Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| John Iossifidis | M | 61 | 6 years | |
| Abdul Aziz Al-Ghurair | M | - | 47 years | |
| Rashid Al-Jarwan | M | - | 11 years | |
| Denis Sabourin | M | - |
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. | 16 years |
| Ali Raza Khan | M | - |
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. | 44 years |
| Abdullah Al-Manea | M | 94 |
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. | - |
| Jan-Willem Sudmann | M | - |
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. | - |
| Muna Al Ghurair | F | - | 2 years | |
| Nabeel Waheed Rashed Waheed | M | - |
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. | - |
| Nasser Paracha | M | - | 29 years | |
| Scott Ramsay | M | - | 4 years | |
| Ali Zaigham Agha | M | - | - | |
| Saeed Saif Al-Ghurair | M | - | 3 years | |
| Mark Edwards | M | - | - | |
| Tarek El Nahas | M | - | 4 years | |
| Hamda Al Shamali | F | - | 2 years | |
| Mohamed Karrat | M | - | - | |
| Rania Nerhal | F | - | 6 years | |
| Rashid Saif Ahmad Al-Ghurair | M | - | 11 years | |
| Ahmed Abdelaal | M | - | 5 years | |
| Mohammed Al-Gari | M | - |
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. | - |
| Marouf Shweikeh | M | - | - | |
| Ahcene Lahsasna | M | 54 | - | |
| Mohamed Al-Ulama | M | - | - | |
| Robert Hahm | M | - |
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. | 13 years |
| Ali Rashed Ahmad Lootah | M | - | 28 years | |
| Nizam Yaqoobi | M | - |
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. | - |
| Iyad Mazhar Malas | M | 59 | 3 years | |
| Abdulrahman Al Hammadi | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Abdulla Ahmed Majid Al-Ghurair | M | 94 | - | |
| Aimee Peters | F | - | - | |
| Sandeep Chouhan | M | - | - | |
| Pamir Karagoz | M | - | - | |
| Sanjay Vig | M | - | 2 years | |
| Rajesh Verma | M | - | - | |
| Mohammad Saif Ahmed Al Ghurair | M | - | - | |
| Julio Armando de Quesada | M | - | - | |
| Jose Kattadyil Joseph | M | - | - | |
| Sultan Al-Ghurair | M | - | - | |
| Huda Ismail | M | - | 8 years | |
| Hameed Noor Mohamed | M | - | - | |
| Farhad Irani | M | - | 4 years | |
| Shaker Fareed Zainal | M | - | - | |
| Adel Mohamed El Mandi | M | - | - | |
| Sanjay Kao | M | - | 2 years | |
| Douglas Beckett | M | - | - | |
| Abdul Rahman Saif Ahmad Al-Ghurair | M | 74 | - | |
| Abdulla Mohamed Ibrahim Obaidalla | M | - | - | |
| Satinder Pal Singh Ahluwalia | M | 62 | - | |
| Subroto Som | M | 63 | - | |
| Majid Al-Ghurair | M | 59 | - | |
| Christophe Pella | M | - |
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. | - |
| Ellis Wang | M | - | 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Arab Emirates | 53 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Hammad Naqvi
- Personal Network