Oorsprong van het eerstegraads netwerk van Basem Rashid Al Sharqi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Multi-Line Insurance | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Basem Rashid Al Sharqi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree | |
| CIMB GROUP HOLDINGS | Regional Banks | Shariah Board Member Shariah Board Member | |
| ARAB INSURANCE GROUP (B.S.C.) | Insurance Brokers/Services | Corporate Officer/Principal | |
| The University of Montana | College/University | Undergraduate Degree | |
| University of Oklahoma | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KHALEEJI BANK B.S.C. | Major Banks | Shariah Board Member Chief Executive Officer | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| NASS CORPORATION BSC | Engineering & Construction | Director/Board Member | |
Trust International Insurance & Reinsurance Co. BSC
 Trust International Insurance & Reinsurance Co. BSC Financial ConglomeratesFinance Trust International Insurance & Reinsurance Co. BSC engages in insurance industry. It provides direct and reinsurance services in Bahrain. The company was founded in 1989 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director of Finance/CFO | |
| FIRST INSURANCE COMPANY | Multi-Line Insurance | Chairman Director/Board Member | |
Locata Corp. Pty Ltd.
 Locata Corp. Pty Ltd. Packaged SoftwareTechnology Services Locata Corp. Pty Ltd. provides radio-location technology solutions and services. It offers new radio-location technology that gives precise positioning in many environments where GPS is either marginal or unavailable for modern applications. The company was founded by Nunzio Gambale and David Small in 1995 and is headquartered in Bruce, Australia. | Packaged Software | Director/Board Member | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Shariah Board Member | |
MAA Takaful Bhd.
 MAA Takaful Bhd. Multi-Line InsuranceFinance MAA Takaful Bhd. provides insurance services. It also provides educational, healthcare, mortgage protection plan, accidental, property, cargo, personal accident, money and burglary, and engineering insurance related services. The company was founded on February 21, 2006 and is headquartered in Kuala Lumpur, Malaysia. | Multi-Line Insurance | Director/Board Member | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member | |
Maalem Holding Co. BSC
 Maalem Holding Co. BSC Financial ConglomeratesFinance Maalem Holding Co. BSC provides investment services. The company was founded in July 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | President | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Human Resources Development Fund
 Human Resources Development Fund Financial ConglomeratesFinance Human Resources Development Fund engages in human resources skill development activities required in banking and financing sectors. The company was founded on July 6, 2004 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chairman | |
| General Arab Insurance Federation | President | ||
| Gulf Real Estate Development Co. | Director/Board Member | ||
| Arab War Risks Insurance Syndicate | Chairman | ||
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| United Insurance Co. (Bahrain) | Director/Board Member | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| Bahrain Insurance Association | Chairman Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Director/Board Member | ||
| University of North London | College/University | Graduate Degree | |
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| Open University Malaysia | College/University | Masters Business Admin | |
| Faisal Finance Maroc SA | Director/Board Member | ||
| Young Arab Leaders Bahrain | Corporate Officer/Principal | ||
| ALJAZIRA TAKAFUL TAAWUNI COMPANY | Multi-Line Insurance | Shariah Board Member Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Director/Board Member | |
Solid Ventures W.L.L.
 Solid Ventures W.L.L. Insurance Brokers/ServicesFinance Solid Ventures W.L.L. provides insurance services. The private company is based in Manama, Bahrain. | Insurance Brokers/Services | Chairman Director/Board Member | |
Solidarity First Insurance
 Solidarity First Insurance Multi-Line InsuranceFinance Solidarity First Insurance provides medical, motor, and property insurance. The private company is based in Amman, Jordan. | Multi-Line Insurance | Chairman | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Director/Board Member Chief Executive Officer | |
| IB Capital BSC | Shariah Board Member Director/Board Member | ||
| Al Moazarah Investment Co. | Chairman Director/Board Member | ||
| Solidarity Takaful SA | Chairman | ||
| Bahrain Consumer Protection Society | Director/Board Member |
Statistieken
Internationaal
| Bahrein | 27 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 5 |
| Maleisië | 4 |
| Jordanië | 4 |
Sectoraal
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Miscellaneous | 2 |
| Industrial Services | 2 |
Operationeel
| Shariah Board Member | 71 |
| Director/Board Member | 57 |
| Corporate Officer/Principal | 15 |
| Undergraduate Degree | 12 |
| Chairman | 10 |
Sterkste connecties
- Beurs
- Insiders
- Basem Rashid Al Sharqi
- Bedrijfsconnecties
