Nasri Victor Malhamé
Directeur/Bestuurslid bij ARAB TUNISIAN BANK
Oorsprong van het eerstegraads netwerk van Nasri Victor Malhamé
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 25 | |
| Public Company | Major Banks | 18 | |
Banque de Credit National SAL
 Banque de Credit National SAL Major BanksFinance Banque de Credit National SAL engages in the provision of financial solutions. It offers treasury and financial market services, corporate banking services, small and medium-sized enterprises (SME) banking services, and personal banking services. The company was founded in 1929 and is headquartered in Beirut, Lebanon.
9
| Private Company | Major Banks | 9 |
AB Fund Managers (Guernsey) Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nasri Victor Malhamé via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member | |
| ARAB BANK GROUP | Major Banks | Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Director/Board Member Corporate Officer/Principal Compliance Officer | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
| ARAB TUNISIAN LEASE S.A. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| American University | College/University | Undergraduate Degree Graduate Degree | |
| The University of Colorado | College/University | Undergraduate Degree Masters Business Admin | |
| University of Strathclyde | College/University | Graduate Degree Masters Business Admin | |
| American University of Beirut | College/University | Masters Business Admin Undergraduate Degree | |
| University of Leicester | College/University | Masters Business Admin | |
| The University of Hull | College/University | Graduate Degree | |
| OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY SAOG | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer | |
| Indian Institute of Management Calcutta | College/University | Graduate Degree | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree | |
| SHELL OMAN MARKETING COMPANY SAOG | Oil Refining/Marketing | Chief Administrative Officer | |
| NATIONAL FINANCE COMPANY SAOG | Finance/Rental/Leasing | Director/Board Member | |
Arab Bank Australia Ltd.
 Arab Bank Australia Ltd. Regional BanksFinance Arab Bank Australia Ltd. engages in the provision of banking and financial products and services. Its offerings include banking for individual and corporate clients, insurances, and personal, business, and home loans. The company was founded in 1986 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member | |
Arab Investment Bank SAL
 Arab Investment Bank SAL Major BanksFinance Part of Arab Bank Plc, Arab Investment Bank SAL is an investment bank. The company is based in Beirut, Lebanon. | Major Banks | Director/Board Member | |
International General Insurance Holdings Ltd. (Dubai)
 International General Insurance Holdings Ltd. (Dubai) Insurance Brokers/ServicesFinance International General Insurance Holdings Ltd. (Dubai) engages in the business of insurance and re-insurance. The firm serves in the area of energy upstream, energy downstream, property, marine, construction and engineering, treaty reinsurance, financial institutions, general aviation, professional indemnity, political violence, ports and terminals, and forestry. The company was founded in 2002 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree | |
| THE MEDITERRANEAN AND GULF COOPERATIVE INSURANCE AND REINSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Chairman | |
| AHLI BANK SAOG | Major Banks | Chief Executive Officer Chief Investment Officer Chief Tech/Sci/R&D Officer | |
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member | |
Union de Factoring SA
 Union de Factoring SA Miscellaneous Commercial ServicesCommercial Services Union de Factoring engages in factoring operations and products, related operations, or any other operations derived from factoring activities. It offers the following services for the local market: funding and financing, portfolio management, as well as risk prevention and warranties against insolvency. For the international market, it provides factoring import and export. The firm also undertakes all financial, commercial, industrial, securities, and real estate activities related to its objectives. The company was founded on April 27, 2000 and is headquartered in Tunis, Tunisia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Al-Arabi for Finance SAL (Holding) | Chairman | ||
