Oorsprong van het eerstegraads netwerk van Bander bin Mogren
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain.
19
| Subsidiary | Regional Banks | 19 |
King Abdullah Financial District
 King Abdullah Financial District Real Estate DevelopmentFinance King Abdullah Financial District offers a competitive environment for businesses to thrive with its world-class facilities, solutions, and infrastructure. The district is located in Riyadh, Saudi Arabia, and the CEO of the private company is Gautam Krishna Sashittal. The district provides a unique combination of office, retail, and events space, all connected along a dynamic network and an international community. The vibrant lifestyle community at KAFD features diverse experiences for all, including retail, entertainment, and hospitality.
8
| Private Company | Real Estate Development | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bander bin Mogren via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
| RIYAD BANK | Major Banks | Director/Board Member | |
| Henley Business School Ltd. | College/University | Undergraduate Degree | |
Gulf International Bank (UK) Ltd.
 Gulf International Bank (UK) Ltd. Investment ManagersFinance Gulf International Bank (UK) Ltd. (GIB UK) is an asset management firm headquartered in London, UK. The firm was founded in 1978 and formerly known as Al-Bank Al-Saudi Al-Alami Ltd. They are a wholly owned subsidiary of Gulf International Bank B.S.C., which was established in the Kingdom of Bahrain in 1975. GIB-UK primarily provides portfolio management services to separate accounts of institutions and pension plans. | Investment Managers | Chief Executive Officer Director/Board Member | |
| George Washington University | College/University | Graduate Degree | |
| The University of Manchester | College/University | Undergraduate Degree | |
Central Bank of Saudi Arabia
 Central Bank of Saudi Arabia General GovernmentGovernment Saudi Arabian Monetary Authority (SAMA) is the central bank of the Kingdom of Saudi Arabia, established in 1952 to develop a Saudi currency. Based in Riyadh, the Agency acts as the central government bank, issuing currency, supporting the value of the Saudi Riyal at home and abroad and supervising and encouraging the development of the Kingdom's banking system in both the public and the commercial sectors. As the Kingdom's investment authority, SAMA manages the country's foreign assets inside and outside of the Kingdom. | General Government | Chief Investment Officer Corporate Officer/Principal | |
| Middle Tennessee State University | College/University | Graduate Degree | |
| Heriot-Watt University | College/University | Masters Business Admin | |
| ALMARAI COMPANY | Food: Meat/Fish/Dairy | Director/Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | General Counsel | |
| SAUDI ELECTRICITY COMPANY | Electric Utilities | Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Compliance Officer | |
| Ashridge Business School | College/University | Masters Business Admin | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
| SAUDI FISHERIES COMPANY | Food: Meat/Fish/Dairy | Director/Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Deutsche Bank AG (United Arab Emirates) | Investment Banks/Brokers | Chief Executive Officer | |
| EMAAR THE ECONOMIC CITY | Real Estate Development | Chief Executive Officer Chairman | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
| THE MEDITERRANEAN AND GULF COOPERATIVE INSURANCE AND REINSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Deem Finance LLC
 Deem Finance LLC Financial ConglomeratesFinance Deem Finance LLC engages in the provision of financial services. The firm offers Dunia planner, personal and car loans, labor guarantees, overdraft line, and wages protection solutions. The company was founded by Rajeev K. L. Kakar in 2008 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
Public Investment Fund
 Public Investment Fund Investment Trusts/Mutual FundsMiscellaneous Public Investment Fund (PIF) was originally established by Royal Decree in 1971 to facilitate the development of the Saudi Arabian economy. In 1974, PIF was mandated to hold equity positions in Saudi Arabian joint-stock ventures and in 2008 they began managing a new sovereign wealth fund. Based in Riyadh, PIF's sole function is to finance investments in productive commercial projects which belong to the government and its industrial lending institutions or to public enterprises. They invest in projects undertaken independently or in partnership between the administrative authorities and private institutions. PIF's funding is handled through loans or guarantees, and in special cases, through allocations of public funds to specific projects. The secretariat general verifies applications and reviews studies of proposed projects in order to ensure their feasibility and profitability with respect to the Saudi Arabian economy. They also propose allocations to be earmarked in the budget to replenish the PIF. PIF provides capital to Saudi Arabian corporations in a range of sectors including cement manufacturing, transportation, agriculture, electricity and services. In addition, they fund a number of bilateral and Arab corporations on behalf of the Saudi Arabian government. | Investment Trusts/Mutual Funds | Chief Investment Officer | |
Gulf International Bank BSC (Riyadh Branch)
 Gulf International Bank BSC (Riyadh Branch) Investment Banks/BrokersFinance Gulf International Bank BSC (Riyadh Branch) is based in Riyadh, Saudi Arabia. Gulf International Bank BSC (Riyadh Branch) is a Saudi Arabian company ultimately controlled by the Government of Saudi Arabia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
GIB Capital LLC
 GIB Capital LLC Investment Banks/BrokersFinance GIB Capital LLC is an investment management firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2008 and is a wholly-owned subsidiary of Gulf International Bank BSC in Bahrain. GIB Capital offers trading services through its well-trained specialized brokers to serve the clients and meet their needs in an efficient manner, fast and accurately. GIB Capital provides its clients direct telephone contact service through which they can place orders and inquire about the executions. Clients have a choice of visiting GIB Capital branch in Riyadh or contacting GIB Capital through the direct telephone contact service. GIB Capital also provides its brokerage services for online trading in Saudi stock exchange TADAWUL through an electronic system, GIB Capital Tadawul, specially designed for GIB Capital clients. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| ADDIKO BANK AG | Regional Banks | Director/Board Member | |
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Saudi Railway Co.
