Oorsprong van het eerstegraads netwerk van Saad Turki al-Khathlan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Al Rajhi Capital
 Al Rajhi Capital Investment Banks/BrokersFinance Part of Al Rajhi Bank, Al Rajhi Capital is a brokerage services provider. The company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded in 2008. Gaurav Shah has been the CEO of the company since 2009.
19
| Subsidiary | Investment Banks/Brokers | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saad Turki al-Khathlan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Chairman Director/Board Member Director/Board Member | |
Optimus Capital Management Pvt Ltd.
 Optimus Capital Management Pvt Ltd. Investment Banks/BrokersFinance Optimus Capital Management Pvt Ltd. provides brokerage services. The private company is based in Karachi, Pakistan. The CEO of the Pakistani company is Ovais Ahsan. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| King Saud University | College/University | Undergraduate Degree | |
| RIYADH STEEL COMPANY | Metal Fabrication | Director/Board Member | |
| University of Wisconsin | College/University | Graduate Degree | |
| METLIFE, AMERICAN INTERNATIONAL GROUP AND ARAB NATIONAL BANK COOPERATIVE INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
| Alistithmar Capital Co. (broker) | Investment Banks/Brokers | Analyst-Equity | |
| Manchester Business School | College/University | Masters Business Admin | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree | |
| EMIRATES INVESTMENT BANK | Investment Banks/Brokers | Chief Executive Officer | |
| AL RAJHI REIT FUND | Real Estate Investment Trusts | Chairman | |
Al Rajhi Capital (Investment Management)
 Al Rajhi Capital (Investment Management) Investment ManagersFinance Al Rajhi Capital (Investment Management) (Al Rajhi-IM) is the investment management division of Al Rajhi Capital, itself a subsidiary of Al Rajhi Bank (SA: 1120) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2008 and offers Shariah-compliant investment solutions designed to meet specific investment needs of high-net worth clients including individuals, companies and institutions. | Investment Managers | Chief Executive Officer | |
| Western Illinois University | College/University | Graduate Degree | |
General Organization for Social Insurance (Saudi Arabia)
 General Organization for Social Insurance (Saudi Arabia) Investment ManagersFinance General Organization for Social Insurance (Saudi Arabia) (GOSI) is the Government of Saudi Arabia's body which was established by Royal Decree in 1969 to apply and regulate social insurance, a form of social protection for private sector workers (and a category of workers in the public sector) which provides for workers and their families after termination of employment due to retirement, disability or death. It also provides medical care for occupational injuries and diseases and compensation for occupational disability or death. GOSI is a semi-state body which is supervised by a board of directors consisting of the Minister of Labor, GOSI Governor, members representing Ministry of Labor, Ministry of Finance and Ministry of Health, qualified insured members and employers' members. Based in Riyadh, the Organization also has field offices distributed throughout the Kingdom's provinces and districts. | Investment Managers | Corporate Officer/Principal | |
Panda Retail Co.
 Panda Retail Co. Food RetailRetail Trade Panda Retail Co. owns and operates chain of supermarkets and hypermarkets. The company was founded in 1978 and is headquartered in Jeddah, Saudi Arabia. | Food Retail | Director/Board Member | |
| HERFY FOOD SERVICES COMPANY | Restaurants | Director/Board Member | |
| Industries Development Co. | Director/Board Member | ||
| AL RAJHI COMPANY FOR COOPERATIVE INSURANCE | Property/Casualty Insurance | Chairman | |
Tabouk Co. for Agricultural Development
 Tabouk Co. for Agricultural Development Agricultural Commodities/MillingProcess Industries Tabouk Co. for Agricultural Development is a private company that produces and distributes agricultural products. The company is based in Tabouk, Saudi Arabia. and has subsidiaries in Saudi Arabia. | Agricultural Commodities/Milling | Director/Board Member | |
| Riyadh Co. for Hotels & Entertainment | Director/Board Member | ||
| SAVOLA GROUP COMPANY | Agricultural Commodities/Milling | Director/Board Member | |
| National Veterinary Co. | Director/Board Member | ||
| University of Arizona | College/University | Undergraduate Degree | |
| Green Vision Co. | Director/Board Member | ||
| Saudi Co. for Manufacturing Carpet Materials | Director/Board Member | ||
| Fursan Travel & Tourism Co. Llc | Director/Board Member | ||
Al Arrab Contracting Co. Ltd.
 Al Arrab Contracting Co. Ltd. HomebuildingConsumer Durables Al Arrab Contracting Co. Ltd. provides residential, commercial and industrial construction services. It offers contracting of hospitals, clinics, and medical centers, universities and schools, railways, airports, residential, water treatment plants, sewage treatment plants, power plants, electrical substations, and electromechanical and HVAC facilities. The company was founded in 1983 and is headquartered in Riyadh, Saudi Arabia. | Homebuilding | Chairman | |
| King Abdulaziz University | College/University | Undergraduate Degree | |
Farabi Petrochemical Co. Ltd.
 Farabi Petrochemical Co. Ltd. Chemicals: SpecialtyProcess Industries Farabi Petrochemical Co. Ltd. engages in the manufacture of petrochemical products. It offers normal paraffin, linear alkyl benzene, heavy alkylate, and light and heavy white oils, laundry powders, dishwashing liquids, liquid household cleaners, agricultural herbicides, and wetting agent. The company was founded in 2002 and headquartered in Jubail, Saudi Arabia. | Chemicals: Specialty | Director/Board Member | |
Al Rajhi International Holdings Group for Investment
 Al Rajhi International Holdings Group for Investment Investment ManagersFinance Al Rajhi International Holdings Group for Investment engages in investment and advisory services. It forms part of the larger Al Rajhi group, which is active in banking, manufacturing, information technology and agriculture. The company is headquartered in Jeddah, Saudi Arabia. | Investment Managers | Director/Board Member | |
AL Rajhi Banking & Investment Corp. Bhd.
 AL Rajhi Banking & Investment Corp. Bhd. Major BanksFinance Part of Al Rajhi Bank, AL Rajhi Banking & Investment Corp. Bhd. is a banking and investment corporation based in Kuala Lumpur, Malaysia. AL Rajhi Banking & Investment offers a full suite of banking products for personal and business use, including online banking services. The Malaysian company values "truth, honour and respect" and aims to provide financial services in an ethical manner. also offers financial relief assistance to customers affected by COVID-19. The company warns customers to beware of fake websites and emails claiming to be affiliated with the bank and provides tips for online banking safety and security. The company was founded in 1987, and the CEO is Arsalaan Ahmed. | Major Banks | Chairman |
Statistieken
Internationaal
| Saoedi-Arabië | 25 |
| Verenigde Staten | 4 |
| Pakistan | 3 |
| Verenigd Koninkrijk | 2 |
| India | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 9 |
| Process Industries | 4 |
| Producer Manufacturing | 2 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 21 |
| Analyst-Equity | 16 |
| Chairman | 7 |
| Undergraduate Degree | 5 |
| Chief Executive Officer | 3 |
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