Mohamed Al-Aswad
Director/Miembro de la Junta en SAUDI MARKETING COMPANY .
Fortuna: 8 M $ al 31/05/2024
Origen de la red de primer grado Mohamed Al-Aswad.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
City University London
13
| College/University | Other Consumer Services | 13 |
| Public Company | Food Retail | 11 | |
Lebanese American University
8
| College/University | Other Consumer Services | 8 |
Pure Springs Agencies & Trading Co. Ltd.
 Pure Springs Agencies & Trading Co. Ltd. Wholesale DistributorsDistribution Services Part of Saudi Marketing Co., Pure Springs Agencies & Trading Co. Ltd. is a company based in Dammam, Saudi Arabia. Pure Springs Agencies & Trading Co. is an index of / index of / namelast modifiedsize cgi-bin2019-11-26 07\:19- proudly served by litespeed web server at pusatco.com port 443. The CEO of the Saudi Arabian company is Hazim Fayez Khalid Al-Aswad.
2
| Subsidiary | Wholesale Distributors | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohamed Al-Aswad a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| King Fahd University of Petroleum & Minerals | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| SAUDI AWWAL BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
| The University of Colorado | College/University | Undergraduate Degree Undergraduate Degree | |
| OTP BANK NYRT. | Major Banks | Director/Board Member | |
| Instituto de Empresa SL | College/University | Graduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin | |
Magyar Bankszövetség
 Magyar Bankszövetség Miscellaneous Commercial ServicesCommercial Services Magyar Bankszövetség operates as bank association. It offers technical consultations, cooperation, coordination, and implementation solutions. The company was founded on February 17, 1989 and is headquartered in Budapest, Hungary. | Miscellaneous Commercial Services | Director/Board Member | |
OTP Banka Hrvatska dd
 OTP Banka Hrvatska dd Major BanksFinance OTP Banka Hrvatska dd operates as a commercial bank. It offers retail banking products and services, such as current accounts, term deposits, foreign currency accounts, and non-resident accounts. The company is headquartered in Zadar, Croatia. | Major Banks | Chairman | |
| AGENUS INC. | Biotechnology | Director/Board Member | |
Levant Investment Management Ltd.
 Levant Investment Management Ltd. Investment ManagersFinance Levant Investment Management Ltd (Levant capital) is a private equity firm founded in 2006 by Khaled bin Alwaleed Al Saud and Salameh Sweis. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Private Equity Investor | |
OTP Mobil Szolgáltató Kft.
 OTP Mobil Szolgáltató Kft. Packaged SoftwareTechnology Services OTP Mobil Szolgáltató Kft. provides information technology and software development services. It offers mobile applications, highway stickers, tickets, and payment solutions. The company was founded on June 4, 2013 and is headquartered in Budapest, Hungary. | Packaged Software | Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree | |
| University of Cyprus | College/University | Masters Business Admin | |
| Fiducitrust Services Ltd. | Chief Operating Officer | ||
| Markos Drakos Group | Chief Operating Officer | ||
| CYPRUS FOREST INDUSTRIES PUBLIC LTD | Wholesale Distributors | Director/Board Member | |
| BANK OF JORDAN | Regional Banks | Director/Board Member | |
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Zahran Holding Co.
 Zahran Holding Co. MiscellaneousMiscellaneous Zahran Holding Co. engages in investment inside and outside of Saudi Arabia. It specializes in various industries: Maintenance and Operation, Construction and Contracting, Travel and Tourism, Financial and Real Estate Investment, Home Appliances and other businesses.The company was founded by Ghurmallah R. Al Zahrani in1975 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous | Chief Investment Officer | |
| Washington International University | College/University | Masters Business Admin | |
| AYYAN INVESTMENT COMPANY | Engineering & Construction | Director/Board Member | |
| The Vision Capital LLC | Chief Executive Officer | ||
| The Real Estate Development Fund (Saudi Arabia) | Corporate Officer/Principal | ||
Albilad Investment Co.
 Albilad Investment Co. Investment ManagersFinance Albilad Investment Co. is the asset management subsidiary of Bank Albilad (TADAWUL: 1140) in Saudi Arabia. Founded in 2008, Albilad Capital is headquartered in Riyadh and provides innovative and Sharia-compliant investment products and services to individual and institutional investors. | Investment Managers | Chief Executive Officer | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| GULF UNION ALAHLIA COOPERATIVE INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Maamel Co
 Maamel Co Miscellaneous Commercial ServicesCommercial Services Maamel Co provides laboratory analysis services. The private company is based in Khobar, Saudi Arabia. | Miscellaneous Commercial Services | Director/Board Member | |
| EASTERN PROVINCE CEMENT COMPANY | Construction Materials | Chairman | |
Dhahran International Exhibitions Co.