 Saudi Railway Co. RailroadsTransportation Saudi Railway Co. was founded in 1981 and operates railway lines. The company is based in Riyadh, Saudi Arabia. | Railroads | Director/Board Member | |
| Capital Market Authority | General Government | Director/Board Member Corporate Officer/Principal | |
| King Abdulaziz University | College/University | Undergraduate Degree | |
| Um Al Qura University Of | College/University | Undergraduate Degree | |
| Procter & Gamble (Saudi Arabia) | Corporate Officer/Principal | ||
Deutsche Securities Saudi Arabia LLC
 Deutsche Securities Saudi Arabia LLC Regional BanksFinance Part of Deutsche Bank AG, Deutsche Securities Saudi Arabia LLC is a corporate venture capital firm that supports startups and entrepreneurs to invest, create, incubate, and grow. The company is based in Riyadh, Saudi Arabia. The Saudi Arabian company's description emphasizes its affiliation with Deutsche Bank, one of the world's leading financial service providers, and its commitment to sustainability, including its transition to a net-zero economy. The company was founded in 2007. Bassel Zaouk has been the CEO of the company since 2007. | Regional Banks | Chief Executive Officer | |
Saudi Agricultural & Livestock Investment Co.
 Saudi Agricultural & Livestock Investment Co. Financial ConglomeratesFinance Saudi Agriculture & Livestock Co. engages in the production of agriculture crops and provision of investment services. It invests in agricultural, livestock and associated value chains around the world to help improve food security. It mainly invest in wheat, barley, corn, soybean, rice, sugar, edible oil, green fodder and red meat, aquaculture, milk products, and poultry products. The company was founded in 2012 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
| Deutsche Bank AG (Private Banking United Arab Emirates) | Investment Managers | Chief Executive Officer | |
National Water Co. (Saudi Arabia)
 National Water Co. (Saudi Arabia) Environmental ServicesIndustrial Services National Water Co. (Saudi Arabia) is a private company based in Riyadh, Saudi Arabia. National Water Co. provides water and wastewater treatment services. The Saudi Arabian company is ultimately controlled by the Government of Saudi Arabia. The company was founded in 2008 and the CEO is Nemer Al-Shebel. | Environmental Services | Director/Board Member | |
| George Washington University Law School | College/University | Doctorate Degree | |
| The University of Minnesota Law School | College/University | Graduate Degree | |
| Graduate School of Business Leadership | College/University | Undergraduate Degree | |
| NAHDI MEDICAL COMPANY | Medical Distributors | Director/Board Member | |
Hufsy ApS
 Hufsy ApS Information Technology ServicesTechnology Services Hufsy ApS provides integrated financial platform services. It allows the user to overview its financial condition, accept and make payments, analyze and report taxes. The company was founded by Rafal Pawel Lipinski and Maria Flyvbjerg and is headquartered in Copenhagen, Denmark. | Information Technology Services | Chairman | |
| King Abdullah bin Abdul Aziz Foundation for Dev Housing | Director/Board Member Chairman | ||
Public Investment Fund (Private Equity)
 Public Investment Fund (Private Equity) Investment ManagersFinance Public Investment Fund /Private Equity/ (Public Investment Fund) is a private equity firm founded in 1971. The firm is headquartered in Saudi Arabia. | Investment Managers | Director of Finance/CFO Private Equity Investor Chief Operating Officer | |
| Saudi Arabian Military Industries | Sovereign | Director/Board Member Corporate Officer/Principal | |
| ADVANCED BITCOIN TECHNOLOGIES AG | Information Technology Services | Chairman | |
GIZS GmbH & Co. KG
 GIZS GmbH & Co. KG Packaged SoftwareTechnology Services GIZS GmbH & Co. KG is a German company that was founded in 2015 and develops an online payment method. The private company is based in Frankfurt, Germany. | Packaged Software | Chief Executive Officer | |
| Hauck & Aufhäuser Innovative Capital GmbH | Director/Board Member | ||
Tahakom Investments Co.
 Tahakom Investments Co. Financial ConglomeratesFinance Tahakom Investments Co. is an investment services provider founded in 2018. The private company is based in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
| Zs&R Law Firm | Founder |
Statistieken
Internationaal
| Saoedi-Arabië | 28 |
| Verenigde Staten | 6 |
| Verenigde Arabische Emiraten | 5 |
| Verenigd Koninkrijk | 4 |
| Duitsland | 4 |
Sectoraal
| Finance | 19 |
| Consumer Services | 14 |
| Government | 4 |
| Technology Services | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 114 |
| Chairman | 32 |
| Corporate Officer/Principal | 26 |
| Chief Executive Officer | 23 |
| Undergraduate Degree | 15 |
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