Oorsprong van het eerstegraads netwerk van Nasser Al Awadhi

EntiteitType entiteitIndustrie
Public Company Regional Banks 24
14
Subsidiary Hotels/Resorts/Cruise lines 14
12
Subsidiary Real Estate Development 12
11
Subsidiary Financial Conglomerates 11
Public Company Real Estate Development 9
Dubai Waste Management Co. PSC
2
Private Company 2
1
Private Company Hotels/Resorts/Cruise lines 1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Nasser Al Awadhi via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
TAIB BANK B.S.C. (C) Major Banks

Fadhel Al-Ali

Khurshid Husain

Director/Board Member

Chief Operating Officer

SHARJAH ISLAMIC BANK Major Banks

Jasem Al-Shamsi

Ali Husain Al-Junaidi

Shariah Board Member

Shariah Board Member

MEEZAN BANK LIMITED Major Banks

Essam Mohammed Abdulrahman Ishaq

Shariah Board Member

Major Banks

Fadhel Al-Ali

Josefh Kamal Eskandar

Director/Board Member

Director/Board Member

GO P.L.C. Specialty Telecommunications

Francis Salomone

Deepak Padmanabhan

Mohsin Majid

Brigitte Zammit

Corporate Secretary

Director/Board Member

Director/Board Member

Director/Board Member

CO-OPERATIVE BANK PLC Major Banks

Aidan Birkett

Director/Board Member

Investment Banks/Brokers

Essam Mohammed Abdulrahman Ishaq

Shariah Board Member

SHUAA CAPITAL Investment Managers

Fadhel Al-Ali

Maha Al-Qattan

Lamis Al-Hashimy

Chairman

Director/Board Member

Director/Board Member

University of Cambridge College/University

Mohsin Majid

Amit Kaushal

Graduate Degree

Graduate Degree

Sovereign

Essam Mohammed Abdulrahman Ishaq

Corporate Officer/Principal

College/University

Omar Karim

Saqib Salman Saeed

Undergraduate Degree

Undergraduate Degree

University of Arizona College/University

Ghaith Al-Ghaith

Khalifa Al-Mheiri

Undergraduate Degree

Undergraduate Degree

London School of Economics & Political Science College/University

Khurshid Husain

Ahsan Ahmad Akhtar

Abdul Wahab Al-Halabi

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Major Telecommunications

Deepak Padmanabhan

Mohsin Majid

Director/Board Member

Director of Finance/CFO

TECOM GROUP Real Estate Development

Deepak Padmanabhan

Huda Buhumaid

Malek Al-Malek

Abdullah Abdulrahman Abdullah Sharafi

Amit Kaushal

Omar Karim

Corporate Officer/Principal

Director/Board Member

Chairman

Chairman

Director/Board Member

Director/Board Member

Investment Managers

Miles Quintin Morland

Fadhel Al-Ali

Jacqueline Asher

Director/Board Member

Chairman

Chief Operating Officer

London Business School College/University

Miles Quintin Morland

Khalifa Al-Mheiri

Corporate Officer/Principal

Graduate Degree

Financial Conglomerates

Deepak Padmanabhan

Mohsin Majid

Chief Executive Officer

Corporate Officer/Principal

Aerospace & Defense

Ahmed Al-Maktoum

Abdullah Abdulrahman Abdullah Sharafi

Chairman

Director/Board Member

EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY Specialty Telecommunications

Fadhel Al-Ali

Malek Al-Malek

Director/Board Member

Chairman

Other Consumer Services

Ghaith Al-Ghaith

Director/Board Member

Miscellaneous Commercial Services

Josefh Kamal Eskandar

Corporate Officer/Principal

United Arab Emirates University College/University

Jasem Al-Shamsi

Abdulla Al-Shahi

Undergraduate Degree

Masters Business Admin

EMIRATES NBD BANK Major Banks

Abdul Wahid Al-Fahim

Ahmed Al-Maktoum

Corporate Officer/Principal

Chairman

QALA FOR FINANCIAL INVESTMENTS Investment Managers

Josefh Kamal Eskandar

Director/Board Member

Higher Colleges of Technology College/University

Huda Buhumaid

Malek Al-Malek

Director/Board Member

Director/Board Member

Regional Banks

Jasem Al-Shamsi

Essam Mohammed Abdulrahman Ishaq

Ali Husain Al-Junaidi

Shariah Board Member

Corporate Officer/Principal

Shariah Board Member

Helwan University College/University

Josefh Kamal Eskandar

Undergraduate Degree

DAR AL TAKAFUL Multi-Line Insurance

Essam Mohammed Abdulrahman Ishaq

Metha Mohamed Al Sharif Yousif Alhashmi

Shariah Board Member

Director/Board Member

Major Banks

Ahmed Al-Maktoum

Khalid Abdulkarim Hussain Al-Malik

Chairman

Director/Board Member

Electronics Distributors

Deepak Padmanabhan

Sharjil Anwar

Director/Board Member

Director/Board Member

Airlines

Ahmed Al-Maktoum

Ghaith Al-Ghaith

Chairman

Chief Executive Officer

University of Malta College/University

Francis Salomone

Cory Greenland

Brigitte Zammit

Daniela Zammit

Graduate Degree

Doctorate Degree

Doctorate Degree

Undergraduate Degree

Real Estate Development

Deepak Padmanabhan

Malek Al-Malek

Khalid Abdulkarim Hussain Al-Malik

Chief Executive Officer

Director/Board Member

Chairman

Major Banks

Essam Mohammed Abdulrahman Ishaq

Director/Board Member

Financial Conglomerates

Ahmed Al-Maktoum

Abdul Wahab Al-Halabi

Edward Sunna

Omar Karim

Chairman

Chief Investment Officer

General Counsel

Corporate Officer/Principal

Multi-Line Insurance

Ahmed Al-Maktoum

Metha Mohamed Al Sharif Yousif Alhashmi

Chairman

Director/Board Member

Discover Islam Society

Essam Mohammed Abdulrahman Ishaq

Director/Board Member

Hotels/Resorts/Cruise lines

Abdul Wahab Al-Halabi

Amit Kaushal

Chief Executive Officer

Director/Board Member

Insurance Brokers/Services

Josefh Kamal Eskandar

Director/Board Member

BMIT TECHNOLOGIES P.L.C. Data Processing Services

Francis Salomone

Deepak Padmanabhan

Daniela Zammit

Corporate Secretary

Director/Board Member

Director/Board Member

Internet Software/Services

Malek Al-Malek

Chief Executive Officer

Azadea Holding Co. (DIFC) Ltd.

Amit Kaushal

Omar Karim

Director/Board Member

Director/Board Member

Dubai Development Authority

Malek Al-Malek

Corporate Officer/Principal

Real Estate Development

Malek Al-Malek

Director/Board Member

Engineering & Construction

Essam Mohammed Abdulrahman Ishaq

Director/Board Member

DXB ENTERTAINMENTS PJSC Movies/Entertainment

Malek Al-Malek

Abdul Wahab Al-Halabi

Director/Board Member

Chairman

Statistieken

Internationaal

Verenigde Arabische Emiraten 26
Bahrein 7
Malta 5
Verenigd Koninkrijk 5
Egypte 3

Sectoraal

Finance 23
Consumer Services 13
Communications 5
Technology Services 3
Government 2

Operationeel

Director/Board Member 209
Chairman 66
Corporate Officer/Principal 52
Independent Dir/Board Member 36
Shariah Board Member 30