Nawaf Al-Thani
Founder bij DOHA INSURANCE GROUP Q.P.S.C.
Oorsprong van het eerstegraads netwerk van Nawaf Al-Thani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 87 | |
| Public Company | Property/Casualty Insurance | 19 | |
Samena Capital (Private Equity)
 Samena Capital (Private Equity) Investment ManagersFinance Samena Capital /Private Equity/ (Samena Capital) is the private equity firm subsidiary of samena capital founded in 2008 by Shirish Saraf and V-Nee Yeh. The firm is headquartered in Dubai, United Arab Emirates.
14
| Subsidiary | Investment Managers | 14 |
| Public Company | Department Stores | 13 | |
Qatari Businessmen Association
 Qatari Businessmen Association Miscellaneous Commercial ServicesCommercial Services Qatari Businessmen Association operates as a non-governmental apolitical organization of a selective group of Qatari businessmen. It represents major private companies covering various sectors of the business community for the purpose of development and progress of the private business sector. The company organizes local, regional and international economic conferences, forums, and business development meetings and gatherings between foreign business delegations that visit the State of Qatar and members of the Qatari business community, in order to discuss business opportunities and various fields of co-operation. Qatari Businessmen Association was founded in 2002 and is headquartered in Doha, Qatar.
12
| Private Company | Miscellaneous Commercial Services | 12 |
Al Wa'ab City LLC
2
| Subsidiary | 2 | |
Spinneys Holdings Ltd.
 Spinneys Holdings Ltd. Food RetailRetail Trade Spinneys Holdings provides consumer goods retailing services. It offers packaging and custom repackaging with consumer and industrial goods. Its services include healthy living choices, collect, and win promos. The company was founded by Arthur Rawdon Spinney in 1924 and is headquartered in Cairo, Egypt.
2
| Subsidiary | Food Retail | 2 |
German-Arab Friendship Society
1
| Private Company | 1 | |
Nasser Bin Khaled Holding Co. WLL
 Nasser Bin Khaled Holding Co. WLL Financial ConglomeratesFinance Nasser Bin Khaled Holding Co. WLL operates as an investment company with interest in automobiles. The company was founded by Nasser Bin Khaled Al Thani in 1950 and is headquartered in Doha, Qatar.
1
| Private Company | Financial Conglomerates | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nawaf Al-Thani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Director/Board Member | |
Deutsche Bank (Suisse) SA
 Deutsche Bank (Suisse) SA Investment Banks/BrokersFinance Deutsche Bank (Suisse) SA provides banking services and financial solutions to private and institutional clients. The firm specializes in providing wealth management and investment consulting services to private customers. It also offers asset management solutions to institutional clients. The company was founded in 1980 and is headquartered in Geneva, Switzerland. | Investment Banks/Brokers | Chairman Chairman | |
| Texas Christian University | College/University | Undergraduate Degree | |
| Princeton University | College/University | Undergraduate Degree | |
| THE COMMERCIAL BANK (P.S.Q.C.) | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Bonn | College/University | Doctorate Degree Doctorate Degree | |
| QATAR ISLAMIC BANK (Q.P.S.C.) | Major Banks | Chief Executive Officer | |
| QATAR ELECTRICITY & WATER COMPANY Q.P.S.C. | Electric Utilities | Director/Board Member | |
| DOHA BANK Q.P.S.C. | Major Banks | Corporate Officer/Principal | |
heristo AG
 heristo AG MiscellaneousMiscellaneous heristo AG operates as a holding company, which engages in the manufacture and distribution of food products. Its specialties include raw sausages, fish and delicatessen, pet food, as well as meat, poultry, game, and agricultural products. The company is headquartered in Bad Rothenfelde, Germany. | Miscellaneous | Director/Board Member Chairman | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director/Board Member | |
| Damascus University | College/University | Undergraduate Degree | |
| SOFTLOGIC HOLDINGS PLC | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
Deutsche Bank (Suisse) SA (Private Banking)
 Deutsche Bank (Suisse) SA (Private Banking) Investment ManagersFinance Deutsche Bank (Suisse) SA (Private Banking) (DB-CH), also known as Deutsche Bank (Schweiz) AG, is the Swiss-based private banking operation of Deutsche Bank Suisse SA, ultimately owned by Deutsche Bank AG (NYSE: DB) in Germany. DB-CH has offices in Geneva, Zurich, Lugano and St. Moritz and specializes in providing wealth management services to an international clientele of high-net worth individuals. In 2009 DB-CH absorbed the activities of the Zurich-based private bank Rüd, Blass & Cie. AG Bankgeschäft. | Investment Managers | Chief Investment Officer Chief Executive Officer | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member | |
Samena Capital Management LLP
 Samena Capital Management LLP Investment ManagersFinance Samena Capital Management LLP is a mutual fund manager headquartered in London, UK. The firm was founded by Ramiz Hasan and Shirish Saraf in 2008 and is a subsidiary of Samena Capital Ltd., which is owned by Samena Capital in Cayman Islands. Samena Capital Management provides investment advisory services to various types of clients. | Investment Managers | Founder Chief Executive Officer | |
Salam Bounian Development Co.
