Sanjeev Dutta

Sanjeev Dutta

Director/Board Member at Dubai Diamond Exchange

Network origin in Sanjeev Dutta first degree

EntityEntity typeIndustry
10
Private Company Investment Banks/Brokers 10

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sanjeev Dutta via their personal network

CompanySectorRelated peopleMain position
Major Banks

Ahmed bin Sulayem

Director/Board Member

EFG HOLDING COMPANY Investment Banks/Brokers

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Diamond Manufacturers & Importers Association

Martin Rapaport

Corporate Officer/Principal

Diamond Dealers Club

Martin Rapaport

Director/Board Member

Wholesale Distributors

Martin Rapaport

Corporate Officer/Principal

Miscellaneous Commercial Services

Martin Rapaport

Corporate Officer/Principal

The Gem & Jewellery Export Promotion Council

Martin Rapaport

Corporate Officer/Principal

Real Estate Development

Martin Rapaport

Corporate Officer/Principal

Financial Conglomerates

Ahmed Mohammed Aqil Qassim Al-Qassim

Chief Executive Officer

SHUAA CAPITAL Investment Managers

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

University of Victoria College/University

Ahmed Mohammed Aqil Qassim Al-Qassim

Masters Business Admin

Financial Conglomerates

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Commercial Printing/Forms

Martin Rapaport

Chief Executive Officer

Financial Conglomerates

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Financial Conglomerates

Ahmed Mohammed Aqil Qassim Al-Qassim

Corporate Officer/Principal

Major Banks

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

SUN HUNG KAI & CO. LIMITED Finance/Rental/Leasing

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

BANK MUSCAT SAOG Regional Banks

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

TECOM GROUP Real Estate Development

Ahmed Mohammed Aqil Qassim Al-Qassim

Director/Board Member

Regional Banks

Ahmed Mohammed Aqil Qassim Al-Qassim

Corporate Officer/Principal

Emirates NBD Capital PSC

Ahmed Mohammed Aqil Qassim Al-Qassim

Chief Executive Officer

Higher Colleges of Technology College/University

Ahmed Mohammed Aqil Qassim Al-Qassim

Undergraduate Degree

Investment Trusts/Mutual Funds

Martin Rapaport

Director/Board Member

IMPERIAL LOGISTICS LIMITED Air Freight/Couriers

Ahmed bin Sulayem

Chairman

DP WORLD PLC Air Freight/Couriers

Ahmed bin Sulayem

Chief Executive Officer

Wholesale Distributors

Ahmed bin Sulayem

Chairman

Real Estate Development

Ahmed bin Sulayem

Founder

Miscellaneous Commercial Services

Ahmed bin Sulayem

Corporate Officer/Principal

Internet Software/Services

Ahmed bin Sulayem

Chairman

Financial Conglomerates

Ahmed bin Sulayem

Founder

Other Transportation

Ahmed bin Sulayem

Chairman

Financial Conglomerates

Ahmed bin Sulayem

Chairman

Air Freight/Couriers

Ahmed bin Sulayem

Chairman

Temple University (Pennsylvania) College/University

Ahmed bin Sulayem

Undergraduate Degree

Miscellaneous Commercial Services

Ahmed bin Sulayem

Chief Executive Officer

Real Estate Development

Ahmed bin Sulayem

Director/Board Member

Other Transportation

Ahmed bin Sulayem

Chief Executive Officer

Marine Shipping

Ahmed bin Sulayem

Director/Board Member

Dubai Executive Council

Ahmed bin Sulayem

Director/Board Member

Hotels/Resorts/Cruise lines

Ahmed bin Sulayem

Director/Board Member

Hotels/Resorts/Cruise lines

Ahmed bin Sulayem

Director/Board Member

Marine Shipping

Ahmed bin Sulayem

Chairman

Marine Shipping

Ahmed bin Sulayem

Chairman

Federal Tax Authority

Ahmed bin Sulayem

Director/Board Member

Miscellaneous Commercial Services

Ahmed bin Sulayem

Director/Board Member

Real Estate Development

Ahmed bin Sulayem

Chairman

DHAMANI Jewels LLC

Amit Dhamani

Chief Executive Officer

Statistics

International

United Arab Emirates 25
United States 10
United Kingdom 5
Israel 3
Egypt 2

Sectoral

Finance 19
Transportation 10
Commercial Services 6
Consumer Services 6
Distribution Services 3

Operational

Director/Board Member 30
Chairman 17
Corporate Officer/Principal 10
Chief Executive Officer 7
Undergraduate Degree 2