Marwan Hassan Ali Al-Khatib
Directeur/Bestuurslid bij ACR ReTakaful SEA Bhd.
Oorsprong van het eerstegraads netwerk van Marwan Hassan Ali Al-Khatib
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Hull
42
| College/University | Other Consumer Services | 42 |
ACR ReTakaful SEA Bhd.
3
| Subsidiary | 3 | |
ACR ReTakaful MEA BSC
2
| Subsidiary | Property/Casualty Insurance | 2 |
Al Futtaim Pvt Co. LLC
 Al Futtaim Pvt Co. LLC Motor VehiclesConsumer Durables Al-Futtaim Pvt Co. LLC engages in manufacturing and distributing automobiles, and manages real estate properties. The firm operational divisions include automotive, electronics, retail services, and insurance. The company was founded in 1955 and is headquartered in Dubai, United Arab Emirates.
1
| Private Company | Motor Vehicles | 1 |
Al Futtaim Sons Co. LLC
 Al Futtaim Sons Co. LLC Real Estate DevelopmentFinance Al Futtaim Sons Co. LLC operates as a shopping mall. The private company is based in Dubai, the United Arab Emirates.
1
| Private Company | Real Estate Development | 1 |
American University In Cairo School of Business
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marwan Hassan Ali Al-Khatib via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GLOBAL DRAGON LIMITED | Data Processing Services | Director/Board Member | |
| MAG HOLDINGS | Agricultural Commodities/Milling | Director of Finance/CFO | |
| SFK CONSTRUCTION HOLDINGS LIMITED | Engineering & Construction | Director/Board Member | |
| SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Major Banks | General Counsel | |
BWIA Caribbean Airways
 BWIA Caribbean Airways AirlinesTransportation BWIA Caribbean Airways operates a Trinidadian passenger airline company. The company is based in Trinidad, Trinidad and Tobago and ultimately controlled by the Government of Trinidad & Tobago. BWIA Caribbean Airways was acquired by Government of Trinidad & Tobago on September 01, 2004. | Airlines | General Counsel | |
| The University of Edinburgh | College/University | Graduate Degree | |
| The University of New South Wales | College/University | Undergraduate Degree | |
| The University of Sydney | College/University | Graduate Degree | |
| Heriot-Watt University | College/University | Masters Business Admin Undergraduate Degree | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member | |
| Embry-Riddle Aeronautical University | College/University | Corporate Officer/Principal | |
| Nanyang Technological University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Shanghai Normal University | College/University | Undergraduate Degree | |
| VICTORY OILFIELD TECH, INC. | Oil & Gas Production | Director of Finance/CFO | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Asia Capital Reinsurance Malaysia Sdn. Bhd.
 Asia Capital Reinsurance Malaysia Sdn. Bhd. Insurance Brokers/ServicesFinance Asia Capital Reinsurance Malaysia Sdn. Bhd. provides non-life reinsurance services. It offers businesses with solutions and services in large risk underwriting. The company was founded in March 2007 and is headquartered in Kuala Lumpur, Malaysia. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal | ||
Royal Bank of Scotland Plc (Singapore Branch)
 Royal Bank of Scotland Plc (Singapore Branch) Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland Plc (Singapore Branch) is a Singaporean banking company that provides banking services. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal Treasurer | |
Avicennia Capital Sdn. Bhd.
 Avicennia Capital Sdn. Bhd. Multi-Line InsuranceFinance Avicennia Capital Sdn. Bhd. operates as an insurance holding company. The company was founded in January 17, 2013 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Al-Ahliyya Amman University | College/University | Graduate Degree | |
Caribbean Airlines Ltd.
 Caribbean Airlines Ltd. AirlinesTransportation Caribbean Airlines Ltd. provides air passenger transport services. The firm also offers airport-to-airport delivery of urgent small shipments and operates a duty free store in Piarco International Airport. The company was founded on 27th September, 2006 and is headquartered in Piarco, Trinidad and Tobago. | Airlines | General Counsel | |
| Asean CPA | Corporate Officer/Principal | ||
| University Of The West Indies | College/University | Graduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Jordan Bar Association | Corporate Officer/Principal | ||
Chemone Holdings Pte Ltd.
