Oorsprong van het eerstegraads netwerk van Abdulhameed Malhas

EntiteitType entiteitIndustrie
Subsidiary Financial Conglomerates 9

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Abdulhameed Malhas via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
UNITED INDUSTRIES COMPANY Financial Conglomerates

Sadoun Abdulla Hussain Ali

Ahmad Abdel Rasoul Al-Mastaqi

Mickey Zacharia

Ammar Ghassan Omeiri

Director/Board Member

Chief Administrative Officer

Corporate Officer/Principal

Comptroller/Controller/Auditor

Wholesale Distributors

Sadoun Abdulla Hussain Ali

Fuad Abdel Rahim Akbar

Mickey Zacharia

Chairman

Director/Board Member

Director/Board Member

JASSIM TRANSPORT & STEVEDORING COMPANY K.S.C.P. Other Transportation

Sadoun Abdulla Hussain Ali

Mickey Zacharia

Director/Board Member

Director of Finance/CFO

United Petrochemical Co.

Fuad Abdel Rahim Akbar

Ammar Ghassan Omeiri

Director/Board Member

Director/Board Member

The Institute of Chartered Accountants of India College/University

Tanweer Ahmed Khalfay

Mickey Zacharia

Corporate Officer/Principal

Corporate Officer/Principal

Oilfield Services/Equipment

Sadoun Abdulla Hussain Ali

Fuad Abdel Rahim Akbar

Chairman

Director/Board Member

Investment Managers

Fuad Abdel Rahim Akbar

Ahmad Abdel Rasoul Al-Mastaqi

Chief Investment Officer

Chief Investment Officer

University of Mumbai College/University

Tanweer Ahmed Khalfay

Graduate Degree

College/University

Fuad Abdel Rahim Akbar

Undergraduate Degree

INDEPENDENT PETROLEUM GROUP K.S.C.P. Wholesale Distributors

Fuad Abdel Rahim Akbar

Corporate Officer/Principal

Al-Khaldiya Electronics & Electrical Equipment Co.

Fuad Abdel Rahim Akbar

Corporate Officer/Principal

Abdulrahim Akbar Trading & Contracting Co.

Fuad Abdel Rahim Akbar

Chairman

Chemicals: Specialty

Fuad Abdel Rahim Akbar

Corporate Officer/Principal

Chemicals: Specialty

Fuad Abdel Rahim Akbar

Corporate Officer/Principal

Chemicals: Specialty

Fuad Abdel Rahim Akbar

Corporate Officer/Principal

Chemicals: Specialty

Fuad Abdel Rahim Akbar

Director/Board Member

BURGAN BANK K.P.S.C. Major Banks

Sadoun Abdulla Hussain Ali

Director/Board Member

Investment Managers

Fuad Abdel Rahim Akbar

Chairman

Miscellaneous Commercial Services

Tanweer Ahmed Khalfay

Comptroller/Controller/Auditor

University of Oklahoma College/University

Ahmad Abdel Rasoul Al-Mastaqi

Undergraduate Degree

Public Authority for Industry

Ahmad Abdel Rasoul Al-Mastaqi

Corporate Officer/Principal

Advertising/Marketing Services

Ahmad Abdel Rasoul Al-Mastaqi

President

Carpets Industry Co. KSC

Ahmad Abdel Rasoul Al-Mastaqi

Corporate Officer/Principal

DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. Restaurants

Mickey Zacharia

Director of Finance/CFO

University of Calcutta College/University

Mickey Zacharia

Undergraduate Degree

NATIONAL PETROLEUM SERVICES COMPANY K.S.C.P. Oil & Gas Production

Mickey Zacharia

Director/Board Member

Amaken United Real Estate Co.

Ammar Ghassan Omeiri

Director/Board Member

Arab Livestock Co.

Ammar Ghassan Omeiri

Director/Board Member

Miscellaneous Commercial Services

Tanweer Ahmed Khalfay

Comptroller/Controller/Auditor

Integrated Oil

Tanweer Ahmed Khalfay

Director of Finance/CFO

Investment Banks/Brokers

Tanweer Ahmed Khalfay

Comptroller/Controller/Auditor

Chemicals: Specialty

Sadoun Abdulla Hussain Ali

Director/Board Member

Ashland University College/University

Sadoun Abdulla Hussain Ali

Undergraduate Degree

ADVANCED TECHNOLOGY COMPANY K.S.C.P. Medical Distributors

Sadoun Abdulla Hussain Ali

Director/Board Member

BANK OF BAGHDAD PJSC Major Banks

Sadoun Abdulla Hussain Ali

Director/Board Member

KAMCO INVESTMENT COMPANY K.S.C.P. Investment Managers

Sadoun Abdulla Hussain Ali

Chief Executive Officer

KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. Major Banks

Sadoun Abdulla Hussain Ali

Director of Finance/CFO

Bank of Kuwait & The Middle East

Sadoun Abdulla Hussain Ali

Director/Board Member

Oil Refining/Marketing

Sadoun Abdulla Hussain Ali

Corporate Officer/Principal

UNITED GULF HOLDING COMPANY B.S.C. Investment Banks/Brokers

Sadoun Abdulla Hussain Ali

Director/Board Member

The Chairmans Club

Sadoun Abdulla Hussain Ali

Director/Board Member

Oil & Gas Production

Attalla Awwad Rashid Al-Mutairi

Director/Board Member

Miscellaneous Commercial Services

Tanweer Ahmed Khalfay

Comptroller/Controller/Auditor

Investment Managers

Attalla Awwad Rashid Al-Mutairi

Chairman

Kuwait University College/University

Attalla Awwad Rashid Al-Mutairi

Undergraduate Degree

Chemicals: Agricultural

Attalla Awwad Rashid Al-Mutairi

Corporate Officer/Principal

Miscellaneous Commercial Services

Attalla Awwad Rashid Al-Mutairi

Chairman

NATIONAL CONSUMER HOLDING COMPANY - K.S.C. (PUBLIC) Pulp & Paper

Abdullah Saad Al-Musallam Al-Otaibi

Chief Executive Officer

Real Estate Development

Abdullah Saad Al-Musallam Al-Otaibi

Chief Executive Officer

Statistieken

Internationaal

Koeweit 35
India 6
Verenigde Staten 5
Saoedi-Arabië 4
Verenigde Arabische Emiraten 2

Sectoraal

Finance 13
Consumer Services 9
Process Industries 8
Commercial Services 6
Energy Minerals 5

Operationeel

Director/Board Member 28
Corporate Officer/Principal 13
Comptroller/Controller/Auditor 9
Chairman 8
Chief Executive Officer 6