Jassem Zainal
Chief Executive Officer at ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC
Network origin in Jassem Zainal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL.
120
| College/University | Other Consumer Services | 120 |
| Public Company | Major Banks | 36 | |
Kuwait University
29
| College/University | Other Consumer Services | 29 |
Miami International Holdings, Inc.
 Miami International Holdings, Inc. Information Technology ServicesTechnology Services Miami International Holdings, Inc. operates as holding company whose subsidiary offers options and high speed trading technologies, technology solutions for the exchange industry. The company is headquartered in Princeton, NJ.
24
| Holding Company | Information Technology Services | 24 |
| Public Company | Regional Banks | 21 | |
| Public Company | Investment Managers | 18 | |
Al Masah Capital Ltd.
 Al Masah Capital Ltd. Investment ManagersFinance Al Masah Capital Ltd. provides investment management services. Its services include private equity advisory, research, asset management and corporate/M&A advisory. The company was founded by Shailesh Dash in 2010 and is headquartered in George Town, Cayman Islands.
8
| Private Company | Investment Managers | 8 |
First Education Holding BSCC
 First Education Holding BSCC Miscellaneous Commercial ServicesCommercial Services First Education Holding BSCC owns and operates private educational institutions and a chain of nurseries in Dubai, Sharjah, and Cairo. The company was founded by Ahmed Suwaidan Mohamed Al Balushi, Faisal S. Al Falaij, Salim Lafi Salim Al Saidi, and Mohammed Abdulghaffar Hussain on October 4, 2007 and is headquartered in Manama, Bahrain.
5
| Holding Company | Miscellaneous Commercial Services | 5 |
Addax Bank BSC (Private Equity)
 Addax Bank BSC (Private Equity) Investment ManagersFinance Addax Bank BSC /Private Equity/ (Addax Bank) is a private equity division of Addax Bank BSC founded im 2003. The firm is headquartered in Manama, Bahrain.
4
| Operating Division | Investment Managers | 4 |
Addax Bank BSC
 Addax Bank BSC Investment Banks/BrokersFinance Addax Bank BSC is an investment bank that provides investment banking services. The private company is based in Manama, Bahrain. and has subsidiaries in Bahrain and United Arab Emirates. The Bahraini company was founded by Jassem Hassan Ali Zainal. Jassem Hassan Ali Zainal has been the CEO since incorporation.
4
| Private Company | Investment Banks/Brokers | 4 |
Miami International Securities Exchange LLC
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jassem Zainal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL WAHA CAPITAL | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Chief Investment Officer | |
| AL-DEERA HOLDING COMPANY K.P.S.C. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member | |
Ledger Holdings, Inc.
 Ledger Holdings, Inc. Financial ConglomeratesFinance Ledger Holdings, Inc. operates as a holding company with interests in providing institutional trading and clearing platform. The company was founded in 2013 and is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
| RAIMON LAND | Real Estate Development | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Graduate Degree | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member Chairman | |
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 Chairman | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member Comptroller/Controller/Auditor General Counsel | |
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member Chief Investment Officer | |
| Loyola Marymount University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Hartford | College/University | Undergraduate Degree Masters Business Admin | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| COMMERCIAL BANK OF KUWAIT K.P.S.C. | Major Banks | Comptroller/Controller/Auditor Chairman | |
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 | |
| INTERNATIONAL FINANCIAL ADVISORS HOLDING - KPSC | Investment Managers | Chief Executive Officer Director/Board Member | |
| COMMERCIAL REAL ESTATE COMPANY K.P.S.C. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| AQAR REAL ESTATE INVESTMENTS COMPANY - K.S.C. (PUBLIC) | Real Estate Development | President Director/Board Member | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| AL-ARABIYA REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| KUWAIT REAL ESTATE COMPANY K.P.S.C. | Real Estate Development | Ibrahim Saleh Abdullah Al-Tharban | Chief Executive Officer Chairman Chief Executive Officer Chief Executive Officer |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Corporate Officer/Principal | |
| IFA HOTELS AND RESORTS | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| IFA HOTELS AND RESORTS - KPSC | Real Estate Development | Ibrahim Saleh Abdullah Al-Tharban | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
| WARBA INSURANCE AND REINSURANCE COMPANY (K.S.C.P.) | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
Kuwait Holding Co.
 Kuwait Holding Co. Investment ManagersFinance Kuwait Holding Co. engages in investment activities. The company was founded in 1995 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member President | |
| FIRST TAKAFUL INSURANCE COMPANY - KPSC | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Bukhamseen Holding Group Co.
 Bukhamseen Holding Group Co. Real Estate DevelopmentFinance Bukhamseen Holding Group Co. provides real estate development services. It engages in hotels, resorts, travel and tourism, general trading, real estate development, finance, banking, insurance, automotives, food and beverage, and airline agencies businesses. The company was founded by Jawad Ahmed Bukhamseen in 1957 and is headquartered in Kuwait. | Real Estate Development | Chief Executive Officer Director/Board Member | |
The Chart Group LP
 The Chart Group LP Investment Banks/BrokersFinance The Chart Group LP is a merchant banking firm founded in 1995. The private company is based in New York, NY and has subsidiaries in the United States. | Investment Banks/Brokers | Chairman Director/Board Member | |
| WETHAQ TAKAFUL INSURANCE COMPANY K.S.C.P. | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
Al Masah Capital Management Ltd.
