Network origin in Fulya Plas first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Managers | 22 | |
| Public Company | Investment Banks/Brokers | 22 | |
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.
16
| Holding Company | Investment Banks/Brokers | 16 |
Seera Investment Bank BSC
 Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain.
12
| Private Company | Investment Managers | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fulya Plas via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Sayacorp Aqar W.L.L.
 Sayacorp Aqar W.L.L. Financial ConglomeratesFinance Sayacorp Aqar W.L.L. is an investment holding company based in Manama, Bahrain, operating in accordance with Islamic Shari’a principles. Sayacorp has two wholly-owned subsidiaries, Sayacorp Capital Ltd, a financial services firm in the International Finance Centre (DIFC), and Sayacorp Aqar W.L.L., a real estate investment and Bahraini development company in the Kingdom of Bahrain. The firm's investment thesis is focused on opportunities in defensive sectors with strong growth prospects, both regionally and globally. Sayacorp invests in direct private equity opportunities with a thesis centered around consumption and key secular demographic trends in the region and abroad. The company also manages a proprietary portfolio of regional and Shari’a compliant fixed income products. Sayacorp Aqar W.L.L. caters to real estate market needs and is focused on selecting in-demand real estate investments able to generate attractive returns to shareholders. The company was founded in 2006, and the CEO is Mohamed Shukri Ghanem. | Financial Conglomerates | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Chief Operating Officer | |
| TÜRKIYE IS BANKASI | Major Banks | Public Communications Contact Chairman Corporate Officer/Principal Corporate Officer/Principal Investor Relations Contact Director/Board Member Corporate Officer/Principal | |
| Middle East Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AL SALAM BANK B.S.C. | Regional Banks | Director/Board Member Shariah Board Member Shariah Board Member Director/Board Member Director/Board Member | |
| TSKB GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Director/Board Member Chairman Chairman Director/Board Member | |
Sayacorp /Private Equity/
 Sayacorp /Private Equity/ Investment ManagersFinance Sayacorp /Private Equity/ (Sayacorp) is a private equity division of Sayacorp BSC founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member | |
| MASRAF AL RAYAN (Q.P.S.C.) | Investment Banks/Brokers | Shariah Board Member Shariah Board Member Corporate Officer/Principal | |
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 Shariah Board Member Shariah Board Member | |
| Istanbul Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Shariah Board Member Shariah Board Member | |
| IS FINANSAL KIRALAMA ANONIM SIRKETI | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
| DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member Shariah Board Member Director/Board Member | |
| TÜRKIYE SISE VE CAM FABRIKALARI | Home Furnishings | Chairman Director/Board Member Director/Board Member | |
| Istanbul University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Isbank AG
 Isbank AG Regional BanksFinance Part of Türkiye Is Bankasi AS, Isbank AG is a financial institution based in Frankfurt, Germany. The German company provides short-term financing solutions through its operating loan, with interest rates only applied when funds are used. Isbank offers various online services, including online banking and forms, to make business operations easier for its clients. The company prioritizes the safety and security of its customers, providing a secure online portal with attractive financial products for both private and business customers, ranging from financing to investment and retirement planning. Isbank was founded in 1992, and its CEOs are Cahit H. Çinar and Ünal Tolga Esgin. | Regional Banks | Chairman Chief Executive Officer Chairman | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Shariah Board Member | ||
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| AHLI BANK Q.P.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| BANK AUDI SAL | Regional Banks | Shariah Board Member Shariah Board Member | |
Arab Finance House SAL
 Arab Finance House SAL Regional BanksFinance Arab Finance House SAL provides commercial banking services. It offers mortgage and payment processing, loan and credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services. The company was founded in 2003 and is headquartered in Beirut, Lebanon. | Regional Banks | Shariah Board Member Shariah Board Member | |
| OOREDOO Q.P.S.C. | Wireless Telecommunications | Chairman Director of Finance/CFO | |
| IS GIRISIM SERMAYESI YATIRIM ORTAKLIGI | Investment Managers | Director/Board Member Director/Board Member | |
| Bogazici University | College/University | Undergraduate Degree Undergraduate Degree | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| IS GAYRIMENKUL YATIRIM ORTAKLIGI | Real Estate Investment Trusts | Chairman Director/Board Member | |
| Isbank JSC | Chairman Chairman | ||
| University of Birmingham | College/University | Graduate Degree Graduate Degree | |
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 | Shariah Board Member Shariah Board Member | |
| Türkiye Bankalar Birligi | Director/Board Member Director/Board Member | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Shariah Board Member | |
| IB Capital BSC | Shariah Board Member Shariah Board Member | ||
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chief Operating Officer Shariah Board Member | |
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member Shariah Board Member | |
Citi Islamic Investment Bank EC
 Citi Islamic Investment Bank EC Major BanksFinance Citi Islamic Investment Bank EC provides financial services. The company was founded in July 1996 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Shariah Board Member | |
| Marmara University | College/University | Graduate Degree Graduate Degree | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Chairman Shariah Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
| SAMBA FINANCIAL GROUP | Regional Banks | Shariah Board Member Shariah Board Member | |
| George Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
ABC Islamic Bank EC (Investment Management)
 ABC Islamic Bank EC (Investment Management) Investment ManagersFinance ABC Islamic Bank EC (Investment Management) (ABC Islamic Bank-IM) is the investment management division of Bahrain-based ABC Islamic Bank EC, an Islamic wholesale bank headquartered in Manama. Founded in 1987, the firm is a wholly owned subsidiary of Arab Banking Corp., which is owned by government-owned Central Bank of Libya. ABC Islamic Bank-IM offers a range of Sharia'a-compliant products and services to institutional, corporate, high net worth and retail clients. | Investment Managers | Shariah Board Member Director/Board Member | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| BHARTI AIRTEL LIMITED | Wireless Telecommunications | Director/Board Member | |
| Marymount University | College/University | Undergraduate Degree | |
| VODAFONE QATAR P.Q.S.C. | Wireless Telecommunications | Director/Board Member | |
| Qatar Foundation Endowment Fund | Chief Investment Officer |
Statistics
International
| Bahrain | 17 |
| Turkey | 13 |
| Qatar | 8 |
| Lebanon | 3 |
| Malaysia | 3 |
Sectoral
| Finance | 31 |
| Consumer Services | 10 |
| Communications | 4 |
| Commercial Services | 2 |
| Consumer Durables | 2 |
Operational
| Shariah Board Member | 142 |
| Director/Board Member | 138 |
| Corporate Officer/Principal | 47 |
| Chairman | 45 |
| Undergraduate Degree | 42 |
Most connected contacts
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohammed Ali Al-Qari bin Eid | 56 |
| Murat Dogan | 25 |
| Osama Bahar | 23 |
| Faisal Al-Thani | 21 |
| Adnan Bali | 19 |
| Walid bin Hadi | 18 |
| Murat Bilgiç | 12 |
| Mohamed Shukri Ghanem | 11 |
| Matar Al-Blooshi | 11 |
| Zayed Al-Amin | 11 |
| Cengiz Yavilioglu | 11 |
| Abdi Serdar Üstünsalih | 9 |
| Ibrahim Mohamed Ibrahim Al-Jaidah | 8 |
| Ayman Zaidan | 7 |
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