Oorsprong van het eerstegraads netwerk van Osama Zeineh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
AKCB Finance Ltd.
 AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands.
14
| Financing Subsidiary/SPE | Finance/Rental/Leasing | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Osama Zeineh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ISLAMIC BANK ORD 1P | Regional Banks | Director/Board Member Director/Board Member | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Compliance Officer | |
Credit U Holdings Ltd.
 Credit U Holdings Ltd. Finance/Rental/LeasingFinance Credit U Holdings Ltd. provides loans, insurance, and other financial services. The company was founded in 2002 and is headquartered in Centurion, South Africa. | Finance/Rental/Leasing | Chief Operating Officer | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
| University of Aberdeen | College/University | Graduate Degree Graduate Degree | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Treasurer Director/Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Human Resources Officer | |
| QATARI INVESTORS GROUP Q.P.S.C. | Construction Materials | Founder Chairman Director/Board Member | |
| INMA HOLDING COMPANY Q.P.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| VODAFONE QATAR P.Q.S.C. | Wireless Telecommunications | Chairman Director/Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| Qatar Ministry of Finance | General Government | Corporate Officer/Principal | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member | |
| University of Qatar | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Compliance Officer | |
| Majan International Bank | Comptroller/Controller/Auditor | ||
Qatar Development Bank
 Qatar Development Bank Investment ManagersFinance Qatar Development Bank is a private equity/venture capital firm, a subsidiary of Government of Qatar founded in 1997 by Hamad Bin Khalifa Al Thani. The firm is headquartered in Doha, Qatar. | Investment Managers | Corporate Officer/Principal | |
Qatari Businessmen Association
 Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Bank of Oman, Bahrain & Kuwait | Comptroller/Controller/Auditor | ||
| Health Island BSC | Director/Board Member | ||
| Al Khaliji France SA | Director/Board Member Director/Board Member | ||
| Al Jassra Readymix | Director/Board Member | ||
| UNIVEG Katopé South Africa | Director of Finance/CFO | ||
| Cosa Holdings (Pty) Ltd. | Director of Finance/CFO | ||
Redco Construction-Almana
 Redco Construction-Almana Engineering & ConstructionIndustrial Services Redco Construction-Almana operates as a general contractor. It is specialized in constructing high and medium rise building, hotels, residential, offices, malls and large compound. The company was founded by Abdullah Khalid Al-Mana in 1998 and is headquartered in Doha, Qatar. | Engineering & Construction | Director/Board Member | |
Bahrain Bay Development WLL
 Bahrain Bay Development WLL Real Estate DevelopmentFinance Bahrain Bay Development WLL engages in the provision of real estate property investment, development and management of the Bahrain bay project. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
The Canada Trust Co.
 The Canada Trust Co. Major BanksFinance Part of The Toronto-Dominion Bank, The Canada Trust Co. provides commercial banking services. The company is based in Toronto, Canada. | Major Banks | Comptroller/Controller/Auditor | |
Premier Group WLL
 Premier Group WLL Financial ConglomeratesFinance Premier Group WLL provides financial services. The private company is based in Manama, Bahrain. | Financial Conglomerates | Chief Investment Officer | |
| The Maintainers | Director/Board Member | ||
| Bluu (Qatar) | Director/Board Member | ||
Al Khaliji Bank
 Al Khaliji Bank Regional BanksFinance Part of Masraf Al-Rayan QSC, Al Khaliji Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
Lama Real Estate W L L
 Lama Real Estate W L L Real Estate DevelopmentFinance Lama Real Estate W L L provides real estate brokerage services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
Al Madadd Al Qatariyah Co.
 Al Madadd Al Qatariyah Co. Wholesale DistributorsDistribution Services Al Madadd Al Qatariyah Co. supplies mechanical, electrical, and plumbing products. The private company is based in Doha, Qatar. | Wholesale Distributors | Director/Board Member | |
McLaren Group Ltd.
 McLaren Group Ltd. Motor VehiclesConsumer Durables McLaren Group Ltd. engages in the design, development, manufacture, and sale of luxury automotive sports cars and supercars, motorsport, and technology. The firm owns and operates McLaren Racing, McLaren Automotive, and McLaren Applied. The company is headquartered in Woking, the United Kingdom. | Motor Vehicles | Director/Board Member | |
Binaa Al Bahrain Bsc
 Binaa Al Bahrain Bsc Real Estate DevelopmentFinance Binaa Al Bahrain Bsc is a Bahraini company that provides real estate development services. The joint venture company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| Golden Meadows Real Estate WLL | Director/Board Member | ||
| Manama Lagoon Real Estate Investment SPC | Director/Board Member | ||
| DC Al Muharraq SPC | Director/Board Member | ||
| Ministry of Economy & Commerce (Qatar) | Corporate Officer/Principal Corporate Officer/Principal | ||
Diyar Al Muharraq WLL
 Diyar Al Muharraq WLL Real Estate DevelopmentFinance Diyar Al Muharraq Co. WWL develops real estate projects. Its project features public and private amenities, including dining, shopping, entertainment venues, medical facilities, schools, residential and commercial properties, landscaping, and infrastructure. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
McLaren Automotive Ltd.
 McLaren Automotive Ltd. Motor VehiclesConsumer Durables McLaren Automotive Ltd. designs and manufactures sports cars. It offers road and race cars and also provides pre-owned cars; and after sales services. The firm sells its products through a network of retailers worldwide. The company was founded in 1989 and is headquartered in Woking, The United Kingdom. | Motor Vehicles | Director/Board Member | |
| Al Jassra Corporate Services | Director/Board Member | ||
| Amar Construction WLL | Director/Board Member |
Statistieken
Internationaal
| Qatar | 19 |
| Bahrein | 18 |
| Verenigd Koninkrijk | 6 |
| Zuid-Afrika | 4 |
| Oman | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 5 |
| Consumer Durables | 3 |
| Non-Energy Minerals | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 86 |
| Chairman | 20 |
| Independent Dir/Board Member | 14 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 10 |
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