Ursprung des Netzwerks ersten Grades von Fuad Ali Taqi

EinheitArt der EinheitIndustrie
Public Company Major Banks 37
25
Private Company Other Consumer Services 25
Public Company Real Estate Development 15
Fraser Suites Seef-Bahrain SPC
11
Private Company 11
Seef Entertainment WLL
9
Private Company 9

Unternehmensgrafik - zweiten Grades

Beziehungen zu mehreren Unternehmen

Unternehmensverbindungen über das persönliche Netzwerk von Fuad Ali Taqi

UnternehmenSektorVerknüpfte PersonenHauptposition
BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Yousif Saleh Sultan Khalaf

Ebrahim Hussain Ebrahim Al-Jassmi

Chief Executive Officer

Director/Board Member

BANK OF BAHRAIN AND KUWAIT B.S.C. Regional Banks

Khalil Ismaeel Khalil Al-Meer

Yousif Saleh Sultan Khalaf

Corporate Officer/Principal

Director/Board Member

GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Esam Yousif Janahi

Ahmed Khalil Al-Mutawa

Hisham Ahmed Al-Rayes

Bashar Al-Mutawa

Tariq Qassim Fakhroo

Founder

Chairman

Chief Executive Officer

Director/Board Member

Director/Board Member

BAHRAIN MIDDLE EAST BANK B.S.C. Investment Banks/Brokers

Khalil Ismaeel Khalil Al-Meer

Ebrahim Hussain Ebrahim Al-Jassmi

Director/Board Member

Director/Board Member

Financial Conglomerates

Esam Yousif Janahi

Hisham Ahmed Al-Rayes

Director/Board Member

Chairman

Major Banks

Rashad Yusuf Abdulla Janahi

Hisham Ahmed Al-Rayes

Talal Nabeel Al-Mahroos

Director/Board Member

Chairman

Director/Board Member

ESTERAD INVESTMENT COMPANY BSC Investment Trusts/Mutual Funds

Abdulrahman Jamsheer

Hisham Ahmed Al-Rayes

Director/Board Member

Chairman

The University of Manchester College/University

Mohammed Ali Al Qaed

Mohammed Baqi

Masters Business Admin

Masters Business Admin

KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Abdul Jalil Mohamed Abdulla Janahi

Yousif Al-Hammadi

Corporate Officer/Principal

Chief Administrative Officer

American University College/University

Talal Hazim Rajih Al-Ghalib

Undergraduate Degree

DePaul University College/University

Sattam Suleiman Abdulmohsen Al-Gosaibi

Tawfiq Mohammed Al-Bastaki

Hisham Ahmed Al-Rayes

Masters Business Admin

Graduate Degree

Masters Business Admin

University of London College/University

Mustafa Ali Mohammed Al-Sayed

Christopher Ware

Doctorate Degree

Graduate Degree

University of Warwick College/University

Hamed Yousef Mashal

Maryam Abdulrahman Husain

Undergraduate Degree

Graduate Degree

University of Portsmouth College/University

Mustafa Ali Mohammed Al-Sayed

Hesham Abdulrahman Al-Rayyes

Undergraduate Degree

Undergraduate Degree

University of Cairo College/University

Ahmed Khalil Al-Mutawa

Eman Mustafa Al-Murbati

Undergraduate Degree

Undergraduate Degree

Regional Banks

Sattam Suleiman Abdulmohsen Al-Gosaibi

Hamed Yousef Mashal

Director of Finance/CFO

Corporate Officer/Principal

University of Bahrain College/University

Khalil Ismaeel Khalil Al-Meer

Abdul Jalil Mohamed Abdulla Janahi

Yousif Al-Hammadi

Yaser Ismael Mudhafar

Hisham Ahmed Al-Rayes

Tariq Qassim Fakhroo

Ebrahim Hussain Ebrahim Al-Jassmi

Ahmed Abdulrahman Seyadi

Talal Nabeel Al-Mahroos

Mohammed Abdulla Al-Tamimi

Mohammed Hamad Fakhri

Nawaf Abdulsalam Al-Hosani

Mohamed Ebrahim Al-Hashimi

Fatima Ahmed Al bin Ali

Mohammed Ali Al Qaed

Mohammed Baqi

Fahad Al-Abbasi

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Graduate Degree

Undergraduate Degree

Masters Business Admin

Masters Business Admin

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

King Fahd University of Petroleum & Minerals College/University

Sattam Suleiman Abdulmohsen Al-Gosaibi

Esam Yousif Janahi

Ahmed Ali Bucheeri

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Major Banks

Tawfiq Mohammed Al-Bastaki

Yousif Saleh Sultan Khalaf

Compliance Officer

Corporate Officer/Principal

Other Consumer Services

Mustafa Ali Mohammed Al-Sayed

Essa Mohammed Yusuf Najibi

Director/Board Member

Director/Board Member

Kuwait University College/University

Ebrahim Hussain Ebrahim Al-Jassmi

Ahmed Yusuf Abdullah

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Ebrahim Hussain Ebrahim Al-Jassmi

