Oorsprong van het eerstegraads netwerk van Suvo Sarkar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt.
6
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Suvo Sarkar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| EMIRATES TELECOMMUNICATIONS GROUP COMPANY | Major Telecommunications | Director/Board Member Director/Board Member | |
Dubai Mercantile Exchange Ltd.
 Dubai Mercantile Exchange Ltd. Investment Banks/BrokersFinance Dubai Mercantile Exchange Ltd. operates a commodities exchange. It focuses on developing and trading of crude oil futures contract for various energy market participants, such as energy producers, refiners, traders, and financial institutions. The company was founded in June 2007 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| Dubai Financial Services Authority | General Government | Corporate Officer/Principal | |
| EMAAR MALLS PJSC | Real Estate Development | Chairman | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member | |
| DENIZBANK A.S. | Major Banks | Chairman Director/Board Member | |
| KUWAIT FOOD COMPANY KSCP | Food: Specialty/Candy | Director/Board Member | |
| University of Denver | College/University | Undergraduate Degree | |
| ETIHAD ETISALAT COMPANY | Wireless Telecommunications | Director/Board Member | |
| University of Wollongong | College/University | Graduate Degree | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director of Finance/CFO Chairman | |
Emirates Financial Services PSC
 Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | President | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| EMIRATES ISLAMIC BANK | Major Banks | Chairman Director/Board Member | |
Daman Development Capital
 Daman Development Capital Investment ManagersFinance Daman Development Capital (Daman Development Capital) is a private equity subsidiary of Daman Investments PSC founded in 1998 by Shebab Gargash. The firm is headquartered in Dubai, UAE. | Investment Managers | Director/Board Member | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member Comptroller/Controller/Auditor Chief Operating Officer Director/Board Member Director of Finance/CFO | |
| DUBAI REFRESHMENT | Beverages: Non-Alcoholic | Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member | |
| DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Director/Board Member | |
Bright Start LLC
 Bright Start LLC MiscellaneousMiscellaneous Bright Start LLC operates as a holding company with interests in real estate and investments. The company is headquartered in Dubai, United Arab Emirates. | Miscellaneous | Chief Executive Officer | |
Investment Corp. of Dubai
 Investment Corp. of Dubai Financial ConglomeratesFinance Investment Corp. of Dubai operates as sovereign wealth fund. It offers portfolio of assets, both locally and internationally, across a broad spectrum of the sectors including finance and investments, transportation, energy and industrial, real estate and construction, hospitality and leisure, retail and other holdings. The company was founded in May 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| Emirates Investment Authority | Financial Conglomerates | Director/Board Member | |
Dubai Real Estate Corp.
 Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chief Executive Officer Director/Board Member | |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Chairman Director/Board Member Director/Board Member | |
| Webster University Geneva | College/University | Graduate Degree | |
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 | |
Al Ahly Capital Holding Co.
 Al Ahly Capital Holding Co. Investment Banks/BrokersFinance Al Ahly Capital Holding Co. operates as an investment holding company. It offers financing in the areas of infrastructure, real estate and healthcare. The company was founded in 2008 and is headquartered in Giza, Egypt. | Investment Banks/Brokers | Director/Board Member | |
Emirates Real Estate Corp.
