Ali Ibrahim Hejji Husain Marafi
Chairman at COMMERCIAL FACILITIES COMPANY S.A.K.P.
Network origin in Ali Ibrahim Hejji Husain Marafi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 37 | |
Kuwait University
26
| College/University | Other Consumer Services | 26 |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt.
26
| Subsidiary | Regional Banks | 26 |
| Public Company | Finance/Rental/Leasing | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ali Ibrahim Hejji Husain Marafi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Kuwait Petroleum Corp.
 Kuwait Petroleum Corp. Integrated OilEnergy Minerals Kuwait Petroleum Corp. engages in the onshore and offshore exploration, production, refining, marketing, retailing, and transportation of petroleum and petrochemical. It also involves in the provision of marine transportation services. The firm's activities range from discovering new reservoirs to delivering fuel for motor vehicles, airplanes, ships, agriculture and power stations. The company was founded in January 1980 and is headquartered in Kuwait City, Kuwait. | Integrated Oil | Director/Board Member Corporate Officer/Principal | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Chairman Director/Board Member | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Corporate Officer/Principal Treasurer | |
The Public Institution for Social Security of Kuwait
 The Public Institution for Social Security of Kuwait Investment ManagersFinance The Public Institution for Social Security of Kuwait (PIFSS) is an autonomous agency controlled by the Government of Kuwait which was founded in 1976 within the framework of the Kuwait civil service system to provide an array of services regarding retirement information and social security information for Kuwaiti and Gulf Cooperation Council citizens (GCC). Headquartered in Safat, PIFSS is primarily financed through contributions of three parties, including insured persons, the employers and the State Public Treasury. | Investment Managers | Investment Committee Member President | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member | |
| INDEPENDENT PETROLEUM GROUP K.S.C.P. | Wholesale Distributors | Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Chief Executive Officer Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal | |
| KUWAIT REINSURANCE COMPANY K.S.C.P. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| GULF BANK K.S.C.P. | Major Banks | Mahmoud Abdul Khaliq Abdulla Al-Nouri Michel Antoine Nakhla Al-Accad | Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
JPMorgan Chase Bank, NA (UK Investment Management)
 JPMorgan Chase Bank, NA (UK Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (UK Investment Management) (JPMorgan Chase-UK) is the Great Britain-based investment management division of JPMorgan Chase Bank, NA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in London, JPMorgan Chase-UK was founded in 1993 and manages assets of individuals, families, companies, and communities. | Investment Managers | Corporate Officer/Principal | |
| Grand View University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Masters Business Admin Graduate Degree | |
| University of Arizona | College/University | Graduate Degree Graduate Degree | |
| University of Madras | College/University | Graduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Chairman Corporate Officer/Principal | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Kuwait International Investment Holding Co. KSC
 Kuwait International Investment Holding Co. KSC Investment Banks/BrokersFinance Kuwait International Investment Co. is a private company that was founded in 1973 and is based in Kuwait City, Kuwait. The Kuwaiti company's main focus is on security brokers, dealers, and flotation companies. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| EGYPTIAN GULF BANK (S.A.E) | Regional Banks | Director/Board Member General Counsel | |
| BURGAN BANK K.P.S.C. | Major Banks | Chairman Corporate Officer/Principal General Counsel Director/Board Member Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
Kuwait Petroleum International Ltd.
 Kuwait Petroleum International Ltd. Oil Refining/MarketingEnergy Minerals Kuwait Petroleum International Ltd. explores, produces, refines and markets oil and gas. It offers refining and marketing fuel, lubricants and other petroleum derivatives. The company was founded in 1983 and is headquartered in Kuwait City. | Oil Refining/Marketing | Corporate Officer/Principal | |
| The American University in Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt. | Regional Banks | Corporate Officer/Principal | |
| University of Calcutta | College/University | Graduate Degree | |
| Alexandria University | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| KUWAIT CEMENT COMPANY K.P.S.C. | Construction Materials | Director/Board Member Director/Board Member | |
| BANK OF ALEXANDRIA SAE | Regional Banks | Corporate Officer/Principal | |
| London Guildhall University | College/University | Undergraduate Degree | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Citibank Egypt
 Citibank Egypt Major BanksFinance Part of Citigroup, Inc., Citibank Egypt is a nationally chartered commercial bank. | Major Banks | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| AHLI BANK Q.P.S.C. | Regional Banks | Chief Operating Officer | |
Ahli Capital Investment Co.
