Oorsprong van het eerstegraads netwerk van Moussa Atiq
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Arab Petroleum Investments Corp.
 Arab Petroleum Investments Corp. Regional BanksFinance Arab Petroleum Investments Corp. operates as a multilateral development financial institution that contributes to the growth, development and transformation of the Arab hydrocarbon and related energy industries. It provides debt funding in the form of project finance, asset-based finance and structured trade finance; financial structuring and advisory services; equity funding to companies and projects; and industry and economic research. The company was founded on November 23, 1975 and is headquartered in Al Khubar, Saudi Arabia.
16
| Holding Company | Regional Banks | 16 |
Libyan Arab Foreign Investment Co. SA
 Libyan Arab Foreign Investment Co. SA Financial ConglomeratesFinance Libyan Arab Foreign Investment Co. SA provides investment services. The company is based in Tarabulus, Libya. The Libyan company is ultimately controlled by the Government of Libya. Ibrahim Milad Zletni has been the CEO of the company since 2008.
5
| Subsidiary | Financial Conglomerates | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moussa Atiq via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member | |
| University of Bradford | College/University | Graduate Degree | |
| Central Bank of Libya | General Government | Corporate Officer/Principal | |
| SAFWA ISLAMIC BANK | Regional Banks | Director/Board Member | |
The Islamic Development Bank
 The Islamic Development Bank Finance/Rental/LeasingFinance The Islamic Development Bank promotes economic development and social progress of Islamic countries. It is an international financial institution that participates in equity capital and grant loans for productive projects and enterprises besides providing financial assistance to member countries in other forms for economic and social development. The company was founded in 1975 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
QatarEnergy Corp.
 QatarEnergy Corp. Integrated OilEnergy Minerals QatarEnergy Corp. provides oil and gas drilling, exploration, refining, and distribution services. It offers cover exploration, drilling and production operations, transport, storage, marketing, and sale of crude oil natural gas liquids, liquefied natural gas, gas to liquids, refined products, petrochemicals and fertilizers, and helicopter and financials services. The company was founded in 1974 and is headquartered in Doha, Qatar. | Integrated Oil | Corporate Officer/Principal | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| The California State University | College/University | Masters Business Admin | |
| La Roche University | College/University | Graduate Degree | |
Arab International Bank
 Arab International Bank Regional BanksFinance Arab International Bank provides commercial banking services. It offers leasing, credit card banking, international finance and trade credit services to individuals, small businesses and large organizations. The company is headquartered in Cairo, EG. | Regional Banks | Corporate Officer/Principal | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer | |
| Sciences Po | College/University | Undergraduate Degree | |
| The American University in Cairo | College/University | Masters Business Admin | |
| SAUDI INDUSTRIAL INVESTMENT GROUP | Chemicals: Specialty | Chief Executive Officer | |
| SAUDI ELECTRICITY COMPANY | Electric Utilities | Director/Board Member | |
| University of Stellenbosch | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| QATAR FUEL COMPANY Q.P.S.C. ("WOQOD") | Oil Refining/Marketing | Director/Board Member | |
Ashtead Technology Ltd.
 Ashtead Technology Ltd. Finance/Rental/LeasingFinance Ashtead Technology Ltd. engages in the provision of subsea tooling and survey sensors. It offers positioning and survey equipment, remotely operated vehicle sensors and tooling, hydrographic, geophysical, inspection, repair and maintenance, and diving equipment. Its services include asset management, cable molding and connectors, calibration, custom engineered solutions, repair and maintenance, and system integration. The company was founded in 1985 and is headquartered in Westhill, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree | |
Libyan Foreign Bank
 Libyan Foreign Bank Major BanksFinance Libyan Foreign Bank provides commercial banking services. Its services include loans, facilities, deposits, and portfolio investments. The company was founded by Abdulla Ammar Al-Saudi in 1972 and is headquartered in Tripoli, Libya. | Major Banks | Corporate Officer/Principal | |
Al Meezan Investment Management Ltd.
 Al Meezan Investment Management Ltd. Investment ManagersFinance Al Meezan Investment Management Ltd. is the asset management and investment advisory subsidiary of Meezan Bank Ltd. (KAR: MEBL) in Pakistan. Headquartered in Karachi, the firm was founded in 1995 and provides a comprehensive range of Shariah compliant investment solutions, mutual funds and investment advisory services to institutions, businesses, individuals and high-net worth clients. | Investment Managers | Director/Board Member | |
| WIFACK INTERNATIONAL BANK SOCIÉTÉ ANONYME | Major Banks | Director/Board Member | |
Misr Iran Development Bank JSC
 Misr Iran Development Bank JSC Regional BanksFinance Misr Iran Development Bank JSC engages in the provision of banking services. It offers deposits, current and savings account, credit cards, safe boxes, mutual funds and securities services. The company was founded on May 27, 1975 and is headquartered in Giza, Egypt. | Regional Banks | Corporate Officer/Principal | |
| University of Libya | College/University | Undergraduate Degree | |
| University of Stellenbosch Business School. | College/University | Masters Business Admin | |
National Oil & Gas Authority
 National Oil & Gas Authority Contract DrillingIndustrial Services National Oil & Gas Authority regulates, oversees and develops oil and gas related issues. It approaches and encourages petroleum companies to explore offshore blocks, apply oil and gas related laws and legislation, coordinate with operating companies. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Contract Drilling | Director/Board Member | |
| University of Qatar | College/University | Undergraduate Degree | |
AAFM American Academy of Financial Management
 AAFM American Academy of Financial Management Miscellaneous Commercial ServicesCommercial Services American Academy of Financial Management is a academy of finance and management. The company was registered on September 12, 2009 and is headquartered in Colorado Springs, CO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Garyounis | College/University | Undergraduate Degree | |
| Arab Academy for Banking & Financial Sciences | College/University | Graduate Degree | |
Saudi Industrial Development Fund
 Saudi Industrial Development Fund Investment ManagersFinance Saudi Industrial Development Fund provides finance, consulting, and advisory services. The private company is based in Dubbat, Saudi Arabia. The CEO of the Saudi Arabian company is Ibrahim Saad Almojel. | Investment Managers | Director/Board Member | |
International Islamic Trade Finance Corp.
 International Islamic Trade Finance Corp. Finance/Rental/LeasingFinance International Islamic Trade Finance Corp. provides trade finance services. The private company is based in Jeddah, Saudi Arabia. Hani Salem Sonbol has been the CEO of the Saudi Arabian company since 2016. | Finance/Rental/Leasing | Director/Board Member | |
Emirates NBD Capital KSA
 Emirates NBD Capital KSA Investment ManagersFinance Emirates NBD Capital KSA provides conventional and Islamic investment banking services. It offers corporate finance and investment advisory on mergers and acquisition, initial public offering, and underwriting. The company is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Chief Executive Officer | |
| Libyan Foreign Investment Co. | Financial Conglomerates | Chief Executive Officer | |
| University of Tripoli | College/University | Undergraduate Degree | |
| Libyan Academy | College/University | Graduate Degree | |
| University of Gharyan | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Saoedi-Arabië | 9 |
| Qatar | 4 |
| Verenigde Staten | 4 |
| Egypte | 4 |
| Frankrijk | 4 |
Sectoraal
| Consumer Services | 19 |
| Finance | 18 |
| Energy Minerals | 3 |
| Government | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 29 |
| Corporate Officer/Principal | 10 |
| Undergraduate Degree | 10 |
| Chief Executive Officer | 7 |
| Graduate Degree | 5 |
Sterkste connecties
- Beurs
- Insiders
- Moussa Atiq
- Bedrijfsconnecties
