Sulaiman Al-Rubaie
Directeur/Bestuurslid bij JASSIM TRANSPORT & STEVEDORING COMPANY K.S.C.P.
Oorsprong van het eerstegraads netwerk van Sulaiman Al-Rubaie
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Global Investment House KPSC (Broker)
11
| Operating Division | Investment Banks/Brokers | 11 |
| Public Company | Other Transportation | 8 | |
Gulf Healthcare International LLC
 Gulf Healthcare International LLC Medical/Nursing ServicesHealth Services Gulf Healthcare International LLC provides healthcare services. It operates diagnostic laboratories, polyclinics, and medical centers. The firm’s chain of diagnostic pathology laboratories and radiology facilities provide diagnostic testing and health screening services for doctors, hospitals, and private healthcare providers; and primary care clinics and polyclinics offer preventative and curative medicine, sub-specialty, and various healthcare services to the working population. The company was founded in 2006 is headquartered in Dubai, the United Arab Emirates.
8
| Holding Company | Medical/Nursing Services | 8 |
Global Investment House KPSC (Investment Management)
 Global Investment House KPSC (Investment Management) Investment ManagersFinance Global Investment House KPSC (Investment Management) (Global Investment House-IM) is the asset management division of Global Investment House KPSC (KSE: GLOBAL, LSE: GLOB) in Kuwait. Founded in 1998, Global Investment House-IM is a regional asset management & investment banking firm which provides third-party fund and portfolio management services on a fiduciary basis. The firm is headquartered in Kuwait City and offers conventional and Islamic investment funds in Kuwait and other GCC, MENA and international markets, as well as alternative investment opportunities and discretionary and non-discretionary portfolio management services.
7
| Operating Division | Investment Managers | 7 |
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments.
3
| Operating Division | Investment Managers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sulaiman Al-Rubaie via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ABU DHABI ISLAMIC BANK | Regional Banks | Director/Board Member | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Sales & Marketing Corporate Officer/Principal Chief Executive Officer Chief Investment Officer | |
| SHUROOQ INVESTMENT SERVICES HLDG CMPN SG | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
| Eastern Washington University | College/University | Undergraduate Degree | |
| Western Michigan University | College/University | Graduate Degree | |
| University of Birmingham | College/University | Undergraduate Degree | |
Kuwait National Petroleum Co (KNPC)
 Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait. | Oil Refining/Marketing | Corporate Officer/Principal Director/Board Member | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Founder Director/Board Member Chief Tech/Sci/R&D Officer Public Communications Contact Chairman Chief Executive Officer Director/Board Member | |
| UNICAP INVESTMENT AND FINANCE COMPANY K.S.C.P. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
Depa United Group PJSC
 Depa United Group PJSC Miscellaneous Commercial ServicesCommercial Services Depa United Group PJSC provides interior contracting services. Its services include installation and finishing of floors, walls, ceilings, fixed joinery, wood-works, doors, and frames. The company provides services to the five star hotels, residential properties, retail outlets, yachts, hospitals, and airports. Depa United Group was founded by Mohannad Izzat Sweid in 2006 and is located in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| NATIONAL PETROLEUM SERVICES COMPANY K.S.C.P. | Oil & Gas Production | Chief Executive Officer Director/Board Member | |
| REFRIGERATION INDUSTRIES AND STRG CO SAK | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director of Finance/CFO | |
| Kuwait University | College/University | Director/Board Member Undergraduate Degree | |
Nasdaq Dubai Ltd.