Hamed Yousef Mashal

Chief Executive Officer

Director/Board Member

United Arab Emirates University College/University

Ahmed Khalil Al-Mutawa

Khalid Rashid Al-Thani

Corporate Officer/Principal

Undergraduate Degree

Miscellaneous Commercial Services

Fatooh Al-Mannai

Corporate Officer/Principal

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Esam Yousif Janahi

Rashad Yusuf Abdulla Janahi

Hisham Ahmed Al-Rayes

Talal Nabeel Al-Mahroos

Director/Board Member

Chairman

Director/Board Member

Chairman

Director/Board Member

Packaged Software

Sattam Suleiman Abdulmohsen Al-Gosaibi

Khalil Ismaeel Khalil Al-Meer

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Esam Yousif Janahi

Abdulla Showaiter

Chairman

Director/Board Member

Investment Managers

Esam Yousif Janahi

Hisham Ahmed Al-Rayes

Founder

Chief Executive Officer

Financial Conglomerates

Esam Yousif Janahi

Rashad Yusuf Abdulla Janahi

Director/Board Member

Founder

Saba Islamic Bank

Abdulla Showaiter

Ayman Ahmed Adel Kamal

Director/Board Member

Director/Board Member

Aluminum

Rashad Yusuf Abdulla Janahi

Hisham Ahmed Al-Rayes

Talal Almahroos

Director/Board Member

Chairman

Director/Board Member

Investment Managers

Waleed Ahmed Mohamed Amin Al-Khaja

Eman Mustafa Al-Murbati

Mohamed Ibrahim Al-Bastaki

Mohammed Ali Al Qaed

Chief Investment Officer

Chief Executive Officer

Director/Board Member

Director/Board Member

Contract Drilling

Mustafa Ali Mohammed Al-Sayed

Yousif Abdul Hassain Khalaf

Director/Board Member

Director/Board Member

Gulf Real Estate Development Co.

Sattam Suleiman Abdulmohsen Al-Gosaibi

Khalil Ismaeel Khalil Al-Meer

Mohammad Barrak Abdulmohsen Al-Mutair

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Abdulla Showaiter

Khalid Rashid Al-Thani

Director/Board Member

Corporate Officer/Principal

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Khalil Ismaeel Khalil Al-Meer

Hisham Ahmed Al-Rayes

Bashar Al-Mutawa

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Real Estate Development

Hisham Ahmed Al-Rayes

Director/Board Member

Financial Conglomerates

Essa Mohammed Yusuf Najibi

Abdul Jalil Mohamed Abdulla Janahi

Yousif Al-Hammadi

Abdulrahman Abdulla Al-Kooheji

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

SAUDI MARKETING COMPANY Food Retail

Talal Hazim Rajih Al-Ghalib

Director/Board Member

Regional Banks

Essa Mohammed Yusuf Najibi

Ebrahim Hussain Ebrahim Al-Jassmi

Chairman

Director/Board Member

University College of Bahrain College/University

Tawfiq Mohammed Al-Bastaki

Nawaf Abdulsalam Al-Hosani

Undergraduate Degree

Masters Business Admin

Sanad Investment Co.

Abdulrahman Jamsheer

Bashar Al-Mutawa

Director/Board Member

Director/Board Member

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Essa Mohammed Yusuf Najibi

Yousif Al-Hammadi

Director/Board Member

Chairman

Director/Board Member

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Essa Mohammed Yusuf Najibi

Director/Board Member

Chairman

Financial Conglomerates

Hisham Ahmed Al-Rayes

Director/Board Member

Real Estate Development

Sattam Suleiman Abdulmohsen Al-Gosaibi

Abdul Jalil Mohamed Abdulla Janahi

Director/Board Member

Director/Board Member

Lona Real Estate BSC

Abdulrahman Jamsheer

Essa Mohammed Yusuf Najibi

Director/Board Member

Director/Board Member

Statistik

International

Bahrain 29
Vereinigtes Königreich 6
Kuwait 5
Vereinigte Staaten 4
Vereinigte Arabische Emirate 4

Sektoral

Finance 25
Consumer Services 14
Commercial Services 3
Miscellaneous 2
Technology Services 2

Operativ

Director/Board Member 275
Chairman 57
Corporate Officer/Principal 48
Undergraduate Degree 40
Chief Executive Officer 33
  1. Börse
  2. Insiders
  3. Fuad Ali Taqi
  4. Unternehmensverbindungen