| LIVA INSURANCE COMPANY | Insurance Brokers/Services | Director/Board Member | |
| AL AHLIA INSURANCE COMPANY SAOG | Multi-Line Insurance | Director/Board Member | |
| LIVA GROUP SAOG | Multi-Line Insurance | Director/Board Member | |
Oman Electricity Transmission Co. SAOC
 Oman Electricity Transmission Co. SAOC Electric UtilitiesUtilities Oman Electricity Transmission Co. SAOC engages in the development, operation, and maintenance of power transmission grids. The company was founded in May 2005 and is headquartered in Muscat, Oman. | Electric Utilities | Chairman | |
| American University of Sharjah | College/University | Undergraduate Degree | |
| Lebanese University | College/University | Graduate Degree | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
Endeavor Jordan
 Endeavor Jordan Miscellaneous Commercial ServicesCommercial Services Endeavor Jordan provides entrepreneurship services. It offers selecting, mentoring, and accelerating entrepreneurs. The company was founded in 2008 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member | |
Ahlibank S.A.O.G. (Research Firm)
 Ahlibank S.A.O.G. (Research Firm) Investment ManagersFinance Ahlibank S.A.O.G. (Research Firm) is the investment research division of Ahlibank S.A.O.G. (MSM: ABOB), a local bank headquartered in Muscat, Oman. The firm’s research division provides economic reports. | Investment Managers | Chief Executive Officer | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member Chief Executive Officer | |
| University of Luton | College/University | Undergraduate Degree | |
| TAKAFUL OMAN INSURANCE SAOG | Multi-Line Insurance | Chairman | |
| Arab Tunisian Invest SICAF | Director/Board Member Director/Board Member | ||
| MIT Sloan School of Management | College/University | Graduate Degree | |
| Oman American Business Center LLC | Corporate Officer/Principal | ||
| College of Banking & Financial Studies | College/University | Director/Board Member | |
Oman Real Estate Investments Services SAOG
 Oman Real Estate Investments Services SAOG Real Estate Investment TrustsFinance Oman Real Estate Investments Services SAOG engages in the provision of real estate investment services. It takes projects for residential, commercial and leisure real estate sectors in Oman. The company is headquartered in Muscat, Oman. | Real Estate Investment Trusts | Chairman | |
Jabreen International Development Co. SAOC
 Jabreen International Development Co. SAOC Financial ConglomeratesFinance Jabreen International Development Co. SAOC operates as an Omani investment company. The private company is based in Muscat, Oman. | Financial Conglomerates | Director/Board Member | |
| Salalah Resorts SAOC | Director/Board Member | ||
| Jordan Capital & Investment Fund Management Co. | Chairman | ||
| Jordan Payments & Clearing Co | Director/Board Member | ||
Oman Arab Bank SAOC (Broker)
 Oman Arab Bank SAOC (Broker) Investment Banks/BrokersFinance Oman Arab Bank SAOC (Broker) (OAB-Broker) is the brokerage arm of Oman Arab Bank SAOC (MSX: OAB), a commercial bank headquartered in Muscat, Oman. Founded in 1984, OAB-Broker provides investors with a full array of brokerage services. | Investment Banks/Brokers | Chairman Director/Board Member Director of Finance/CFO | |
Turkland Bank AS
 Turkland Bank AS Regional BanksFinance Turkland Bank AS offers savings and commercial banking products and services. It offers deposit products, including time and demand deposits; cash loans comprising spot and revolving, rediscount, export TL, eximbank, cash management, commercial auto and real estate, installment, working capital, and investment finance loans, as well as overdraft accounts; and retail loans, such as mortgages, car, personal finance, and general purpose loans. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member | |
| ARAB BANK SYRIA | Regional Banks | Director/Board Member | |
| Arab National Leasing Co. | Chairman |
Statistieken
Internationaal
| Oman | 18 |
| Jordanië | 8 |
| Verenigd Koninkrijk | 6 |
| Saoedi-Arabië | 5 |
| Libanon | 5 |
Sectoraal
| Finance | 26 |
| Consumer Services | 15 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 121 |
| Chairman | 29 |
| Corporate Officer/Principal | 19 |
| Independent Dir/Board Member | 15 |
| Chief Executive Officer | 14 |
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