Sheikh Fahad Al-Thani
Directeur/Bestuurslid bij Instimatch Global AG
Oorsprong van het eerstegraads netwerk van Sheikh Fahad Al-Thani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Instimatch Global AG
 Instimatch Global AG Internet Software/ServicesTechnology Services Instimatch Global AG is a digital marketplace that facilitates trading of cash deposits across various sectors, geographies, and currencies. The private company is located in Switzerland. The platform offers market depth and breadth, and its clients include banks, corporations, pension funds, asset managers, family offices, insurance companies, and municipalities. Instimatch enables a community of institutional borrowers and lenders to directly engage with each other and execute on their liquidity needs. The Swiss company was founded in 2017 and has offices in multiple locations.
7
| Holding Company | Internet Software/Services | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sheikh Fahad Al-Thani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Areva Resources Southern Africa
 Areva Resources Southern Africa Other Metals/MineralsNon-Energy Minerals Areva Resources Southern Africa engages in uranium mining activities. The company was founded in February, 2005 and is headquartered in Johannesburg, South Africa. | Other Metals/Minerals | Director/Board Member | |
Model AG
 Model AG Pulp & PaperProcess Industries Part of Model Holding AG, Model AG is a Swiss company that manufactures corrugated paper products for packaging. The company is based in Weinfelden, Switzerland and was founded in 1962. | Pulp & Paper | Director/Board Member | |
Tradejet AG
 Tradejet AG Investment Banks/BrokersFinance Part of Swissquote Group Holding Ltd., Tradejet AG is an online securities trading platform. The company is based in Zurich, Switzerland. The Swiss company was founded by Alfred W. Moeckli. Tradejet was acquired by Swissquote Bank SA from Vereinigung Baden-Württembergische Wertpapierbörse eV on June 08, 2010. | Investment Banks/Brokers | Director/Board Member | |
| République et Canton de Neuchâtel | Municipality | Director/Board Member | |
FinOps AG
 FinOps AG Financial ConglomeratesFinance FinOps AG provides business solutions. It is a bank and platform-independent centre of competence specializing in the professional handling of reporting processes on behalf of family offices, multi-family offices, asset managers, fund management companies, custodian banks, and other institutional clients. Its services include administration and accounting, risk management, investment compliance, consolidated investment reporting, and custodian bank controlling. The company was founded in 2006 and is headquartered in Zurich, Switzerland. | Financial Conglomerates | Chairman | |
| Jaam AG | Director/Board Member | ||
| Zurich International School | Director/Board Member | ||
| ALPINE SELECT AG | Investment Trusts/Mutual Funds | Director/Board Member | |
Jade Invest SA
 Jade Invest SA Investment ManagersFinance Jade Invest SA is designed to support technology oriented start-ups. | Investment Managers | Chairman | |
| CASTLE PRIVATE EQUITY AG | Investment Managers | Director/Board Member | |
Baloise Bank SoBa AG
 Baloise Bank SoBa AG Regional BanksFinance Baloise Bank SoBa provides banking services. It operates primarily as a traditional building and loan savings bank. The company markets its products primarily in Switzerland, Germany, Belgium, Austria, Luxembourg, Croatia and Slovakia. The company was founded in 1962 and is headquartered in Solothurn, Switzerland. | Regional Banks | Director/Board Member | |
Model Holding AG
 Model Holding AG Financial ConglomeratesFinance Model Holding AG produces packaging solutions using cardboard and corrugated board. Its products include transport packing, displays, special packing, container board and award and trends. The company was founded in 1882 and is headquartered in Weinfeld, Switzerland. | Financial Conglomerates | Director/Board Member | |
Vicenda Asset Management AG
 Vicenda Asset Management AG Investment ManagersFinance Part of Vicenda Group AG, Vicenda Asset Management AG is a Swiss company that provides investment advice. The company is based in Zug, Switzerland. | Investment Managers | Director/Board Member | |
Credit Suisse AG
 Credit Suisse AG Investment ManagersFinance Credit Suisse AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 1856 and was acquired by UBS Group AG (SWX: UBSG) from Credit Suisse Group AG in 2023. Credit Suisse manages global and regional portfolios, mutual funds, and other investment vehicles for governments, institutions, corporations and individuals worldwide. They also offer private banking and wealth management, investment banking, and corporate and business support services. | Investment Managers | Corporate Officer/Principal | |
| Credit Suisse Financial Services | Corporate Officer/Principal | ||
| Credit Suisse Private Banking (Singapore) | Corporate Officer/Principal | ||
Model Pakiranja dd
 Model Pakiranja dd Containers/PackagingProcess Industries Model Pakiranja dd develops and produces packaging solutions made from solid and corrugated board. The company is headquartered in Weinfelden, Croatia. | Containers/Packaging | Director/Board Member | |
Lotus Peak Capital Pte Ltd.
