Oorsprong van het eerstegraads netwerk van Suhail Mohammad Turki
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait.
4
| Holding Company | Regional Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Suhail Mohammad Turki via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FUEL TECH, INC. | Chemicals: Major Diversified | Director/Board Member | |
ABG Sukuk Co. Ltd.
 ABG Sukuk Co. Ltd. Finance/Rental/LeasingFinance ABG Susuk Co. Ltd. engages as a special purpose vehicle. It operates through the following geographical segments: Middle East, North Africa, Europe, and Others. The company was founded on March 6, 2017 and headquartered in George Town, Cayman Islands. | Finance/Rental/Leasing | Director/Board Member | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Afkar Holding Co. Ksc
 Afkar Holding Co. Ksc Financial ConglomeratesFinance Afkar Holding Co. Ksc provides investment services. It offers investment in food processing, petrochemicals, metals, industrial cities development, and construction material sectors. The company was founded in April 2006 and is headquartered in Kuwait City. | Financial Conglomerates | Chairman | |
Gulf Investment Corp. GSC
 Gulf Investment Corp. GSC Investment ManagersFinance Gulf Investment Corp. GSC (GIC) is an investment management and holding firm headquartered in Safat, Kuwait. GIC was founded in 1983 and provides local and international investors with a range of financial services, such as asset management, financial services and utilities, manufacturing industries, and diversified GCC projects. | Investment Managers | Director/Board Member | |
| Capital Markets Authority (Kuwait) | General Government | Corporate Officer/Principal | |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Director/Board Member | |
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member | |
Arab Banking Corporation Daus & Co. GmbH
 Arab Banking Corporation Daus & Co. GmbH Major BanksFinance Arab Banking Corporation Daus & Co. GmbH provides commercial banking services. The company is based in Frankfurt am Main, Germany and ultimately controlled by the Government of Libya. | Major Banks | Chairman | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Chairman | |
| SECURITIES GROUP COMPANY K.S.C. | Investment Managers | Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member | |
| University of Cairo | College/University | Graduate Degree | |
| University of Grenoble | College/University | Undergraduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
| Government of Egypt | Sovereign | Head of Government | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
United Gulf Management Ltd.
 United Gulf Management Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Kuwait Projects Co. (Holding) KSC, United Gulf Management Ltd. is a company based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member | |
| American University of Kuwait | College/University | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Corporate Officer/Principal | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
Arab Bankers Association of North America
 Arab Bankers Association of North America Miscellaneous Commercial ServicesCommercial Services The Arab Bankers Association of North America is a preeminent organization for finance professionals and institutions with interest in the Middle East and North Africa. The association is based in New York, NY. The association connects finance professionals and institutions and offers membership levels for individuals, students, and institutions. The non-profit company also offers mentorship programs, events, and resources for their members. The association presents an achievement award to outstanding individuals in recognition of significant contributions to the fields of banking, investment, and financial services. | Miscellaneous Commercial Services | President | |
Takaud Savings & Pensions Co.
 Takaud Savings & Pensions Co. Financial ConglomeratesFinance Takaud Savings & Pensions Co. provides financial services. Luc Métivier has been the CEO of the Kuwaiti company since 2014. | Financial Conglomerates | Chairman | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director/Board Member | |
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member | |
United Gulf Management, Inc.
 United Gulf Management, Inc. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, United Gulf Management, Inc. is a company that provides investment advisory services. The company is based in Boston, MA. | Investment Managers | Chairman | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
TAKAUD Savings & Pensions BSC
 TAKAUD Savings & Pensions BSC Financial ConglomeratesFinance TAKAUD Savings & Pensions BSC operates as an investment firm. It engages in the provision of savings and pensions solutions through planned investments. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman | |
Arab African International Bank
 Arab African International Bank Regional BanksFinance Arab African International Bank provides commercial banking services. It offers loans, visa prepaid cards, shield mutual fund, smart card, margin lending and ATM services. The company was founded in 1964 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Koeweit | 12 |
| Verenigde Staten | 6 |
| Egypte | 6 |
| Bahrein | 6 |
| Kaaimaneilanden | 3 |
Sectoraal
| Finance | 24 |
| Consumer Services | 8 |
| Government | 3 |
| Commercial Services | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 18 |
| Corporate Officer/Principal | 8 |
| Chairman | 8 |
| Undergraduate Degree | 3 |
| Independent Dir/Board Member | 3 |
Sterkste connecties
- Beurs
- Insiders
- Suhail Mohammad Turki
- Bedrijfsconnecties