 Emirates Real Estate Corp. Real Estate DevelopmentFinance Emirates Real Estate Corp. provides real estate services. The private company is based in Abu Dhabi, United Arab Emirates and was founded in 2000. | Real Estate Development | Director/Board Member | |
WASL Asset Management Group
 WASL Asset Management Group Real Estate DevelopmentFinance Part of Dubai Real Estate Corp., WASL Asset Management Group is a real estate development and management company based in Dubai, United Arab Emirates. The Emirati company manages over 40,000 residential and commercial properties and is dedicated to supporting the tourism industry in the region through its subsidiary, wasl hospitality, which manages several hotels. Additionally, WASL's lifestyle portfolio, golf, is a leader in the golf services market in the UAE. Hesham Abdulla Qassim Al-Qassim has been the CEO of the private company since 2007. | Real Estate Development | Chief Executive Officer Director/Board Member | |
Denizbank AG
 Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The private company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Director/Board Member | |
| ARAB DEVELOPERS HOLDING | Real Estate Development | Director/Board Member | |
Tanfeeth LLC
 Tanfeeth LLC Miscellaneous Commercial ServicesCommercial Services Tanfeeth LLC is an Emirati company that has partnered with RSA Insurance to offer a range of general insurance plans such as Motor, Travel and Home insurance at preferential prices. Tanfeeth is ultimately controlled by the Emirate of Dubai (United Arab Emirates) and is based in Dubai, AE. The private company also offers Emirates NBD Islamic Banking products and services that have been developed in accordance with international standards and Shari ’ ah requirements, to meet all types of financing requirements of corporates, businesses and financial institutions. Additionally, they provide Emirates NBD Priority Banking Solutions that offer a host of features and exclusive banking privileges throughout their range of Priority accounts. The company was founded in 2011. The CEO is Maryam Bahlooq. | Miscellaneous Commercial Services | Director/Board Member | |
Al Etihad Credit Bureau
 Al Etihad Credit Bureau Financial Publishing/ServicesCommercial Services Al Etihad Credit Bureau is a private company based in Dubai, United Arab Emirates that engages in collecting and publishing credit information. The Emirati company was founded in 2010 and Marwan Ahmad Lutfi has been the CEO of the company since 2013. | Financial Publishing/Services | Chairman | |
Badwa Capital Ltd.
 Badwa Capital Ltd. Investment Banks/BrokersFinance Badwa Capital Ltd. operates as a finance advisory firm. It offers advise on mergers, acquisitions, equity financing, debt financing, and restructuring. The company was founded on December 30, 2015 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| NETWORK INTERNATIONAL HOLDINGS PLC | Regional Banks | Director/Board Member | |
| H&H Investment & Development LLC | Director/Board Member | ||
| Federal Tax Authority | Director/Board Member | ||
Pak Telecom Mobile Ltd.
 Pak Telecom Mobile Ltd. Wireless TelecommunicationsCommunications Pak Telecom Mobile Ltd., also known as Ufone, provides sim cards with 4G and 3G coverage. The private company is based in Islamabad, Pakistan. The CEO of the company is Rashid Ali Khan. The Pakistani company offers affordable call, SMS, and internet packages as well as postpay plans. | Wireless Telecommunications | Director/Board Member | |
| Franklin College of Indiana, Inc. | College/University | Undergraduate Degree | |
| Uae Ministry of Finance | Corporate Officer/Principal | ||
| General Pension & Social Security Authority | Chairman | ||
Economic Zones World Corp.
 Economic Zones World Corp. Movies/EntertainmentConsumer Services Economic Zones World Corp. develops and operates economic zones, technology, logistics and industrial parks. The firm aims to create a robust network of infrastructure platforms of such zones and parks across the world with an objective to support the dynamic expansion of its rapidly growing international customer base. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Movies/Entertainment | Chairman | |
| DXB ENTERTAINMENTS PJSC | Movies/Entertainment | Director/Board Member |
Statistieken
Internationaal
| Verenigde Arabische Emiraten | 35 |
| Cyprus | 3 |
| Verenigde Staten | 3 |
| Egypte | 3 |
| Marokko | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 8 |
| Communications | 6 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 63 |
| Chairman | 14 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Hesham Al-Qassim | 33 |
| Mohamed Al-Hussaini | 31 |
| Suryanarayan Subramanian | 11 |
| Abdulla Qassem | 8 |
| Amer Kazim | 7 |
| Amr Mohammed | 4 |
- Beurs
- Insiders
- Suvo Sarkar
- Bedrijfsconnecties
