Mahmoud Malhas
Directeur/Bestuurslid bij MEDITERRANEAN TOURISM INVESTMENT COMPANY
Vermogen: 29 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Mahmoud Malhas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Hotels/Resorts/Cruise lines | 18 | |
Jaguar Land Rover North America LLC
 Jaguar Land Rover North America LLC Motor VehiclesConsumer Durables Jaguar Land Rover North America, Inc. manufactures medium and heavy-duty trucks, buses, shuttles and emergency vehicles. The company was founded in 1948 and is headquartered in Mahwah, NJ.
9
| Subsidiary | Motor Vehicles | 9 |
Mahmoudia Trading Co
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mahmoud Malhas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB JORDAN INVESTMENT BANK | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Corporate Secretary | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | President Director/Board Member Director/Board Member | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
| Four Seasons Hotel Amman | Director/Board Member Director of Finance/CFO | ||
| NATIONAL CHLORINE INDUSTRIES CO. LTD. | Chemicals: Specialty | Director/Board Member Chairman | |
| United Arab Jordan Co For Investment & Financial Brokerage | Director/Board Member Chairman | ||
| Young Presidents Organization (Jordan) | Corporate Officer/Principal | ||
| Injaz Jordan | Corporate Officer/Principal | ||
| BANK AL ETIHAD | Major Banks | Director/Board Member | |
Mahmoudia Motors
 Mahmoudia Motors Specialty StoresRetail Trade Mahmoudia Motors is a leading car dealership in Jordan and the official dealer of Jaguar, Land Rover, and Volvo vehicles. The private company is based in Amman, Jordan. | Specialty Stores | Director/Board Member | |
| Al Bassem Contracting Co. | Corporate Officer/Principal | ||
Arab Wings Co., Ltd.
 Arab Wings Co., Ltd. AirlinesTransportation Arab Wings Co., Ltd. provides private jet charter services. Its services include charter services, aircraft management, medical evacuation, and aircraft handling services. The company was founded in 1975 and is headquartered in Amman, Jordan. | Airlines | Director/Board Member | |
Gateway Investment Management Services (DIFC) Ltd.
 Gateway Investment Management Services (DIFC) Ltd. Investment ManagersFinance Gateway Investment Management Services (DIFC) Ltd. (GIMS) is an independent investment adviser headquartered in Dubai and was founded in 2009. The firm was formerly known as Gulfmena Investments Ltd. GIMS provides asset management services to qualified conventional and Shariah investors including sovereign wealth funds, investment authorities, pension funds, endowments, foundations, non-profit organizations, family offices, fund of funds and fund of hedge funds, manager of managers platforms, wealth advisors and private bankers, bank platforms, financial institutions, insurance companies, corporations, treasury departments and high-and ultra-high-net worth individuals. | Investment Managers | Founder | |
| Mahmoudia Group | Director/Board Member | ||
| American University of Beirut | College/University | Undergraduate Degree | |
| Dobrando-Fitch | Founder | ||
Arab Bank Plc (Dubai)
 Arab Bank Plc (Dubai) Major BanksFinance Arab Bank PLC (Dubai) provides commercial banking services. It offers products and services covering consumer, corporate, and institutional banking and treasury. The company is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
| RIYADH CABLES GROUP COMPANY | Electrical Products | Director/Board Member | |
HSBC Saudi Arabia Ltd.
 HSBC Saudi Arabia Ltd. Investment Banks/BrokersFinance HSBC Saudi Arabia Ltd. is a full-service brokerage firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2005 through the joint venture between The Saudi British Bank (SABB) and HSBC Holdings plc (LSE: HSBA). In 2019, HSBC Holdings acquired 2 percent shares from SABB to become major shareholder with 51 percent stake. HSBC Saudi Arabia provides tailored domestic and international equity brokerage services and margin lending facilities, in addition to acting as brokers for the exchange-traded futures and options. HSBC Saudi Arabia offers full access to global primary and secondary markets that covers USA, UK, France, Spain, Germany, Switzerland, Holland, Italy, Japan, and Hong Kong and NASDAQ Dubai. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Rilam Property Development Co | Chief Executive Officer | ||
| Valeo Groupe Services Ltd. | Director/Board Member | ||
| Qatar Securities Co. | Founder | ||
Trust Exchange Co WLL
 Trust Exchange Co WLL Investment Trusts/Mutual FundsMiscellaneous Trust Exchange Co WLL is a cloud-based platform that enables the exchange and verification of mission-critical information with partners, suppliers, and third parties. The private company is based in Doha, Qatar. The platform uses a unique approach of peer-to-peer crowdsourcing to automate compliance and regulatory management with high accuracy and real-time data. Trust Exchange currently serves financial institutions, governments, and businesses nationwide. | Investment Trusts/Mutual Funds | Director/Board Member | |
CreditIQ, Inc.
