Oorsprong van het eerstegraads netwerk van Mohamad Akram bin Laldin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 24 | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates.
11
| Subsidiary | Major Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamad Akram bin Laldin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Kerzner International Holdings Ltd.
 Kerzner International Holdings Ltd. Hotels/Resorts/Cruise linesConsumer Services Kerzner International Holdings Ltd. operates as a holding company with interests in develops and operates destination resorts and luxury hotels. It operates business through subsidiaries under the brand names of Atlantis, Cove Atlantis, and One&Only. The firm also manages luxury resort properties located in The Bahamas, Mexico, Mauritius, the Maldives, South Africa, and Dubai. The company was founded by Solmon Kerzner in 1993 and is headquartered in Paradise Island, Bahamas. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| TAIB BANK B.S.C. (C) | Major Banks | Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
Istithmar World PJSC
 Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree | |
| University of Missouri | College/University | Masters Business Admin | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| DUBAI ISLAMIC BANK | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Shariah Board Member Shariah Board Member | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Sales & Marketing | |
| DHOFAR INTERNATIONAL DEVELOPMENT & INVESTMENT HOLDING COMPANY S.A.O.G | Financial Conglomerates | Chairman Director/Board Member | |
| UNION PROPERTIES | Real Estate Development | Director/Board Member | |
| SOCIÉTÉ MODERNE DE CÉRAMIQUE | Building Products | Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Chairman | |
Dubai Aerospace Enterprise (DAE) Ltd.
 Dubai Aerospace Enterprise (DAE) Ltd. Aerospace & DefenseElectronic Technology Dubai Aerospace Enterprise (DAE) Ltd. manufactures and provides aerospace technology equipment and solutions. It is a conglomerate of aerospace related businesses focused primarily on aircraft leasing, manufacturing, services, airports and education. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Aerospace & Defense | Director/Board Member | |
| TAMWEEL PSC | Real Estate Development | Chairman Director/Board Member | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Emirates Financial Services PSC
 Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | Chairman | |
Emirates NBD Capital Ltd.
 Emirates NBD Capital Ltd. Investment ManagersFinance Emirates NBD Capital Ltd. provides investment advice and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). Mohammed Wajid Kamran has been the CEO of the Indian company since 2011. | Investment Managers | Chairman | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Chairman | |
DIFC Investments Ltd.
 DIFC Investments Ltd. Investment ManagersFinance DIFC Investments Ltd. engages in investment services. The company is headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| University of Sultan Qaboos | College/University | Masters Business Admin Undergraduate Degree | |
| DEYAAR DEVELOPMENT | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Shariah Board Member | |
Infinity World Investments LLC
 Infinity World Investments LLC Financial ConglomeratesFinance Infinity World Investments LLC provides investment services and is ultimately controlled by the City of Dubai. The company is based in Dubai, United Arab Emirates. The CEO of the Emirati company is Christopher J. O'Donnell. | Financial Conglomerates | Director/Board Member | |
Bank Muscat SAOG (Investment Management)
 Bank Muscat SAOG (Investment Management) Investment ManagersFinance Bank Muscat SAOG (Investment Management) (Bank Muscat-IM) is the investment management division of Bank Muscat SAOG (MUS: BKMB), the Oman-based financial services provider of corporate banking, retail banking, investment banking, treasury, private banking and asset management. Founded in 1982, Bank Muscat-IM is headquartered in Ruwi and offers discretionary portfolio management services for a range of institutional clients including local and international pension funds, sovereign wealth funds, global funds, high net-worth individuals, corporations and other entities. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
| Central Bank of the United Arab Emirates | General Government | Director/Board Member | |
CityCenter Holdings LLC
 CityCenter Holdings LLC Hotels/Resorts/Cruise linesConsumer Services CityCenter Holdings LLC engages in the management and operations of hotels, casinos, and resorts. It offers bars, residential condominium units, night clubs, gaming zones, swimming pools, poker tables, salons, and convention and conference rooms. The company was founded on November 2, 2007 and is headquartered in Las Vegas, NV. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Sphinx Glass SAE
 Sphinx Glass SAE Industrial SpecialtiesProcess Industries Sphinx Glass SAE owns and operates float glass manufacturing facility. The firm float glass is used in the automotive and construction industries. The company was founded by Hisham El-Khazindar in 2008 and is headquartered in Cairo, Egypt. | Industrial Specialties | Director/Board Member | |
| DHOFAR FOOD & INVESTMENT SAOG | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| AJMAN BANK | Major Banks | Shariah Board Member Treasurer | |
Emirates District Cooling Co. LLC
 Emirates District Cooling Co. LLC Water UtilitiesUtilities Emirates District Cooling Co. LLC engages in the provision of district cooling services, which is a system of industrial chillers to cool bulk quantities of water to a temperature of 4.5°C. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Water Utilities | Director/Board Member | |
Al-Shafar General Contracting Co. LLC
 Al-Shafar General Contracting Co. LLC Engineering & ConstructionIndustrial Services Al Shafar General Contracting Co. LLC provides construction services. Its portfolio includes high-rise towers, residential complexes, factories, shopping malls, palaces, universities, hotels, retail developments and ancillary services. The company was founded in 1989 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Director/Board Member | |
Dubai Chamber of Commerce & Industry
 Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Awqaf & Minors Affairs Foundation
 Awqaf & Minors Affairs Foundation Miscellaneous Commercial ServicesCommercial Services Awqaf & Minors Affairs Foundation protects the funds of the Minors, disqualified, lost persons and to care for their affairs. The foundation specializes in affairs of legal superintendence on endowments, their care, investment, their funds management and payment of their revenues within the limits of endower's conditions in a way that fulfills the legal/shar'i intentions thereof. The company is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Director/Board Member | |
| AMLAK INTERNATIONAL FINANCE COMPANY | Real Estate Investment Trusts | Director/Board Member Shariah Board Member | |
| PT BANK PANIN DUBAI SYARIAH TBK | Major Banks | Chairman | |
| World Chambers Federation | Chairman | ||
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Corporate Officer/Principal | |
DIB Bank Kenya Ltd.
 DIB Bank Kenya Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, DIB Bank Kenya Ltd. is a commercial bank that provides banking services. The company is based in Nairobi, Kenya. | Regional Banks | Chairman | |
| SWICORP WABEL REIT FUND | Real Estate Investment Trusts | Shariah Board Member | |
| Oman Fixed Income Fund | Director/Board Member Chairman | ||
UAE Banks Federation
 UAE Banks Federation Miscellaneous Commercial ServicesCommercial Services UAE Banks Federation operates as a banking association. The private company is based in Abu Dhabi, United Arab Emirates. Jamal Saleh has been the CEO of the Emirati company since 2019. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 25 |
| Oman | 8 |
| Bahrein | 5 |
| Verenigde Staten | 4 |
| Saoedi-Arabië | 3 |
Sectoraal
| Finance | 29 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Producer Manufacturing | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 122 |
| Shariah Board Member | 66 |
| Corporate Officer/Principal | 29 |
| Chairman | 27 |
| Chief Executive Officer | 27 |
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