Nasser Khalid Al-Raee
Directeur/Bestuurslid bij BANK OF BAHRAIN AND KUWAIT B.S.C.
Oorsprong van het eerstegraads netwerk van Nasser Khalid Al-Raee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 17 | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006.
12
| Subsidiary | Investment Managers | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nasser Khalid Al-Raee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| University of Otago | College/University | Graduate Degree | |
| George Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
| DePaul University | College/University | Graduate Degree Graduate Degree | |
| University of Durham | College/University | Doctorate Degree | |
| University of Warwick | College/University | Graduate Degree Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Ain Shams University | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Chief Investment Officer | |
| SICO BSC (C) | Major Banks | Chairman Director/Board Member | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Director/Board Member Chairman | |
| GULF HOTELS GROUP B.S.C. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | Chief Investment Officer | |
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member Director/Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Director/Board Member Chief Investment Officer Director/Board Member Director/Board Member | |
| Bahrain Ministry of Interior | General Government | Corporate Officer/Principal | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Chairman | |
Medgulf Takaful BSC
 Medgulf Takaful BSC Multi-Line InsuranceFinance Medgulf Takaful BSC provides Islamic insurance services. It offers family, motor, medical, and general insurance services. The company was founded in 2007 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member Director/Board Member | |
Al Malaki Specialist Hospital
 Al Malaki Specialist Hospital Hospital/Nursing ManagementHealth Services Al Malaki Specialist Hospital engages in the provision of healthcare services for women. Its services include gynecology, endoscopy, health screening, bone densitometry, breast cancer screening, and assisted conception. The company is headquartered in Riffa, Bahrain. | Hospital/Nursing Management | Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor | |
Bahrain International Circuit Co. SPC
 Bahrain International Circuit Co. SPC Miscellaneous Commercial ServicesCommercial Services Bahrain International Circuit Co. SPC operates and manages a motorsport facility. It operates race tracks and hosts Bahrain Grand Prix, a round of the FIA Formula One World Championship. The firm also provides a 4x4 desert obstacle course. It also organizes corporate driving, karting, and racing events and operates conference and exhibition facilities. The company was founded in 2004 and is headquartered in Sakhir, Bahrain. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Amlak Social Insurance Organization Development Co. | Chairman Director/Board Member | ||
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Chairman Director/Board Member | |
| Aegila Capital Management Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Tasheelat Automotive Co. | Director/Board Member Director/Board Member | ||
| Tasheelat Car Leasing | Director/Board Member Director/Board Member | ||
| Shura Council (Bahrain) | Corporate Officer/Principal | ||
| Gulf Medical & Diabetes Center | Director/Board Member | ||
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
| National Broadband Network (Bahrain) | Chairman | ||
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| Royal Hospital For Women & Children | Director/Board Member | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Bahrein | 36 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 3 |
| Koeweit | 3 |
| Nieuw-Zeeland | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Government | 5 |
| Communications | 4 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 139 |
| Chairman | 35 |
| Corporate Officer/Principal | 34 |
| Undergraduate Degree | 18 |
| Independent Dir/Board Member | 15 |
Sterkste connecties
- Beurs
- Insiders
- Nasser Khalid Al-Raee
- Bedrijfsconnecties
