Mustafa Arshad
Directeur/Bestuurslid bij The Peninsula Holdings Ltd.
Oorsprong van het eerstegraads netwerk van Mustafa Arshad
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Hotels/Resorts/Cruise lines | 14 | |
The Peninsula Holdings Ltd.
6
| Private Company | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mustafa Arshad via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Chittagong University of | College/University | Undergraduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal | |
Gasmin Ltd.
 Gasmin Ltd. Engineering & ConstructionIndustrial Services Gasmin Ltd. operates as engineering and construction company. The company was founded by Mosharraf Hossain in 1983 and is headquartered in Chittagong, Bangladesh. | Engineering & Construction | Chief Executive Officer Founder Chairman | |
Sayeman Beach Resort Ltd.
 Sayeman Beach Resort Ltd. Hotels/Resorts/Cruise linesConsumer Services Sayeman Beach Resort Ltd. operates as hotels. It provides Restaurants & Bar, Accommodations, Leisure & Fun, Meetings & Events rooms and exclusive offer services. The company was founded in 1964 and is headquartered in Coxs Bazar, Bangladesh. | Hotels/Resorts/Cruise lines | Chief Executive Officer Chairman Director/Board Member | |
| Rahman Enterprise Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Sayeman Holdings Ltd. | Chief Executive Officer Chairman Director/Board Member | ||
| Panjab University Chandigarh | College/University | Doctorate Degree Doctorate Degree | |
| Feni University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Sayeman Feed & Hatchery Ltd. | Director/Board Member Director/Board Member | ||
| Pioneer Concrete Block Ltd. | Director/Board Member Director/Board Member | ||
| Institute of Financial Services Practitioners | President | ||
| Vallcara Ltd. | Miscellaneous | Director/Board Member | |
| University of Malta | College/University | Graduate Degree | |
| PG P.L.C. | Real Estate Development | Chief Executive Officer | |
Annanova Ltd.
 Annanova Ltd. Internet Software/ServicesTechnology Services Annanova Ltd. operates a web-oriented news service. The private company is based in London, UK. | Internet Software/Services | Director/Board Member | |
| World Savings Banks Institute | Director/Board Member | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member | |
| REPUBLIC INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
Middle Sea Insurance Plc
 Middle Sea Insurance Plc Life/Health InsuranceFinance Middle Sea Insurance Plc is a Maltese company that provides life insurance services. | Life/Health Insurance | Director/Board Member | |
| Bov Investments Ltd. | Director/Board Member | ||
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Peninsula Investments Ltd. | Director/Board Member | ||
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | Chief Executive Officer | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer | |
| PRIME ISLAMI LIFE INSURANCE LIMITED | Life/Health Insurance | Director/Board Member | |
The Peninsula Hotel Ltd.
 The Peninsula Hotel Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of The Hongkong & Shanghai Hotels Ltd., The Peninsula Hotel Ltd. operates hotels. The company is based in Hong Kong, Hong Kong. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Industrial & Infrastructure Development Finance Co. Ltd. | Finance/Rental/Leasing | Director/Board Member | |
| Electrofix Energy Ltd. | Director/Board Member | ||
Virtu Finance Plc
 Virtu Finance Plc Finance/Rental/LeasingFinance Part of Virtu Holdings Ltd., Virtu Finance Plc acts as a financing subsidiary/special purpose entity. The company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Director/Board Member | |
| Sign Media International, Inc. | President | ||
| Chittagong University Teachers Association | President | ||
| Federation of Bangladesh University Teachers Association | Corporate Secretary | ||
| Hill Side Public School & Technical College | Founder | ||
| University of Chittagong | College/University | Corporate Officer/Principal | |
| Port City International University | Corporate Officer/Principal | ||
| ISLAMI BANK BANGLADESH PLC. | Major Banks | Director/Board Member | |
| Wolverhampton Business School | College/University | Graduate Degree | |
| Voyager Computer & Communication | Director/Board Member | ||
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member | |
| Government Commerce College Chittagong | College/University | Undergraduate Degree | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman | |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
PTL Holdings Plc
 PTL Holdings Plc Information Technology ServicesTechnology Services Part of Hili Ventures Ltd., PTL Holdings Plc provides security solutions. The company is based in Marsa, Malta. | Information Technology Services | Chairman | |
Dhaka Stock Exchange Ltd.
 Dhaka Stock Exchange Ltd. Investment Banks/BrokersFinance Dhaka Stock Exchange Ltd. involves in security and commodity exchanges. The company was founded in and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Chief Executive Officer | |
| IG Finance Plc | Finance/Rental/Leasing | Chairman | |
| Malta Housing Authority | General Government | Chairman | |
| RUPALI BANK PLC. | Regional Banks | Chairman | |
| HEIDELBERG MATERIALS BANGLADESH PLC. | Construction Materials | Director/Board Member |
Statistieken
Internationaal
| Malta | 23 |
| Bangladesh | 21 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 3 |
| India | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 10 |
| Miscellaneous | 4 |
| Technology Services | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 70 |
| Chairman | 18 |
| Chief Executive Officer | 18 |
| Corporate Officer/Principal | 10 |
| Founder | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Kazi Sanaul Hoq | 39 |
| Charles Borg | 25 |
| Mahboob Ur-Rahman | 16 |
| Mosharraf Hossain | 11 |
| Mohammad Fashiul Alam | 10 |
| Ayesha Sultana | 7 |
| Bilkis Arshad | 4 |
| Mustafa Arshad | 4 |
| Mohemmed Fashiul Alam | 4 |
| Sultan Ahmed | 3 |
| M. Sawakat Hossain | 2 |
| Mohammad Nurul Azim | 1 |
| Ramen Das Gupta | 1 |
| Mir Kashem | 1 |
| Golam Arshad | 1 |
- Beurs
- Insiders
- Mustafa Arshad
- Bedrijfsconnecties