 Dhahran International Exhibitions Co. Movies/EntertainmentConsumer Services Dhahran International Exhibitions Co. organizes events and shows. It hosts corporate, trade, and consumer projects and exhibitions, conferences, and events. The company was founded in 1985 and is headquartered in Dammam, Saudi Arabia. | Movies/Entertainment | Director/Board Member | |
| AL-DAWAA MEDICAL SERVICES COMPANY | Medical Distributors | Chief Executive Officer | |
| Acropolis Tower Office Services Ltd. | Director/Board Member | ||
| Strovolos Municipality | Director/Board Member | ||
| Apoel Football Club | Corporate Secretary | ||
Citigroup Global Markets Singapore Pte Ltd.
 Citigroup Global Markets Singapore Pte Ltd. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citigroup Global Markets Singapore Pte Ltd. is a company that provides brokerage services. The company is based in Singapore, Singapore. | Investment Banks/Brokers | President | |
| Kingdom Brokerage Insurance | Chief Executive Officer | ||
| MORABAHA MARINA FINANCING COMPANY | Finance/Rental/Leasing | Director/Board Member | |
| Southampton Business School | College/University | Graduate Degree | |
| Investment Development Authority of Lebanon | Corporate Officer/Principal | ||
Genero Capital LLC
 Genero Capital LLC Investment ManagersFinance Genero Capital LLC (Genero Capital) is a private equity firm founded in 2011 by Tamer Walid Bazzari. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Private Equity Investor | |
Traxon Technologies Ltd.
 Traxon Technologies Ltd. Electrical ProductsProducer Manufacturing Part of Prosperity Group Holding Ltd., Traxon Technologies Ltd. is a Chinese company that manufactures and distributes lighting equipment, technologies and supplies. The company is based in Hong Kong, Hong Kong. The company was founded in 1995 by Rani Haddad. Traxon Technologies was acquired by Prosperity Group Holding Ltd. from ams-OSRAM AG on December 02, 2022. | Electrical Products | Founder | |
Archimedia
 Archimedia Financial ConglomeratesFinance Archimedia provides investment services. The private company is based in Cairo, Egypt. The Egyptian company was founded by Hassan Moustafa Hassan Abdou, Rani Haddad. | Financial Conglomerates | Founder | |
Verve Ventures VC
 Verve Ventures VC Investment ManagersFinance Verve Ventures VC (Verve Ventures VC) is a venture capital firm founded in 2018. The firm is headquartered in London, United Kingdom. | Investment Managers | Corporate Officer/Principal | |
Strategic Investment Solutions, Inc. (Illinois)
 Strategic Investment Solutions, Inc. (Illinois) Investment ManagersFinance Strategic Investment Solutions, Inc. (SIS) is an independent, SEC-registered investment advisor headquartered in Orlando Park, Illinois. The firm was founded by Robert “Bob” Byrns. SIS provides advisory services to individual and institutional clients. | Investment Managers | Chief Executive Officer | |
Eng Kong Holdings Pte Ltd.
 Eng Kong Holdings Pte Ltd. Other TransportationTransportation EKH Ltd. is an investment holding company with interest in container depot operations and warehousing. It operates through the following segments: Container Depot Operations; Warehousing and Container Freight Station; and Container Sales and New-Build Container Inspection. The Container Depot Operations provides storage, handling, repair, maintenance and transportation of empty containers. The Warehousing and Container Freight Station segment offers warehousing and CFS services to cargo owners and other customers. The Container Sales and New-Build Container Inspection segment provides ancillary container related services to the customers which include the trading of containers and the inspection and surveying of new-build containers. The company was founded by Kam Ming Paul Ng and Hung Li in 1978 and is headquartered in Singapore. | Other Transportation | Director/Board Member | |
Credit Suisse AG (Hong Kong Branch)
 Credit Suisse AG (Hong Kong Branch) Major BanksFinance Part of UBS Group AG, Credit Suisse AG (Hong Kong Branch) is a Chinese company that provides securities, investment banking, insurance, investment and management services. The company is based in Hong Kong, Hong Kong. | Major Banks | Corporate Officer/Principal | |
| Navis Capital Partners (Singapore) Pte Ltd. | Investment Managers | Private Equity Investor | |
| EASTERNMED REAL ESTATE CAPITAL PLC | Real Estate Development | Director/Board Member |
Estadísticas
Internacional
| Arabia Saudita | 14 |
| Chipre | 9 |
| Estados Unidos | 6 |
| Hungría | 4 |
| Emiratos Árabes Unidos | 4 |
Sectorial
| Finance | 19 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Distribution Services | 3 |
| Health Technology | 2 |
Operativa
| Director/Board Member | 60 |
| Undergraduate Degree | 31 |
| Corporate Officer/Principal | 25 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 13 |
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