Oorsprong van het eerstegraads netwerk van Mohamed Refat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Naif Marine Services Co.
 Naif Marine Services Co. Marine ShippingTransportation Naif Marine Services Co. engages in the provision of marine services. It handles shipments to and from the port of Umm- Qasr, Iraq. The company was founded in 1998 and is headquartered in Dubai, United Arab Emirates.
2
| Private Company | Marine Shipping | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohamed Refat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Ghadah Jewellery Co. (S.O.C.) | Chief Executive Officer | ||
| UNITED FIDELITY INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Embassy Capital Ltd.
 Embassy Capital Ltd. Investment ManagersFinance Embassy Capital Ltd. is an asset management company based in Dubai, United Arab Emirates. The Emirati company was founded by Fardan Al Fardan. Abdul Wahab Al-Halabi has been the CEO of the private company since 2020. | Investment Managers | Chairman | |
| AL MAL CAPITAL- AL MAL CAPITAL REIT | Real Estate Investment Trusts | Director/Board Member | |
| Al Fardan Group | Chairman | ||
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member | |
First Investor LLC
 First Investor LLC Financial ConglomeratesFinance Part of Al Fardan Group Holdings Co. LLC, First Investor LLC is an investment holding Emirati company. The company is based in Dubai, United Arab Emirates. The CEO of the company is Ali Fardan Ali Al-Fardan. | Financial Conglomerates | Chief Executive Officer | |
Al Fardan Group Holdings Co. LLC
 Al Fardan Group Holdings Co. LLC Wholesale DistributorsDistribution Services Al Fardan Group Holdings Co. LLC provides luxury goods and jewelry. It also offers property and hospitality, automotive, investment, marine, and exchange services. The company was founded by Hussain Ibrahim Al Fardan in 1954 and is headquartered in Doha, Qatar. | Wholesale Distributors | Director/Board Member | |
| Alfardan Jewellery Co. LLC | President | ||
Al Mal Capital PSC
 Al Mal Capital PSC Investment Banks/BrokersFinance Al Mal Capital PSC engages in the provision of financial products and services to individuals and families, small and medium enterprises, large institutions, and governments across the Middle East and North Africa region. It operates through the following divisions: Corporate Advisory, Investment Management, and Direct Investment. The company was founded by Naser Nabulsi in 2003 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Compliance Officer | |
| International School of Choueifat | College/University | Director/Board Member | |
| Al Manara Trading Co. SOC | Chief Executive Officer | ||
| Al Fardan International | Corporate Officer/Principal | ||
Keystone Equity Partners Holding WLL
 Keystone Equity Partners Holding WLL Investment ManagersFinance Keystone Equity Partners Holding WLL (Keystone Equity Partners) is a private equity firm founded in 2007 by Karim Anton Souaid. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| Al Fardan Brands | Corporate Officer/Principal | ||
| UNITED DEVELOPMENT COMPANY Q.P.S.C. | Real Estate Development | Director/Board Member | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
| Al Ammar Belting Exports Ltd. | Corporate Officer/Principal | ||
| COMMERCIAL BANK OF DUBAI | Major Banks | Director/Board Member | |
Zahra Technology LLC
 Zahra Technology LLC Electronics DistributorsDistribution Services Part of 4C Controls, Inc., Zahra Technology LLC is a system integrator that provides customized solutions based on customer needs and challenges. The company is based in Dubai, United Arab Emirates and was acquired by 4C Controls, Inc. on September 04, 2008. Zahra Technology offers audio visual solutions, unified collaboration solutions, smart meeting rooms, and security systems. The Emirati company equips teams for remote work environments and provides best-in-class CCTV and access control systems that can be integrated into existing setups. Zahra Technology's futuristic meeting rooms are equipped with screens and comfortable furniture, and the company provides state-of-the-art and technologically advanced solutions that increase productivity. | Electronics Distributors | Corporate Officer/Principal | |
Zahra Security Systems & Electricals LLC
 Zahra Security Systems & Electricals LLC Electronics DistributorsDistribution Services Zahra Security Systems & Electricals LLC supplies security control equipment & systems, security services. The company is based in Dubain, UAE. | Electronics Distributors | Corporate Officer/Principal | |
| UNION PROPERTIES | Real Estate Development | Corporate Officer/Principal | |
| Fardan Stores | Corporate Officer/Principal | ||
Alfardan Properties
 Alfardan Properties Real Estate DevelopmentFinance Alfardan Properties provides real estate services and development. It offers residential, commercial, and hotels, luxury living solutions for business owners and families, and property and real estate development. The company was founded in 1993 and is headquartered in Doha, Qatar. | Real Estate Development | Chief Executive Officer | |
The First Investor Qsc
 The First Investor Qsc Investment ManagersFinance The First Investor Qsc provides investment and financial advisory services. It provides investment banking, asset management, and real estate investments to different clients, ranging from individuals, to corporations and institutions. The company was founded in 1999 and is headquartered in Doha, Qatar. | Investment Managers | Chief Executive Officer | |
Vopak Horizon Fujairah Ltd.
 Vopak Horizon Fujairah Ltd. Wholesale DistributorsDistribution Services Vopak Horizon Fujairah Ltd. provides storage and handling services for petroleum products. It caters to safely blending, break-bulk and consolidation of petroleum products and crude oil. The company was founded in 1998 and is headquartered in Fujairah, the United Arab Emirates. | Wholesale Distributors | Chairman | |
| DUBAI INVESTMENTS | Construction Materials | Director/Board Member | |
ABF Investments
 ABF Investments Investment ManagersFinance ABF Investments provides investment advice. The private company is based in Lakeville, MN. | Investment Managers | Chairman |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 20 |
| Qatar | 8 |
| Verenigde Staten | 3 |
| Bahrein | 2 |
| India | 2 |
Sectoraal
| Finance | 16 |
| Distribution Services | 5 |
| Consumer Services | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 16 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 6 |
| Chairman | 6 |
| Independent Dir/Board Member | 2 |
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