Oorsprong van het eerstegraads netwerk van Dana Raees
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
25
| Public Company | Major Banks | 25 |
| Public Company | Regional Banks | 16 | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain.
10
| Subsidiary | Financial Conglomerates | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dana Raees via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member Chief Investment Officer Director/Board Member Director/Board Member Director/Board Member | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chief Executive Officer Chief Investment Officer Director/Board Member Corporate Officer/Principal | |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund. | Investment Managers | Chief Executive Officer Chief Investment Officer Head-Equity Investments Chairman | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director of Research - Equity Director of Research - Equity | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Sico Capital Co. | Director/Board Member Director/Board Member Director/Board Member | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
Ernst & Young (Bahrain)
 Ernst & Young (Bahrain) Miscellaneous Commercial ServicesCommercial Services Ernst & Young Bahrain engages in accounting services. The company is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Consultant / Advisor Corporate Officer/Principal Corporate Officer/Principal | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Kent | College/University | Undergraduate Degree Graduate Degree | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member Director/Board Member | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| Amlak Social Insurance Organization Development Co. | Director/Board Member Director/Board Member | ||
| Aegila Capital Management Ltd. | Chairman Director/Board Member | ||
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Tasheelat Car Leasing | Director/Board Member Director/Board Member | ||
| Tasheelat Automotive Co. | Director/Board Member Director/Board Member | ||
| Concordia University | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Chairman Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| SICO Funds Services Co. Bsc | Chairman 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 | Director/Board Member Chairman | |
| DePaul University | College/University | Graduate Degree Graduate Degree | |
| Bahrain Institute of Banking & Finance | College/University | Director/Board Member Director/Board Member | |
| The California State University | College/University | Undergraduate Degree Masters Business Admin | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Gulf Aluminium Rolling Mill Co. BSC
 Gulf Aluminium Rolling Mill Co. BSC Metal FabricationProducer Manufacturing Gulf Aluminium Rolling Mill Co. BSC manufactures and supplies aluminum sheets and coils. It offers standard, non-standard cut-to-length aluminum sheets, coils and circles used for applications. The firm serves the transportation, household, engineering, marine, packaging, finstock and electronics sectors. The company was founded in 1981 and is headquartered in Manama, Bahrain. | Metal Fabrication | Chairman | |
| Masar Group | Corporate Officer/Principal | ||
Qualitynet General Trading & Contracting Co. WLL
 Qualitynet General Trading & Contracting Co. WLL Data Processing ServicesTechnology Services Qualitynet General Trading & Contracting Co. WLL engages in the provision of enterprise solutions, data communication, information & communications technology, and Internet services. It serves the residential and corporate sector. The company was founded in 1998 and is headquartered in Kuwait City, Kuwait. | Data Processing Services | Director/Board Member | |
BIW Labour Accommodation Co. WLL
 BIW Labour Accommodation Co. WLL Hotels/Resorts/Cruise linesConsumer Services BIW Labour Accommodation Co. WLL provides accommodation services. The company is headquartered in Manama, Bahrain. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Gate Capital Ltd. | Director/Board Member | ||
| AL SALAM BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Corporate Officer/Principal | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree | |
| Bdo Jawad Habib Consulting LLC | Corporate Officer/Principal |
Statistieken
Internationaal
| Bahrein | 34 |
| Verenigd Koninkrijk | 5 |
| Verenigde Arabische Emiraten | 3 |
| India | 3 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 20 |
| Consumer Services | 12 |
| Communications | 3 |
| Government | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 153 |
| Corporate Officer/Principal | 53 |
| Undergraduate Degree | 33 |
| Chairman | 33 |
| Independent Dir/Board Member | 18 |
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