Munaf Ali
Directeur/Bestuurslid bij LOGICA VENTURES CORP.
Vermogen: 7 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Munaf Ali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial Markets Association
8
| Non-Profit Organization | 8 | |
| Unknown | 7 | ||
| Public Company | Information Technology Services | 2 | |
Phoenix Technology Consultants LLC
1
| Private Company | 1 | |
Citibank NA /Dubai Branch/
 Citibank NA /Dubai Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Dubai Branch is a financial institution based in Dubai, United Arab Emirates. The Emirati company offers a range of financial products and services, including credit cards, personal loans, insurance, and investment products, to meet the banking needs of customers in the UAE.
1
| Subsidiary | Major Banks | 1 |
Citibank UK Ltd.
 Citibank UK Ltd. Regional BanksFinance Part of Citigroup, Inc., Citibank UK Ltd. is a banking institution that offers a wide range of investment products and banking services to help customers achieve their financial goals. The company is based in Canary Wharf, UK. Banking documents are available for download to manage accounts, including information on direct debits, travel insurance, taxation documents, and more. Citigold customers can enjoy exclusive benefits and promotions. The CEO of the British company is Michael Louis Corbat.
1
| Subsidiary | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Munaf Ali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| HIAP TECK VENTURE | Wholesale Distributors | Director/Board Member | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Rim Tec, Inc.
 Rim Tec, Inc. Packaged SoftwareTechnology Services Rim Tec, Inc. provides foreign exchange exposure management solutions. Its products included FiREapps enterprise, FX analytics pro, FX analytics, FP & A currency analytics, currency analytics: revenue and expense and currency analytics: data integrity. The firm’s services include implementation, training, methodology and customer support. The company was founded by Wolfgang J. Koester and Corey Edens in 2000 and is headquartered in Scottsdale, AZ. | Packaged Software | Founder Chief Executive Officer | |
| American University of Dubai | College/University | Undergraduate Degree Undergraduate Degree | |
| BINTAI KINDEN CORPORATION | Engineering & Construction | Director/Board Member | |
| IGB | Real Estate Development | Director/Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Corporate Officer/Principal | |
MIDF Amanah Investment Bank Bhd.
 MIDF Amanah Investment Bank Bhd. Investment Banks/BrokersFinance MIDF Amanah Investment Bank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial services provider specializing in investment banking, development finance, and asset management. It is ultimately controlled by the Government of Malaysia. Dominic Silva has been the CEO of the Malaysian company since 2019. was acquired by Malaysian Industrial Development Finance Bhd., a subsidiary of the Government of Malaysia, from HSBC Holdings Plc on June 03, 2005 for $7.81 million. | Investment Banks/Brokers | Treasurer | |
| GADANG HOLDINGS | Engineering & Construction | Director/Board Member | |
| St. Louis University | College/University | Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| ASIAN PAC HOLDINGS | Real Estate Development | Director/Board Member | |
| Charles Sturt University | College/University | Masters Business Admin | |
| TECHCOM, INC. | Director/Board Member Director/Board Member | ||
Capital Market Development Fund
 Capital Market Development Fund Investment Banks/BrokersFinance The Capital Market Development Fund is a company that facilitates and enables the development of the Malaysian Capital Market through funding. The private company is based in Kuala Lumpur, Malaysia. | Investment Banks/Brokers | Director/Board Member | |
| International Institute for Management Development | College/University | Masters Business Admin | |
CIMB Group Sdn. Bhd.
 CIMB Group Sdn. Bhd. Major BanksFinance CIMB Group Sdn. Bhd. provides banking and financial services. It provides credit cards, mortgages, auto loans, insurance, investment services, and wealth management services. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
CIMB Investment Bank Bhd.
 CIMB Investment Bank Bhd. Regional BanksFinance CIMB Investment Bank Bhd. is the brokerage subsidiary of CIMB Group Holdings Bhd. (KLSE: CIMB) in Malaysia. Headquartered in Kuala Lumpur, the firm was founded in 1974 and provides equity broking services for retail and institutional clients. | Regional Banks | Treasurer | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Higher Colleges of Technology | College/University | Director/Board Member | |
Bayanat Airports Engineering & Supplies
 Bayanat Airports Engineering & Supplies Information Technology ServicesTechnology Services Bayanat Airports Engineering & Supplies operates as an aviation engineering and information communications technology company. It offers air traffic management, communication, navigation, surveillance, meteorological and weather management, and passenger and terminal operations. The company was founded in 1983 and is headquartered in Abu Dubai, the United Arab Emirates. | Information Technology Services | Director/Board Member | |
Abu Dhabi Airports Co.
