Ismail Ali Mohammad Odeh
Compliance Officer at GLOBAL INVESTMENT HOUSE KSCC
Network origin in Ismail Ali Mohammad Odeh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 22 | |
Southern New Hampshire University
16
| College/University | Other Consumer Services | 16 |
| Subsidiary | Investment Banks/Brokers | 8 | |
American University of London
7
| College/University | Other Consumer Services | 7 |
Al Taher for Investment & Real Estate Development Co.
 Al Taher for Investment & Real Estate Development Co. Real Estate DevelopmentFinance Al Taher for Investment & Real Estate Development Co. provides real estate property investment and development services. The company is headquartered in Amman, Jordan.
6
| Private Company | Real Estate Development | 6 |
Al Adaa For Real Estate Leasing & Development LLC
5
| Private Company | 5 | |
New England College
4
| College/University | Other Consumer Services | 4 |
Al Baha For Investment LLC
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ismail Ali Mohammad Odeh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Chief Administrative Officer Chief Investment Officer | |
Dubai Industrial City
 Dubai Industrial City Real Estate DevelopmentFinance Dubai Industrial City offers specific industrial zones that enable operational synergies from co-location of similar industries, and solution for all the real estate needs of industrial tenants. This includes industrial land for self build, pre-built warehouses for logistics and light industrial use, labor accommodation, office space, retail showroom and onsite assistance with start-up and operational services. The company is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
| UNITED FOODS COMPANY | Food: Specialty/Candy | Director/Board Member | |
HSBC Global Asset Management (UK) Ltd.
 HSBC Global Asset Management (UK) Ltd. Investment ManagersFinance HSBC Global Asset Management (UK) Ltd. (HSBC GAM-UK) is the wholly owned asset management subsidiary of HSBC Global Asset Management Ltd., ultimately part of HSBC Holdings plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in London, HSBC GAM-UK was founded in 1985 and acts as a discretionary investment manager that offers a wide range of investment solutions across equity, fixed income, liquidity and multi-asset strategies. Their clients include the Group’s retail and private banking customers, financial intermediaries and distributors and institutions. | Investment Managers | Corporate Officer/Principal | |
| ARÇELIK ANONIM SIRKETI | Electronics/Appliances | Sales & Marketing | |
| JORDAN COMMERCIAL BANK | Major Banks | Ayman Haza'a Barakat Al-Majali Mohammad K. A. Al-Mohammad Ababneh | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
MUFG Bank Ltd.
 MUFG Bank Ltd. Regional BanksFinance MUFG Bank Ltd. engages in the business of financial services. It provides commercial banking, trust banking, securities, credit cards, consumer finance, asset management, leasing and others. The company was founded on August 15, 1919 and is headquartered in Tokyo, Japan. | Regional Banks | Corporate Officer/Principal | |
| Boston University | College/University | Undergraduate Degree | |
| BANK MUSCAT SAOG | Regional Banks | 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 Corporate Officer/Principal | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Corporate Officer/Principal | |
| University of Leeds | College/University | Abdel Nour Naef Abdel Nour Abdel Nour | Masters Business Admin Masters Business Admin Masters Business Admin |
PT Bank Muamalat
 PT Bank Muamalat Major BanksFinance PT Bank Muamalat provides commercial banking services. It offers various kinds of loans, deposits and insurance, investment and banking services. The company was founded on November 1, 1991 and is headquartered in Jakarta Selatan, Indonesia. | Major Banks | Chief Executive Officer | |
Allegro MicroSystems LLC
 Allegro MicroSystems LLC SemiconductorsElectronic Technology Allegro MicroSystems, Inc. develops semiconductor technology and application-specific algorithms. It provides current sensors, switches and latches, linear and angular position, and magnetic speed sensors. The company was founded in 1990 and is headquartered in Manchester, NH. | Semiconductors | Chief Executive Officer | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| AL MANARA ISLAMIC INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Chief Investment Officer Corporate Officer/Principal | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| EMIRATES REFRESHMENTS | Beverages: Non-Alcoholic | Director/Board Member | |
| AL-MAZAYA HOLDING COMPANY - K.S.C. (PUBLIC) | Real Estate Development | Director/Board Member Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| The University of Jordan | College/University | Bayan Mohamed Zifullah Al-Abdullat Motasim M. Khair Abdul Hamid Ababneh Abdel Nour Naef Abdel Nour Abdel Nour | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Global Investment House KPSC (Investment Management)
 Global Investment House KPSC (Investment Management) Investment ManagersFinance Global Investment House KPSC (Investment Management) (Global Investment House-IM) is the asset management division of Global Investment House KPSC (KSE: GLOBAL, LSE: GLOB) in Kuwait. Founded in 1998, Global Investment House-IM is a regional asset management & investment banking firm which provides third-party fund and portfolio management services on a fiduciary basis. The firm is headquartered in Kuwait City and offers conventional and Islamic investment funds in Kuwait and other GCC, MENA and international markets, as well as alternative investment opportunities and discretionary and non-discretionary portfolio management services. | Investment Managers | Head-Equity Investments Head of Private Banking | |
| Kuwait University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Lebanese American University | College/University | Undergraduate Degree Masters Business Admin | |
Canar Telecommunications Co. Ltd.