 Ahli Capital Investment Co. Investment ManagersFinance Ahli Capital Investment Co. (ACI) is the investment management subsidiary of Al Ahli Bank of Kuwait KSC (KU: ABK). The firm was founded in 2006 and is headquartered in Safat. ACI manages and advises the ABK funds for a customer base comprised of Kuwaiti corporations and mid- to high-net worth individuals. | Investment Managers | Chairman Chief Executive Officer Chief Investment Officer | |
Mohammad Saleh & Reza Yousuf Behbehani Co. WLL
 Mohammad Saleh & Reza Yousuf Behbehani Co. WLL Specialty StoresRetail Trade Mohammad Saleh & Reza Yousuf Behbehani Co. WLL operates as distributor for various brands of automobiles in Kuwait. It also distributes and sells luxury Swiss watches; printing related machinery and systems; and tires. The firm through its subsidiaries, engages in personal, commercial, industrial, liability, and social insurances; shipping container business; real estate; and travel agency businesses. The company was founded in 1963 and is headquartered in Salmiya, Kuwait. | Specialty Stores | Director/Board Member Corporate Officer/Principal | |
| OQ GAS NETWORKS SAOC | Engineering & Construction | Director/Board Member | |
Kuwait Chamber of Commerce & Industry
 Kuwait Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Kuwait Chamber of Commerce & Industry is a Chamber of Commerce based in Kuwait City, Kuwait. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member | |
Asia Petroleum Ltd.
 Asia Petroleum Ltd. Wholesale DistributorsDistribution Services Asia Petroleum Ltd. owns and operates an oil terminal and pipeline system. Its pipeline has transported over 16 million metric tones of RFO without any operational or safety incident. The firm’s facilities are operated and maintained by APL's team of multi-disciplinary professionals, including engineers and technicians. The company was founded in November 1996 and is headquartered in Karachi, Pakistan. | Wholesale Distributors | Director/Board Member | |
| SYRIAN KUWAITI INSURANCE CO | Multi-Line Insurance | Director/Board Member Chairman | |
| AL BATINAH POWER COMPANY SAOG | Electric Utilities | Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member Chairman | |
| St Xaviers College /Bangalore/ | College/University | Undergraduate Degree | |
Real Estate Facilities Investment KSC
 Real Estate Facilities Investment KSC Finance/Rental/LeasingFinance Real Estate Facilities Investment KSC provides real estate finance, development, and investment services. The private company is based in Kuwait City, Kuwait. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Kuwait Petroleum International Aviation Co. UK Ltd.
 Kuwait Petroleum International Aviation Co. UK Ltd. Wholesale DistributorsDistribution Services Kuwait Petroleum International Aviation Co. UK Ltd., founded in 1983, is a subsidiary of Kuwait Petroleum International Group. The private company is based in Woking, UK. The British company, known as Q8 Aviation, is a dependable supplier of Jet A1 aviation fuel and has experienced rapid growth. | Wholesale Distributors | Director/Board Member |
Statistics
International
| Kuwait | 24 |
| Egypt | 7 |
| Bahrain | 5 |
| India | 5 |
| United Kingdom | 4 |
Sectoral
| Finance | 30 |
| Consumer Services | 12 |
| Distribution Services | 4 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 204 |
| Corporate Officer/Principal | 60 |
| Undergraduate Degree | 56 |
| Chairman | 51 |
| Chief Executive Officer | 33 |
Most connected contacts
- Stock Market
- Insiders
- Ali Ibrahim Hejji Husain Marafi
- Company connections