Oorsprong van het eerstegraads netwerk van Zaid Al Gwaiz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Zaid Al Gwaiz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE SAUDI NATIONAL BANK | Major Banks | Shariah Board Member Chairman Corporate Officer/Principal Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Chief Executive Officer | |
| ARAB NATIONAL BANK | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
| SAUDI AWWAL BANK | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE COMPANY | Specialty Insurance | Shariah Board Member Shariah Board Member Chairman | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| ALAHLI CAPITAL - AL-AHLI REIT FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member Shariah Board Member Shariah Board Member | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member Shariah Board Member | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| RIYAD BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| Council of Senior Scholars | Corporate Officer/Principal Corporate Officer/Principal | ||
| JADWA REIT AL HARAMAIN FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
| BANK ALBILAD | Regional Banks | Shariah Board Member Shariah Board Member | |
| JADWA INVESTMENT - JADWA REIT SAUDI FUND | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member | |
Real Estate General Authority
 Real Estate General Authority Real Estate DevelopmentFinance Real Estate General Authority is a government entity based in Riyadh, Saudi Arabia. The organization is responsible for regulating and overseeing the real estate industry in Saudi Arabia. | Real Estate Development | Director/Board Member Director/Board Member | |
Turkiye Finans Katilim Bankasi AS
 Turkiye Finans Katilim Bankasi AS Regional BanksFinance Turkiye Finans Katilim Bankasi AS engages in the provision of commercial banking services. The firm collects funds through current accounts and profit sharing accounts; and lends such funds through individual and corporate financing, production support, financial leasing, and profit or loss sharing partnership investment. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The company was founded in 1985 and is headquartered in Istanbul, Turkey. | Regional Banks | Chairman Director/Board Member | |
| ALINMA TOKIO MARINE COMPANY | Property/Casualty Insurance | Shariah Board Member Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member Shariah Board Member | |
| THE SAUDI INVESTMENT BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
United Sugar Co.
 United Sugar Co. Agricultural Commodities/MillingProcess Industries Part of Savola Group, United Sugar Co. is a cane sugar refining Saudi Arabian company. The private company is based in Riyadh, Saudi Arabia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey. | Regional Banks | Shariah Board Member Shariah Board Member | |
Dar Al Tamleek Co. SCJSC
 Dar Al Tamleek Co. SCJSC Finance/Rental/LeasingFinance Dar Al Tamleek Co. SCJSC provides home financing services. It is a fully Shariah-compliant home finance company that was established to provide home finance contracts and services in the kingdom of Saudi Arabia. Dar Al Tamleek engages in the purchase, sale and ownership of land and real estate and real estate units for the purpose of financing. The company was founded on May 11, 2008 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| HERFY FOOD SERVICES COMPANY | Restaurants | Chairman Director/Board Member | |
| George Washington University | College/University | Graduate Degree Graduate Degree | |
| THE COMPANY FOR COOPERATIVE INSURANCE | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| SAVOLA GROUP COMPANY | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
| MALATH COOPERATIVE INSURANCE COMPANY | Property/Casualty Insurance | Shariah Board Member Director/Board Member | |
The National Commercial Bank Ltd.
 The National Commercial Bank Ltd. Major BanksFinance The National Commercial Bank Ltd. operates as a nationally chartered commercial bank. The private company is based in Hong Kong, Hong Kong and ultimately controlled by the Government of China. | Major Banks | Director/Board Member | |
Saudi Industries Development Co.
 Saudi Industries Development Co. Financial ConglomeratesFinance Saudi Industries Development Co. provides investment services. It offers its investment services in the industrial, real estate, and financial sectors. The company was founded in 1995 and is headquartered in Buraydah, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
Al Yusr Leasing & Financing Co.
 Al Yusr Leasing & Financing Co. Finance/Rental/LeasingFinance Al Yusr Leasing & Financing Co. provides leasing and installment of automotive to individuals. Its services include corporate services, financing options, models and applications, and after-sales service. The firm offers Lease-to-Own contracts and installment contracts through Shariah compliant financing structures. The company was founded on January 1, 2004 and is headquartered in Riyadh, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member | |
| University of Kent | College/University | Graduate Degree | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Director/Board Member | |
| MIDDLE EAST SPECIALIZED CABLES COMPANY | Electrical Products | Director/Board Member | |
AWJ Holding
 AWJ Holding Financial ConglomeratesFinance AWJ Holding is an investment holding Saudi Arabian company. The private company is based in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
| TABUK CEMENT COMPANY | Construction Materials | Chairman | |
| King Saud University | College/University | Undergraduate Degree | |
| Wilayah Investment | Director/Board Member | ||
Mohammad AbdulAziz Al Rajhi & Sons Investment Co.
 Mohammad AbdulAziz Al Rajhi & Sons Investment Co. MiscellaneousMiscellaneous Mohammad AbdulAziz Al Rajhi & Sons Investment Co. provides investment holding services. The private company is based in Riyadh, Saudi Arabia. The CEO of the Saudi Arabian company is Bader bin Mohammed Al-Rajhi. | Miscellaneous | Director/Board Member | |
GIB Capital LLC
 GIB Capital LLC Investment Banks/BrokersFinance GIB Capital LLC is an investment management firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2008 and is a wholly-owned subsidiary of Gulf International Bank BSC in Bahrain. GIB Capital offers trading services through its well-trained specialized brokers to serve the clients and meet their needs in an efficient manner, fast and accurately. GIB Capital provides its clients direct telephone contact service through which they can place orders and inquire about the executions. Clients have a choice of visiting GIB Capital branch in Riyadh or contacting GIB Capital through the direct telephone contact service. GIB Capital also provides its brokerage services for online trading in Saudi stock exchange TADAWUL through an electronic system, GIB Capital Tadawul, specially designed for GIB Capital clients. | Investment Banks/Brokers | Director/Board Member | |
Gulf International Bank BSC (Riyadh Branch)
 Gulf International Bank BSC (Riyadh Branch) Investment Banks/BrokersFinance Gulf International Bank BSC (Riyadh Branch) is based in Riyadh, Saudi Arabia. Gulf International Bank BSC (Riyadh Branch) is a Saudi Arabian company ultimately controlled by the Government of Saudi Arabia. | Investment Banks/Brokers | Director/Board Member | |
| NATIONAL INDUSTRIALIZATION COMPANY | Industrial Conglomerates | Director/Board Member | |
Zohoor Al Reef Co.
 Zohoor Al Reef Co. Specialty StoresRetail Trade Zohoor Al Reef Co. engages in selling and distribution of beauty and skincare products. It offers perfumes, body care, home fragrance, gifts and accessories. The company was founded by Faisal Al Khaldi and Waleed Al Khaldi in 1991 and is headquartered in Al-Khobar, Saudi Arabia. | Specialty Stores | Director/Board Member | |
| FAWAZ ABDULAZIZ AL HOKAIR & COMPANY | Apparel/Footwear Retail | Director/Board Member | |
| Sports Clubs Co. | Chairman | ||
| SEERA HOLDING GROUP | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Saoedi-Arabië | 45 |
| Bahrein | 2 |
| Turkije | 2 |
| Verenigde Staten | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 34 |
| Consumer Services | 6 |
| Process Industries | 3 |
| Producer Manufacturing | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 112 |
| Shariah Board Member | 99 |
| Corporate Officer/Principal | 30 |
| Chairman | 26 |
| Independent Dir/Board Member | 21 |
Sterkste connecties
- Beurs
- Insiders
- Zaid Al Gwaiz
- Bedrijfsconnecties
