Network origin in Jithesh Kalliath Gopi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
38
| Public Company | Major Banks | 38 |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund.
7
| Operating Division | Investment Managers | 7 |
Al Rajhi Capital (Investment Management)
 Al Rajhi Capital (Investment Management) Investment ManagersFinance Al Rajhi Capital (Investment Management) (Al Rajhi-IM) is the investment management division of Al Rajhi Capital, itself a subsidiary of Al Rajhi Bank (SA: 1120) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2008 and offers Shariah-compliant investment solutions designed to meet specific investment needs of high-net worth clients including individuals, companies and institutions.
2
| Operating Division | Investment Managers | 2 |
Sico Capital Co.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jithesh Kalliath Gopi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Chief Investment Officer | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal | |
| BANK MUSCAT SAOG | Regional Banks | Chief Executive Officer | |
| The California State University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | President Chairman Director/Board Member | |
| The University of Jordan | College/University | Graduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member 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 | General Counsel | |
Bank Muscat SAOG (Broker)
 Bank Muscat SAOG (Broker) Investment Banks/BrokersFinance Bank Muscat SAOG (Broker) (Bank Muscat¬-Broker) is the brokerage arm of Bank Muscat SAOG (MSX: BKMB) in Oman. Headquartered in Muscat, Bank Muscat¬-Broker was founded in 1982 and offers a full suite of brokerage services for both institutional and retail clients. | Investment Banks/Brokers | Chief Executive Officer | |
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 | Chief Executive Officer Chief Executive Officer | |
Bank Muscat SAOG (Investment Management)
 Bank Muscat SAOG (Investment Management) Investment ManagersFinance Bank Muscat SAOG (Investment Management) (Bank Muscat-IM) is the investment management division of Bank Muscat SAOG (MUS: BKMB), the Oman-based financial services provider of corporate banking, retail banking, investment banking, treasury, private banking and asset management. Founded in 1982, Bank Muscat-IM is headquartered in Ruwi and offers discretionary portfolio management services for a range of institutional clients including local and international pension funds, sovereign wealth funds, global funds, high net-worth individuals, corporations and other entities. | Investment Managers | Chief Executive Officer | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Research - Equity | |
| Narsee Monjee Institute of Management Studies | College/University | Masters Business Admin | |
| ETIHAD ATHEEB TELECOMMUNICATION COMPANY | Specialty Telecommunications | Founder Director/Board Member | |
National Motor Co.
 National Motor Co. Specialty StoresRetail Trade National Motor Co. operates as a motor vehicle dealer. The company was founded in 1988 and is headquartered in Manama, Bahrain. | Specialty Stores | Director/Board Member Director/Board Member | |
Bahrain International Golf Course Co. BSC
 Bahrain International Golf Course Co. BSC Movies/EntertainmentConsumer Services Bahrain International Golf Course Co. BSC owns and operates a golf club and provides golf course landscaping, turf grass management, landscape design, and irrigation solutions. It also engages in the trade of sporting and heating equipment, construction materials, hardware, fertilizers, soil conditioners and pesticides. The company was founded on July 25, 1994 and is headquartered in Al Mazrowiah, Bahrain. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Social Insurance Organization
 Social Insurance Organization Investment ManagersFinance Social Insurance Organization engages in providing social security and pension funds. It offers governmental services such as social security management and pension funds. The company was founded in 2008 and is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Chairman | |
| Bahrain Ministry of Interior | General Government | Corporate Officer/Principal | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
Standard Chartered Bank (Bahrain)
 Standard Chartered Bank (Bahrain) Investment Trusts/Mutual FundsMiscellaneous Standard Chartered Bank (Bahrain) offers a range of financial products and services, including World Mastercard and World Elite Mastercard credit cards, personal loans, and NRI banking services. The bank is based in Manama, Bahrain, and has been led by CEO Abdulla Abdulrazaq Bukhowa since 2010. The World Mastercard credit card provides access to unique experiences and services, while the World Elite Mastercard credit card offers even more exclusive benefits. Customers can also enjoy special offers, such as a buy-one-get-one offer at Costa Coffee. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Director/Board Member | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Chairman | |
| SICO Funds Services Co. Bsc | Chairman Director/Board Member | ||
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chief Executive Officer | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chief Executive Officer General Counsel Chief Investment Officer | |
| AMANAT HOLDINGS | Financial Conglomerates | 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 | Chief Executive Officer Chief Executive Officer | |
| Amlak Social Insurance Organization Development Co. | Director/Board Member | ||
| College of Banking & Financial Studies | College/University | Director/Board Member | |
| ITHMAAR HOLDING B.S.C. | Major Banks | General Counsel | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Director/Board Member | |
| Oman Banks Association | Chairman | ||
| Aegila Capital Management Ltd. | Director/Board Member | ||
| Jordan Institute of Diplomacy | College/University | Graduate Degree | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
| National Broadband Network (Bahrain) | Chairman | ||
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| Oman Centre for Governance & Sustainability | 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 Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistics
International
| Bahrain | 32 |
| Oman | 7 |
| Jordan | 4 |
| India | 3 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 26 |
| Consumer Services | 9 |
| Communications | 4 |
| Government | 4 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 107 |
| Corporate Officer/Principal | 37 |
| Undergraduate Degree | 35 |
| Chairman | 29 |
| Chief Executive Officer | 20 |
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