Network origin in Moussa Atiq Ali first degree

EntityEntity typeIndustry
Public Company Hotels/Resorts/Cruise lines 10
Libyan Foreign Investment Co.
4
Subsidiary Financial Conglomerates 4

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Moussa Atiq Ali via their personal network

CompanySectorRelated peopleMain position
Computer Peripherals

Douraid Zaghouani

Corporate Officer/Principal

Real Estate Development

Hamad Buamim

Chairman

Financial Conglomerates

Mohamed Mahmoud Shawsh

Chief Investment Officer

ARAB POTASH COMPANY Chemicals: Agricultural

Emhemmed A. Rahman Emhemmed Ghula

Director/Board Member

University of Missouri College/University

Hamad Buamim

Masters Business Admin

Other Transportation

Hamad Buamim

Director/Board Member

Airlines

Richard Cachia Caruana

Director/Board Member

Alliant International University College/University

Emhemmed A. Rahman Emhemmed Ghula

Undergraduate Degree

University of Warwick College/University

Hamad Buamim

Doctorate Degree

Regional Banks

Salem Mohamed Hnesh

Director/Board Member

Loughborough University College/University

Emhemmed A. Rahman Emhemmed Ghula

Graduate Degree

ESSEC Business School College/University

Douraid Zaghouani

Undergraduate Degree

École Nationale des Travaux Publics de l’État College/University

Douraid Zaghouani

Undergraduate Degree

UNION PROPERTIES Real Estate Development

Hamad Buamim

Director/Board Member

Investment Managers

Hamad Buamim

Chairman

NATIONAL GENERAL INSURANCE CO. Multi-Line Insurance

Hamad Buamim

Chairman

Miscellaneous Commercial Services

Hamad Buamim

Chairman

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Abuagila Almahdi

Joseph Pisani

Director/Board Member

Director/Board Member

Founder

DEYAAR DEVELOPMENT Real Estate Development

Hamad Buamim

Director/Board Member

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Simon Naudi

Chief Executive Officer

Director/Board Member

EMIRATES NBD BANK Major Banks

Hamad Buamim

Director/Board Member

Financial Conglomerates

Hamad Buamim

Director/Board Member

Real Estate Development

Joseph Pisani

Director/Board Member

Hotels/Resorts/Cruise lines

Hamad Buamim

Director/Board Member

Financial Conglomerates

Douraid Zaghouani

Chief Operating Officer

DANGOTE CEMENT PLC Construction Materials

Douraid Zaghouani

Director/Board Member

Trucks/Construction/Farm Machinery

Abdulnaser Ahmida

Director/Board Member

Miscellaneous Commercial Services

Simon Naudi

Chairman

Medelec Switchgear Ltd.

Abuagila Almahdi

Chairman

Asteris SA

Salem Mohamed Hnesh

Chief Executive Officer

Malta Development Corp.

Richard Cachia Caruana

Director/Board Member

Central Bank of Malta General Government

Richard Cachia Caruana

Director/Board Member

College of Europe College/University

Schembri Jean-Pierre

Graduate Degree

Miscellaneous Commercial Services

Hamad Buamim

Chief Executive Officer

University of Malta College/University

Richard Cachia Caruana

Schembri Jean-Pierre

Graduate Degree

Undergraduate Degree

Supranational

Alfred Camilleri

Director/Board Member

Institut de Prospective Economique du Monde Mediterraneen

Douraid Zaghouani

Director/Board Member

CHI Hotels & Resorts Ltd.

Simon Naudi

Chief Executive Officer

Bradford University School of Management College/University

Abdulnaser Ahmida

Abuagila Almahdi

Graduate Degree

Graduate Degree

World Chambers Federation

Hamad Buamim

Chairman

ICC World Chambers Federation

Hamad Buamim

Chairman

University of Tripoli College/University

Abuagila Almahdi

Salem Mohamed Hnesh

Mohamed Mahmoud Shawsh

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Founder

Insurance Brokers/Services

Richard Cachia Caruana

Director/Board Member

Dubai World Holdings

Hamad Buamim

Director/Board Member

Financial Conglomerates

Salem Mohamed Hnesh

Chief Executive Officer

Miscellaneous Commercial Services

Schembri Jean-Pierre

Public Communications Contact

Restaurants

Joseph Alfred Pisani

Director/Board Member

Statistics

International

Malta 13
United Arab Emirates 11
United Kingdom 7
France 6
United States 4

Sectoral

Consumer Services 17
Finance 14
Commercial Services 5
Transportation 3
Government 3

Operational

Director/Board Member 54
Chairman 14
Undergraduate Degree 8
Chief Executive Officer 7
Corporate Officer/Principal 7