 Al Masah Capital Management Ltd. Investment ManagersFinance Al Masah Capital Management Ltd. (AMCM) is a subsidiary of Al Masah Capital Ltd., founded in 2010 by Shailesh Dash. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Founder Chairman | |
United Investments Portugal
 United Investments Portugal Hotels/Resorts/Cruise linesConsumer Services United Investments Portugal develops, owns and operates hotels and resorts. The company is headquartered in Lisbon, Portugal. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Chairman | |
| RASIYAT HOLDING COMPANY-KPSC | Real Estate Development | Shariah Board Member Director/Board Member | |
Ritaj Takaful Insurance Co. KSCC
 Ritaj Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance Ritaj Takaful Insurance Co. KSCC provides medical insurance for citizens and expatriates in Kuwait. It offers insurance for life, fire and general accident, motor, and cargo (marine and aviation); and dental, in/out patient, travel, and general insurance. . The company was founded in 2004 and is headquartered in Kuwait City, Kuwait. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Al Bashayer Investment Co. PJSC
 Al Bashayer Investment Co. PJSC Investment ManagersFinance Al Bashayer Investment Co. PJSC engages in investment services. The firm operates as an independent provider of personalized wealth management services. It products include wealth management, corporate finance, Shariah compliant, and advisory services. The company was founded by Sara Ismail Mohamed and Fatima Obaid Khalifa Al-Jaber Al-Marri in 2008 and is headquartered in Abu Dhabi, the United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| Gulf University For Science & Technology | College/University | Corporate Officer/Principal Masters Business Admin | |
AVIVO Group Ltd.
 AVIVO Group Ltd. Hospital/Nursing ManagementHealth Services AVIVO Group Ltd. engages in the provision of healthcare services. Its department include cardiology, dermatology, ear, nose and throat, general medicine, gynecology, homeopathy, internal medicine, neurology, ophthalmology, orthopedics, pediatrics, psychiatry, psychology, reproductive medicine, and urology. AVIVO Group’s services include clinical laboratory services, preventive health check-ups, radiology and imaging services, first aid & occupational health training, physiotherapy, and home sample collection. The company was founded in February 2011 and is headquartered in Dubai, the United Arab Emirates. | Hospital/Nursing Management | Chairman Chairman | |
Arab Investment Co. KSCC
 Arab Investment Co. KSCC Financial ConglomeratesFinance Arab Investment Co. KSCC is an investment company based in Kuwait City, Kuwait. and has subsidiaries in Kuwait. Arab Investment offers asset management services such as discretionary portfolio management, custody and non-discretionary portfolio management, and fund management. The Kuwaiti company also provides investment banking services including credit, direct investment, and corporate finance. The private company emphasizes corporate governance and social responsibility, and has various management committees and a board of directors. The company was founded in 2006 and is led by CEO Saleh Sulaiman Al-Trad. | Financial Conglomerates | Chairman Chief Executive Officer Director/Board Member | |
Al Najah Education Ltd.
 Al Najah Education Ltd. Investment ManagersFinance Al Najah Education Ltd. provides education services. It operates a network of educational facilities across pre-primary, primary and secondary, tertiary and continuing education verticals. The firm primarily operates in the Middle East, North Africa and South East Asia region. The company was founded by Shailesh Kumar Dash in March 2012 and is headquartered in Dubai, the United Arab Emirates. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Chart National Investment Management LLC
 Chart National Investment Management LLC Investment ManagersFinance Chart National Investment Management LLC (Chart National) is a private equity firm founded in 2018 by Christopher Brady. The firm is headquartered in New York. | Investment Managers | Founder Private Equity Investor | |
UIP Holding UK Ltd.
 UIP Holding UK Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of United Investments Portugal (SGPS) SA, UIP Holding UK Ltd. is a holding private company that operates hotels through its subsidiaries. The company is based in London, UK and was founded in 2007. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Souk Al-Salmiah Real Estate Co.
 Souk Al-Salmiah Real Estate Co. Real Estate DevelopmentFinance Souk Al-Salmiah Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait. The CEO of the Kuwaiti company is Marzook Khaled Yousef Al-Marzook. | Real Estate Development | Director/Board Member Chief Executive Officer | |
| Kib Takaful Insurance Co. | Chairman Director/Board Member |
Statistics
International
| Kuwait | 28 |
| United States | 11 |
| United Arab Emirates | 6 |
| Egypt | 3 |
| Thailand | 2 |
Sectoral
| Finance | 35 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Retail Trade | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 264 |
| Corporate Officer/Principal | 86 |
| Chairman | 56 |
| Undergraduate Degree | 48 |
| Shariah Board Member | 46 |
Most connected contacts
- Stock Market
- Insiders
- Jassem Zainal
- Company connections
