Origen de la red de primer grado Huda Mohammad Al Refaei.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 22 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Huda Mohammad Al Refaei a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Rochester Christian University | College/University | Doctorate Degree | |
| Kuwait Fund for Arab Economic Development | State Agency | Corporate Officer/Principal Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
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 | Public Communications Contact | |
| ARAB NATIONAL BANK | Major Banks | Chief Executive Officer | |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Muthana Mohammed Ahmed Al-Hamad | President Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer |
| Tulane University (Louisiana) | College/University | Graduate Degree | |
| New York University | College/University | Graduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| The University of Wales | College/University | Undergraduate Degree | |
| University College London | College/University | Graduate Degree | |
| MABANEE COMPANY K.P.S.C. | Real Estate Investment Trusts | Director/Board Member | |
| University of Pune | College/University | Undergraduate Degree | |
| ACICO INDUSTRIES COMPANY - K.S.C. (PUBLIC) | Construction Materials | Director/Board Member | |
| Alexandria University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Watani Investment Co. KSCC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| Kuwait University | College/University | Muthana Mohammed Ahmed Al-Hamad | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | Regional Banks | Corporate Officer/Principal | |
NBK Capital Ltd.
 NBK Capital Ltd. Investment Banks/BrokersFinance Part of National Bank of Kuwait SAK, NBK Capital Ltd. is a financial company based in Dubai, United Arab Emirates. The Emirati company's website provides a privacy policy that uses cookies to improve the customer experience. The website uses necessary cookies for the basic functionalities and security features of the website, and also uses third-party cookies to analyze and understand how users interact with the website. Users have the option to opt-out of these cookies, but it may affect their browsing experience. The company was founded in 2005. Nabil Maroof has been the CEO of the company since 2015. | Investment Banks/Brokers | Chief Executive Officer | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Bank of Lebanon | General Government | Corporate Officer/Principal | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Director/Board Member | |
Gulf Bank
 Gulf Bank Major BanksFinance Part of The Gulf Bank of Kuwait, Gulf Bank is a provider of commercial banking services. | Major Banks | Director/Board Member | |
| Hawkamah-Institute of Corporate Governance | Director/Board Member | ||
| The Shared Electronic Banking Services Co. | Director/Board Member | ||
| California State Polytechnic University (Pomona) | College/University | Undergraduate Degree | |
| Arab Open University | College/University | Undergraduate Degree | |
| Capital Markets Authority (Kuwait) | General Government | General Counsel | |
Zain Kuwait
 Zain Kuwait Specialty TelecommunicationsCommunications Zain Kuwait provides mobile telecommunication services. It offers internet and online, postpaid, prepaid, mobile, roaming and number portability services. The firm's products include Zain QuickPay and Zain AutoPay. The company was founded in 1983 and is headquartered in Safat, Kuwait. | Specialty Telecommunications | Corporate Officer/Principal | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer Chairman Director/Board Member | |
| NBK Global Asset Management Co. Ltd. | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| CREDIT BANK OF IRAQ SA | Regional Banks | Director/Board Member | |
AlShall Investment Holding Group Co.
 AlShall Investment Holding Group Co. Financial ConglomeratesFinance Al Shall Investment Holding Group Co. provides asset management, investment banking, and consulting services. It also offers financial and economical consulting, corporate finance, and asset management. The company was founded in 2005 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member | |
| Al Baath University | College/University | Undergraduate Degree | |
| Forsterlane Realty, Inc. | Director/Board Member | ||
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member | |
Rasameel Investment Co.
 Rasameel Investment Co. Financial ConglomeratesFinance Rasameel Structured Finance provides investment services. The private company is based in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| NBK Properties (Jersey) Ltd. | Director/Board Member | ||
| Watani Financial Brokerage Co. KSC | Director/Board Member | ||
| National Bank of Kuwait France SA | Chairman Director/Board Member | ||
| St. Martin Real Estate Co. | Director/Board Member | ||
| Clean Energy Business Council MENA | Chairman |
Estadísticas
Internacional
| Kuwait | 19 |
| Estados Unidos | 8 |
| Reino Unido | 7 |
| Emiratos Árabes Unidos | 5 |
| Líbano | 4 |
Sectorial
| Finance | 19 |
| Consumer Services | 17 |
| Government | 4 |
| Commercial Services | 2 |
| Technology Services | 2 |
Operativa
| Director/Board Member | 65 |
| Undergraduate Degree | 17 |
| Corporate Officer/Principal | 17 |
| Chairman | 13 |
| Chief Executive Officer | 10 |
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- Bolsa de valores
- Insiders
- Huda Mohammad Al Refaei
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