automak Automotive Co. KSCC
 Automak Automotive Co. KSCC Specialty StoresRetail Trade Automak Automotive Co. KSCC provides transportation solutions. It offers long tern rental contracts, short term rental contract, consultancy services, comprehensive insurance, selling used cars, and providing international car rentals. The company was company was founded by Hussam Al-Kharafi and Ghazi Al-Omar in 2002 and is headquartered in Safat, Kuwait. | Specialty Stores | Director/Board Member | |
| BAWAN COMPANY | Steel | Comptroller/Controller/Auditor | |
| Heritage Malta | Chairman | ||
| Calco Ltd. | Director/Board Member | ||
City Schools (Pvt) Ltd.
 City Schools (Pvt) Ltd. Other Consumer ServicesConsumer Services City Schools (Pvt) Ltd. functions as a school. The private company is based in Lahore, Pakistan. and has subsidiaries in Pakistan. The CEO of the Pakistani company is Aurangzeb Firoz. | Other Consumer Services | Comptroller/Controller/Auditor | |
| ALANDALUS PROPERTY COMPANY | Real Estate Development | Director/Board Member | |
Al Yusr Industrial Contracting Co. WLL
 Al Yusr Industrial Contracting Co. WLL Miscellaneous Commercial ServicesCommercial Services Al Yusr Industrial Contracting Co. WLL provides technical industrial support services. Its offerings include engineering, fabrication, construction, operation & maintenance, plant shutdown & turnaround, industrial services, and housing & catering. The company was founded in 1979 and is headquartered in Jubail, Saudi Arabia. | Miscellaneous Commercial Services | Director/Board Member | |
| Malta Shipbuilding Co. Ltd. | Director/Board Member | ||
| Said Bank | Director/Board Member | ||
| THEEB RENT A CAR COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| LEEJAM SPORTS COMPANY | Other Consumer Services | Director/Board Member Chairman | |
Bin Dawood Superstores Trading Co.
 Bin Dawood Superstores Trading Co. Food RetailRetail Trade Bin Dawood Superstores Trading Co. operates as a grocery store. It engages in the ownership and operation of supermarkets and hypermarkets. The company was founded in 1984 and is headquartered in Jeddah, Saudi Arabia. | Food Retail | Chief Executive Officer | |
| Saudi Organization For Certified Public Accountants | Director/Board Member | ||
| Investcorp Financial Services B S C | Corporate Officer/Principal |
Statistieken
Internationaal
| Saoedi-Arabië | 12 |
| Malta | 8 |
| Verenigde Staten | 5 |
| Pakistan | 5 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Consumer Services | 14 |
| Finance | 9 |
| Commercial Services | 6 |
| Non-Energy Minerals | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 62 |
| Chairman | 27 |
| Corporate Officer/Principal | 13 |
| Undergraduate Degree | 9 |
| Comptroller/Controller/Auditor | 7 |
Sterkste connecties
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