Sheharyar Malhi
Directeur/Bestuurslid bij TECHCOM, INC.
Oorsprong van het eerstegraads netwerk van Sheharyar Malhi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
KPMG (Ireland)
 KPMG (Ireland) Miscellaneous Commercial ServicesCommercial Services KPMG (Ireland) engages in the provision of legal services. It offers audit, tax and legal, deal advisory, consulting, private enterprise, corporate finance, financial reporting, management consulting, private client, regulatory, risk consulting, strategy services. The firm serves alternative investments, asset management, aviation finance, banking, energy, utilities and telecommunications, financial services and technology, food and agriculture businesses, infrastructure and government, insurance, life sciences, real estate, retail and manufacturing, renewables and sustainability, and technology and media industry. The company was founded in 1876 and is headquartered in Dublin, Ireland.
9
| Private Company | Miscellaneous Commercial Services | 9 |
| Public Company | Financial Conglomerates | 5 | |
Phoenix Group, Inc.
 Phoenix Group, Inc. Packaged SoftwareTechnology Services Part of Cross Match Technologies, Inc., Phoenix Group, Inc. produces software used in identification, comparison and verification of fingerprints and palmprints. The company is based in Pittsburg, KS. Michael Carbonara has been the CEO of the company since 2015. Phoenix Group was acquired by Cross Match Technologies, Inc. on December 04, 2000.
3
| Subsidiary | Packaged Software | 3 |
KPMG Norway
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sheharyar Malhi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University College Dublin | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| American University of Dubai | College/University | Undergraduate Degree Undergraduate Degree | |
North Block Capital Ltd.
 North Block Capital Ltd. Investment ManagersFinance North Block Capital Ltd. is an investment group that provides asset management, corporate advisory services, and technology solutions. The private company is based in Epsom, UK, and has US-based employees and partners that provide regulated compliance and distribution to accredited investors. The British company invests in core deep tech categories such as blockchain, AI, biotech, and quantum computing. The company's reg-compliant solution allows users to manage and communicate with investors effectively and attract new investors effortlessly. The company was founded by Simon Wajcenberg, an entrepreneur with a track record of founding numerous successful digital businesses, and Charlie Faulkner, a fifteen-year tech veteran with extensive experience in the European and Silicon Valley tech ecosystem. | Investment Managers | Founder Founder | |
| MI1 GLOBAL TELCO INC | Packaged Software | Chief Executive Officer Director of Finance/CFO | |
| EDGEMODE, INC. | Information Technology Services | Chairman Chief Executive Officer | |
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 | |
EdgeMode, Inc. (Florida)
 EdgeMode, Inc. (Florida) Internet Software/ServicesTechnology Services EdgeMode, Inc. (Florida) is based in Fort Lauderdale, FL. Part of EdgeMode, Inc., Edgemode is a cryptocurrency mining company focused on rapid growth and deployment of data center locations, generating ever-increasing hash rate and bitcoin production. In addition to cryptocurrency mining, Edgemode provides high-performance compute solutions for a wide variety of industries and stakeholders. The company was founded by Charlie Faulkner, Simon Wajcenberg, and they have been the CEOs since incorporation. EdgeMode, Inc. (Florida) was acquired by EdgeMode, Inc. on January 31, 2022. | Internet Software/Services | Chief Executive Officer Founder | |
| Phoenix Technology Consultants LLC | Chief Executive Officer Chief Executive Officer | ||
| BAYANAT AI PLC | Data Processing Services | Chairman Director/Board Member | |
The Institute of Chartered Accountants in Ireland
 The Institute of Chartered Accountants in Ireland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in Ireland operates as an institute of chartered accountants. The non-profit company is based in Dublin, Ireland. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| University College Cork | College/University | Undergraduate Degree Graduate Degree | |
Kung Fu Dragon Group Ltd.
 Kung Fu Dragon Group Ltd. Financial ConglomeratesFinance Kung Fu Dragon Group Ltd. operates as a development stage company. The company is in the process of investigating potential business ventures. It intends to seek merger and acquisition with an operating entity. The company was founded on November 11, 1980 and is headquartered in Dongguan, China. | Financial Conglomerates | Director/Board Member | |
| Bayes Business School | College/University | Undergraduate Degree | |
| Egrr Consultants | Founder | ||
| Second Citizenship Consultants | Chief Executive Officer | ||
| Financial Markets Association | Corporate Officer/Principal | ||
| INTERNATIONAL HOLDING COMPANY | Medical/Nursing Services | Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal | |
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. | Major Banks | Corporate Officer/Principal | |
| GREEN BLOCK MINING CORP. | Information Technology Services | Director/Board Member | |
Global Foundries Us, Inc.
 Global Foundries Us, Inc. SemiconductorsElectronic Technology Global Foundries US, Inc. manufactures semiconductors. The private company is based in New York. | Semiconductors | Director/Board Member | |
| Khalifa Fund for Enterprise Development | Director/Board Member | ||
| London School of Economics & Political Science | College/University | Graduate Degree | |
| LOGICA VENTURES CORP. | Financial Conglomerates | Director/Board Member | |
Institute of Banking
 Institute of Banking Miscellaneous Commercial ServicesCommercial Services The Institute of Banking is the largest professional institute in the banking and financial services industry. The private company is based in Dublin, Ireland. It is a community of 33,400 members who work in this field. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Range Developments Ltd.