 Chemone Holdings Pte Ltd. Integrated OilEnergy Minerals Chemone Holdings Pte Ltd. is a holding Singaporean company that manages subsidiaries focused on developing and managing oil and gas, petrochemical, and national resource projects. The private company is based in Singapore, Singapore. Hadiran Sridjaja has been the CEO of the company since 2005. | Integrated Oil | Comptroller/Controller/Auditor | |
Tianfeng Holdings Ltd.
 Tianfeng Holdings Ltd. Agricultural Commodities/MillingProcess Industries Tianfeng Holdings Ltd. mainly engages in the manufacture and sale of flours and an assortment of noodle products. The company was founded on October 26, 2016 and is headquartered in Kaifeng, China. | Agricultural Commodities/Milling | Director/Board Member | |
| PT LOGINDO SAMUDRAMAKMUR TBK. | Oilfield Services/Equipment | Director of Finance/CFO | |
| BINDAR TRADING AND INVESTMENT COMPANY | Finance/Rental/Leasing | Director/Board Member | |
PT DHL Supply Chain Indonesia
 PT DHL Supply Chain Indonesia Air Freight/CouriersTransportation PT DHL Supply Chain Indonesia provides supply chain services. The private company is based in Jakarta, Indonesia. | Air Freight/Couriers | Corporate Officer/Principal | |
| Nigerian Institute of Management | Corporate Officer/Principal | ||
| ETS GROUP LIMITED | Personnel Services | Director/Board Member | |
| Beijing University of Technology | College/University | Undergraduate Degree | |
| CONCORD MEDICAL SERVICES HOLDINGS LIMITED | Medical/Nursing Services | Director/Board Member | |
| 51TALK ONLINE EDUCATION GROUP | Internet Software/Services | Founder | |
The Chartered Institute of Personnel Management of Nigeria
 The Chartered Institute of Personnel Management of Nigeria Personnel ServicesCommercial Services The Chartered Institute of Personnel Management of Nigeria regulates the practice of human resource management in Nigeria and promote excellence in the acquisition and application of knowledge and skills. The company was founded in 1973 and is headquartered in Ikeja, Nigeria. | Personnel Services | Corporate Officer/Principal | |
| Ahmadu Bello University | College/University | Undergraduate Degree | |
| PT MEGA MANUNGGAL PROPERTY TBK | Real Estate Development | Director/Board Member | |
Sigma Pensions Ltd.
 Sigma Pensions Ltd. Insurance Brokers/ServicesFinance Sigma Pensions Ltd. operates as a pension fund administrator business. Its products include retirement savings account (RSA) fun management, retiree fund management, defined benefit schemes management, voluntary saving, and pension payroll. The firm also offers retirement benefit, pension advisory, fund management and customer service delivery services. The company was founded by Umaru H. Modibbo in August 2004 and is headquartered in Abuja, Nigeria. | Insurance Brokers/Services | Chief Administrative Officer | |
The Royal Bank of Scotland NV (Hong Kong)
 The Royal Bank of Scotland NV (Hong Kong) Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (Hong Kong) is a banking services provider. The company is based in Hong Kong, Hong Kong. | Major Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Singapore | 8 |
| Hongkong | 7 |
| Jordanië | 5 |
| Indonesië | 5 |
| Nigeria | 5 |
Sectoraal
| Consumer Services | 12 |
| Finance | 10 |
| Commercial Services | 8 |
| Transportation | 4 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 215 |
| Corporate Officer/Principal | 95 |
| Independent Dir/Board Member | 66 |
| Chairman | 43 |
| Undergraduate Degree | 37 |
Sterkste connecties
| Insiders | |
|---|---|
| Arshad bin Raja Tun Uda | 45 |
| Zaha Rina binti Zahari | 42 |
| Muhamad bin Abdul Kadir | 35 |
| Soon Liang Tan | 29 |
| Hani Sarie El-Din | 22 |
| Ahmed Badreldin | 20 |
| Encik Mahusni bin Hasnan | 19 |
| Aref Al Dabal | 16 |
| Chee Wai Kwan | 14 |
| Faisal Al-Farsi | 11 |
| Mohammad Najib bin Haji Abdullah | 11 |
| Makoto Tokozume | 11 |
| Benjamin Dabrah | 10 |
| Jasbir Singh | 10 |
| Eng Sing Ong | 9 |
- Beurs
- Insiders
- Marwan Hassan Ali Al-Khatib
- Bedrijfsconnecties