 Abu Dhabi Airports Co. Other TransportationTransportation Abu Dhabi Airports Co. owns and operates airports. It also offers duty free zones and aviation studies. The company was founded in 2006 and is headquartered in Abu Dhabi, the United Arab Emirates. | Other Transportation | Director/Board Member | |
Paris-Sorbonne University Abu Dhabi
 Paris-Sorbonne University Abu Dhabi Other Consumer ServicesConsumer Services Paris-Sorbonne University Abu Dhabi is a French-speaking higher education institution that attracts not only the best students from the UAE, but also the best students from all over the Middle East and the world. Even if they have no experience with the French language, it can get them ready for the university curriculum. The intensive French program can last from one semester to an entire year- whatever they need, the company will provide them | College/University | Director/Board Member | |
| Ram Rating Services Bhd. | Director/Board Member | ||
Royal Jet LLC
 Royal Jet LLC Other TransportationTransportation Royal Jet LLC offers luxury flight services. Its services include luxury VIP aircraft charter, medical evacuation services (Medevac), charter brokerage, fixed base operation (FBO)/VIP terminal at Abu Dhabi international airport, aircraft management and acquisition consultancy. The company was founded in 2003 and is headquartered in Abu Dhabi, United Arab Emirates. | Other Transportation | Director/Board Member | |
National Health Insurance Co. Daman
 National Health Insurance Co. Daman Life/Health InsuranceFinance National Health Insurance Co. Daman engages in providing health insurance.The company was founded in 2006 and is headquartered in Abu Dhabi, United Arab Emirates. | Life/Health Insurance | Director/Board Member | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
International Golden Group PJSC
 International Golden Group PJSC Miscellaneous Commercial ServicesCommercial Services International Golden Group PJSC engages in security defense products and services. It offers military supplies such as: small, medium, and heavy arms, ammunition, main battle tanks, self propelled mobile guns, multipurpose military vehicles, armored personnel carriers, night vision systems, anti riot equipment, field hospitals, and radar systems, and consultancy services, maintenance of military vehicles, training, and system integration and technical support. The company was founded in 2002 and is headquartered in Abu Dhabi, the United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
Abu Dhabi Health Services Co.
 Abu Dhabi Health Services Co. Medical/Nursing ServicesHealth Services Abu Dhabi Health Services Co. operates general medical hospitals. The private company is based in Abu Dhabi, United Arab Emirates and has subsidiaries in United Arab Emirates. The Emirati company was founded in 2007. The CEO is Tarek Fathey. | Medical/Nursing Services | Director/Board Member | |
Tawazun Holding LLC
 Tawazun Holding LLC Financial ConglomeratesFinance Tawazun Holding LLC develops ventures through industrial partnerships and strategic investments. It serves the industrial manufacturing sector in the areas of defense and aerospace, automotive, munitions, metals, and technology. The company was founded in 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
CIMB Bank (L) Ltd.
 CIMB Bank (L) Ltd. Regional BanksFinance Part of CIMB Group Holdings Bhd., CIMB Bank (L) Ltd. is a Malaysian company that provides banking services. The company is based in Jalan Merdeka, Malaysia. | Regional Banks | Chairman | |
Cagamas Holdings Bhd.
 Cagamas Holdings Bhd. Finance/Rental/LeasingFinance Cagamas Holdings Bhd. operates as an investment holding company with interest in offering financial services. The company is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member | |
| Université Pierre-Mendès-France | College/University | Graduate Degree | |
| The Corporate Treasurers Council | Corporate Officer/Principal | ||
Global Aerospace Logistics LLC
 Global Aerospace Logistics LLC Aerospace & DefenseElectronic Technology Part of YAS Holding, Global Aerospace Logistics LLC is an Emirati company that provides aerospace related services. The company is based in Abu Dhabi, United Arab Emirates. | Aerospace & Defense | Chairman | |
| Munich Health Daman Holding Ltd. | Chairman | ||
| National Electronic Security Authority | Corporate Officer/Principal | ||
Mubadala Investment Co. PJSC
 Mubadala Investment Co. PJSC Financial ConglomeratesFinance Mubadala Investment Co. PJSC invests in various sectors, such as aerospace, information and communications technology, semiconductors, metals and mining, renewable energy and utilities, and the management of diverse financial holdings. It also engages in the investment in oil and gas, healthcare, real estate, and defense sectors. The company was founded in May 2017 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Director/Board Member Chief Tech/Sci/R&D Officer | |
| The Bond & Sukuk Information Platform Sdn. Bhd. | Chairman | ||
| United Arab Emirates Space Agency | Director/Board Member | ||
Edge Group PJSC
 Edge Group PJSC Information Technology ServicesTechnology Services Edge Group PJSC engages in innovative technologies and services. It offers expertise in five core clusters: Platforms & Systems, Missiles & Weapons, Cyber Defense, Electronic Warfare & Intelligence and Mission Support. The company is headquartered in Abu Dhabi, United Arab Emirates. | Information Technology Services | Director/Board Member | |
| Nikkei Pacific Corporate Advisors Sdn. Bhd. | Corporate Officer/Principal | ||
| Tawazun Industrial Park | Chairman | ||
| Al Forsan International Sports Resorts | Director/Board Member | ||
| Rabdan Academy | Director/Board Member | ||
| Tawazun Technology & Innovation LLC | Chairman | ||
| BAYANAT AI PLC | Data Processing Services | Chairman Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal | ||
Emirates Defence Industries Co.
 Emirates Defence Industries Co. Motor VehiclesConsumer Durables Emirates Defence Industries Co. provides EDIC MRO Land, EDIC Geospatial Services, and EDIC Technical Services, The company is headquartered in Abu Dhabi, Dubai. | Motor Vehicles | Director/Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 23 |
| Maleisië | 18 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 2 |
| Oman | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 11 |
| Technology Services | 5 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 107 |
| Corporate Officer/Principal | 56 |
| Chief Executive Officer | 29 |
| Independent Dir/Board Member | 22 |
| President | 20 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Pirooz | 30 |
| Tareq Al-Hosani | 27 |
| Ryan Roebuck | 19 |
| Robert Thomas Kidd | 17 |
| Elham Abdulghafoor M. Rafi Al-Qasim | 16 |
| Yuen Suen Lam | 15 |
| Kok Kwan Lee | 14 |
| Paul Mesburis | 13 |
| Nick Bonn | 10 |
| Colleen Nelsen | 9 |
| Ian Charles Anderson | 9 |
| Wolfgang Koester | 8 |
| Corey Edens | 8 |
| Clayton Fisher | 8 |
| Abudukerimu Sule | 8 |
