Oorsprong van het eerstegraads netwerk van Sanjeev Dutta
Entiteit | Type entiteit | Industrie | |
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Dubai Diamond Exchange
Dubai Diamond Exchange Investment Banks/BrokersFinance The Dubai Diamond Exchange (DDE) is a trading platform for diamonds and colored stones. The private company is based in Dubai, United Arab Emirates. It is home to leading jewelry manufacturers, retailers, and traders.
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| Private Company | Investment Banks/Brokers | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjeev Dutta via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Noor Bank PJSC
Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Director/Board Member | |
EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
Diamond Manufacturers & Importers Association | Corporate Officer/Principal | ||
Diamond Dealers Club | Director/Board Member | ||
The Israel Diamond Exchange Ltd.
The Israel Diamond Exchange Ltd. Wholesale DistributorsDistribution Services The Israel Diamond Exchange Ltd. distributes diamonds. Eran Zini has been the CEO of the Israeli company since 2018. | Wholesale Distributors | Corporate Officer/Principal | |
Israel Diamond Manufacturers Association Ltd.
Israel Diamond Manufacturers Association Ltd. Miscellaneous Commercial ServicesCommercial Services Israel Diamond Manufacturers Association Ltd. engages in the advancement of the diamonds industry and the unification of diamonds producers. The company was founded in 1940 and is headquartered in Ramat Gan, Israel. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Gem & Jewellery Export Promotion Council | Corporate Officer/Principal | ||
International Society of Appraisers
International Society of Appraisers Real Estate DevelopmentFinance The International Society of Appraisers operates as a personal property appraisal association. | Real Estate Development | Corporate Officer/Principal | |
Dubai Group
Dubai Group Financial ConglomeratesFinance Dubai Group provides financial services of Dubai Holding focusing on banking, investment and insurance. The company operates in New York, London, Hong Kong and Kuala Lumpur. Dubai Group was founded in 2000 and is headquartered in Dubai, UAE | Financial Conglomerates | Chief Executive Officer | |
SHUAA CAPITAL | Investment Managers | Director/Board Member | |
University of Victoria | College/University | Masters Business Admin | |
Dubai Ventures Group Ltd.
Dubai Ventures Group Ltd. Financial ConglomeratesFinance Dubai Ventures Group Ltd. provides investment services and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
Rapaport Corp.
Rapaport Corp. Commercial Printing/FormsCommercial Services Rapaport Corp. provides diamond grading and certification services. Its activities include Rapaport Information Services providing research, analysis and news; Rapaport Magazine, engages in printing/publication for the diamond industry; RapNet-online diamond trading network; Rapaport Laboratory Services providing GIA and HRD gemological services in India, Belgium and Israel; and Rapaport Trading and Auction Services specializing in recycled diamonds and jewelry. The company was founded in 1976 and is headquartered in New York, NY. | Commercial Printing/Forms | Chief Executive Officer | |
Dubai Investment Group Ltd.
