Oorsprong van het eerstegraads netwerk van Moftah Ali Sulaiman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Arab Mining Co.
 Arab Mining Co. Chemicals: AgriculturalProcess Industries Arab Mining Co. provides minding and metal extraction services. It also engages in the exploration of minerals, technical and environmental studies thereof and the extraction of ores, as well as participates in establishing mining companies. The company was founded in January 2, 1975 and is headquartered in Amman, Jordan.
12
| Private Company | Chemicals: Agricultural | 12 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moftah Ali Sulaiman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AL MASANE AL KOBRA MINING COMPANY | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
| ARAB POTASH COMPANY | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member | |
Wisayah Investment Co.
 Wisayah Investment Co. Investment ManagersFinance Wisayah Investment Co. provides investment management services. The company is based in Al Khobar, Saudi Arabia. The Saudi Arabian company is ultimately controlled by the Government of Saudi Arabia. The CEO of the company is Ibrahim Saad Almojel. | Investment Managers | Chief Executive Officer | |
| SAMBA FINANCIAL GROUP | Regional Banks | Director/Board Member | |
| Long-Term Investors Club | President | ||
| THE MONTREAL GROUP | Director/Board Member | ||
National Development Fund
 National Development Fund Regional BanksFinance National Development Fund engages in advancing the performance of development funds and banks. The private company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded by Ibrahim Saad Almojel. | Regional Banks | Founder | |
Taibah Valley
 Taibah Valley Packaged SoftwareTechnology Services Taibah Valley is a Saudi Arabian company established by Taibah University in 2018. The private company is based in Medina, Saudi Arabia. The company aims to develop investments in various fields in accordance with Vision 2030 and the digital transformation program. | Packaged Software | Director/Board Member | |
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 | Director/Board Member | |
| Awqaf Investment Co. | Director/Board Member | ||
| Royal Commission for Jubail & Yanbu | General Government | Director/Board Member | |
Saudi Industrial Development Fund
 Saudi Industrial Development Fund Investment ManagersFinance Saudi Industrial Development Fund provides finance, consulting, and advisory services. The private company is based in Dubbat, Saudi Arabia. The CEO of the Saudi Arabian company is Ibrahim Saad Almojel. | Investment Managers | Chief Executive Officer | |
| Stanford University | College/University | Doctorate Degree | |
| Vanderbilt University | College/University | Undergraduate Degree | |
| Zagazig University | College/University | Undergraduate Degree | |
| THE SAUDI NATIONAL BANK | Major Banks | Director/Board Member | |
Egyptian Natural Gas Holding Co.
 Egyptian Natural Gas Holding Co. Gas DistributorsUtilities Egyptian Natural Gas Holding Co. distributes natural gas. Its objectives include prepare action plans for natural gas industry and related projects, develop techno-economic studies for gas projects, manage sales gas transmission & distribution systems. The company was founded in August 2001 and is headquartered in Cairo, Egypt. | Gas Distributors | Director/Board Member | |
| LES INDUSTRIES CHIMIQUES DU FLUOR SA | Chemicals: Specialty | Chairman | |
| The Egyptian Mineral Resources Authority | General Government | Chairman | |
| Petrosilah Petroleum Co. SAE | Chief Executive Officer | ||
| United Arab Emirates Ministry of Finance & Industry | General Government | Director/Board Member | |
Emirates General Petroleum Corp.
 Emirates General Petroleum Corp. Specialty StoresRetail Trade Emirates General Petroleum Corp. engages in petroleum services. It provides fuel, supermarket, lube express, car wash, auto care, tyre express, auto products, emarat smart cards & promotions. The company was founded in 1981 and is headquartered in Dubai, United Arab Emirates. | Specialty Stores | Director/Board Member | |
| Arab Basalt Fiber Co. | Chairman | ||
| University of South Florida | College/University | Undergraduate Degree | |
| American University of Sharjah | College/University | Graduate Degree | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Director/Board Member | |
| University of Central Florida | College/University | Undergraduate Degree | |
| MISR CEMENT (QENA) COMPANY (S.A.E) | Construction Materials | Director/Board Member | |
Saudi Aramco Investment Management Co.
 Saudi Aramco Investment Management Co. Finance/Rental/LeasingFinance Saudi Aramco Investment Management Co. provides financial services and is ultimately controlled by the Government of Saudi Arabia. The company is based in Dhahran, Saudi Arabia. | Finance/Rental/Leasing | Corporate Officer/Principal |
Statistieken
Internationaal
| Saoedi-Arabië | 12 |
| Verenigde Arabische Emiraten | 6 |
| Verenigde Staten | 5 |
| Egypte | 5 |
| Jordanië | 3 |
Sectoraal
| Finance | 8 |
| Consumer Services | 7 |
| Non-Energy Minerals | 4 |
| Government | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 30 |
| Chairman | 5 |
| Chief Executive Officer | 4 |
| Undergraduate Degree | 4 |
| Graduate Degree | 2 |
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