Provenance du réseau au premier degré de Inanc Kirgiz

EntitéType d'entitéIndustrie
17
Subsidiary Financial Conglomerates 17
Public Company Multi-Line Insurance 15

Graphique Sociétés connectées au second degré

Relation dans plusieurs entreprises

Sociétés connectées à Inanc Kirgiz via son réseau personnel

SociétéSecteurPersonnes liéesPoste principal
TAIB BANK B.S.C. (C) Major Banks

Thomas S. Volpe

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Khurshid Husain

Director/Board Member

Director/Board Member

Chairman

Chief Operating Officer

Investment Banks/Brokers

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Director/Board Member

Major Banks

Fadhel Al-Ali

Josefh Kamal Eskandar

Director/Board Member

Director/Board Member

SUN HUNG KAI & CO. LIMITED Finance/Rental/Leasing

Joseph Iskander Mina

Jonathan Andrew Cimino

Joo Chuan Goh

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

ARAB INSURANCE GROUP (B.S.C.) Insurance Brokers/Services

Ashraf Bseisu

Corporate Officer/Principal

EFG HOLDING COMPANY Investment Banks/Brokers

Thomas S. Volpe

Joseph Iskander Mina

Jonathan Andrew Cimino

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

MIG HOLDINGS S.A. Real Estate Development

Soud Ahmed Abdulrahman Ba'alawy

Joseph Iskander Mina

Chairman

Director/Board Member

SHUAA CAPITAL Investment Managers

Fadhel Al-Ali

Ahmed Mohammed Aqil Qassim Al-Qassim

Chairman

Director/Board Member

Victoria University College/University

Jonathan Andrew Cimino

Undergraduate Degree

Real Estate Development

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Jacqueline Asher

Huda Buhumaid

Nasser Al Awadhi

Chief Executive Officer

Chairman

Chairman

Corporate Officer/Principal

Corporate Officer/Principal

London School of Economics & Political Science College/University

Thomas S. Volpe

Khurshid Husain

Ashraf Bseisu

Graduate Degree

Graduate Degree

Graduate Degree

Investment Banks/Brokers

Jonathan Andrew Cimino

Chief Executive Officer

TECOM GROUP Real Estate Development

Huda Buhumaid

Abdullah Abdulrahman Abdullah Sharafi

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Chairman

Director/Board Member

Investment Managers

Thomas S. Volpe

Miles Quintin Morland

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Jacqueline Asher

Director/Board Member

Director/Board Member

Chairman

Chief Executive Officer

Chief Operating Officer

Financial Conglomerates

Soud Ahmed Abdulrahman Ba'alawy

Jonathan Andrew Cimino

Director/Board Member

Corporate Officer/Principal

Hotels/Resorts/Cruise lines

Fadhel Al-Ali

Nasser Al Awadhi

Director/Board Member

Director/Board Member

EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY Specialty Telecommunications

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Joseph Iskander Mina

Josefh Kamal Eskandar

Corporate Officer/Principal

Corporate Officer/Principal

Investment Banks/Brokers

Fadhel Al-Ali

Soud Ahmed Abdulrahman Ba'alawy

Director/Board Member

Director/Board Member

Chartered Insurance Institute College/University

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Corporate Officer/Principal

Corporate Officer/Principal

Financial Conglomerates

Ashraf Bseisu

Director of Finance/CFO

QALA FOR FINANCIAL INVESTMENTS Investment Managers

Joseph Iskander Mina

Josefh Kamal Eskandar

Director/Board Member

Director/Board Member

Higher Colleges of Technology College/University

Huda Buhumaid

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Undergraduate Degree

UBS Warburg, Inc.

Jonathan Andrew Cimino

Director of Finance/CFO

Helwan University College/University

Joseph Iskander Mina

Josefh Kamal Eskandar

Undergraduate Degree

Undergraduate Degree

Regional Banks

Ahmad Subhi Al-Ayadi

Ahmed Mohammed Helayel

Shariah Board Member

Shariah Board Member

Regional Banks

Ashraf Bseisu

Chief Executive Officer

Financial Conglomerates

Ashraf Bseisu

Chairman

Financial Conglomerates

Fadhel Al-Ali

Ahmed Mohammed Aqil Qassim Al-Qassim

Chairman

Corporate Officer/Principal

SOLIDARITY SAUDI TAKAFUL COMPANY Multi-Line Insurance

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Director/Board Member

Director/Board Member

Arab War Risks Insurance Syndicate

Ashraf Bseisu

Chairman

Finance/Rental/Leasing

Fadhel Al-Ali

Joo Chuan Goh

Director/Board Member

Corporate Officer/Principal

Bahrain Insurance Association

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Chairman

Director/Board Member

Life/Health Insurance

Hassan Ali Hussein Abu Al-Ragheb

Ala'a Aziz Mahmoud Abdul Jawad

Director/Board Member

Director/Board Member

MALTA PROPERTIES COMPANY P.L.C. Real Estate Development

Huda Buhumaid

Nasser Al Awadhi

Director/Board Member

Chairman

Oil Refining/Marketing

Jonathan Andrew Cimino

Director/Board Member

Sino Emirates Chemicals Ltd.

Joseph Iskander Mina

Joo Chuan Goh

Director/Board Member

Director/Board Member

Marfin Laiki Bank Public Ltd.

Joseph Iskander Mina

Director/Board Member

Insurance Brokers/Services

Joseph Iskander Mina

Jonathan Andrew Cimino

Josefh Kamal Eskandar

Director/Board Member

Chairman

Director/Board Member

Property/Casualty Insurance

Bassam Mohammed Said Nasser Hussein

Director/Board Member

Insurance Brokers/Services

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Chairman

Director/Board Member

Multi-Line Insurance

Hassan Ali Hussein Abu Al-Ragheb

Ashraf Bseisu

Director/Board Member

Chairman

SOLIDARITY BAHRAIN B.S.C. Property/Casualty Insurance

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Director/Board Member

Chief Executive Officer

Al Moazarah Investment Co.

Ashraf Bseisu

Jawad Mohammed Sharab Hassan

Chairman

Director/Board Member

Dubai Waste Management Co. PSC

Huda Buhumaid

Nasser Al Awadhi

Director/Board Member

Director/Board Member

Entrust Capital Ltd.

Joseph Iskander Mina

Chief Executive Officer

PETRONOR E&P ASA Oil & Gas Production

Joseph Iskander Mina

Chairman

Statistiques

Internationale

Emirats Arabes Unis 18
Bahreïn 11
Jordanie 6
Hong Kong 5
Égypte 4

Sectorielle

Finance 33
Consumer Services 6
Commercial Services 3
Energy Minerals 3
Communications 2

Opérationnelle

Director/Board Member 142
Corporate Officer/Principal 38
Chairman 37
Chief Executive Officer 22
Undergraduate Degree 18
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