Oorsprong van het eerstegraads netwerk van Mohamed Bin Khalifa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain.
22
| Private Company | Investment Managers | 22 |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers.
4
| Private Company | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Bin Khalifa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| GÖKNUR GIDA MADDELERI ENERJI IMALAT ITHALAT IHRACAT TICARET VE SANAYI ANONIM SIRKETI | Food: Specialty/Candy | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Founder Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chairman Human Resources Officer Shariah Board Member Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Founder Chairman Director/Board Member Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Chief Executive Officer Director of Finance/CFO | |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco. | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member | |
Jordan Abyad Fertilizers & Chemicals Co. PSC
 Jordan Abyad Fertilizers & Chemicals Co. PSC Chemicals: AgriculturalProcess Industries Jordan Abyad Fertilizers & Chemicals Co. PSC produces specialty chemicals and fertilizers. Its products include sulfuric acid, hydrochloric acid, potassium sulphate, di-calcium phosphate dihydrate, and calcium chloride. The company was founded in August 2007 and is headquartered in Amman, Jordan. | Chemicals: Agricultural | Chairman Director/Board Member Director/Board Member | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member Chairman Director/Board Member | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Balexico | Chairman Chairman | ||
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Director/Board Member Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Chairman Shariah Board Member | |
German Orthopaedic Hospital WLL
 German Orthopaedic Hospital WLL Hospital/Nursing ManagementHealth Services German Orthopaedic Hospital WLL manages hospitals and provides healthcare services. The firm's services include surgical and conservative orthopedics, physiological diagnostics, internal medicine, radiology, and pain therapy. The company was founded by Heinz Roettinger in 2009 and is headquartered in Manama, Bahrain. | Hospital/Nursing Management | Chairman Director/Board Member | |
Dar Al Wasmi WLL
 Dar Al Wasmi WLL Home FurnishingsConsumer Durables Dar Al Wasmi WLL provides custom furniture manufactures. The company was founded by Abdullatif Mohammed Abdulla Janahi and Faisal Abdulaziz Shaikh Abbas Alabbasi in 2010 and is headquartered in Busaiteen, Bahrain. | Home Furnishings | Founder Founder | |
| Royal Ranches Marrakech | Chairman Chairman | ||
| The University of Hull | College/University | Masters Business Admin Doctorate Degree | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | Founder Chief Executive Officer | |
Omran Al Bahrain Real Estate Investment Co. BSC
 Omran Al Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Omran Al Bahrain Real Estate Investment Co. BSC engages in the provision of real estate investment services. It offers technical advisory and development consultancy services. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Global Omani Development & Investment Co. SAOC
 Global Omani Development & Investment Co. SAOC Real Estate DevelopmentFinance Global Omani Development & Investment Co. SAOC engages in real estate management and investment services. It develops industrial, commercial, hospitality, mix use, retail, and, residential properties. The company was founded in March 2008 and is headquartered in Muscat, Oman. | Real Estate Development | Director/Board Member Director/Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Chairman Chairman | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
Bayan Real Estate Development Co.
 Bayan Real Estate Development Co. Real Estate DevelopmentFinance Bayan Real Estate Development Co. provides real estate services. The company was founded in 2007 and is headquartered in Al Khobar, Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Chairman | |
| Sanad Investment Co. | Director/Board Member | ||
| Vaidyaratnam Ayurvedic Health Centre | Director/Board Member | ||
| Babson College | College/University | Undergraduate Degree | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Shariah Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
| Tashyeed Properties Co. BSC | Director/Board Member | ||
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 | Shariah Board Member | |
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Shariah Board Member | |
Allianz Takaful BSC
 Allianz Takaful BSC Insurance Brokers/ServicesFinance Allianz Takaful BSC provides insurance services. It offers individual life and health products and personal and commercial general Takaful. The company is headquartered in Manama, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| The International University of Lahaye | College/University | Doctorate Degree | |
Sakana Holistic Housing Solutions BSC
 Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Shariah Board Member | |
Reef Real Estate Finance Co. B S C
 Reef Real Estate Finance Co. B S C Real Estate DevelopmentFinance Reef Real Estate Finance Co. B S C provides real estate and mortgage finance solutions for property owners in GCC Countries. It offers financing for purchasing and constructing residential land, houses, apartments, and buildings; commercial complexes, offices, warehouses, and showrooms; and projects under development. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Shariah Board Member | |
| AMA Computer University | College/University | Director/Board Member | |
Britus Education
 Britus Education Internet Software/ServicesTechnology Services Part of GFH Financial Group BSC, Britus Education operates as a Bahraini education investment platform company. The company is based in Manama, Bahrain. The CEO of the company is Fatema Kamal. | Internet Software/Services | Chairman | |
AlJazeera Tourism Co. BSC
 AlJazeera Tourism Co. BSC Other Consumer ServicesConsumer Services AlJazeera Tourism Co. BSC engages in the investment in leisure and tourism sector. Its investment portfolio includes hotels, resorts and family leisure projects. The company was founded in 1993 and is headquartered in Manama, Bahrain. | Other Consumer Services | Director/Board Member | |
| Morocco Gateway | Chairman | ||
Kuwait Awqaf Public Foundation
 Kuwait Awqaf Public Foundation Investment Trusts/Mutual FundsMiscellaneous Kuwait Awqaf Public Foundation provides crowd funding services. It engages in the provision of Islamic management and investment services of Kuwait's governmental Awqaf assets. The company was founded on November 13, 1993 and is headquartered in Kuwait City, Kuwait. | Investment Trusts/Mutual Funds | Shariah Board Member | |
Rawaj Holding Co. KSCC
 Rawaj Holding Co. KSCC Real Estate DevelopmentFinance Rawaj Holding Co. KSCC provides real estate marketing services. It offers real estate marketing and consultancies, property management, and brokerage services. The company was founded on August 18, 2006 and is headquartered in Kuwait City. | Real Estate Development | Director/Board Member | |
| DePaul University | College/University | Masters Business Admin | |
| Al Khaleej Funds & Investment Co. | Chairman | ||
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman | |
Leeds United Football Club Ltd.
 Leeds United Football Club Ltd. Movies/EntertainmentConsumer Services Leeds United Football Club Ltd. owns and manages football teams. It offers ticket games and membership, hospitality, and sports wear. The company was founded in 1919 and is headquartered in Leeds, the United Kingdom. | Movies/Entertainment | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 29 |
| Koeweit | 5 |
| Saoedi-Arabië | 4 |
| Marokko | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 26 |
| Consumer Services | 9 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 100 |
| Chairman | 65 |
| Shariah Board Member | 36 |
| Undergraduate Degree | 19 |
| Corporate Officer/Principal | 16 |
Sterkste connecties
| Insiders | |
|---|---|
| Ghassan Al-Sulaiman | 33 |
| Hisham Ahmed Al-Rayes | 29 |
| Abdullatif Janahi | 23 |
| Osama Bahar | 23 |
| Essa Zaki Essa Abu Shakra | 19 |
| Abdulfatah Al-Marafie | 17 |
| Ahmed Abdulrahman | 16 |
| Bashar Al-Mutawa | 14 |
| Esam Yousif Janahi | 14 |
| Mohammed H. Al-Nusuf | 13 |
| Robert Wages | 13 |
| Murad Ali | 11 |
| Faisal Abdulaziz Al-Abbasi | 7 |
| Nasir Ahmed | 7 |
| Mahmoud Zainal | 6 |
- Beurs
- Insiders
- Mohamed Bin Khalifa
- Bedrijfsconnecties
