Oorsprong van het eerstegraads netwerk van Walid Khaled Daif Allah Qheiwi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Walid Khaled Daif Allah Qheiwi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FIRST JORDAN INVESTMENT COMPANY PLC | Financial Conglomerates | Ayman Haza'a Barakat Al-Majali | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| INT'L ARABIAN DEVELOPMENT AND INVESTMENT TRADING CO. | Real Estate Development | Chairman Chairman Director/Board Member | |
| DIMENSIONS: JORDAN AND EMIRATES COMMERCIAL INVESTMENTS CORPORATION | Real Estate Development | Chairman Director/Board Member Director/Board Member | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SAFWA ISLAMIC BANK | Regional Banks | Comptroller/Controller/Auditor Chief Investment Officer | |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chief Executive Officer Comptroller/Controller/Auditor | |
| American University of Beirut | College/University | Corporate Officer/Principal Undergraduate Degree | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Director/Board Member Treasurer | |
| AMOUN INTERNATIONAL FOR INVESTMENTS COMPANY | Real Estate Development | Director/Board Member Director/Board Member | |
| Al Jazeera Sudanese Jordanian Bank | Regional Banks | Founder Chairman | |
| AL BILAD SECURITIES AND INVESTMENT COMPANY | Investment Banks/Brokers | Chairman Director/Board Member | |
| ARAB JORDANIAN INSURANCE GROUP | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Biolab Labratuvar Sanayi Ve Ticaret Ltd.
 Biolab Labratuvar Sanayi Ve Ticaret Ltd. Medical/Nursing ServicesHealth Services Part of Integrated Diagnostics Holdings Plc, Biolab Labratuvar Sanayi Ve Ticaret Ltd. is a medical laboratory based in Amman, Jordan. Biolab offers innovative, quality, and convenient laboratory services to improve patient care. The laboratory is equipped with state-of-the-art equipment and instruments and offers a broad range of assays that are essential for the diagnosis and therapeutic follow-up of pathologies resulting from endocrine dysfunction. Biolab also provides non-invasive prenatal tests, food intolerance tests, and personalized wellness tests. In 2011, Biolab Labratuvar Sanayi Ve Ticaret was acquired by Al Borg Laboratories. | Medical/Nursing Services | Director/Board Member | |
| BYBLOS BANK S.A.L. | Major Banks | Director/Board Member | |
| AL - EQBAL INVESTMENT CO. (PLC) | Tobacco | Director/Board Member | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Doctorate Degree | |
| The World Bank | Supranational | Corporate Officer/Principal | |
Ahli Brokerage Co.
 Ahli Brokerage Co. Investment Banks/BrokersFinance Ahli Brokerage Co. engages in the provision of financial brokerage services for the buy and sell of stocks. The company is headquartered in Amman, Jordan. | Investment Banks/Brokers | Chairman | |
| Brinsley Enterprises Ltd. | Corporate Officer/Principal | ||
| BioScan Radiology Center | Chairman | ||
| Tadribat For Skills Development Ltd. | Corporate Officer/Principal | ||
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 | Chairman | |
| University of Leeds | College/University | Masters Business Admin | |
| Entrepreneurs Organization Jordan | Corporate Officer/Principal | ||
| BTG | Pharmaceuticals: Major | Chairman | |
MadfoatCom PSC
 MadfoatCom PSC Information Technology ServicesTechnology Services Madfooatcom Psc provides online real time bill presentment and payment system. The company offers banks, billers and customer services. Madfooatcom was founded by Nasser Saleh and is headquartered in Amman, Jordan. | Information Technology Services | Founder | |
| BANK OF JORDAN | Regional Banks | Compliance Officer | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Graduate Degree | |
| University of Mysore | College/University | Undergraduate Degree | |
| Abu Dhabi Accountability Authority | Corporate Officer/Principal | ||
Standard Chartered Bank (Jordan)
 Standard Chartered Bank (Jordan) Major BanksFinance Founded in 1925, Standard Chartered Bank (Jordan) is a regional and international bank that operates as a part of Standard Chartered Plc. The company is based in Amman, Jordan and offers a range of banking services. | Major Banks | Comptroller/Controller/Auditor | |
| ARABTEC HOLDING | Engineering & Construction | Director/Board Member | |
Rasmala Holdings Ltd.
 Rasmala Holdings Ltd. Investment Banks/BrokersFinance Rasmala Holdings Ltd. engages in financial services. It provides investment banking, securities brokerage, and asset management services. The company was founded on August 24, 2005 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| King's College London | College/University | Graduate Degree | |
| Al Sabbagh Drug Store Co. | Comptroller/Controller/Auditor | ||
| SOCIÉTÉ GÉNÉRALE DE BANQUE - JORDANIE | Major Banks | Treasurer | |
| Arab Jordan Investment Bank (Qatar) LLC | Treasurer | ||
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member | |
| Amman Arab University | College/University | Undergraduate Degree | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Director/Board Member | |
| AMWAL INVEST PLC | Investment Banks/Brokers | Chief Executive Officer | |
Middle East Capital Group SAL
 Middle East Capital Group SAL Investment ManagersFinance Middle East Capital Group SAL (MECG) is an independent investment and merchant banking firm headquartered in Beirut, Lebanon. Established in 1996, they are a member of the First National Bank (FNB) Group. Among MECG's shareholders are international and regional institutions and Middle Eastern business and investor groups. MECG specializes in real estate investments in Lebanon. | Investment Managers | Corporate Officer/Principal | |
| Hamad & Associates | Founder | ||
| Al-Albayt University | College/University | Undergraduate Degree | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
Kingdom Electricity Co. PSC
 Kingdom Electricity Co. PSC Financial ConglomeratesFinance Kingdom Electricity Co. PSC operates as an investment holding company with interests in the energy sector investment. The firm offers electricity generation, transmission and distribution. The company was founded in 2007 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chairman |
Statistieken
Internationaal
| Jordanië | 29 |
| Verenigd Koninkrijk | 6 |
| Verenigde Arabische Emiraten | 5 |
| Libanon | 4 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 25 |
| Consumer Services | 11 |
| Health Services | 2 |
| Consumer Non-Durables | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 64 |
| Chairman | 27 |
| Corporate Officer/Principal | 25 |
| Undergraduate Degree | 14 |
| Independent Dir/Board Member | 12 |
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