Network origin in Chetan Dongra first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 57 | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates.
2
| Subsidiary | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Chetan Dongra via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| AL WAHA CAPITAL | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
Al Areen Holding Co.
 Al Areen Holding Co. Financial ConglomeratesFinance Al Areen Holding Co. is a Bahraini mixed-use development company founded in 2004. The private company is based in Manama, Bahrain and has subsidiaries in Bahrain. Al Areen Development, the company's flagship project, offers an unparalleled lifestyle experience. The company is devoted to delivering world-class experiences to its customers. | Financial Conglomerates | Chairman Chairman Director/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 Chairman Director/Board Member | |
| NORTHACRE PLC | Real Estate Development | Director/Board Member Director/Board Member | |
| SHUAA CAPITAL | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Masters Business Admin Doctorate Degree | |
| St. Edward's University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
| ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Chairman Chief Executive Officer | |
| University of Bahrain | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DANA GAS | Integrated Oil | Director/Board Member Director/Board Member | |
| AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member Chief Executive Officer | |
Bank ABC Islamic
 Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | |
| Kuwait University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Director/Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member Shariah Board Member Director/Board Member Shariah Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member Chief Executive Officer | |
SHUAA Capital PSC (Investment Management)
 SHUAA Capital PSC (Investment Management) Investment ManagersFinance SHUAA Capital PSC (Investment Management) (SHUAA-IM) is the investment management division of Shuaa Capital PJSC (DFM: SHUAA) in UAE. Founded in 1979, the firm is headquartered in Dubai with offices throughout the Middle East. SHUAA-IM manages proprietary and third-party funds as well as discretionary portfolios for high net-worth individuals and institutions. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member Shariah Board Member | |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait. | Real Estate Development | Chairman Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Human Resources Officer Shariah Board Member Corporate Officer/Principal | |
Gulf Finance House BSC (Investment Management)
 Gulf Finance House BSC (Investment Management) Investment ManagersFinance Gulf Finance House BSC (Investment Management) (GFH-IM) is the investment management division of GFH Financial Group BSC (BAH: GFH), an Islamic investment bank headquartered in Manama, Bahrain. Founded in 1999, GFH-IM offers diversified range of assets and services to various investors. | Investment Managers | President Chief Executive Officer Chief Investment Officer | |
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 | Director/Board Member Director/Board Member | |
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. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Chairman Chairman Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | 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 Director/Board Member | |
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chairman Director/Board Member | |
Abu Dhabi Capital Management Ltd.
 Abu Dhabi Capital Management Ltd. Financial ConglomeratesFinance Abu Dhabi Capital Management Ltd. operates as an investment company. It is a financial consultancy and advisory firm based in Abu Dhabi. The firm’s financial consultation activities are opinions and recommendations based on economic and financial research; studies and analyses concerning the feasibility and determining the anticipated current or future values of the securities, commodities, commodity contracts. Its financial analysis activities scientific and systematic processing of data in connection with the position and performance of the companies in the past and at present and future forecasts of the results. The company was founded in 2011 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| QANNAS INVESTMENTS LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
The Entertainer FZ LLC
 The Entertainer FZ LLC Publishing: Books/MagazinesConsumer Services The Entertainer FZ LLC operates as a publishing boutique. It publishes books throughout the Middle East, Asia, Africa and Europe. The company was founded by Donna Benton in 2001 and is headquartered in Dubai, the United Arab Emirates. | Publishing: Books/Magazines | Chairman Chairman | |
| Royal Ranches Marrakech | Chairman Chairman | ||
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Chairman Chairman | |
Spadille Ltd.
 Spadille Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Abu Dhabi Capital Management Ltd., Spadille Ltd. operates as a special acquisition vehicle. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Balexico | Chairman Chairman | ||
Reem Finance PJSC
 Reem Finance PJSC Finance/Rental/LeasingFinance Reem Finance PJSC provides commercial and personal lending and lease financing services. It offers corporate deposits and financial solution including loans, asset backed loans, project finance, and real estate financing. The company was founded in 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Director/Board Member | |
| Imam Muhammad Bin Saud Islamic University | College/University | Undergraduate Degree Undergraduate Degree | |
| New York Institute of Technology Bahrain | College/University | Masters Business Admin Undergraduate Degree | |
| LESHA BANK LLC | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Abu Dhabi Financial Group LLC
 Abu Dhabi Financial Group LLC Financial ConglomeratesFinance Abu Dhabi Financial Group LLC engages in the provision of investment and financial services to corporations, financial institutions, sovereign wealth funds, and family offices. The company was founded in 2011 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer Chief Operating Officer | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| InfraCorp BSC | Real Estate Development | Chairman Director/Board Member |
Statistics
International
| Bahrain | 20 |
| United Arab Emirates | 14 |
| Kuwait | 6 |
| United Kingdom | 5 |
| Qatar | 3 |
Sectoral
| Finance | 33 |
| Consumer Services | 10 |
| Non-Energy Minerals | 3 |
| Energy Minerals | 2 |
| Government | 2 |
Operational
| Director/Board Member | 218 |
| Shariah Board Member | 124 |
| Chairman | 65 |
| Corporate Officer/Principal | 60 |
| Undergraduate Degree | 44 |
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