Origen de la red de primer grado Moussa Atiq Ali.

EntidadTipo de entidadIndustria
Public Company Hotels/Resorts/Cruise lines 10
Libyan Foreign Investment Co.
4
Subsidiary Financial Conglomerates 4

Gráfico Empresas conectadas de segundo grado

Relaciones con varias empresas

Empresas conectadas a Moussa Atiq Ali a través de su red personal

EmpresaSectorPersonas relacionadasPuesto principal
Computer Peripherals

Douraid Zaghouani

Corporate Officer/Principal

Real Estate Development

Hamad Buamim

Chairman

Financial Conglomerates

Mohamed Mahmoud Shawsh

Chief Investment Officer

ARAB POTASH COMPANY Chemicals: Agricultural

Emhemmed A. Rahman Emhemmed Ghula

Director/Board Member

University of Missouri College/University

Hamad Buamim

Masters Business Admin

Other Transportation

Hamad Buamim

Director/Board Member

Airlines

Richard Cachia Caruana

Director/Board Member

Alliant International University College/University

Emhemmed A. Rahman Emhemmed Ghula

Undergraduate Degree

University of Warwick College/University

Hamad Buamim

Doctorate Degree

Regional Banks

Salem Mohamed Hnesh

Director/Board Member

Loughborough University College/University

Emhemmed A. Rahman Emhemmed Ghula

Graduate Degree

ESSEC Business School College/University

Douraid Zaghouani

Undergraduate Degree

École Nationale des Travaux Publics de l’État College/University

Douraid Zaghouani

Undergraduate Degree

UNION PROPERTIES Real Estate Development

Hamad Buamim

Director/Board Member

Investment Managers

Hamad Buamim

Chairman

NATIONAL GENERAL INSURANCE CO. Multi-Line Insurance

Hamad Buamim

Chairman

Miscellaneous Commercial Services

Hamad Buamim

Chairman

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Abuagila Almahdi

Joseph Pisani

Director/Board Member

Director/Board Member

Founder

DEYAAR DEVELOPMENT Real Estate Development

Hamad Buamim

Director/Board Member

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Simon Naudi

Chief Executive Officer

Director/Board Member

EMIRATES NBD BANK Major Banks

Hamad Buamim

Director/Board Member

Financial Conglomerates

Hamad Buamim

Director/Board Member

Real Estate Development

Joseph Pisani

Director/Board Member

Hotels/Resorts/Cruise lines

Hamad Buamim

Director/Board Member

Financial Conglomerates

Douraid Zaghouani

Chief Operating Officer

DANGOTE CEMENT PLC Construction Materials

Douraid Zaghouani

Director/Board Member

Trucks/Construction/Farm Machinery

Abdulnaser Ahmida

Director/Board Member

Miscellaneous Commercial Services

Simon Naudi

Chairman

Medelec Switchgear Ltd.

Abuagila Almahdi

Chairman

Asteris SA

Salem Mohamed Hnesh

Chief Executive Officer

Malta Development Corp. Financial Conglomerates

Richard Cachia Caruana

Director/Board Member

Central Bank of Malta General Government

Richard Cachia Caruana

Director/Board Member

College of Europe College/University

Schembri Jean-Pierre

Graduate Degree

Miscellaneous Commercial Services

Hamad Buamim

Chief Executive Officer

University of Malta College/University

Richard Cachia Caruana

Schembri Jean-Pierre

Graduate Degree

Undergraduate Degree

Supranational

Alfred Camilleri

Director/Board Member

Institut de Prospective Economique du Monde Mediterraneen

Douraid Zaghouani

Director/Board Member

CHI Hotels & Resorts Ltd.

Simon Naudi

Chief Executive Officer

Bradford University School of Management College/University

Abdulnaser Ahmida

Abuagila Almahdi

Graduate Degree

Graduate Degree

World Chambers Federation

Hamad Buamim

Chairman

ICC World Chambers Federation

Hamad Buamim

Chairman

University of Tripoli College/University

Abuagila Almahdi

Salem Mohamed Hnesh

Mohamed Mahmoud Shawsh

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Founder

Insurance Brokers/Services

Richard Cachia Caruana

Director/Board Member

Dubai World Holdings

Hamad Buamim

Director/Board Member

Financial Conglomerates

Salem Mohamed Hnesh

Chief Executive Officer

Miscellaneous Commercial Services

Schembri Jean-Pierre

Public Communications Contact

Restaurants

Joseph Alfred Pisani

Director/Board Member

Estadísticas

Internacional

Malta 13
Emiratos Árabes Unidos 11
Reino Unido 6
Francia 6
Estados Unidos 5

Sectorial

Consumer Services 17
Finance 15
Commercial Services 5
Transportation 3
Government 3

Operativa

Director/Board Member 54
Chairman 14
Undergraduate Degree 8
Chief Executive Officer 7
Corporate Officer/Principal 7