 Salam Bounian Development Co. Real Estate DevelopmentFinance Part of Salam International Investment Ltd., Salam Bounian Development Co. is a real estate development and investment company based in Doha, Qatar. Salam Bounian Development was incorporated as a Qatari private shareholding company in July 2006. Presently, Salam International owns 70.92%% of its shares. The company develops and manages its own projects, co-develops properties with strategic partners, and develops and manages real estate franchise concepts. Salam Bounian Development operates with a high level of integrity and ethical standards and adopts choices that have a positive impact on the environment. Salam Bounian Development was acquired by Salam International Investment Ltd. on December 21, 2009. | Real Estate Development | Chairman Corporate Secretary Director/Board Member Director/Board Member Director/Board Member | |
Bundesverband deutscher Banken eV
 Bundesverband deutscher Banken eV Miscellaneous Commercial ServicesCommercial Services Bundesverband deutscher Banken eV operates an organization for the banking industry that manages the interests of private banking institutions. Its tasks include informing members, cooperating with other associations, and informing the general public. The company was founded in 1951 and is headquartered in Berlin, Germany. | Miscellaneous Commercial Services | Director/Board Member President | |
| Qatar Central Bank | General Government | Chief Operating Officer | |
| PALESTINE INVESTMENT BANK P.L.C. | Major Banks | Director/Board Member | |
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| BVV Versorgungskasse Des Bankgewerbes eV | Director/Board Member Director/Board Member | ||
Postbank Filialvertrieb AG
 Postbank Filialvertrieb AG Miscellaneous Commercial ServicesCommercial Services Part of Deutsche Bank AG, Postbank Filialvertrieb AG is a financial institution based in Bonn, Germany. The German company provides online security measures and safety tips to ensure the protection of their clients' information. The private company also offers SCHUFA credit reports that can be downloaded directly and quickly, even without a Postbank account. In addition, they have an ETF savings plan calculator that allows clients to determine the development of their savings plan quickly and easily, including the savings rate, target, term, and return. The CEOs of the company are Ingo Faerber and Diana la Ferla. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| University of Qatar | College/University | Corporate Officer/Principal | |
| UBER TECHNOLOGIES, INC. | Other Transportation | Director/Board Member Director/Board Member | |
| Ali Bin Ali Establishment | President | ||
| Beirut Arab University | College/University | Graduate Degree | |
| Qatar Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member | ||
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Undergraduate Degree | |
| Qatari Syrian Businessmen Council | Corporate Officer/Principal Corporate Officer/Principal | ||
| Beirut University | College/University | Undergraduate Degree | |
| Qatar Aluminium Extrusion Co. | Director/Board Member | ||
RAK Logistics Holdings Pte Ltd.
 RAK Logistics Holdings Pte Ltd. Miscellaneous Commercial ServicesCommercial Services RAK Logistics Holdings Pte Ltd. provides supply chain solutions in transportation and logistics management. It services offers airfreight, sea freight, warehousing, inventory and distribution management. The company was founded in 2003 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
RAK Logistics LLC
 RAK Logistics LLC Air Freight/CouriersTransportation RAK Logistics LLC engages in the provision of freight and logistics services. The company is headquartered in Ras Al Khaimah, the United Arab Emirates. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Deloitte (Australia) Pty Ltd.
