Network origin in Abdullatif Al-Rayes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Solidarity Group Holding BSC
 Solidarity Group Holding BSC Regional BanksFinance Solidarity Group Holding BSC provides Islamic financial services. It also provides general insurance, family insurance, asset management and investment products. The company was founded on June 11, 2003 and is headquartered in Manama, Bahrain.
16
| Holding Company | Regional Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdullatif Al-Rayes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Director/Board Member 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 | |
United India Insurance Co. Ltd.
 United India Insurance Co. Ltd. Investment ManagersFinance United India Insurance Co. Ltd. (UIIC) is a state-owned general insurance firm which was founded in 1938. They are a subsidiary of Government of India. Headquartered in Chennai, UIIC provides a range of insurance products while aiming to help to minimize national waste and develop the Indian economy. | Investment Managers | Corporate Officer/Principal | |
| University of Madras | College/University | Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Director/Board Member | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| AL SALAM BANK B.S.C. | Regional Banks | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| NASS CORPORATION BSC | Engineering & Construction | Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Director/Board Member | |
| AL OMANIYA FINANCIAL SERVICES SAOG | Finance/Rental/Leasing | Director/Board Member | |
| FIRST INSURANCE COMPANY | Multi-Line Insurance | Chairman Director/Board Member | |
The Insurance Institute of India
 The Insurance Institute of India Miscellaneous Commercial ServicesCommercial Services The Insurance Institute of India provides insurance education and training. The private company is based in Mumbai, India. and has subsidiaries in India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Queen Mary's College | College/University | Undergraduate Degree | |
| inJAz Bahrain | Director/Board Member Director/Board Member | ||
Sakana Holistic Housing Solutions BSC
 Sakana Holistic Housing Solutions BSC Finance/Rental/LeasingFinance Sakana Holistic Housing Solutions BSC provides mortgage financing services. It offers housing solutions to residential and non-residential homebuyers. It provides financing services for land purchase and home equity release, as well as home purchase, refinances extension, improvement, and construction. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
Manara Developments
 Manara Developments Real Estate Investment TrustsFinance Manara Development engages in real estate development with the aim of expanding to cover a wider market across the Gulf region.It uses national resources an deploys the latest in design, construction and environmental technologies. The company was founded in August of 2006 and is headquartered in Manama, Bahrain. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Hassan Mohammed Mahmood Hassan | Director/Board Member Director/Board Member Chairman Director/Board Member |
| Bahrain Ministry of Health | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Gulf African Bank Ltd.
 Gulf African Bank Ltd. Regional BanksFinance Gulf African Bank Ltd. provides banking and financial products and services. It offers money transfers, term deposits, salary, current and savings accounts. The firm is engaged in corporate financing solutions, including working capital financing, assets finance and leasing, project financing, expansion, and BMR requirement solutions. The company was founded in 2005 and is headquartered in Nairobi, Kenya. | Regional Banks | Chairman Director/Board Member | |
| American Mission Hospital | Director/Board Member | ||
Bahrain Society of Engineers
 Bahrain Society of Engineers Miscellaneous Commercial ServicesCommercial Services Bahrain Society of Engineers engages in developing the engineering knowledge of newly graduated Arab engineers. It organizes lectures, international and regional conferences, exhibitions, seminars, and workshops on engineering subjects and provides booklets, journals, research studies, newsletters and conference proceedings, as well as employment services for members through received offers and approved programs. The firm also offers financial aid to members for training and development purposes within its financial constraints. The company was founded Saif Isa Al-Binali, Isa Sayed Khalaf, Salim Abdulla Almannai, Abdulla M. Juma, and Jameel Kadhim Al – Alawi on July 1, 1972 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member | |
| Bahrain Insurance Association | Chairman Corporate Officer/Principal | ||
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal | ||
| Tamkeen Bahrain | Director/Board Member Chief Executive Officer | ||
| University of North London | College/University | Graduate Degree | |
Ithmaar Development Co. Ltd.
 Ithmaar Development Co. Ltd. Real Estate DevelopmentFinance Ithmaar Development Co. Ltd. provides real estate property development and management services. Its services include managing and executing development projects focusing on real estate, infrastructure, resorts, hotels, medical facilities and commercial buildings. The company is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
| Ensurion Wll | Director/Board Member | ||
| Health Corp. Middle East Ltd. | Chairman | ||
| Durrat Resort Management Co. | Director/Board Member | ||
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| Solidarity Takafol SA | Director/Board Member | ||
| Taaheal Healthcare Co. | Chairman | ||
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Arabian Pearl Gulf School | College/University | Director/Board Member | |
Solid Ventures W.L.L.
 Solid Ventures W.L.L. Insurance Brokers/ServicesFinance Solid Ventures W.L.L. provides insurance services. The private company is based in Manama, Bahrain. | Insurance Brokers/Services | Chairman Director/Board Member | |
Mulkiyat Investment Co.
 Mulkiyat Investment Co. Financial ConglomeratesFinance Mulkiyat Investment Co. provides investment services. The private company is based in Amman, Jordan. | Financial Conglomerates | Director/Board Member | |
| SOLIDARITY BAHRAIN B.S.C. | Property/Casualty Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| IB Capital BSC | Director/Board Member Director/Board Member | ||
| Al Moazarah Investment Co. | Chairman Director/Board Member | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Corporate Officer/Principal |
Statistics
International
| Bahrain | 33 |
| India | 5 |
| Jordan | 4 |
| United Kingdom | 3 |
| Pakistan | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Government | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 139 |
| Chairman | 28 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 20 |
| Undergraduate Degree | 10 |
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