Network origin in Walid Shihabi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Shuaa Securities LLC
 Shuaa Securities LLC Financial ConglomeratesFinance Shuaa Securities LLC (SS) is a brokerage firm specializing in equities & derivatives listed on the ADX, DFM and NASDAQ Dubai which provides bespoke research to retail, HNI, local, regional, and foreign institutional clients. Headquartered in Abu Dhabi, the firm is a subsidiary of SHUAA Capital PSC (DFM: SHUAA). Originally founded in 2001 as the brokerage arm of First Gulf Bank, SS (formerly known as 'Integrated Securities') has a strong track record and an extensive understanding of the UAE's capital markets.
9
| Extinct | Financial Conglomerates | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Walid Shihabi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SHUAA CAPITAL | Investment Managers | Sales & Marketing Chief Executive Officer | |
| HSBC Bank Middle East Ltd. (Broker) | Investment Banks/Brokers | Sales & Marketing | |
SHUAA Capital PSC (Investment Management)
 SHUAA Capital PSC (Investment Management) Investment ManagersFinance SHUAA Capital PSC (Investment Management) (SHUAA-IM) is the investment management division of Shuaa Capital PJSC (DFM: SHUAA) in UAE. Founded in 1979, the firm is headquartered in Dubai with offices throughout the Middle East. SHUAA-IM manages proprietary and third-party funds as well as discretionary portfolios for high net-worth individuals and institutions. | Investment Managers | Chief Executive Officer | |
| SHUAA Capital Saudi Arabia CJSC | Director/Board Member | ||
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
| Shuaa Securities Holding Ltd. | Director/Board Member | ||
Gulf Finance Saudi Arabia
 Gulf Finance Saudi Arabia Finance/Rental/LeasingFinance Gulf Finance Saudi Arabia engages in the leasing of machinery, vehicles, and equipment. The private company is based in Jeddah, Saudi Arabia. Atif Al Othri has been the CEO of the Saudi Arabian company since 2018. | Finance/Rental/Leasing | Director/Board Member | |
| AMLAK FINANCE | Finance/Rental/Leasing | Director of Finance/CFO | |
| ALBARAKA TÜRK KATILIM BANKASI | Major Banks | Chairman | |
| Higher Institute of Accounting & Business Administration | College/University | Undergraduate Degree | |
Société Générale SA (Istanbul Branch)
 Société Générale SA (Istanbul Branch) Major BanksFinance Part of Société Générale SA, Société Générale SA (Istanbul Branch) is a national commercial bank based in Istanbul, Turkey. The Turkish company operates as a commercial bank, providing financial services to individuals, businesses, and institutions. | Major Banks | Comptroller/Controller/Auditor | |
| AL BARAKA GROUP B.S.C. | Major Banks | Chief Executive Officer | |
| JORDAN ISLAMIC BANK | Major Banks | Director/Board Member |
Statistics
International
| United Arab Emirates | 9 |
| Saudi Arabia | 3 |
| Turkey | 3 |
| Tunisia | 2 |
| Bahrain | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 2 |
Operational
| Sales & Marketing | 7 |
| Director/Board Member | 7 |
| Chief Executive Officer | 5 |
| Director of Finance/CFO | 4 |
| Corporate Officer/Principal | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Houssem Amor | 13 |
| Elias Bakhazi | 2 |
| Asjad Yahya | 2 |
| Jackie Fitzgerald | 2 |
| Mohammed Ali Yasin | 2 |
| Jamil Barrage | 1 |
| Tala Al Sahsah | 1 |
| Nadine Haddad | 1 |
| Diya Al Sarraj | 1 |
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