 CreditIQ, Inc. Internet Software/ServicesTechnology Services CreditIQ, Inc. provides lead generation services to the automotive non-prime, prime, and lease markets. Its products and services include loan-by-phone, Internet leads, and direct mail. The firm also provides web based lead management system that allows dealers to view leads, reports, and trends through a web site. The company was founded by William Liatsis, William Gerhard, Andrew Henry and Anthony Liatsis and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member | |
| Coventry University | College/University | Undergraduate Degree | |
Rover Group Ltd.
 Rover Group Ltd. Motor VehiclesConsumer Durables Part of Techtronic 2000 Plc, Rover Group Ltd. is a British company that manufactures motor vehicles, parts, and accessories. The company is based in Otley, UK. Rover Group was acquired by Techtronic 2000 Plc from Bayerische Motoren Werke AG on April 01, 2000 for $1,114.52 million. | Motor Vehicles | Corporate Officer/Principal | |
| Applied Science University | College/University | Undergraduate Degree | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Graduate Degree | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member | |
| REAL ESTATE DEVELOPMENT COMPANY PLC | Real Estate Development | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| VISA, INC. | Miscellaneous Commercial Services | Director/Board Member | |
| Universität Stuttgart | College/University | Graduate Degree | |
| New York University | College/University | Masters Business Admin | |
Oxnard European Motors LLC
 Oxnard European Motors LLC Specialty StoresRetail Trade Part of AutoNation, Inc., Oxnard European Motors LLC provides automotive dealership services. The company is based in Oxnard, CA. | Specialty Stores | President | |
Butterworths Ltd.
 Butterworths Ltd. Publishing: Books/MagazinesConsumer Services Butterworths Ltd. publishes legal, news, and business information. The firm provides information, which include tax, accountancy, and regulatory publications in online, print, and CD-ROM formats. It offers proprietary brands, advanced web technologies, and premium information sources for customers in the legal, corporate, government, public, and academic sectors. The company was founded in 1996 and is headquartered in London, the United Kingdom. | Publishing: Books/Magazines | Corporate Officer/Principal | |
Kawasaki Motors Corp. USA
 Kawasaki Motors Corp. USA Wholesale DistributorsDistribution Services Part of Kawasaki Heavy Industries Ltd., Kawasaki Motors Corp. USA wholesales motorcycles through online. The company is based in Irvine, CA. | Wholesale Distributors | Sales & Marketing | |
Experimental Aircraft Association, Inc.
 Experimental Aircraft Association, Inc. Miscellaneous Commercial ServicesCommercial Services Experimental Aircraft Association, Inc. provides advice and support services to aviation industry. It also participates in the flying, building, and restoring of recreational aircrafts. The company was founded by Paul H. Poberezny on January 26, 1953 and is headquartered in Oshkosh, WI. | Miscellaneous Commercial Services | Director/Board Member | |
Toyota Motor Sales, U.S.A., Inc.
 Toyota Motor Sales, U.S.A., Inc. Specialty StoresRetail Trade Toyota Motor Sales USA, Inc. engages in the sale, distribution and market of motor vehicle parts and accessories. It vehicles include SUVs trucks, cars, crossovers, alternative fuel vehicles, hybrids, hybrid cars, hybrid SUVs, concept vehicles, TRD Pro series, and nightshade series. The company was founded in 1957 and is headquartered in Torrance, CA. | Specialty Stores | Sales & Marketing | |
| Florida International University | College/University | Undergraduate Degree | |
| Techforce Foundation | Director/Board Member | ||
Arab Advisors Group Ltd.
 Arab Advisors Group Ltd. Investment Banks/BrokersFinance Part of Arab Jordan Investment Bank, Arab Advisors Group Ltd. is a Jordanian company that provides brokerage services. The company is based in Amman, Jordan. The company was founded by Jawad Abbassi. Arab Advisors Group was acquired by Arab Jordan Investment Bank on September 21, 2005. | Investment Banks/Brokers | Chairman | |
Visa Jordan Card Services Ltd. Co.
 Visa Jordan Card Services Ltd. Co. Finance/Rental/LeasingFinance Part of Network International LLC, Visa Jordan Card Services Ltd. Co. is a Jordanian company that provides credit card acquiring and processing services. The company is based in Amman, Jordan. Visa Jordan Card Services was acquired by Emerging Markets Payments Holdings Ltd. on August 16, 2011 for $87 million. | Finance/Rental/Leasing | Chairman | |
| JORDAN INVESTMENT & TOURISM TRANSPORT CO. | Other Consumer Services | Director/Board Member |
Statistieken
Internationaal
| Jordanië | 18 |
| Verenigde Staten | 12 |
| Verenigd Koninkrijk | 10 |
| Saoedi-Arabië | 5 |
| Qatar | 4 |
Sectoraal
| Finance | 14 |
| Consumer Services | 12 |
| Retail Trade | 4 |
| Commercial Services | 4 |
| Consumer Durables | 4 |
Operationeel
| Director/Board Member | 53 |
| Undergraduate Degree | 11 |
| Corporate Officer/Principal | 10 |
| Chairman | 10 |
| Sales & Marketing | 6 |
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