Oorsprong van het eerstegraads netwerk van Mona Semaan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
19
| Sovereign Wealth Fund | Financial Conglomerates | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mona Semaan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Masters Business Admin | |
AL Zayani Investments BSC
 AL Zayani Investments BSC Investment Banks/BrokersFinance AL Zayani Investments BSC engages in diversified industries, such as automotive, health care, manufacturing, real estates and services. The company was founded by Hamid Rashid Abdulrahman Al-Zayani in 1977 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chairman | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Chairman Chairman Director/Board Member | |
Government of Bahrain
 Government of Bahrain SovereignGovernment The Kingdom of Bahrain is an archipelago of low lying island located in the Arabian Gulf of the eastern shore of Saudi Arabia. It is the governing body of Bahrain | Sovereign | Minister of Government Minister of Government | |
| Princeton University | College/University | Doctorate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chairman Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Bahrain | College/University | Director/Board Member Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman | |
| SICO BSC (C) | Major Banks | Director/Board Member Chairman | |
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 | Chairman | |
| BAHRAIN FLOUR MILLS COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member | |
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
 Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer Director of Investments | |
Midal Cables Ltd.
 Midal Cables Ltd. AluminumNon-Energy Minerals Midal Cables Ltd. engages in the provision of services related to aluminum and electrical transmission. It offers aluminum rods, wires and clad steel, overhead line conductors, and extruded products. The company was founded in 1977 and is headquartered in Askar, Bahrain. | Aluminum | Director/Board Member | |
The Bahrain Petroleum Co. BSC
 The Bahrain Petroleum Co. BSC Contract DrillingIndustrial Services The Bahrain Petroleum Co. BSC engages in oil industry. Its activities include refining, distribution, sale, and export of petroleum products and natural gas. The company was founded in 1929 and is headquartered in Awali, Bahrain. | Contract Drilling | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
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 | Chairman Chief Investment Officer | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
National Oil & Gas Authority
 National Oil & Gas Authority Contract DrillingIndustrial Services National Oil & Gas Authority regulates, oversees and develops oil and gas related issues. It approaches and encourages petroleum companies to explore offshore blocks, apply oil and gas related laws and legislation, coordinate with operating companies. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Contract Drilling | Director/Board Member Director/Board Member | |
Gulf Organization For Industrial Consulting
 Gulf Organization For Industrial Consulting Miscellaneous Commercial ServicesCommercial Services Gulf Organization For Industrial Consulting engages in commercial and socioeconomic information and data services. It offers market conditions and future trends, demographic and economic data, social, regulatory and legal data, new industrial investment opportunities and potential suppliers and commercial partners. The company was founded in 1976 and is headquartered in Doha, Qatar. | Miscellaneous Commercial Services | Director/Board Member | |
| Bahrain Ministry of Interior | General Government | Corporate Officer/Principal | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Bahrain Airport Services
 Bahrain Airport Services Other TransportationTransportation Bahrain Airport Services provides airport services. The private company is based in Manama, Bahrain. Mohamed Khalil Ahmed has been the CEO of the Bahraini company since 2021. | Other Transportation | Director/Board Member | |
| Tamkeen Bahrain | Chief Executive Officer Director/Board Member Corporate Officer/Principal | ||
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Chairman | |
Bahrain Airport Co. SPC
 Bahrain Airport Co. SPC Other TransportationTransportation Bahrain Airport Co. SPC manages and operates international airports. It offers export cargo sales, trans-shipment, inter airport trucking, customs clearance, break-bulk, bonded warehousing, freezers, chillers, cold store storage, dangerous goods, livestock and radioactive materials. The company was founded in 2008 and is headquartered in Muharraq, Bahrain. | Other Transportation | Chairman Director/Board Member Chairman 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 | |
BFG International Ltd.
