Abdulfatah Al-Marafie
Oorsprong van het eerstegraads netwerk van Abdulfatah Al-Marafie
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 30 | |
| Public Company | Food: Specialty/Candy | 15 | |
| Public Company | Real Estate Development | 11 | |
Mozon Investment Holding Co.
 Mozon Investment Holding Co. Investment ManagersFinance Mozon Investment Holding Co. operates as a investment holding company with interest in economic sectors. It offers its services to Greenfield projects, going concerns (acquisitions or Joint Ventures), real estate development and recurring income, and funds. The company is headquartered in Casablanca, Morocco.
9
| Holding Company | Investment Managers | 9 |
Bayan Real Estate Development Co.
 Bayan Real Estate Development Co. Real Estate DevelopmentFinance Bayan Real Estate Development Co. provides real estate services. The company was founded in 2007 and is headquartered in Al Khobar, Saudi Arabia.
8
| Private Company | Real Estate Development | 8 |
Hajar Tower Real Estate Co. KSC
 Hajar Tower Real Estate Co. KSC Real Estate DevelopmentFinance Hajar Tower Real Estate Co. KSC is a Kuwaiti company that provides real estate services. The private company is based in Kuwait City, Kuwait.
4
| Private Company | Real Estate Development | 4 |
Supreme Council for Planning & Development Co.
4
| Government | 4 | |
Al Salmiya Group for Enterprise Development Co.
 Al Salmiya Group for Enterprise Development Co. Financial ConglomeratesFinance Al Salmiya Group for Enterprise Development Co. is a private company that provides real estate property investment and develops real estate properties. Al Salmiya Group for Enterprise Development Co. is based in Salmiya, Kuwait and was founded in 2008.
3
| Private Company | Financial Conglomerates | 3 |
The Commercial Real Estate Development
 The Commercial Real Estate Development Real Estate DevelopmentFinance The Commercial Real Estate Development provides real estate development services. The private company is based in Manama, Bahrain.
3
| Private Company | Real Estate Development | 3 |
Omran Al Bahrain Real Estate Investment Co. BSC
 Omran Al Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Omran Al Bahrain Real Estate Investment Co. BSC engages in the provision of real estate investment services. It offers technical advisory and development consultancy services. The company is headquartered in Manama, Bahrain.
2
| Holding Company | Real Estate Development | 2 |
Jahra Tourism Co.
1
| Private Company | 1 | |
Topsu Tarim Hayvancilik Gida Sanayi Ve Ticaret AS
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdulfatah Al-Marafie via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Chairman | |
| GULF BANK K.S.C.P. | Major Banks | Chairman Corporate Officer/Principal | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Director/Board Member Director/Board Member | |
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 President | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Chairman | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member Shariah Board Member | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer Private Equity Investor Private Equity Investor | |
| NATIONAL PETROLEUM SERVICES COMPANY K.S.C.P. | Oil & Gas Production | Director/Board Member | |
| AL MADAR FINANCE AND INVESTMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Director/Board Member | |
Kuwait Commercial Market Complex Co.
 Kuwait Commercial Market Complex Co. Real Estate DevelopmentFinance Kuwait Commercial Market Complex Co. engages in the provision of construction and real estate development services. Its other activities include ownership, management, and rental of real estate properties, as well as investing and leasing in hotels, health clubs, touristic utilities, rest stations, and park gardens. The company also offers studies and consulting services for all types of real estate fields. Kuwait Commercial Market Complex was founded on February 9, 1982 and is headquartered in Kuwait. | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree | |
| Kuwait University | College/University | Shaikha Khalid Abdul Rahman Al-Bahar Ali Mohamed Abdullatif Al-Shaya'a | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Corporate Officer/Principal Chief Executive Officer | |
| KUWAIT RESORTS COMPANY K.P.S.C. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
| MASHAER HOLDING COMPANY K.S.C.P. | Miscellaneous Commercial Services | Shariah Board Member Chief Investment Officer | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
| American Kuwaiti Alliance | Director/Board Member | ||
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT SLAUGHTER HOUSES CO KSCC | Food: Meat/Fish/Dairy | Chairman | |
Jordan Abyad Fertilizers & Chemicals Co. PSC
 Jordan Abyad Fertilizers & Chemicals Co. PSC Chemicals: AgriculturalProcess Industries Jordan Abyad Fertilizers & Chemicals Co. PSC produces specialty chemicals and fertilizers. Its products include sulfuric acid, hydrochloric acid, potassium sulphate, di-calcium phosphate dihydrate, and calcium chloride. The company was founded in August 2007 and is headquartered in Amman, Jordan. | Chemicals: Agricultural | Chairman Director/Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
Qatar Engineering & Construction Co. WLL
 Qatar Engineering & Construction Co. WLL Engineering & ConstructionIndustrial Services Qatar Engineering & Construction Co. WLL specializes in oil and gas projects and plant maintenance services. The firm offers project management, engineering, procurement, construction and maintenance services for the Petrochemical, Fertilizer, Power and other industrial infrastructure sectors. The company was founded in 1975 and is headquartered in Doha, Qatar. | Engineering & Construction | Director/Board Member Director/Board Member | |
Global Omani Development & Investment Co. SAOC
 Global Omani Development & Investment Co. SAOC Real Estate DevelopmentFinance Global Omani Development & Investment Co. SAOC engages in real estate management and investment services. It develops industrial, commercial, hospitality, mix use, retail, and, residential properties. The company was founded in March 2008 and is headquartered in Muscat, Oman. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
United Investments Portugal
 United Investments Portugal Hotels/Resorts/Cruise linesConsumer Services United Investments Portugal develops, owns and operates hotels and resorts. The company is headquartered in Lisbon, Portugal. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
Adhari Park Development Co.
