Oorsprong van het eerstegraads netwerk van Mohammed Abu Musha
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 21 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mohammed Abu Musha via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| RECKITT BENCKISER (BANGLADESH) PLC | Household/Personal Care | Director/Board Member | |
| PHOENIX INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| HEIDELBERG MATERIALS BANGLADESH PLC. | Construction Materials | Corporate Officer/Principal | |
| CITY BANK PLC. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
| Alliant International University | College/University | Undergraduate Degree | |
| East-West University, Inc. | College/University | Masters Business Admin | |
| Richmond, The American International University in London | College/University | Undergraduate Degree | |
| Royal Roads University | College/University | Masters Business Admin | |
| University of Dhaka | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| MERCANTILE BANK PLC. | Major Banks | Corporate Officer/Principal | |
| Assumption University | College/University | Undergraduate Degree | |
| IFIC BANK PLC | Major Banks | Corporate Officer/Principal | |
| DHAKA BANK PLC. | Major Banks | Corporate Officer/Principal | |
Standard Chartered Bank (Bangladesh)
 Standard Chartered Bank (Bangladesh) Regional BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (Bangladesh) is a provider of banking and financial services. The company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Naser Ezaz Bijoy. | Regional Banks | Corporate Officer/Principal | |
| ROBI AXIATA PLC. | Wireless Telecommunications | Human Resources Officer | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of Bangladesh | Corporate Officer/Principal Corporate Officer/Principal | ||
| Board of Investment Bangladesh | General Government | Chairman | |
Nepal Bangladesh Bank Ltd.
 Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | Regional Banks | Corporate Officer/Principal | |
| Centre for Security Studies | Corporate Officer/Principal | ||
| South Asia Centre For Policy Studies (Nepal) | Director/Board Member | ||
| Chittagong Stock Exchange Ltd. | Director/Board Member | ||
| Danish Condensed Milk (Bangaldesh) Ltd. | Chief Executive Officer | ||
| Danish Food Ltd. | Chief Executive Officer | ||
Citibank Bangladesh
 Citibank Bangladesh Regional BanksFinance Citibank Bangladesh provides commercial banking services. The private company is based in Dhaka, Bangladesh. | Regional Banks | Corporate Officer/Principal | |
| International University (Missouri) | College/University | Masters Business Admin | |
| London Institute of Technology & Research | College/University | Masters Business Admin | |
| Bangladesh National University | College/University | Undergraduate Degree Graduate Degree | |
| Institute of Chartered Secretaries of Bangladesh | Corporate Officer/Principal | ||
| Danish Distribution Network Ltd. | Chief Executive Officer | ||
IDLC Investments Ltd.
 IDLC Investments Ltd. Investment Banks/BrokersFinance Part of IDLC Finance Ltd., IDLC Investments Ltd. is a Bangladeshi company that provides brokerage services. The company is based in Dhaka, Bangladesh. The company was founded in 2010. Selim R. F. Hussain has been the CEO of the company since 2010. | Investment Banks/Brokers | Director/Board Member | |
Transcom Ltd.
 Transcom Ltd. RestaurantsConsumer Services Transcom Ltd. offers a range of diversified business services including beverages, pharmaceuticals, newspapers, radio channels, electronics, and foods. The private company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Simeen Rahman. | Restaurants | Director of Finance/CFO | |
| Small & Medium Enterprise Foundation | Founder | ||
| Institute of Business Administration (Dhaka) | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| STAR ADHESIVES LTD | Industrial Specialties | Director/Board Member | |
| National Asset Management Ltd. (Bangladesh) | Director/Board Member | ||
Cbl Money Transfer Sdn. Bhd.
 Cbl Money Transfer Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Cbl Money Transfer Sdn. Bhd. Provides transfer cash payment services. It is a service provider with business purpose is to assist foreign workers and business organizations to remit funds to their home countries. By taking advantage of the advent of technology, the company is able to transfer funds efficiently to its customers. The company was founded on April 12, 2007 and is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Director/Board Member | |
| BASHUNDHARA PAPER MILLS LIMITED | Pulp & Paper | Director of Finance/CFO | |
| Bashundhara Foundation | Corporate Officer/Principal | ||
East West Property Development Pvt Ltd.
 East West Property Development Pvt Ltd. Real Estate DevelopmentFinance East West Property Development Pvt Ltd. provides property management services. The private company is based in Dhaka, Bangladesh. | Real Estate Development | Director/Board Member | |
Partex Aeromine Logistics Ltd.
 Partex Aeromine Logistics Ltd. Air Freight/CouriersTransportation Partex Aeromine Logistics Ltd. provides logistics and freight forwarding services. The private company is based in Dhaka, Bangladesh. | Air Freight/Couriers | Director/Board Member | |
Fabiana Flour Mills Ltd.
 Fabiana Flour Mills Ltd. Agricultural Commodities/MillingProcess Industries Fabiana Flour Mills Ltd. is a Bangladeshi company that manufactures and prepares flour mills. The private company is based in Dhaka, Bangladesh. The CEO of the company is Aziz Al-Mahmood. | Agricultural Commodities/Milling | Chief Executive Officer | |
Partex Tissue Ltd.
 Partex Tissue Ltd. Household/Personal CareConsumer Non-Durables Partex Tissue Ltd. is a Bangladeshi company that manufactures tissues. The private company is based in Dhaka, Bangladesh. The CEO of the company is Aziz Al-Mahmood. | Household/Personal Care | Chief Executive Officer | |
Partex Lpg Ltd.
 Partex Lpg Ltd. Gas DistributorsUtilities Partex Lpg Ltd. retails LPG gas. The private company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Aziz Al-Mahmood. | Gas Distributors | Chief Executive Officer | |
Danish Multipurpose Farm Ltd.
 Danish Multipurpose Farm Ltd. Agricultural Commodities/MillingProcess Industries Danish Multipurpose Farm Ltd. operates as a cattle and dairy farm. The private company is based in Dhaka, Bangladesh. The CEO of the Bangladeshi company is Aziz Al-Mahmood. | Agricultural Commodities/Milling | Chief Executive Officer | |
Giovana Denim Mills Ltd
 Giovana Denim Mills Ltd TextilesProcess Industries Giovana Denim Mills Ltd is a Bangladeshi company that manufactures textiles. The private company is based in Dhaka, Bangladesh. The CEO of the company is Aziz Al-Mahmood. | Textiles | Chief Executive Officer | |
| Bashundhara Kings | Corporate Officer/Principal | ||
| Global Appliances Ltd. | Director/Board Member | ||
| City Hong Kong Ltd. | Director/Board Member |
Statistieken
Internationaal
| Bangladesh | 37 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 3 |
| Nepal | 3 |
| Canada | 2 |
Sectoraal
| Consumer Services | 12 |
| Finance | 11 |
| Process Industries | 6 |
| Commercial Services | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 40 |
| Corporate Officer/Principal | 27 |
| Chief Executive Officer | 17 |
| Undergraduate Degree | 14 |
| Masters Business Admin | 10 |
Sterkste connecties
- Beurs
- Insiders
- Mohammed Abu Musha
- Bedrijfsconnecties