 Range Developments Ltd. Engineering & ConstructionIndustrial Services Range Developments Ltd. operates as an investment and hospitality company. It focuses on the development of hospitality destinations. The company was founded in 2011 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Chief Executive Officer | |
| MINCON GROUP PLC | Trucks/Construction/Farm Machinery | Director of Finance/CFO | |
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 | |
| Rabdan Academy | Director/Board Member | ||
| National Electronic Security Authority | Corporate Officer/Principal | ||
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 | |
| Tawazun Industrial Park | Chairman | ||
| Tawazun Technology & Innovation LLC | Chairman | ||
| NATIONAL CORPORATION FOR TOURISM AND HOTELS | Restaurants | Chairman | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Directors In Ireland
 Institute of Directors In Ireland Miscellaneous Commercial ServicesCommercial Services Institute of Directors In Ireland promotes governance and develops leadership skills. It offer services to boards in Ireland including a non-executive director and chairperson appointment service through the boardroom centre, a board evaluation service, carried out by highly experienced assessors. The company is headquartered in Dublin, Ireland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CAIRN HOMES PLC | Homebuilding | Director/Board Member | |
Irish Stock Exchange Ltd.
 Irish Stock Exchange Ltd. Investment Banks/BrokersFinance Irish Stock Exchange Ltd. lists debt and fund securities. The firm’s products and services include listing debts, quoted companies, listing funds, listing ETFs, trading members, sponsors and advisors, information services, LEI services, ISIN and CFI services, announcement services and IPOready programme. The company was founded in 1793 and is headquartered in Dublin, Ireland. | Investment Banks/Brokers | Director/Board Member | |
KBC Bank Ireland Plc
 KBC Bank Ireland Plc Major BanksFinance KBC Bank Ireland Plc provides business and personal banking services. Its products include current account, overdrafts, savings, investments, KBC loans, mortgages, insurance, student banking, product calculators and credit cards. The company was founded in 1973 and is headquartered in Dublin, Ireland. | Major Banks | Director/Board Member | |
| Cheshire Foundation In Ireland | Director/Board Member | ||
| IFS School of Finance | College/University | Corporate Officer/Principal | |
| ORIGIN ENTERPRISES PLC | Miscellaneous Commercial Services | Chairman | |
Abu Dhabi Investment Office
 Abu Dhabi Investment Office Investment ManagersFinance Abu Dhabi Investment Office (ADIO) is a Venture Capital firm founded in 2018. Abu Dhabi Investment Office is headquartered in Abu Dhabi. | Investment Managers | Chief Executive Officer | |
| Digital14 LLC | Chief Executive Officer | ||
| APEX INVESTMENT | Construction Materials | Director/Board Member | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member | |
Sustainable Nation Ireland
 Sustainable Nation Ireland Miscellaneous Commercial ServicesCommercial Services Sustainable Nation Ireland provides skills development and enterprise support services. The non-profit company is based in Dublin, Ireland. | Miscellaneous Commercial Services | Private Equity Investor | |
CypherCapital DMCC
 CypherCapital DMCC Investment ManagersFinance CypherCapital DMCC (Cypher Capital) i a venture capital firm founded by Bijan Alizadeh in 2022. The firm is headquartered in Jumeirah Beach Residences, Dubai. | Investment Managers | Private Equity Investor | |
Cypher Capital
 Cypher Capital Financial ConglomeratesFinance Cypher Capital is an Emirati company that specializes in investing in crypto-mining. Cypher Capital is based in Dubai, United Arab Emirates and was founded by Bijan Alizadeh. The company prioritizes environmental, social, and governance factors in their investment decisions. The company has a successful track record with over 100 investments and a 45x return on capital deployed. The company has a team with extensive coverage across major crypto hubs, including MENA. The CEO is Vineet Budki. | Financial Conglomerates | Founder | |
| University of Phoenix | College/University | Graduate Degree |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 23 |
| Ierland | 13 |
| Verenigde Staten | 8 |
| Verenigd Koninkrijk | 6 |
| Canada | 3 |
Sectoraal
| Finance | 14 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Technology Services | 6 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 81 |
| Chairman | 40 |
| Chief Executive Officer | 34 |
| Corporate Officer/Principal | 29 |
| President | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Tareq Al-Hosani | 27 |
| Gabriel Jaramillo-Sanint | 22 |
| Terence O'Rourke | 18 |
| Elham Abdulghafoor M. Rafi Al-Qasim | 16 |
| Seng Yeap Kok | 15 |
| Munaf Ali | 11 |
| Gary Britton | 10 |
| Laura Heuston | 10 |
| Stephen L. Houff | 9 |
| Simon Wajcenberg | 8 |
| Bijan Alizadeh | 6 |
| Joe Kennedy | 5 |
| Seamus J. Taaffe | 5 |
| Carl Agren | 5 |
| Charlie Faulkner | 5 |
- Beurs
- Insiders
- Sheharyar Malhi
- Bedrijfsconnecties
