Basem Mahmoud Zuhdi Malhas
Directeur/Bestuurslid bij JORDAN INVESTMENT & TOURISM TRANSPORT CO.
Vermogen: 430 130 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Basem Mahmoud Zuhdi Malhas
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 28 | |
| Public Company | Hotels/Resorts/Cruise lines | 18 | |
| Public Company | Other Consumer Services | 15 | |
Mahmoudia Trading Co
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Basem Mahmoud Zuhdi Malhas via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JORDAN LOAN GUARANTEE CORP. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Stanford University | College/University | Graduate Degree Masters Business Admin | |
| ARAB BANK GROUP | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| ARAB INTERNATIONAL HOTELS PLC. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chief Executive Officer Corporate Secretary | |
| BANK AL ETIHAD | Major Banks | Director/Board Member | |
| THE JORDAN WORSTED MILLS CO. LTD. | Textiles | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| PREMIER BUSINESS AND PROJECTS CO. | Miscellaneous | Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
| Boston College | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| AL DAWLIYAH FOR HOTELS AND MALLS P.L.C. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ARAB CENTER FOR PHARMACEUTICALS & CHEM | Pharmaceuticals: Other | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL CHLORINE INDUSTRIES CO. LTD. | Chemicals: Specialty | Director/Board Member Chairman | |
| MIDDLE EAST PHARMACTL&CHEM INDS&MED PSC | Pharmaceuticals: Major | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Tareq Mohammad Khalil Hammouri Abdul Fattah Masoud Mohyeddin Al-Samhouri | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 Director/Board Member Director/Board Member | |
| Mouasher Investment & Trading Co. | Chief Executive Officer | ||
Islamic International Arab Bank Plc
 Islamic International Arab Bank Plc Regional BanksFinance Islamic International Arab Bank Plc engages in the provision of Sharia-compliant banking solutions. It provides solutions for any financial needs for individuals, for startups, micro-small and medium enterprises, and Mega projects. The company was founded on March 30, 1997 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member Director/Board Member | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | President Director/Board Member Director/Board Member | |
| CENTURY INVESTMENT GROUP | Financial Conglomerates | Chairman Director/Board Member | |
King Abdullah II Fund For Development
 King Abdullah II Fund For Development Miscellaneous Commercial ServicesCommercial Services King Abdullah II Fund for Development provides scholarships and funding. It is a non governmental organization that provides scholarships and funds to support higher education. The company was founded in 2001 and is headquartered in Amman, Jordan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Hashemite University | College/University | Graduate Degree Undergraduate Degree | |
National Computer Co. Ltd Optimiza
 National Computer Co. Ltd Optimiza Wholesale DistributorsDistribution Services Part of Al-Faris National Co. for Investment & Export Plc, National Computer Co. Ltd Optimiza is a Jordanian company that wholesales hardware products. The company is located in Jordan. | Wholesale Distributors | Director/Board Member | |
| Yarmouk University | College/University | Khalid Zuhair Jameel Abu Al-Shaeer | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Association of Banks In Jordan | Chairman Director/Board Member Director/Board Member | ||
| Tantash Investments Group | Chief Executive Officer Director of Finance/CFO | ||
Istithmar For Financial Services
 Istithmar For Financial Services Financial ConglomeratesFinance Part of Tantash Group, Istithmar For Financial Services is a Jordanian company that provides financial services. The company is based in Amman, Jordan. The CEOs of the company are Essam Mohammed Sami Ezzat Tabbarah and Mazen Hamza Ahmed Tantash. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Gateway Investment Management Services (DIFC) Ltd.
 Gateway Investment Management Services (DIFC) Ltd. Investment ManagersFinance Gateway Investment Management Services (DIFC) Ltd. (GIMS) is an independent investment adviser headquartered in Dubai and was founded in 2009. The firm was formerly known as Gulfmena Investments Ltd. GIMS provides asset management services to qualified conventional and Shariah investors including sovereign wealth funds, investment authorities, pension funds, endowments, foundations, non-profit organizations, family offices, fund of funds and fund of hedge funds, manager of managers platforms, wealth advisors and private bankers, bank platforms, financial institutions, insurance companies, corporations, treasury departments and high-and ultra-high-net worth individuals. | Investment Managers | Founder | |
| Arab Academy for Banking & Financial Sciences | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Oasis500
 Oasis500 Investment ManagersFinance Oasis500 is an independent venture capital firm founded in 2010 by Walid Tahabsem and Karim Tawfik Amin Kawar. The firm is headquartered in Amman, Jordan. | Investment Managers | Founder | |
| Four Seasons Hotel Amman | Director/Board Member Director of Finance/CFO | ||
| Ahli Financial Leasing | Chairman Chairman Director/Board Member | ||
| Bridges of Understanding | President | ||
| Business Tourism Co. LLC | Chairman Director/Board Member Director/Board Member | ||
| Trust Tours Agency | Chairman Corporate Officer/Principal | ||
| National Securities Co. | Chief Executive Officer | ||
| Tantash Travel Agency | Chairman Director/Board Member | ||
Orphans Fund Development Foundation
 Orphans Fund Development Foundation Investment Trusts/Mutual FundsMiscellaneous Orphans Fund Development Foundation functions as a foundation. The private company is based in Amman, Jordan. Abdul Rahim Mohammed Ali Al-Hazaima has been the CEO of the Jordanian company since 1992. | Investment Trusts/Mutual Funds | Chief Executive Officer Comptroller/Controller/Auditor | |
Shams Maan Solar UK Ltd.
 Shams Maan Solar UK Ltd. Financial ConglomeratesFinance Shams Maan Solar UK Ltd. is an investment company that provides services to solar plants. The joint venture company is based in London, UK. The British company was founded in 2014. | Financial Conglomerates | Director/Board Member | |
Kawar Solar Investments Ltd.
 Kawar Solar Investments Ltd. Financial ConglomeratesFinance Kawar Solar Investments Ltd. is an investment holding British company founded in 2014. The private company is based in London, UK. The company functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
| United Arab Jordan Co For Investment & Financial Brokerage | Director/Board Member Chairman | ||
| ARAB BANK SYRIA | Regional Banks | Director/Board Member Director/Board Member | |
| National Equipment & Technical Services | Director/Board Member | ||
Kawar Group
 Kawar Group Financial ConglomeratesFinance Kawar Group provides shipping, travel, information, healthcare, and investment services. It also offers trade and project development, energy, water, and environmental services. The company is headquartered in Amman, Jordan. | Financial Conglomerates | President | |
Ahli Brokerage Co.
 Ahli Brokerage Co. Investment Banks/BrokersFinance Ahli Brokerage Co. engages in the provision of financial brokerage services for the buy and sell of stocks. The company is headquartered in Amman, Jordan. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| Dobrando-Fitch | Founder | ||
| Al Bassem Contracting Co. | Corporate Officer/Principal | ||
| Mahmoudia Group | Director/Board Member |
Statistieken
Internationaal
| Jordanië | 38 |
| Verenigd Koninkrijk | 5 |
| Verenigde Staten | 4 |
| bezette Palestijnse gebieden | 3 |
| Libanon | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 11 |
| Process Industries | 3 |
| Miscellaneous | 3 |
| Health Technology | 3 |
Operationeel
| Director/Board Member | 162 |
| Chairman | 48 |
| Undergraduate Degree | 30 |
| Corporate Officer/Principal | 26 |
| Chief Executive Officer | 24 |
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