Oorsprong van het eerstegraads netwerk van Mashaeal Alshebaiky
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mashaeal Alshebaiky via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Director/Board Member Shariah Board Member Human Resources Officer Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chairman Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal Shariah Board Member Director of Finance/CFO | |
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| HSBC USA INC (NEW) | Major Banks | Chief Operating Officer Director/Board Member | |
The Olayan Group
 The Olayan Group Investment ManagersFinance The Olayan Group operates as a diversified enterprise that engages in trading, manufacturing, services and investments sectors. It manages commercial and industrial operations in Saudi Arabia through its subsidiary Olayan Financing Company. The firm’s investment team focuses on public and private equities, real estate, fixed income securities, and other specialized assets. It operates through its offices located in Europe, Saudi Arabia and the United States. The company was founded by Suliman S. Olayan in 1947 and is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Director/Board Member Director/Board Member | |
| SAUDI ARABIAN MINING COMPANY (MA'ADEN) | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| HSBC Middle East Holdings BV | Chairman Director/Board Member | ||
| RIYAD BANK | Major Banks | Corporate Officer/Principal Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Chairman Shariah Board Member | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
Saudi British Bank /Private Group/
 Saudi British Bank /Private Group/ Financial ConglomeratesFinance Saudi British Bank is a private group led by Olayan Saudi Investment Co (OSICO) and HSBC Holdings BV. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Corporate Officer/Principal Shariah Board Member | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member | |
HSBC Bank Middle East Ltd. (Kuwait)
 HSBC Bank Middle East Ltd. (Kuwait) Major BanksFinance HSBC Bank Middle East Ltd. (Kuwait) engages in the provision of banking and financial services. Its businesses include retail banking & wealth management, commercial banking, global banking & markets, and global private banking. The company was founded in 1942 and is headquartered in Kuwait City, Kuwait. | Major Banks | Director/Board Member Director/Board Member | |
| NATIONAL MEDICAL CARE COMPANY | Hospital/Nursing Management | Director/Board Member Chairman | |
HSBC Continental Europe
 HSBC Continental Europe Regional BanksFinance HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France. | Regional Banks | Chairman Chairman | |
| BANK ALBILAD | Regional Banks | Shariah Board Member | |
| HSBC Bank Australia Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
HSBC Bank (Singapore) Ltd.
 HSBC Bank (Singapore) Ltd. Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank (Singapore) Ltd. is a Singaporean banking company that provides banking services. The company is based in Singapore, Singapore. | Major Banks | Director/Board Member | |
The Hongkong & Shanghai Banking Corp. Ltd. (Private Bank SG)
 The Hongkong & Shanghai Banking Corp. Ltd. (Private Bank SG) Investment ManagersFinance The Hongkong & Shanghai Banking Corp. Ltd. (Private Bank SG) (HSBC Private Bank-SG) is the wealth management division of The Hongkong & Shanghai Banking Corp. Ltd., ultimately held by HSBC Holdings plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in Singapore, HSBC Private Bank-SG was founded in 1877, the firm offers a full range of wealth management advice and services for entrepreneurs, family office, senior executives, high-net worth individuals and their families. | Investment Managers | Chief Executive Officer | |
HSBC Bank Australia Ltd.
 HSBC Bank Australia Ltd. Regional BanksFinance HSBC Bank Australia Ltd. provides financial and banking services. The firms services include trade finance, non-advisory stock broking, treasury and financial markets, funds management, and electronic banking. It also offers commercial, corporate, and investment banking services. The company was founded in 1965 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member | |
Perella Weinberg Partners LP
 Perella Weinberg Partners LP Investment Banks/BrokersFinance Perella Weinberg Partners LP (PWP) is the registered broker/dealer subsidiary of Perella Weinberg Partners Group LP. Headquartered in New York City, the firm was founded in 2005 by Joe Perella, Peter Weinberg and Tarek Abdel-Meguid. PWP offers full spectrum of brokerage services to retail clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Hongkong & Shanghai Banking Corp. Ltd. (Singapore) | Investment Banks/Brokers | Chief Executive Officer | |
| BAHRAIN CAR PARKS COMPANY (AMAKIN) B.S.C. | Other Consumer Services | Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Corporate Officer/Principal | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is a leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain and was founded by Abdulla Ammar Al-Saudi. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS certified, as well as being a Visa and MasterCard principal member. AFS is also ISO 27001 certified for information security and ISO 22301 certified for business continuity. AFS is ultimately controlled by the Government of Libya. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Director/Board Member | |
HSBC Bank Ltd. (Manila)
 HSBC Bank Ltd. (Manila) Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Ltd. (Manila) operates as a nationally chartered commercial bank. The company is based in Taguig, Philippines. | Major Banks | President | |
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member | |
| JADWA REIT AL HARAMAIN FUND | Real Estate Investment Trusts | Shariah Board Member | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member | |
| BlackRock Saudi Arabia | Director/Board Member | ||
| JADWA INVESTMENT - JADWA REIT SAUDI FUND | Real Estate Investment Trusts | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member | ||
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member | |
| Council of Senior Scholars | Corporate Officer/Principal | ||
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Doctorate Degree | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member | |
AJIL Financial Services Co.
 AJIL Financial Services Co. Finance/Rental/LeasingFinance AJIL Financial Services Co. provides financial solutions in the construction, transportation, services, trading and manufacturing sectors. The company was founded in 1997 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member | |
Credit Suisse Saudi Arabia
 Credit Suisse Saudi Arabia Investment Banks/BrokersFinance Credit Suisse Saudi Arabia provides investment banking services. It offers investment advisory, asset management, and brokerage services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia | Investment Banks/Brokers | Chairman |
Statistieken
Internationaal
| Saoedi-Arabië | 29 |
| Bahrein | 5 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 4 |
| Australië | 4 |
Sectoraal
| Finance | 41 |
| Consumer Services | 5 |
| Non-Energy Minerals | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 107 |
| Chairman | 27 |
| Corporate Officer/Principal | 26 |
| Shariah Board Member | 21 |
| Independent Dir/Board Member | 20 |
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