Oorsprong van het eerstegraads netwerk van Ali Murat Dinç
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
10
| Subsidiary | Major Banks | 10 |
Burgan Finansal Kiralama AS
 Burgan Finansal Kiralama AS Finance/Rental/LeasingFinance Part of Kuwait Projects Co. (Holding) KSC, Burgan Finansal Kiralama AS is a leasing company based in Sariyer, Turkey. Burgan Leasing also provides solar energy financing and technology rental solutions. The Turkish company is supported by the KGF and offers second-hand warehouse services. Burgan Leasing aims to help customers realize their dreams by providing financial support for their investments. Founded in 1994, the company offers leasing services for various goods, including boats, CNC machines, and loaders.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Murat Dinç via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Citigroup Global Markets, Inc.
 Citigroup Global Markets, Inc. Investment Banks/BrokersFinance Citigroup Global Markets, Inc. engages in the provision of brokerage, investment banking, and asset management services to individuals, businesses, and governments. The company was founded by Julie E. Silcock and is headquartered in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
| EREGLI DEMIR VE ÇELIK FABRIKALARI T.A.S. | Steel | Director/Board Member | |
| AKSIGORTA | Multi-Line Insurance | Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Chairman | |
| ALTERNATIFBANK A.S. | Major Banks | Human Resources Officer | |
| JORDAN DAIRY COMPANY LTD. | Food: Meat/Fish/Dairy | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| QATAR NATIONAL BANK (Q.P.S.C.) | Regional Banks | Corporate Officer/Principal | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Fibabanka AS
 Fibabanka AS Major BanksFinance Fibabanka AS operates as an international commercial bank. Its personal services includes deposit and investment, personal loans, insurance and pension, cards, interest rates and charges and commissions and banking transactions. The firm's commercial services includes loans, foreign trade and financing, cash management, insurance and pension, investment and project finance. The company is headquartered in Sisli, Turkey. | Major Banks | Corporate Officer/Principal | |
| St. Edward's University | College/University | Undergraduate Degree | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member | |
| Middle East Technical University | College/University | Undergraduate Degree | |
ING Bank AS
 ING Bank AS Investment Banks/BrokersFinance Part of ING Groep NV, ING Bank AS is a Turkish company that provides brokerage services. The company is based in Istanbul, Turkey. Pinar Abay has been the CEO of the company since 2011. | Investment Banks/Brokers | Corporate Officer/Principal | |
Oyak Bank AS
 Oyak Bank AS Major BanksFinance Oyak Bank AS provides commercial banking services. Its services include retail banking, corporate banking, wealth management, stock brokerage and portfolio management. It offers demand accounts, fixed-term accounts, checking accounts, various retail loans, debit and credit cards, mutual funds, Eurobonds, repo, government bonds and t-bills. The bank also offers automatic payments, credit card and retail loan payments, money transfers, electronic fund transfers, foreign currency trading and traveler's checks. It operates two subsidiaries, Oyak European Finance Plc and Oyak Portföy Yönetimi. The bank has 365 branches and 1142 ATMs. Oyak Bank was founded in 1996 and is headquartered in Istanbul, Turkey. | Major Banks | Corporate Officer/Principal | |
Jordan International Bank Plc
 Jordan International Bank Plc Major BanksFinance Jordan International Bank Plc provides banking services. The company operates through the following area of business: Personal Banking, Structured Property Finance, Trade Finance and Treasury Services. The Personal Banking offers current accounts; high interest reserve accounts/notice deposit accounts and multi currency term deposits. The Structured Property Finance provides residential, commercial, and mixed use schemes. The Trade Finance offers letters of credit, letters of guarantee, and collections. The Treasury Services provides foreign exchange & bullion, margin trading, money markets, debt trading, and share executive. It offers services required by an extensive client base, whether corporate or individual. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| UNITED FINANCIAL INVESTMENTS COMPANY | Miscellaneous Commercial Services | Chairman | |
| ISKENDERUN DEMIR VE ÇELIK | Steel | Director/Board Member | |
| Strategy Co. | Chairman | ||
| Al-Ahliyya Amman University | College/University | Chairman | |
Sardes Faktoring AS
 Sardes Faktoring AS Finance/Rental/LeasingFinance Sardes Faktoring AS provides financial factoring services. The company was founded by Hakan Eminsoy and Cenk Tülümen in 2010 and is headquartered in Sariyer, Turkey. | Finance/Rental/Leasing | Founder | |
| Credit Suisse AG (Abu Dhabi) | Director/Board Member | ||
Citibank AS
 Citibank AS Major BanksFinance Part of Citigroup, Inc., Citibank AS is a commercial banking services provider. The company is based in Istanbul, Turkey. | Major Banks | Human Resources Officer | |
Oyak Anker Bank GmbH
 Oyak Anker Bank GmbH Regional BanksFinance Oyak Anker Bank GmbH is a financial institution that prioritizes transparency, security, and flexibility when it comes to managing their clients' money. The private company is based in Frankfurt, Germany. The CEOs of the German company are R. Emre Yalç?nkaya and Suleiman Erol. | Regional Banks | Chairman | |
| Faculty of Economics & Administrative Sciences Dept of Mgmt | College/University | Undergraduate Degree | |
Banque Pictet & Cie SA (United Arab Emirates)
 Banque Pictet & Cie SA (United Arab Emirates) Financial ConglomeratesFinance Part of Banque Pictet & Cie SA, Banque Pictet & Cie SA (United Arab Emirates) provides investment services. The company is based in Dubai, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
| Sardes Portfoy Yonetimi AS | Founder | ||
Tosyali Holding AS
 Tosyali Holding AS SteelNon-Energy Minerals Tosyali Holding AS engages in the investment and management activities. It operates companies, manufacturing industrial pipes, tubes, and profiles from steel and related materials. The company was founded by Serif Tosyali in 1952 and is headquartered in Istanbul, Turkey. | Steel | 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 company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Chairman |
Statistieken
Internationaal
| Turkije | 14 |
| Jordanië | 6 |
| Verenigde Staten | 4 |
| Koeweit | 3 |
| Verenigde Arabische Emiraten | 3 |
Sectoraal
| Finance | 19 |
| Consumer Services | 6 |
| Non-Energy Minerals | 4 |
| Consumer Non-Durables | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 22 |
| Chairman | 10 |
| Corporate Officer/Principal | 10 |
| Undergraduate Degree | 4 |
| Independent Dir/Board Member | 4 |
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