Mazen Hawa
Chief Executive Officer bei UNITED REAL ESTATE COMPANY K.S.C.P.
Ursprung des Netzwerks ersten Grades von Mazen Hawa
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 31 | |
| Public Company | Investment Banks/Brokers | 16 | |
Lebanese American University
15
| College/University | Other Consumer Services | 15 |
| Public Company | Real Estate Development | 14 | |
| Subsidiary | Investment Banks/Brokers | 8 | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait.
7
| Private Company | Investment Managers | 7 |
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.
5
| Private Company | Financial Conglomerates | 5 |
United Networks Co. KSCC
 United Networks Co. KSCC Specialty TelecommunicationsCommunications United Networks operates as an internet service provider and media distributor company. The company was founded on August 12, 2001 and is headquartered in Kuwait City, Kuwait.
2
| Private Company | Specialty Telecommunications | 2 |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Assoufid BV
 Assoufid BV Real Estate DevelopmentFinance Assoufid BV operates as a resort. The private company is based in Amsterdam, Netherlands and has subsidiaries in Morocco.
2
| Private Company | Real Estate Development | 2 |
Fajr Al-Gulf Insurance & Reinsurance Co.
2
| Private Company | 2 | |
Mena Homes Real Estate Co.
 Mena Homes Real Estate Co. Real Estate DevelopmentFinance Mena Homes Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait.
1
| Private Company | Real Estate Development | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mazen Hawa
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Issam Mohammed Ali Abdul Khaliq Tariq Mohammed Yousef Abdulsalam | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| UNITED GULF BANK B.S.C. | Investment Managers | Tariq Mohammed Yousef Abdulsalam | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Compliance Officer Director of Finance/CFO Chairman Director/Board Member Chief Operating Officer Corporate Officer/Principal Treasurer |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Chief Executive Officer Director/Board Member Chief Administrative Officer Chief Executive Officer Corporate Officer/Principal Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Chief Investment Officer | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Drexel University | College/University | Masters Business Admin | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| St. Edward's University | College/University | Undergraduate Degree Undergraduate Degree | |
Arab Misr Insurance Group
 Arab Misr Insurance Group Life/Health InsuranceFinance Part of Gulf Insurance Group, Arab Misr Insurance Group provides life and other risks insurance services. The private company is based in New Cairo, Egypt. The Egyptian company was founded in 1994. The CEO is Alaa Mohammed Ali Al-Zuheiry. Arab Misr Insurance Group was acquired by Gulf Insurance Group from Arab Insurance Group BSC on February 13, 2005. | Life/Health Insurance | Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree | |
Kuwait National Petroleum Co (KNPC)
 Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait. | Oil Refining/Marketing | Corporate Officer/Principal General Counsel | |
| GULF INSURANCE GROUP - JORDAN | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Investment Officer Director of Finance/CFO Director of Finance/CFO Chief Investment Officer Director/Board Member Director/Board Member Corporate Officer/Principal Chief Administrative Officer | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Human Resources Officer | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| UNICAP INVESTMENT AND FINANCE COMPANY K.S.C.P. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Tariq Mohammed Yousef Abdulsalam | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Tariq Mohammed Yousef Abdulsalam | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Director/Board Member Corporate Secretary | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Director/Board Member Chairman Chief Executive Officer Chief Investment Officer | |
| KUWAIT HOTELS COMPANY K.S.C.P. | Restaurants | Chairman Director/Board Member | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chief Investment Officer | |
| Bank Audi SAL (Research) | Investment Managers | Corporate Officer/Principal | |
| UNITED FINANCIAL INVESTMENTS COMPANY | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
| SYRIA GULF BANK | Regional Banks | Director/Board Member Chairman | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Bank of Kuwait & The Middle East | Director/Board Member Corporate Officer/Principal | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
United Oil Projects Co.KSCC
 United Oil Projects Co.KSCC Oilfield Services/EquipmentIndustrial Services United Oil Projects Co. engages in the in the Oil, Energy and Petrochemical Sector. It provides Seismic Services, Drilling Services, Well Services, Soil Remediation, Cathodic Protection Service, Industrial Maintenance Services, and Renewable Energy. Its products include Chemicals and Catalysts, Artificial Lifts, Bioremediation Products, Cathodic Protection equipment, Vessels and Heat Exchanger, and Solar Products. The company was founded in 1979 and is headquartered in Kuwait. | Oilfield Services/Equipment | Chairman Director/Board Member | |
| Fairfax Middle East Ltd. | Chief Executive Officer | ||
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Investment Officer Chief Executive Officer Corporate Officer/Principal | |
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 Director/Board Member | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The private company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995. | Major Banks | Director/Board Member | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member | |
Insha'A Holding Co.
 Insha'A Holding Co. Wholesale DistributorsDistribution Services Insha' A Holding Co. is a Kuwaiti Kuwait-based holding company established in 2005 to meet the increasing demand for building and construction materials. The private company is located in Kuwait City, Kuwait. The company invests in manufacturing and supplying high-quality construction materials and works in accordance with the provisions of the tolerant Islamic sharia’a. Insha'A Holding Co. has executed prestigious projects and provides its clients with the best construction materials. | Wholesale Distributors | Chairman Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Burgan Bank Financial Services Ltd. | Chairman Director/Board Member | ||
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the private company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member |
Statistik
International
| Kuwait | 24 |
| Vereinigte Staaten | 5 |
| Ägypten | 4 |
| Vereinigte Arabische Emirate | 4 |
| Jordanien | 4 |
Sektoral
| Finance | 34 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Distribution Services | 3 |
| Energy Minerals | 2 |
Operativ
| Director/Board Member | 256 |
| Corporate Officer/Principal | 81 |
| Undergraduate Degree | 61 |
| Chairman | 61 |
| Chief Executive Officer | 44 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Mazen Hawa
- Unternehmensverbindungen
