Oorsprong van het eerstegraads netwerk van Maadian Botha

EntiteitType entiteitIndustrie
Public Company Regional Banks 23
Compliance Institute of South Africa
7
Non-Profit Organization 7

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Maadian Botha via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
ARAB BANKING CORPORATION (JORDAN) Major Banks

Khaled Kawan

Sael Al-Waari

Khalil Ebrahim Nooruddin

Mohamed Rasheed Mohamed Al-Maraj

Ismail bin Ibrahim Alsadiq Mukhtar

Elie Najib Salim Touma Touma

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

BANCO ABC BRASIL S.A. Major Banks

Brendon Hopkins

Khaled Kawan

Sael Al-Waari

Nicholas Church

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Major Banks

Khaled Kawan

Sael Al-Waari

Mohammed Saleem

Saddek Omar El-Kaber

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Regional Banks

Khaled Kawan

Abdallah Al-Humaidhi

Saddek Omar El-Kaber

Chairman

Director/Board Member

Chairman

Regional Banks

Sael Al-Waari

Mohamed Rasheed Mohamed Al-Maraj

Saddek Omar El-Kaber

Chairman

Director/Board Member

Director/Board Member

FIRSTRAND NAMIBIA LIMITED Major Banks

Yamillah Katjirua

Johan du Plessis

Compliance Officer

Corporate Officer/Principal

Bahrain Institute of Banking & Finance College/University

Khaled Kawan

Khalil Ebrahim Nooruddin

Director/Board Member

Chief Executive Officer

Regional Banks

Ismail bin Ibrahim Alsadiq Mukhtar

Saddek Omar El-Kaber

Chief Operating Officer

Chief Executive Officer

Arab Banking Corp. (Algeria) Major Banks

Ismail bin Ibrahim Alsadiq Mukhtar

Saddek Omar El-Kaber

Director/Board Member

Director/Board Member

Central Bank of Libya General Government

Saddek Omar El-Kaber

Tarik M. Yousef

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Khaled Kawan

Khalil Ebrahim Nooruddin

Director/Board Member

Director/Board Member

College/University

Tarik M. Yousef

Doctorate Degree

Miscellaneous Commercial Services

Tarik M. Yousef

Chief Executive Officer

Henley Management College College/University

Brendon Hopkins

Masters Business Admin

Dubai School of Government College/University

Tarik M. Yousef

Corporate Officer/Principal

Edmund A. Walsh School of Foreign Service College/University

Tarik M. Yousef

Corporate Officer/Principal

University of Tilburg College/University

Johan Hundertmark

Graduate Degree

Royal Netherlands Economic Association

Johan Hundertmark

Corporate Officer/Principal

Miscellaneous Commercial Services

Tarik M. Yousef

Corporate Officer/Principal

Savings Banks

Cheryl Herbert

Compliance Officer

AHLI UNITED BANK B.S.C. Regional Banks

Christopher Wilmot

Treasurer

Strathclyde Business School College/University

Christopher Wilmot

Masters Business Admin

University of South Africa College/University

Cheryl Herbert

Undergraduate Degree

ABN AMRO BANK N.V. Major Banks

Johan Hundertmark

Corporate Officer/Principal

Miscellaneous Commercial Services

Johan du Plessis

Corporate Officer/Principal

Regional Banks

Saddek Omar El-Kaber

Chief Executive Officer

University of Hartford College/University

Saddek Omar El-Kaber

Graduate Degree

BANQUE NATIONALE AGRICOLE SOCIÉTÉ ANONYME Regional Banks

Ismail bin Ibrahim Alsadiq Mukhtar

Corporate Officer/Principal

University of Tunis El Manar College/University

Ismail bin Ibrahim Alsadiq Mukhtar

Masters Business Admin

Other Consumer Services

Johan Hundertmark

Corporate Officer/Principal

WHU-Otto Beisheim School of Management College/University

Chriszelda Gontes

Graduate Degree

Investment Banks/Brokers

Johan Hundertmark

Comptroller/Controller/Auditor

Kuwait Credit & Saving Bank

Huda Al-Mousa

Director/Board Member

Regional Banks

Mpendulo Shongwe

General Counsel

LAICO Hotels & Resorts Management Co.

Ibrahim El Danfour

Chairman

Ensemble Hotel Holdings Pty Ltd.

Ibrahim El Danfour

Chairman

Major Banks

Ibrahim El Danfour

Chairman

European Accounting Association

Ibrahim El Danfour

Corporate Officer/Principal

Glasgow Caledonian University College/University

Ibrahim El Danfour

Doctorate Degree

Bond University College/University

Nicholas Church

Graduate Degree

University of Sydney Business School College/University

Nicholas Church

Undergraduate Degree

Airlines

Huda Al-Mousa

Director/Board Member

Georgetown University College/University

Huda Al-Mousa

Masters Business Admin

LETSHEGO HOLDINGS (NAMIBIA) LIMITED Finance/Rental/Leasing

Chriszelda Gontes

General Counsel

Investment Managers

Sedjwick Joseph

Corporate Officer/Principal

ABC International Bank Plc (Bahrain)

Sedjwick Joseph

Corporate Officer/Principal

National Institute of Technology (Calicut) College/University

Sedjwick Joseph

Undergraduate Degree

Statistieken

Internationaal

Verenigde Staten 7
Bahrein 6
Verenigd Koninkrijk 5
Nederland 5
Tunesië 4

Sectoraal

Finance 21
Consumer Services 18
Commercial Services 5
Government 2
Transportation 2

Operationeel

Director/Board Member 57
Corporate Officer/Principal 37
Chairman 16
Graduate Degree 12
Undergraduate Degree 11
  1. Beurs
  2. Insiders
  3. Maadian Botha
  4. Bedrijfsconnecties