Marwan Ahmad Lutfi
Chief Executive Officer at Al Etihad Credit Bureau
Network origin in Marwan Ahmad Lutfi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Al Etihad Credit Bureau
 Al Etihad Credit Bureau Financial Publishing/ServicesCommercial Services Al Etihad Credit Bureau is a private company based in Dubai, United Arab Emirates that engages in collecting and publishing credit information. The Emirati company was founded in 2010 and Marwan Ahmad Lutfi has been the CEO of the company since 2013.
9
| Private Company | Financial Publishing/Services | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marwan Ahmad Lutfi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ABU DHABI NATIONAL ENERGY COMPANY | Electric Utilities | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DENIZBANK A.S. | Major Banks | Director/Board Member | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
| ARABTEC HOLDING | Engineering & Construction | Chairman | |
| NATIONAL MARINE DREDGING COMPANY | Engineering & Construction | Chairman | |
Rotana Hotel Management Corp. Ltd.
 Rotana Hotel Management Corp. Ltd. Hotels/Resorts/Cruise linesConsumer Services Rotana Hotel Management Corp. Ltd. owns and operates hotels and resorts. It operates and manages hotels, resorts, hotel apartments, and residences in Bahrain, Egypt, Iraq, Jordan, Saudi Arabia, Kuwait, Lebanon, Libya, Oman, Qatar, Sudan, Syria, and the United Arab Emirates. The company was founded in 1992 and is headquartered in Abu Dhabi, the United Arab Emirates. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY | Specialty Telecommunications | Director/Board Member Chairman | |
Abu Dhabi Investment Authority
 Abu Dhabi Investment Authority Financial ConglomeratesFinance Abu Dhabi Investment Authority provides investing funds. It manages a global investment portfolio across many asset classes and sub-categories. It invests directly in global financial markets. The company was founded in 1976 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| AGTHIA GROUP | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Federal Tax Authority | Director/Board Member Director/Board Member | ||
| General Pension & Social Security Authority | Director/Board Member Chairman | ||
Al Hilal Bank PJSC
 Al Hilal Bank PJSC Regional BanksFinance Al Hilal Bank PJSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking Group, Personal Banking Group, Treasury Banking Group, and Others. The Wholesale Banking Group segment provides financial solutions which are organized into business divisions which include corporate banking, government relations, institutional banking, syndications and structured finance, capital markets and cash management. The Personal Banking Group segment offers wealth management, personal financings, vehicle financings, home financings, Islamic credit cards as well as day to day banking requirements such as account management, cash transfers and cheque management. The Treasury Banking Group segment comprises compliant services to handle money market, trading and other treasury services, as well as the management of the Bank's funding operations by use of investment deposits. The Others segment includes profit or loss on subsidiaries and revaluation gain/loss on investment properties. The company was founded on June 18, 2007 and is headquartered in Abu Dhabi, the United Arab Emirates. | Regional Banks | Director/Board Member Director/Board Member | |
| DUBAI REFRESHMENT | Beverages: Non-Alcoholic | Director/Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member | |
FGB Sukuk Co. Ltd.
 FGB Sukuk Co. Ltd. Finance/Rental/LeasingFinance Part of First Abu Dhabi Bank PJSC, FGB Sukuk Co. Ltd. engages in investing. The company is based in George Town, Cayman Islands. The CEO of the Caymanian company is Hana Al-Rostamani. | Finance/Rental/Leasing | Director/Board Member | |
| ALPHA DHABI HOLDING | Chairman | ||
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Director/Board Member | |
U.S.- U.A.E. Business Council
 U.S.- U.A.E. Business Council Miscellaneous Commercial ServicesCommercial Services U.S.- U.A.E. Business Council operates as a non-profit business advocacy organization. It helps in the advancement of the trade and commercial relationship between the United States and the United Arab Emirates. The company as founded in May 2007 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| UK UAE Business Council | Director/Board Member | ||
| EMIRATES ISLAMIC BANK | Major Banks | Director/Board Member | |
Federation of UAE Chambers of Commerce & Industry
 Federation of UAE Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Federation of UAE Chambers of Commerce & Industry is a Chamber of Commerce based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
Abu Dhabi Council for Economic Development
 Abu Dhabi Council for Economic Development Miscellaneous Commercial ServicesCommercial Services Abu Dhabi Council for Economic Development provides economic growth and development services for both government and private sectors. The private company is based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
Abu Dhabi Chamber of Commerce & Industry
 Abu Dhabi Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Abu Dhabi Chamber of Commerce & Industry is a chamber of commerce based in Abu Dhabi, United Arab Emirates. Ahmed Khalifa Saif Khalifa Al-Qubaisi has been the CEO of the Emirati company since 2023. | Miscellaneous Commercial Services | Chairman | |
| EMIRATES NBD BANK | Major Banks | Director/Board Member | |
Tourism Development & Investment Co. PJSC
 Tourism Development & Investment Co. PJSC HomebuildingConsumer Durables Tourism Development & Investment Co. PJSC engages in real estate management, lodging and development services. The company was founded in 2006 and is headquartered in Abu Dhabi, the United Arab Emirates. | Homebuilding | Director/Board Member | |
| Franklin College of Indiana, Inc. | College/University | Undergraduate Degree | |
The Institute of Leadership & Management
 The Institute of Leadership & Management Miscellaneous Commercial ServicesCommercial Services The Institute of Leadership & Management is a specialist membership body that aims to raise professional standards for over 30,000 leaders, managers, coaches, and mentors worldwide. The private company is based in Tamworth, UK. The British company's mission is to inspire great leadership everywhere, and it is a registered charity governed by a board of trustees. The company offers a unique learning experience, access to thousands of leadership resources, and professional recognition to boost leadership potential. The company was founded in 1947, and the CEO is Phil James. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Emirates Real Estate Corp.
 Emirates Real Estate Corp. Real Estate DevelopmentFinance Emirates Real Estate Corp. provides real estate services. The private company is based in Abu Dhabi, United Arab Emirates and was founded in 2000. | Real Estate Development | Director/Board Member | |
| Uae Ministry of Finance | Corporate Officer/Principal | ||
Investment Corp. of Dubai
 Investment Corp. of Dubai Financial ConglomeratesFinance Investment Corp. of Dubai operates as sovereign wealth fund. It offers portfolio of assets, both locally and internationally, across a broad spectrum of the sectors including finance and investments, transportation, energy and industrial, real estate and construction, hospitality and leisure, retail and other holdings. The company was founded in May 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member | |
| Emirates Investment Authority | Financial Conglomerates | Director/Board Member | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | Director/Board Member | |
Emirates Financial Services PSC
 Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | President |
Statistics
International
| United Arab Emirates | 27 |
| United States | 6 |
| United Kingdom | 3 |
| Turkey | 2 |
| Cayman Islands | 2 |
Sectoral
| Finance | 16 |
| Commercial Services | 8 |
| Consumer Services | 4 |
| Industrial Services | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 76 |
| Chairman | 27 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 7 |
Most connected contacts
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- Marwan Ahmad Lutfi
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