Oorsprong van het eerstegraads netwerk van Kubra Ali Merza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain.
6
| Subsidiary | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Kubra Ali Merza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member | |
| BMMI B.S.C. | Food Distributors | Director/Board Member | |
| DAMAC REAL ESTATE DEVELOPMENT LTD | Homebuilding | Director/Board Member | |
| McGill University | College/University | Masters Business Admin | |
| Concordia University | College/University | Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
| University of St. Thomas (Texas) | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Masters Business Admin | |
| EMAAR PROPERTIES | Real Estate Development | Corporate Officer/Principal | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| University of Quebec | College/University | Undergraduate Degree | |
| University of Cardiff | College/University | Doctorate Degree | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Comptroller/Controller/Auditor Chief Executive Officer | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chief Executive Officer | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director/Board Member Director/Board Member | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member | |
Bahrain Exchange Co.
 Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait. | Investment Banks/Brokers | Chief Executive Officer | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Chief Executive Officer | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Undergraduate Degree | |
| BARKA WATER AND POWER COMPANY SAOG | Electric Utilities | Director/Board Member | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Director/Board Member | |
t'azur Takaful Insurance Co. KSCC
 t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Chairman | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Chairman Director/Board Member | |
BFC Exchange Ltd.
 BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003. | Regional Banks | Director/Board Member | |
Fattal (Holding) SAL
 Fattal (Holding) SAL Financial ConglomeratesFinance Fattal (Holding) SAL is a Lebanese company that engages in activities of holding company. | Financial Conglomerates | Director/Board Member | |
BFC Bank Ltd.
 BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million. | Major Banks | Director/Board Member | |
| Quara Holding | Chief Executive Officer | ||
| DAR GLOBAL PLC | Real Estate Development | Chief Executive Officer |
Statistieken
Internationaal
| Bahrein | 10 |
| Verenigd Koninkrijk | 5 |
| Saoedi-Arabië | 5 |
| Verenigde Arabische Emiraten | 4 |
| Canada | 4 |
Sectoraal
| Finance | 20 |
| Consumer Services | 9 |
| Distribution Services | 2 |
| Consumer Durables | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 25 |
| Chief Executive Officer | 10 |
| Independent Dir/Board Member | 5 |
| Undergraduate Degree | 5 |
| Chairman | 3 |
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