Mohammad Al Ebreeq
Director of Finance/CFO at Saudi Venture Capital Investment Co.
Network origin in Mohammad Al Ebreeq first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia.
9
| Holding Company | Investment Managers | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Al Ebreeq via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor Chief Executive Officer | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chief Executive Officer Director of Finance/CFO | |
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 | Director/Board Member Director/Board Member | |
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman Chairman | |
| GÖKNUR GIDA MADDELERI ENERJI IMALAT ITHALAT IHRACAT TICARET VE SANAYI ANONIM SIRKETI | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | ||
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
| The University of Hull | College/University | Masters Business Admin | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree | |
| GAS ARABIAN SERVICES COMPANY | Oilfield Services/Equipment | Chief Operating Officer | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
| Esterad Amwaj Partnership Co. | Director/Board Member | ||
Beacon Capital Management Ltd.
 Beacon Capital Management Ltd. Investment ManagersFinance Part of Blue Seas Trust Co. Ltd., Beacon Capital Management Ltd. is a There is no available country named vg company that provides investment advice. The company is based in Road Town, British Virgin Islands. | Investment Managers | Director/Board Member | |
| University of Northumbria | College/University | Undergraduate Degree | |
| Esterad Amwaj Co. Wll | Director/Board Member | ||
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | Private Equity Investor | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member | |
| Native Land Investments Ltd. | Director/Board Member | ||
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Corporate Officer/Principal | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal | |
Invest AD (Private Equity)
 Invest AD (Private Equity) Investment ManagersFinance Invest AD /Private Equity/ (Invest AD PE) is the private equity division of AD Asset Management PJSC, itself a subsidiary of State-owned Abu Dhabi Investment Council headquartered in Abu Dhabi, United Arab Emirates. The firm was founded in 1994. | Investment Managers | Private Equity Investor | |
| Millennium Capital (DIFC) Ltd. | Chief Executive Officer | ||
| Arabian Cultures Co. Ltd. | Director of Finance/CFO | ||
| Southern Arkansas University | College/University | Undergraduate Degree | |
Fulcrum Capital Partners, Inc.
 Fulcrum Capital Partners, Inc. Investment ManagersFinance Fulcrum Capital Partners, Inc (Fulcrum Capital Partners) is an independent private equity firm founded in 1993. The firm is headquartered in Canada. | Investment Managers | Comptroller/Controller/Auditor | |
| Rabindranath Tagore Medical College | College/University | Masters Business Admin | |
| University of Calicut | College/University | Undergraduate Degree | |
Madhyamam Technologies Ltd.
 Madhyamam Technologies Ltd. Packaged SoftwareTechnology Services Madhyamam Technologies Ltd. provides custom software development services. The private company is based in Kozhikode, India and was founded in 2007. | Packaged Software | Comptroller/Controller/Auditor | |
| Art Heir Group | Comptroller/Controller/Auditor | ||
Almasa IT Distribution FZCO
 Almasa IT Distribution FZCO Packaged SoftwareTechnology Services Almasa IT Distribution FZCO engages in the provision of hardware and software solutions. It offers mobile computing, peripherals and networking solutions. The company was founded by Mehdi K. M. J. Amjad in 1995 and is headquartered in Dubai, United Arab Emirates. | Packaged Software | Comptroller/Controller/Auditor | |
Bureau Veritas (United Arab Emirates)
 Bureau Veritas (United Arab Emirates) Miscellaneous Commercial ServicesCommercial Services Part of Bureau Veritas SA, Bureau Veritas (United Arab Emirates) is an Emirati company that provides inspection and audit services through testing, analysis, and certification. The company is based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member | |
Althelim Integrated Services Co.
 Althelim Integrated Services Co. Miscellaneous Commercial ServicesCommercial Services Althelim Integrated Services Co. is a professional group of organizations in the eastern region with over 20 years of experience. The Saudi Arabian company offers customized, knowledge-based services to their clients in the Kingdom of Saudi Arabia. The private company's services include monitoring and managing the implementation of strategies, optimal planning, and defining capabilities. The company has several accreditations from organizations such as TVTC, IADC, SAC, MOE, NEBOSH, HRDF, IOSH, and Pearson VUE. Althelim Integrated Services has affiliated companies such as PNGIT, IVISION, SEP, HGL, and CUTECH Solution of Industrial and Commercial Services LLC. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| King Abdulaziz University | College/University | Undergraduate Degree | |
| Confidential/AU/ | Compliance Officer | ||
Nearpay
 Nearpay Information Technology ServicesTechnology Services Nearpay is a Saudi-based fintech startup founded in 2020 by Mohamed Aleban and Hamzah Alghamdi. The Saudi Arabian company specializes in payment infrastructure as a service and offers businesses a secure and seamless solution for accepting transactions through their innovative tap on phone/softpos technology, which simplifies touchless payments. | Information Technology Services | Compliance Officer | |
| King Faisal University | College/University | Undergraduate Degree | |
Rochester Institute of Technology
 Rochester Institute of Technology Other Consumer ServicesConsumer Services Rochester Institute of Technology is a privately endowed, coeducational university with ten colleges emphasizing career education and experiential learning. It was founded in 1829 and is headquartered in Rochester, NY. | College/University | Graduate Degree | |
| Ferris State University (Michigan) | College/University | Undergraduate Degree | |
Merrill Lynch International, Inc.
 Merrill Lynch International, Inc. Financial ConglomeratesFinance Merrill Lynch International, Inc. provides investment and financial services. The company was founded in 1976 and is headquartered in New York, NY. | Financial Conglomerates | Consultant / Advisor | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Graduate Degree | |
Delta Co. Ltd. (Saudi Arabia)
 Delta Co. Ltd. (Saudi Arabia) Financial ConglomeratesFinance Delta Co. Ltd. is a multi-business development company based in Saudi Arabia. The Saudi Arabian company provides services for the real estate and F & B industries. The CEO of the company is Salman Alhoshan. | Financial Conglomerates | Director/Board Member | |
| The University of Sydney | College/University | Undergraduate Degree | |
| Lootah Global Capital Ltd. | Chief Executive Officer | ||
| HONG LEONG BANK | Major Banks | Corporate Officer/Principal |
Statistics
International
| Bahrain | 13 |
| Saudi Arabia | 9 |
| United Arab Emirates | 9 |
| United States | 7 |
| United Kingdom | 3 |
Sectoral
| Finance | 18 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Commercial Services | 4 |
| Communications | 3 |
Operational
| Director/Board Member | 31 |
| Corporate Officer/Principal | 16 |
| Undergraduate Degree | 10 |
| Chairman | 9 |
| Private Equity Investor | 8 |
Most connected contacts
| Insiders | |
|---|---|
| Ahmed Abdulrahman | 16 |
| Aref Al Dabal | 16 |
| Aref Ahmed Al-Kooheji | 15 |
| Robert Wages | 13 |
| Lim Say Cheong | 12 |
| Thamer Abdel Qadir Jan | 11 |
| Abdul Saleem Paramboor | 9 |
| Nasir Ahmed | 7 |
| Ibrahim Al Hasni | 4 |
- Stock Market
- Insiders
- Mohammad Al Ebreeq
- Company connections