Dubai Investment Group Ltd. Financial ConglomeratesFinance Dubai Investment Group Ltd. provides financial services and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Financial Conglomerates | Director/Board Member | |
Dubai Banking Group PJSC
Dubai Banking Group PJSC Financial ConglomeratesFinance Dubai Banking Group PJSC operates as a global Shariah compliant investment company. The firm focuses on identifying anchor investment opportunities in its selected principal markets of banking and re-insurance. The company was founded in 2007 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal | |
Gulf Finance Corp. PJSC
Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
SUN HUNG KAI & CO. LIMITED | Finance/Rental/Leasing | Director/Board Member | |
BANK MUSCAT SAOG | Regional Banks | Director/Board Member | |
TECOM GROUP | Real Estate Development | Director/Board Member | |
Emirates NBD Bank PJSC (United Kingdom)
Emirates NBD Bank PJSC (United Kingdom) Regional BanksFinance Emirates NBD Bank PJSC (United Kingdom) is a British banking company that provides banking services. The private company is based in London, UK and was founded in 2010. | Regional Banks | Corporate Officer/Principal | |
Emirates NBD Capital PSC | Chief Executive Officer | ||
Higher Colleges of Technology | College/University | Undergraduate Degree | |
Jewelers for Children
Jewelers for Children Investment Trusts/Mutual FundsMiscellaneous Jewelers for Children operates in the jewellery industry raising funds from companies in the industry to support children in need. It helps children who are the victims of catastrophic illness and life-threatening abuse & neglect. The company was founded in 1999 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
IMPERIAL LOGISTICS LIMITED | Air Freight/Couriers | Chairman | |
DP WORLD PLC | Air Freight/Couriers | Chief Executive Officer | |
Dubai Gold & Commodities Exchange
Dubai Gold & Commodities Exchange Wholesale DistributorsDistribution Services Dubai Gold & Commodities Exchange provides currency derivatives exchange and electronic commodity services. Its services include trading gold and other commodities. The company was founded in November 2005 and is headquartered in Dubai, the United Aram Emirates. | Wholesale Distributors | Chairman | |
Nakheel PJSC
Nakheel PJSC Real Estate DevelopmentFinance Nakheel PJSC provides property development and real estate services. Its customers include the residential, retail, hospitality and leisure sectors. The firm operates through four divisions: Nakheel Marine and Leisure, Nakheel Hospitality and Leisure, Nakheel Developments and Nakheel Malls. Nakheel Marine and Leisure, which has responsibility for the marine leisure-related projects; Nakheel Hospitality and Leisure, which focuses on the company’s growing portfolio of hotels, beach clubs and community recreation centres; Nakheel Developments, which manages the spectrum of activities for the company’s structural projects, from initial planning to interior design; and Nakheel Malls, which operates Nakheel shopping malls and develops retail opportunities for the Company. The company was founded in 1990 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Founder | |
The World Economic Forum USA, Inc.
The World Economic Forum USA, Inc. Miscellaneous Commercial ServicesCommercial Services The World Economic Forum USA, Inc. operates an organization for economic reforms. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Tejari Solution FZ LLC
Tejari Solution FZ LLC Internet Software/ServicesTechnology Services TejariSolution FZ LLC provides online financial and procurement solutions. The company offers services such as spend analysis, eSourcing, eAuctions, supplier & performance management, contract management, and professional support services. The company was founded by Sheikha Lubna Al-Qasimi in June 2000 and is headquartered in Dubai, the United Arab Emirates. | Internet Software/Services | Chairman | |
Istithmar World PJSC
Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Founder | |
Ports, Customs & Free Zone Corp.
Ports, Customs & Free Zone Corp. Other TransportationTransportation Ports, Customs & Free Zone Corp. combines the services of the Dubai Ports Authority, Customs Department, and Jebel Ali Free Zone. The company is based in Dubai, United Arab Emirates and ultimately controlled by the City of Dubai. | Other Transportation | Chairman | |
Dubai Waterfront Co.
Dubai Waterfront Co. Financial ConglomeratesFinance Dubai Waterfront Co. engages in financial services. The company is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Chairman | |
Dubai World Corp
Dubai World Corp Air Freight/CouriersTransportation Dubai World Corp. is a government-owned global investment holding firm headquartered in Dubai, UAE. The firm was founded in 2006 to design and develop environmentally sustainable buildings and cities, and focuses on the strategic growth areas of Transport & Logistics, Drydocks & Maritime, Urban Development, Investment & Financial Services. | Air Freight/Couriers | Chairman | |
Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
Dubai Multi Commodities Centre
Dubai Multi Commodities Centre Miscellaneous Commercial ServicesCommercial Services Dubai Multi Commodities Centre engages in establishing commodity market places and provides industry-specific market infrastructure and facilities. Its core area of trade is focused around the gold, diamond, agro, pearl, precious metals and tea industries. The company was founded in 2002 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Chief Executive Officer | |
Asteco Property Management LLC
Asteco Property Management LLC Real Estate DevelopmentFinance Part of Aldar Properties PJSC, Asteco Property Management LLC provides real estate services. The company is based in Dubai, United Arab Emirates. The Emirati company was founded in 1985 by Elaine S. Jones. John Stevens has been the CEO of the company since 2004. Asteco Property Management was acquired by Aldar Estates on February 09, 2021. | Real Estate Development | Director/Board Member | |
DP World FZE
DP World FZE Other TransportationTransportation DP World FZE engages in the management and operation of seaports and airports. It also provides leasing services of port equipment. The is headquartered in Dubai, United Arab Emirates. | Other Transportation | Chief Executive Officer | |
London Gateway Port Ltd.