 Canar Telecommunications Co. Ltd. Specialty TelecommunicationsCommunications Canar Telecommunications Co. Ltd. provides telecommunications services. It offers voice, data, internet, and multimedia. The company was founded in April 2005 and is headquartered in Khartoum, Sudan. | Specialty Telecommunications | Director/Board Member | |
PT Bank HSBC Indonesia
 PT Bank HSBC Indonesia Major BanksFinance PT Bank HSBC Indonesia engages in the provision of financial services. It specializes in commercial, wholesale and retail banking, and wealth management. The company was founded on May 15, 1989 and is headquartered in Jakarta, Indonesia. | Major Banks | Corporate Officer/Principal | |
Acacia Real Estate Ltd.
 Acacia Real Estate Ltd. Real Estate DevelopmentFinance Acacia Real Estate Ltd. operates as a real estate investment company. It invests in income-generating properties and projects. The company was founded in December 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
| MODEL RESTAURANTS COMPANY | Restaurants | Director/Board Member Director/Board Member | |
Lafarge Emirates Cement Co. LLC
 Lafarge Emirates Cement Co. LLC Construction MaterialsNon-Energy Minerals Lafarge Emirates Cement Co. LLC manufactures cement related products. It offers cement, concrete and aggregates which are essential in creating the structures that shape landscape, homes, hospitals, bridges, roads and monuments. The company was founded in 2005 and is headquartered in Dubai, the United Arab Emirates. | Construction Materials | Director/Board Member | |
Kuwait Investment Authority
 Kuwait Investment Authority Financial ConglomeratesFinance Kuwait Investment Authority (KIA) is the Government of Kuwait's investment arm which was established in 1982 to take over the responsibility of managing the assets of Kuwait from the Ministry of Finance. Headquartered in Kuwait City with a branch office in London, UK, the KIA manages the General Reserve Fund and the Future Generations Fund and may also manage any other funds entrusted to it by the Minister of Finance. All of the assets are owned by the State of Kuwait. The Authority invests in local, Arab and international markets, aiming to achieve long-term investment returns on the financial reserves entrusted to them by the State of Kuwait by providing an alternative to oil reserves. KIA contributes to financing and developing projects in third world countries and projects that contribute to supporting the economic infrastructure of those countries are of special interest to them. These projects are usually undertaken in coordination with development plans proposed by the World Bank and the United Nations as well as within bilateral agreements reached between Kuwait and the recipient countries. The Kuwait Investment Office is the KIA's City of London branch. | Financial Conglomerates | General Counsel | |
| AMOUN INTERNATIONAL FOR INVESTMENTS COMPANY | Real Estate Development | Director/Board Member Director/Board Member | |
| DAR AL AMAN FOR ISLAMIC FINANCE | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AL QUDS READYMIX PLC | Construction Materials | Chairman Director/Board Member | |
| ARAB COMPANY FOR PAINTS PRODUCTS | Industrial Specialties | Chairman Director/Board Member | |
| DIMENSIONS: JORDAN AND EMIRATES COMMERCIAL INVESTMENTS CORPORATION | Real Estate Development | Abdel Nour Naef Abdel Nour Abdel Nour | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
| Yarmouk University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Oasis Capital BSC
 Oasis Capital BSC Financial ConglomeratesFinance Oasis Capital BSC operates as an investment firm. It offers private equity solutions for Gulf-based family offices, high net worth individuals, and institutions. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Director/Board Member | |
| Lafarge Beton AS | Sales & Marketing | ||
| The World Bank | Supranational | Corporate Officer/Principal Director/Board Member | |
| Al Ada'a for Development & Leasing Co | Chairman Director/Board Member | ||
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Chief Executive Officer | |
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
Biolab Labratuvar Sanayi Ve Ticaret Ltd.
 Biolab Labratuvar Sanayi Ve Ticaret Ltd. Medical/Nursing ServicesHealth Services Part of Integrated Diagnostics Holdings Plc, Biolab Labratuvar Sanayi Ve Ticaret Ltd. is a medical laboratory based in Amman, Jordan. Biolab offers innovative, quality, and convenient laboratory services to improve patient care. The laboratory is equipped with state-of-the-art equipment and instruments and offers a broad range of assays that are essential for the diagnosis and therapeutic follow-up of pathologies resulting from endocrine dysfunction. Biolab also provides non-invasive prenatal tests, food intolerance tests, and personalized wellness tests. In 2011, Biolab Labratuvar Sanayi Ve Ticaret was acquired by Al Borg Laboratories. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Planet Group (Lebanon) | Chief Executive Officer | ||
| Al Jazeera Sudanese Jordanian Bank | Founder Chairman | ||
Scotts Spazio Pte Ltd.
 Scotts Spazio Pte Ltd. Real Estate DevelopmentFinance Part of Prudential Plc, Scotts Spazio Pte Ltd. is a real estate developer. | Real Estate Development | Director/Board Member | |
| Lafarge Türkiye | Director/Board Member | ||
| AL OBEIKAN GLASS COMPANY | Industrial Specialties | Chief Tech/Sci/R&D Officer |
Statistics
International
| Jordan | 12 |
| Kuwait | 11 |
| United Arab Emirates | 5 |
| United States | 5 |
| Turkey | 4 |
Sectoral
| Finance | 25 |
| Consumer Services | 10 |
| Consumer Non-Durables | 3 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 179 |
| Corporate Officer/Principal | 63 |
| Undergraduate Degree | 57 |
| Chief Executive Officer | 40 |
| Chairman | 38 |
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