Zaki Farsi
Director/Miembro de la Junta en Gulf One Capital BSC .
Origen de la red de primer grado Zaki Farsi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Gulf One Capital BSC
 Gulf One Capital BSC Investment ManagersFinance Gulf One Capital BSC (Gulf One Capital) is a private equity division of Gulf One Investment Bank BSC founded in 2006 by Ziyad Fekri Omar. The firm is headquartered in Manama, Kingdom of Bahrain.
15
| Operating Division | Investment Managers | 15 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Zaki Farsi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain. | Regional Banks | Founder Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
Moya Holding Co. BSC
 Moya Holding Co. BSC Water UtilitiesUtilities Moya Holding Co. BSC invests in water desalination, wastewater treatment and distribution projects. The company was founded on November 23, 2008 and is headquartered in Manama, Bahrain. | Water Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| NCTE AG | Electronic Equipment/Instruments | Director/Board Member Chairman | |
Moya Asia Ltd.
 Moya Asia Ltd. Water UtilitiesUtilities Moya Asia Ltd. engages in water and waste treatment operations. The company was founded by John Lee and Kor Hock Lai on September 23, 1986 and is headquartered in Singapore. | Water Utilities | Director/Board Member Director/Board Member | |
Afex Global Ltd.
 Afex Global Ltd. Oil & Gas ProductionEnergy Minerals Afex Global Ltd. operates oil and gas exploration and production. It has exploration and production interests in the West African countries, including the Republics of Cameroon, Mali, and Equatorial Guinea. The company was founded in 2006 and is headquartered in Hamilton, Bermuda. | Oil & Gas Production | Director/Board Member Director/Board Member | |
| Saudi Organization of Certified Public Accountant | Corporate Officer/Principal | ||
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| The University of Sydney | College/University | Undergraduate Degree | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Director/Board Member | |
| SABIC | Chemicals: Major Diversified | Director of Finance/CFO | |
| King Abdulaziz University | College/University | Undergraduate Degree | |
Deloitte & Touche Bakar Abulkhair & Co.
 Deloitte & Touche Bakar Abulkhair & Co. Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte & Touche Bakar Abulkhair & Co. provides accounting services. The company is based in Riyadh, Saudi Arabia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Industrialization & Energy Services Co.
 The Industrialization & Energy Services Co. Oil & Gas ProductionEnergy Minerals The Industrialization & Energy Services Co. operates as a holding company with interests in the exploration of oil and gas. Its activities cover the establishment of industries and services relating to petroleum, metals, petrochemicals, electrical, water desalination and geophysical surveys, drilling of oil and gas wells and other related activities necessary for the exploration of hydrocarbon resources through the establishment of subsidiary companies specialized in those industries and services. The company was founded in March 2003 and is headquartered in Dhahran, Saudi Arabia. | Oil & Gas Production | Director/Board Member | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Graduate Degree | |
Royal Aero Group GmbH
 Royal Aero Group GmbH Aerospace & DefenseElectronic Technology Royal Aero Group GmbH manufactures and supplies aircraft engines and spare parts. The firm operates though its businesses and service areas encompassing engine oversight, repair management, engine selection, materials management, care agreements, and trading and leasing. It offers commercial aircraft maintenance, consulting, and technical support services to clients including fleet operators, airline companies, investors, and banking institutions. The company was founded on March 4, 2005 and is headquartered in Miesbach, Germany. | Aerospace & Defense | Chief Executive Officer | |
| Worcester Polytechnic Institute | College/University | Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Sales & Marketing | |
| Bharathiar University | College/University | Masters Business Admin | |
| City University of Seattle | College/University | Masters Business Admin | |
Gulf Union Insurance & Reinsurance Co.
 Gulf Union Insurance & Reinsurance Co. Multi-Line InsuranceFinance Gulf Union Insurance & Reinsurance Co. was founded in 1995 and provides personal, health, commercial, industrial, and liability insurance and reinsurance services. The private company is based in Manama, Bahrain. | Multi-Line Insurance | Chairman | |
| California State University-Fresno | College/University | Masters Business Admin | |
Al Faisaliah Group Holding Co.
 Al Faisaliah Group Holding Co. MiscellaneousMiscellaneous Al Faisaliah Group Holding Co. operates as a holding company with interest in agriculture and food, electronics and systems, and healthcare, and food service. It provides services in food and beverages, consumer electronics, medical equipment, measurement, and media equipment, information technology and communications, entertainment and multimedia, and specialty chemicals through its subsidiaries. The company was founded in 1971 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous | Director of Finance/CFO | |
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 | Corporate Officer/Principal | |
| EQUITABLE FINANCIAL CORP. | Savings Banks | Corporate Officer/Principal | |
| MOYA HOLDINGS ASIA LIMITED | Water Utilities | Director/Board Member | |
Project Feasibility Co. BSC
 Project Feasibility Co. BSC Miscellaneous Commercial ServicesCommercial Services Project Feasibility Co. provides business consulting services. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
| Carbon Credit Investment Holding Co. Ltd. | Director/Board Member | ||
| Eminent Packaging System WLL | President | ||
| Alpha Aircraft Leasing Ltd. | Director/Board Member | ||
ISS Arabia WLL
 ISS Arabia WLL Information Technology ServicesTechnology Services ISS Arabia WLL provides systems, applications and products (SAP) in data processing services, which include SAP consulting, application management, quality check and training services. The company was founded by Sunanda Jain and is headquartered in Manama, Bahrain. | Information Technology Services | Director/Board Member | |
Montajat Veterinary Pharmaceuticals Co. Ltd.
 Montajat Veterinary Pharmaceuticals Co. Ltd. Pharmaceuticals: MajorHealth Technology Montajat Veterinary Pharmaceuticals Co. Ltd. manufactures generic veterinary products and agri-pesticides. It produces antimicrobials, antiparasitics, acaricides, disinfectants, CIP agents, biologicals and nutraceuticals, in oral, topical and injectable dosage forms for veterinary products. The company was founded in 2002 and is headquartered in Dammam, Saudi Arabia. | Pharmaceuticals: Major | Director/Board Member | |
Tamimi Group
 Tamimi Group Food RetailRetail Trade Tamimi Group engages in managing supermarkets, catering, commercial agencies, and handles construction projects. Its services include building and contracting, trading, manufacturing, and retail. The company was founded by Ali bin Abdullah Al Tamimi in 1953 and is headquartered in Dammam, Saudi Arabia. | Food Retail | Director/Board Member | |
| Gulf Union Insurance Co. | Director/Board Member | ||
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| Seattle University | College/University | Undergraduate Degree | |
Universal Payment Services
 Universal Payment Services Miscellaneous Commercial ServicesCommercial Services Universal Payment Services provides payment processing services. It offers international, top-notch electronic transaction processing services through robust electronic information network. Its services include call center outsourcing, consultancy, personal assistance, and mobility. The company is headquartered in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member |
Estadísticas
Internacional
| Arabia Saudita | 12 |
| Bahrein | 9 |
| Estados Unidos | 8 |
| India | 5 |
| Alemania | 3 |
Sectorial
| Consumer Services | 11 |
| Finance | 10 |
| Utilities | 5 |
| Commercial Services | 4 |
| Electronic Technology | 3 |
Operativa
| Director/Board Member | 29 |
| Corporate Officer/Principal | 11 |
| Undergraduate Degree | 6 |
| Independent Dir/Board Member | 5 |
| Private Equity Investor | 5 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Zaki Farsi
- Conexiones Empresas