 Nasdaq Dubai Ltd. Investment Banks/BrokersFinance Nasdaq Dubai Ltd. engages as an international financial exchange in the Middle East. Its solutions include NASDAQ Dubai Murabaha platform, central securities depository clearing and settlement, directors desk, company announcements and news disclosure, and dividend payments. The company was founded in September 2006 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| JS GLOBAL CAPITAL LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| AL JAZEERA STEEL PRODUCTS COMPANY SAOG | Steel | Director/Board Member | |
| QURAIN PETROCHEMICAL INDUSTRIES COMPANY K.S.C.P. | Financial Conglomerates | Chairman Chief Investment Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC | Investment Managers | Director/Board Member | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Chairman | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
Planet Pharmacies LLC
 Planet Pharmacies LLC Pharmaceuticals: MajorHealth Technology Planet Pharmacies LLC engages in operations as a development stage company with interests in pharmacy businesses. The company was founded in 2007 and is headquartered in Dubai, United Arab Emirates. | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
| Safi Holding Co. | Chairman | ||
Kuwait & Gulf Link Holding Co. KSCC
 Kuwait & Gulf Link Holding Co. KSCC Air Freight/CouriersTransportation Kuwait & Gulf Link Holding Co. KSCC provides supply chain management services in the Middle East. It fulfils the transportation, stevedoring, warehousing, procurement, shipping, and port management needs of local and regional clients. The company was founded in 1956 and is headquartered in Safat, Kuwait. | Air Freight/Couriers | Corporate Officer/Principal | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member | |
| KAMCO Investment Co. KSC (Research) | Investment Managers | Director of Research - Equity Analyst-Equity Chief Executive Officer | |
Meraas Holding LLC
 Meraas Holding LLC Financial ConglomeratesFinance Meraas Holding LLC is an investment holding firm. Its portfolio includes retail, food and beverage, leisure and entertainment, hospitality, healthcare, enterprise, and real estate. The company was founded in 2007 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Chief Investment Officer | |
United Oil Projects Co.KSCC
 United Oil Projects Co.KSCC Oilfield Services/EquipmentIndustrial Services United Oil Projects Co. engages in the in the Oil, Energy and Petrochemical Sector. It provides Seismic Services, Drilling Services, Well Services, Soil Remediation, Cathodic Protection Service, Industrial Maintenance Services, and Renewable Energy. Its products include Chemicals and Catalysts, Artificial Lifts, Bioremediation Products, Cathodic Protection equipment, Vessels and Heat Exchanger, and Solar Products. The company was founded in 1979 and is headquartered in Kuwait. | Oilfield Services/Equipment | Chairman Chief Executive Officer | |
Yargici Konfeksiyon Ihracat ve Tic AS
 Yargici Konfeksiyon Ihracat ve Tic AS Wholesale DistributorsDistribution Services Yargici Konfeksiyon Ihracat Ve Ticaret AS manufactures women's apparel and accessories. Its products include belts, skirts, dresses, jackets, purses, shawls, shoes, gloves and hairclips. The company was founded by Emir Yargici in 1978 and is headquartered in Istanbul, Turkey. | Wholesale Distributors | Chairman | |
| Kuwait-Maastricht Business School | College/University | Masters Business Admin | |
| Bosphera Advisory Ltd. | Investment Managers | Founder | |
Insha'A Holding Co.
 Insha'A Holding Co. Wholesale DistributorsDistribution Services Insha' A Holding Co. is a Kuwaiti Kuwait-based holding company established in 2005 to meet the increasing demand for building and construction materials. The private company is located in Kuwait City, Kuwait. The company invests in manufacturing and supplying high-quality construction materials and works in accordance with the provisions of the tolerant Islamic sharia’a. Insha'A Holding Co. has executed prestigious projects and provides its clients with the best construction materials. | Wholesale Distributors | Chairman Director/Board Member | |
| Middlesex University Business School | College/University | Masters Business Admin | |
| Dubai Inn LLC | Director/Board Member | ||
Innovex Downhole Solutions, Inc.
 Innovex Downhole Solutions, Inc. Oilfield Services/EquipmentIndustrial Services Innovex Downhole Solutions, Inc. designs, manufactures and installs downhole products for oil and gas industries. Its products include wellhead systems, well construction, well completion, drilling and deployment, product solutions, fishing and interventions. The firm also supports upstream onshore and offshore activities. The company was founded in 2016 and is headquartered in Humble, TX. | Oilfield Services/Equipment | Director/Board Member | |
Ernst & Young Corporate Finance Ltd. (United Arab Emirates)
 Ernst & Young Corporate Finance Ltd. (United Arab Emirates) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Corporate Finance Ltd. (United Arab Emirates) is an Emirati company that provides corporate finance consulting services. The company is based in Dubai, United Arab Emirates and was founded in 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Embassy Capital Ltd.
 Embassy Capital Ltd. Investment ManagersFinance Embassy Capital Ltd. is an asset management company based in Dubai, United Arab Emirates. The Emirati company was founded by Fardan Al Fardan. Abdul Wahab Al-Halabi has been the CEO of the private company since 2020. | Investment Managers | Chief Executive Officer | |
| Abfab Ltd. | Chairman | ||
| DXB ENTERTAINMENTS PJSC | Movies/Entertainment | Chairman | |
Olgarlar Spor Malzemeleri Turizm Ilan Reklam Ajansligi
 Olgarlar Spor Malzemeleri Turizm Ilan Reklam Ajansligi Apparel/Footwear RetailRetail Trade Olgarlar AS retails sport clothing and equipment. It distributes sports brands in Turkey, includes Billabong, Burton, Rossignol, Oakley, Merrell, Rip Curl, Bogner F+I and Flow. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Apparel/Footwear Retail | Chairman |
Statistieken
Internationaal
| Koeweit | 26 |
| Verenigde Arabische Emiraten | 10 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 4 |
| Turkije | 4 |
Sectoraal
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Distribution Services | 4 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 100 |
| Chief Executive Officer | 25 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 14 |
| Chairman | 14 |
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