 Deloitte (Australia) Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte (Australia) Pty Ltd. engages in the provision of audit, economics, financial advisory, human capital, tax, and technology services. The firm offers restructuring, corporate and international tax, mergers and acquisitions, and corporate finance. The company was founded by Peter Williams in 1996 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Virtus Medical Group Ltd.
 Virtus Medical Group Ltd. Medical/Nursing ServicesHealth Services Virtus Medical Group Ltd. provides health care services. The company is headquartered in Hong Kong. | Medical/Nursing Services | Consultant / Advisor Director/Board Member | |
| DWS GROUP GMBH & CO. KGAA | Investment Managers | Director/Board Member Public Communications Contact | |
Baladna Food Industries Co. WLL
 Baladna Food Industries Co. WLL Food: Meat/Fish/DairyConsumer Non-Durables Baladna Food Industries Co. WLL operates as an agricultural company that raises livestock and produces dairy products. Its products include fresh milk, Laban and Ayran, yoghurt, cheese, sweets and juices. The company was founded on January 1, 2012 and is headquartered in Dakhira, Qatar. | Food: Meat/Fish/Dairy | Director/Board Member | |
Power International Holding
 Power International Holding Engineering & ConstructionIndustrial Services Power International Holding is a diversified business conglomerate with six main sectors, including general contracting and agro-food industries. The private company is based in Lusail City, Qatar. The Qatari company is one of the fastest growing regional full-service real estate firms and has several iconic developments in the residential and hospitality sectors. The CEO of the company is Ramez Mohammed Ruslan Al-Khayyat. | Engineering & Construction | Director/Board Member | |
Assets Real Estate Development Co. WLL
 Assets Real Estate Development Co. WLL Real Estate DevelopmentFinance Assets Real Estate Development Co. WLL provides real estate development services. The private company is based in Doha, Qatar. The Qatari company was founded by Mohamad Moataz M. Ruslan Al-Khayyat. | Real Estate Development | Director/Board Member | |
| Al Jaidah Brothers WLL | Director/Board Member | ||
| AL MAHHAR HOLDING COMPANY Q.P.S.C. | Electronic Equipment/Instruments | Founder Founder | |
BVV Versicherungsverein des Bankgewerbes AG
 BVV Versicherungsverein des Bankgewerbes AG Investment ManagersFinance BVV Versicherungsverein des Bankgewerbes AG is a pension scheme for the financial management industry. The company was founded in 1909 and is based in Berlin, Germany, with subsidiaries in Germany. BVV offers pension payment and pension statement services, tax and social insurance information, and forms for both insured persons and pensioners. The German company also provides information on the PUEG service, tax cladding, and the BVV overview. BVV has a customer portal with over 78,000 users and offers training and dual studies experiences. The private company takes care of a careful retirement pension for pensioners and offers advantages for member companies in the BVV pension model. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Qatar | 17 |
| Duitsland | 11 |
| Verenigde Staten | 7 |
| Libanon | 4 |
| Jordanië | 3 |
Sectoraal
| Finance | 20 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Government | 3 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 286 |
| Corporate Officer/Principal | 146 |
| Chairman | 82 |
| Chief Executive Officer | 52 |
| Independent Dir/Board Member | 47 |
Sterkste connecties
| Insiders | |
|---|---|
| Chun Hung Chan | 37 |
| Shirish Saraf | 32 |
| John Thain | 28 |
| Hussain Fahad Al-Fardan | 28 |
| Alexander Rijn Wynaendts | 27 |
| Daniel Petrozzo | 24 |
| Philip A. Gore-Randall | 24 |
| Theodor Weimer | 23 |
| Mayree Clark | 21 |
| Michele Trogni | 19 |
| Frank Witter | 18 |
| Adnan Steitieh | 16 |
| Abdulla bin Nasser Al-Misnad | 15 |
| Norbert Winkeljohann | 14 |
| Emese Weissenbacher | 14 |
- Beurs
- Insiders
- Nawaf Al-Thani
- Bedrijfsconnecties