 BFG International Ltd. Chemicals: SpecialtyProcess Industries BFG International Ltd. engages in the design, engineering, and manufacturing of composites. It offers building envelopes, building facades, primary structural roofs and ceilings, domes and cupolas, suspended ceilings, shading elements and screens, interior architectural elements, and complex formwork. The company was founded in 1975 and is headquartered in Mina Salman, Bahrain. | Chemicals: Specialty | President | |
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. | Financial Conglomerates | Chief Executive Officer | |
| AMANAT HOLDINGS | Financial Conglomerates | 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 Chief Executive Officer Private Equity Investor Director/Board Member Chief Executive Officer Director of Finance/CFO Private Equity Investor | |
Bahrain International Circuit Co. SPC
 Bahrain International Circuit Co. SPC Miscellaneous Commercial ServicesCommercial Services Bahrain International Circuit Co. SPC operates and manages a motorsport facility. It operates race tracks and hosts Bahrain Grand Prix, a round of the FIA Formula One World Championship. The firm also provides a 4x4 desert obstacle course. It also organizes corporate driving, karting, and racing events and operates conference and exhibition facilities. The company was founded in 2004 and is headquartered in Sakhir, Bahrain. | Miscellaneous Commercial Services | Chairman | |
Gulf Aviation Academy BSC
 Gulf Aviation Academy BSC Miscellaneous Commercial ServicesCommercial Services Gulf Aviation Academy BSC provides pilot training facilities. It provides pilot, engineering, cabin crew personnel, flight simulation, and emergency procedures training programs. The firm also offers safety and corporate risk management, cargo supervision, and negotiation behavior courses in the field of aviation. The company was founded in 2009 and is headquartered in Muharraq, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Amlak Social Insurance Organization Development Co. | Director/Board Member | ||
| HELIOS FAIRFAX PARTNERS CORPORATION | Financial Conglomerates | Corporate Officer/Principal | |
Bahrain Mumtalakat Holding Co. BSC (Investment Company)
 Bahrain Mumtalakat Holding Co. BSC (Investment Company) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC (Investment Company) (Mumtakalat-IC) is the investment arm of Bahrain Mumtalakat Holding Co. BSC, the sovereign wealth fund of the government of the Kingdom of Bahrain which is headquartered in Manama. Founded in 2006, Mumtakalat-IC aligns and implements the execution of the government’s initiatives, to pursue value-enhancing opportunities, improve transparency and help achieve operational excellence for its state-owned, non-oil and gas related assets. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
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 | Director/Board Member | |
McLaren Group Ltd.
 McLaren Group Ltd. Motor VehiclesConsumer Durables McLaren Group Ltd. engages in the design, development, manufacture, and sale of luxury automotive sports cars and supercars, motorsport, and technology. The firm owns and operates McLaren Racing, McLaren Automotive, and McLaren Applied. The company is headquartered in Woking, the United Kingdom. | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
| Aegila Capital Management Ltd. | Director/Board Member | ||
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
| National Broadband Network (Bahrain) | Chairman | ||
AFGRI Group Holdings (Pty) Ltd.
 AFGRI Group Holdings (Pty) Ltd. Miscellaneous Commercial ServicesCommercial Services AFGRI Group Holdings (Pty) Ltd. is a leading South African agricultural services company that enhances, supports, and guides the growth of agricultural enterprises. AFGRI is based in Centurion, South Africa, and was founded in 2012. The private company's core competencies include providing specialized products of the highest quality for clients. The CEO is Norman Celliers. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| Prime Magnetics Holdings SL | Director/Board Member | ||
Durrat Khaleej Al Bahrain Co. BSC
 Durrat Khaleej Al Bahrain Co. BSC Real Estate DevelopmentFinance Durrat Khaleej Al Bahrain Co. BSC develops real estate projects. The firm provides land reclamation, commercial and residential property development services. The company was founded on February 19, 2000 and is headquartered in Manama, Bahrain. | Real Estate Development | 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| Bahrein | 39 |
| Verenigd Koninkrijk | 4 |
| Verenigde Staten | 3 |
| Egypte | 2 |
| Qatar | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 7 |
| Government | 5 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 98 |
| Chairman | 32 |
| Corporate Officer/Principal | 20 |
| Chief Executive Officer | 18 |
| Undergraduate Degree | 12 |
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