London Gateway Port Ltd. Marine ShippingTransportation London Gateway Port Ltd. provides water transportation services. The company is headquartered in London, the United Kingdom. | Marine Shipping | Director/Board Member | |
Dubai Executive Council | Director/Board Member | ||
Seven Tides UK Holding Ltd.
Seven Tides UK Holding Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Seven Tides International LLC, Seven Tides UK Holding Ltd. functions as a holding company whose subsidiaries operate hotels. The company is based in London, UK. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Dukes Hotel Ltd.
Dukes Hotel Ltd. Hotels/Resorts/Cruise linesConsumer Services Founded in 1979, Dukes Hotel Ltd. is a luxury hotel located in London, UK. The hotel is known for its sophisticated and luxurious atmosphere, where guests are treated like friends. Part of Investec Plc, Dukes Hotel was acquired by Investec 1 Ltd. on April 01, 1994 for $14.92 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Unifeeder A/S
Unifeeder A/S Marine ShippingTransportation Unifeeder A/S provides transport solutions and shipping services. The firm specializes in maritime, feeder, transportation, shortsea, container, logistics, supply chain, environmentally friendly, green and cargo capacity. It offers services such as freight forwarding, shipping agency, liner agency, container leasing, ship brokerage and haulage. The company was founded by Peter Bohnsen and Tonny D. Paulsen in March 1977 and is headquartered in Aarhus, Denmark. | Marine Shipping | Chairman | |
Unifeeder Germany - branch of Unifeeder A/S
Unifeeder Germany - branch of Unifeeder A/S Marine ShippingTransportation Unifeeder Germany - branch of Unifeeder A/S is a company based in Hamburg, Germany. The company provides transport solutions and shipping services. The company is ultimately controlled by the City of Dubai. | Marine Shipping | Chairman | |
Federal Tax Authority | Director/Board Member | ||
U.S.- U.A.E. Business Council
U.S.- U.A.E. Business Council Miscellaneous Commercial ServicesCommercial Services U.S.- U.A.E. Business Council operates as a non-profit business advocacy organization. It helps in the advancement of the trade and commercial relationship between the United States and the United Arab Emirates. The company as founded in May 2007 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Jebel Ali Free Zone FZE
Jebel Ali Free Zone FZE Real Estate DevelopmentFinance Jebel Ali Free Zone FZE develops and manages free trade and industrial zones. It develops, sells, and leases office space, warehouses, business centers, showrooms, hotels, convention centers, and retail outlets. The company was founded on February 9, 1985 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chairman | |
DHAMANI Jewels LLC | Chief Executive Officer |
Statistieken
Internationaal
Verenigde Arabische Emiraten | 25 |
Verenigde Staten | 10 |
Verenigd Koninkrijk | 5 |
Israël | 3 |
Egypte | 2 |
Sectoraal
Finance | 19 |
Transportation | 10 |
Commercial Services | 6 |
Consumer Services | 6 |
Distribution Services | 3 |
Operationeel
Director/Board Member | 30 |
Chairman | 17 |
Corporate Officer/Principal | 10 |
Chief Executive Officer | 7 |
Undergraduate Degree | 2 |
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