 Adhari Park Development Co. Movies/EntertainmentConsumer Services Adhari Park Development Co. is a holding company, provides entertainment services. The company was founded by Hamad bin Isa Al Khalafa in April 2008 and is headquartered in Manama, Bahrain. | Movies/Entertainment | Chairman Director/Board Member | |
| RASIYAT HOLDING COMPANY-KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Industrial & Financial Investments Co.
 Industrial & Financial Investments Co. Financial ConglomeratesFinance Industrial & Financial Investments Co. provides financial services. It offers direct investment, asset management, and fund and portfolio management. The company was founded in 1983 and is headquartered in Kuwait City. | Financial Conglomerates | Chairman Chairman | |
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 | Director/Board Member Chairman Director/Board Member | |
The Brasilinvest Group
 The Brasilinvest Group Miscellaneous Commercial ServicesCommercial Services The Brasilinvest Group provides real estate, financial, technology, infrastructure and energy services. It supports sustainable development and socially responsible iniatives through different not-for-profit organizations. technological development, green economy, human rights, legal integration, clean energies, growth economies, international trade & investment, education and poverty alleviation. The company was founded in 1975 and is headquartered in Sao Paulo, Brazil. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| First Investment Bank (Bahrain) | Director/Board Member | ||
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
Al Jaddaf Real Estate Co.
 Al Jaddaf Real Estate Co. Real Estate DevelopmentFinance Al Jaddaf Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member | |
Al-Alfain Printing, Publishing & Distribution Co. KSCC
 Al-Alfain Printing, Publishing & Distribution Co. KSCC Commercial Printing/FormsCommercial Services Al-Alfain Printing, Publishing & Distribution Co. KSCC engages in the provision of printing and publishing services. Its products and services include commercial printing, security printing, and identity cards & accessories. The firm operates throughout the Middle East with sales that are spread mainly in the commercial sector of printing products and its security products division is mainly guided to serving government ministries and financial institutions. The company was founded in 1993 and is headquartered in Hawally, Kuwait. | Commercial Printing/Forms | Director/Board Member | |
Al Ahli Real Estate Co. SPC
 Al Ahli Real Estate Co. SPC Real Estate DevelopmentFinance Part of Kuwait Finance House KSC, Al Ahli Real Estate Co. SPC provides real estate investment services. The private company is based in Al-Seef, Bahrain. | Real Estate Development | Director/Board Member | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member Shariah Board Member | |
Light Food Co. KSCC
 Light Food Co. KSCC Food DistributorsDistribution Services Light Food Co. KSCC engages in the production and sale of different sort of chips. The company was founded in 2004 and is headquartered in Subhan, Kuwait. | Food Distributors | Director/Board Member | |
Pearl Glass Group
 Pearl Glass Group Home FurnishingsConsumer Durables Pearl Glass Group engages in the manufacture and supply of glass. The company was founded in 1986 and is headquartered in Cairo, Egypt. | Home Furnishings | Chairman | |
Kuwait Commercial Markets Complex Co. KSC
 Kuwait Commercial Markets Complex Co. KSC Real Estate DevelopmentFinance Kuwait Commercial Markets Complex Co. KSC provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member Chairman | |
United Entertainment & Tourism Co.
 United Entertainment & Tourism Co. Movies/EntertainmentConsumer Services United Entertainment & Tourism Co. KSC develops and operates amusement and theme parks. The private company is based in Safat, Kuwait. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
Pearl Investment Co. (Egypt)
 Pearl Investment Co. (Egypt) Financial ConglomeratesFinance Pearl Investment Co. (Egypt) is a private company based in 6th of October City, Egypt. The Egyptian company provides investment services. | Financial Conglomerates | Director/Board Member | |
| Pearl Glass Manufacturing Co. | Director/Board Member | ||
Global International General Trading & Contracting Co. WLL
 Global International General Trading & Contracting Co. WLL Engineering & ConstructionIndustrial Services Global International General Trading & Contracting Co. WLL engages in trade and contracts. Its Trading activities includes distribution, dealership, and supply of Oilfield & Industrial Consumables, Engineering Construction Materials. It offers mechanical, electrical, instrumentation, and safety products. The firm provides electroplating, facrication and Iraw operation services. The company was founded in 1993 adn is headquartered in Sabahiya, Kuwait. | Engineering & Construction | Chairman |
Statistieken
Internationaal
| Koeweit | 31 |
| Bahrein | 7 |
| Egypte | 5 |
| Verenigde Staten | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Industrial Services | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 207 |
| Shariah Board Member | 63 |
| Chairman | 62 |
| Corporate Officer/Principal | 58 |
| Chief Executive Officer | 35 |
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