Origen de la red de primer grado Hammad Naqvi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
48
| Public Company | Regional Banks | 48 |
Mashreq Capital (DIFC) Ltd.
 Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates.
9
| Subsidiary | Financial Conglomerates | 9 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Hammad Naqvi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Al Ghurair Investment LLC
 Al Ghurair Investment LLC Real Estate DevelopmentFinance Al Ghurair Investment LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls. It engages in construction, food, oil and proteins, energy, retail, printing and publishing sectors. The company was founded in 1960 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| NATIONAL CEMENT COMPANY | Construction Materials | Abdulla Ahmed Majid Al-Ghurair | Founder Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Chairman |
Mashreq Capital DIFC Ltd. (Investment Management)
 Mashreq Capital DIFC Ltd. (Investment Management) Investment ManagersFinance Mashreq Capital DIFC Ltd. (Invt Mgmt) (Mashreq-IM) is the investment management division of Mashreq Capital DIFC Ltd., which is headquartered in Dubai, UAE. The firm was founded in 2006 and is a subsidiary of MashreqBank PSC (DA: MASQ). Mashreq-IM offers a range of investment solutions to individual, institutional and corporate investors through their Makaseb funds or tailored portfolios, providing mix and match country, sector and investment plays within the region and across asset classes. | Investment Managers | Chief Executive Officer Investment Committee Member Director/Board Member Chief Executive Officer | |
| OMAN INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Al Ghurair International LLC
 Al Ghurair International LLC Real Estate DevelopmentFinance Al Ghurair International LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls.It was founded by Saif Ahmed Al Ghurair in 1960 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member | |
Dubai Chamber of Commerce & Industry
 Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Chairman Chairman Chairman | |
Taghleef Industries LLC
 Taghleef Industries LLC Industrial SpecialtiesProcess Industries Taghleef Industries LLC manufactures plastic products for packaging. It produces biaxially oriented polypropylene films, cast polypropylene films, biaxially oriented polylactic acid, and biodegradable films. The company was founded in 1998 and is headquartered in Dubai, United Arab Emirates. | Industrial Specialties | Chief Executive Officer Chairman Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member Shariah Board Member | ||
| Al Ghurair Holding Ltd. | Chairman Director/Board Member Director/Board Member | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member Shariah Board Member | |
Mashreq Securities W.L.L.
 Mashreq Securities W.L.L. Investment Banks/BrokersFinance Part of MashreqBank PSC, Mashreq Securities W.L.L. is an Emirati company that provides brokerage services. The company is based in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman Director/Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Abdullah Al Ghurair Holding Ltd. | Director/Board Member Director/Board Member | ||
Taghleef Industries SAOG
 Taghleef Industries SAOG Containers/PackagingProcess Industries Taghleef Industries SAOG engages in the manufacture and trade of polypropylene products. The company was founded on December 28, 1996 and is headquartered in Sohar, Oman. | Containers/Packaging | Chairman Chairman | |
| SAHARA PETROCHEMICAL COMPANY SJSC | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| Al Jazeera Petrochemical Co. | Director/Board Member Director/Board Member | ||
Arabian Packaging Co. LLC
 Arabian Packaging Co. LLC Miscellaneous Commercial ServicesCommercial Services Arabian Packaging Co. LLC provides packaging services. It produces sheets, regular slotted cases, die-cuts, stitched packs, internal fitments, heavy duty bulk packs and custom made non returnable corrugated pallets. The firm serves the needs of both large and small packaging users in the United Arab Emirates, and exports to packaging consumers in Pakistan, Saudi Arabia, Kuwait, Oman and various African Countries. The company was founded in 1982 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Chief Executive Officer Chairman | |
| EMIRATES ISLAMIC BANK | Major Banks | Corporate Officer/Principal Shariah Board Member | |
| Dubai Islamic Economy Development Centre | Director/Board Member Director/Board Member | ||
Al Ghurair Iron & Steel LLC
 Al Ghurair Iron & Steel LLC SteelNon-Energy Minerals Al Ghurair Iron & Steel LLC engages in manufacturing and distributing steel tube, pipes, and metal sheets. It offers flat steel cold rolling, galvanizing, mining, and pickling. The company was founded in 2008 and is headquartered in Abu Dhabi, United Arab Emirates. | Steel | Chairman Director/Board Member | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Chief Executive Officer Shariah Board Member | |
| Higher Colleges of Technology | College/University | Director/Board Member Undergraduate Degree | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal Corporate Officer/Principal | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
| MANAZEL | Real Estate Development | Shariah Board Member Shariah Board Member | |
ETA ASCON Group
 ETA ASCON Group Engineering & ConstructionIndustrial Services ETA Ascon Group provides construction contracting services. The firm provides civil construction, electro mechanical, elevator engineering and facilities management services. The company was founded in 1973 and is headquartered in Deira, the United Arab Emirates. | Engineering & Construction | Chairman Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| ARABIAN SCANDINAVIAN INSURANCE COMPANY (PLC) - TAKAFUL - ASCANA INSURANCE | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Saif Al Ghurair Group LLC | Director/Board Member | ||
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
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 | Corporate Officer/Principal | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
Alpen Capital (ME) Ltd.
 Alpen Capital (ME) Ltd. Investment Banks/BrokersFinance Part of JS International Holdings Ltd., Alpen Capital (ME) Ltd. is an Emirati company that provides brokerage services. The company is based in Dubai, United Arab Emirates. The company was founded in 2005 by Rohit Walia. Rohit Walia has been the CEO since 2005. | Investment Banks/Brokers | Corporate Officer/Principal | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member |
Estadísticas
Internacional
| Emiratos Árabes Unidos | 28 |
| Bahrein | 13 |
| Arabia Saudita | 6 |
| Omán | 2 |
| Malasia | 2 |
Sectorial
| Finance | 29 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Process Industries | 4 |
| Non-Energy Minerals | 3 |
Operativa
| Director/Board Member | 123 |
| Shariah Board Member | 108 |
| Corporate Officer/Principal | 68 |
| Chairman | 36 |
| Undergraduate Degree | 28 |
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