 Lotus Peak Capital Pte Ltd. Investment ManagersFinance Lotus Peak Capital Pte Ltd. is a hedge fund manager headquartered in Singapore. The firm was founded by Stefano “Stephane” Pizzo in 2009. Lotus Peak Capital advises a limited group of accredited investors on their Asian manager selection, portfolio management and due diligence process. | Investment Managers | Corporate Officer/Principal | |
Absolute Private Equity AG
 Absolute Private Equity AG Investment ManagersFinance Absolute Private Equity AG operates as a private equity fund, which engages in investing in venture capital, mezzanine, and debt funds. The company is headquartered in Zug, Switzerland. | Investment Managers | Director/Board Member | |
| ABSOLUTE INVEST AG | Investment Trusts/Mutual Funds | Chairman | |
| University of Toronto | College/University | Graduate Degree | |
| Zimnat Life Assurance Co. Ltd. | Director/Board Member | ||
| TA HOLDINGS LTD | Miscellaneous | Director/Board Member | |
| MASAWARA PLC | Financial Conglomerates | Director/Board Member | |
| AFRICA OPPORTUNITY FUND LIMITED | Investment Trusts/Mutual Funds | Founder | |
| University of Ghana | College/University | Graduate Degree | |
| Trans Industries (Pty) Ltd. | Director/Board Member | ||
| The Africa-America Group, Inc. | Director/Board Member | ||
Africa International Advisors
 Africa International Advisors Miscellaneous Commercial ServicesCommercial Services Africa International Advisors provides management consulting and capacity building services. It engages in the development of customized action learning programmes for government departments and companies. The company was founded by Tim Hough in 2002 and is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Director/Board Member | |
Minerva Risk Advisors Pvt Ltd.
 Minerva Risk Advisors Pvt Ltd. Multi-Line InsuranceFinance Minerva Risk Advisors Pvt Ltd. engages in the provision of insurance services. It offers asset insurance, meical aid consulting, life insurance, employee solutions, agriculture insurance, pension and retirement plan, and travel insurance. The company was founded in 1947 and is headquartered in Harare, Zimbabwe. | Multi-Line Insurance | Director/Board Member | |
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| New York University School of Law | College/University | Graduate Degree | |
| Cresta Hospitality Holdings (Pvt) Ltd. | Director/Board Member | ||
| Cresta Hotels Pty Ltd. | Director/Board Member | ||
| The Africa Phoenix Group, Inc. | Director/Board Member | ||
| ZIMNAT LION INSURANCE LIMITED | Insurance Brokers/Services | Director/Board Member | |
Lion Assurance Co. Ltd.
 Lion Assurance Co. Ltd. Property/Casualty InsuranceFinance Lion Assurance Co. Ltd. operates as an insurance company. The company is headquartered in Uganda. | Property/Casualty Insurance | Director/Board Member | |
Ocean Resources Capital Holdings Plc
 Ocean Resources Capital Holdings Plc Finance/Rental/LeasingFinance Ocean Resources Capital Holdings Plc is an investment company. It specializes in mining finance house with a small and mid cap bias. The company was founded on November 18, 2002 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| Lion of Zimbabwe Insurance Co. Ltd. | Director/Board Member | ||
Africa Opportunity Partners Ltd.
 Africa Opportunity Partners Ltd. Investment ManagersFinance Africa Opportunity Partners Ltd. is an independent investment management firm headquartered in George Town, Cayman Islands. The firm was founded by Francis Daniels and Robert Knapp. They manage the Africa Opportunity Fund (AOF) (LON: AOF), a closed-end investment company incorporated in the Cayman Islands and traded on the Specialist Fund Market of the London Stock Exchange. | Investment Managers | Founder | |
| Vicenda Group AG | Chief Executive Officer |
Statistieken
Internationaal
| Zwitserland | 20 |
| Zimbabwe | 7 |
| Zuid-Afrika | 4 |
| Verenigde Staten | 4 |
| Singapore | 3 |
Sectoraal
| Finance | 18 |
| Miscellaneous | 6 |
| Consumer Services | 5 |
| Process Industries | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 36 |
| Chairman | 6 |
| Corporate Officer/Principal | 5 |
| Graduate Degree | 3 |
| Founder | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Francis Daniels | 22 |
| Thomas Amstutz | 22 |
| Adrian Edelmann | 2 |
| Hugh Macmillen | 1 |
| Peter Guntlin | 1 |
| Reto Merazzi | 1 |
| Avinash Acharya | 1 |
- Beurs
- Insiders
- Sheikh Fahad Al-Thani
- Bedrijfsconnecties
