Khalid Al-Mashani
Network origin in Khalid Al-Mashani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 39 | |
| Public Company | Regional Banks | 38 | |
| Public Company | Finance/Rental/Leasing | 17 | |
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 |
| Public Company | Property/Casualty Insurance | 14 | |
| Public Company | Food: Meat/Fish/Dairy | 12 | |
| Public Company | Financial Conglomerates | 12 | |
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 |
Omani Vegetable Oils & Derivatives Co. LLC
 Omani Vegetable Oils & Derivatives Co. LLC Food: Specialty/CandyConsumer Non-Durables Omani Vegetable Oils & Derivatives Co. LLC engages in the provision of edible oils for consumption. Its products include palm olein, sunflower oil, corn oil, cooking oil, frying oil, soya bean oil, vegetable ghee, mineral water, and rice products. The company was founded in 2005 and is headquartered in Salalah, Oman.
5
| Subsidiary | Food: Specialty/Candy | 5 |
Dhofar International Energy Services Co. LLC
 Dhofar International Energy Services Co. LLC Financial ConglomeratesFinance Part of Dhofar International Development & Investment Holding Co., Dhofar International Energy Services Co. LLC is an Omani company that provides investment services. The private company was founded in 2014.
2
| Subsidiary | Financial Conglomerates | 2 |
Maalem Holding Co. BSC
 Maalem Holding Co. BSC Financial ConglomeratesFinance Maalem Holding Co. BSC provides investment services. The company was founded in July 2008 and is headquartered in Manama, Bahrain.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Khalid Al-Mashani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Shariah Board Member Shariah Board Member Public Communications Contact | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DHOFAR INSURANCE COMPANY SAOG | Multi-Line Insurance | Khalid Abdulla Said Baider Al-Rawas | Director/Board Member Director/Board Member Public Communications Contact Director/Board Member |
GBCorp. BSC
 GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Chairman Shariah Board Member | |
| DHOFAR POULTRY COMPANY SAOG | Agricultural Commodities/Milling | Director/Board Member Chairman Chief Executive Officer | |
| DHOFAR UNIVERSITY SAOG | Miscellaneous Commercial Services | Director/Board Member Director/Board Member 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 Corporate Officer/Principal Corporate Officer/Principal | |
| DePaul University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin Graduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Corporate Officer/Principal Director/Board Member Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BANK DHOFAR SAOG | Major Banks | Ali bin Ahmed Salim Al-Mashani | Director/Board Member Director/Board Member Director/Board Member 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 | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer | |
| AL ANWAR INVESTMENTS SAOG | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member Compliance Officer Shariah Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Director/Board Member | |
| University of Glamorgan | College/University | Masters Business Admin Masters Business Admin | |
| SOHAR INTERNATIONAL BANK SAOG | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of Sultan Qaboos | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| OMAN & EMIRATES INVESTMENT HOLDING COMPANY SAOG | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FINANCIAL SERVICES COMPANY SAOG | Investment Banks/Brokers | Ali bin Ahmed Salim Al-Mashani | Chairman Chairman Chairman |
| THE FINANCIAL CORPORATION COMPANY SAOG | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| GULF INVESTMENT SERVICES HOLDING COMPANY SAOG | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Muscat Overseas Co. LLC
 Muscat Overseas Co. LLC Contract DrillingIndustrial Services Muscat Overseas Co. LLC operates in the trading, contracting, marine oil and gas drilling, travel, agriculture, and real estate industries. It engages in the promotion of ventures in the commercial business enterprises. The company was founded by Mustahail Bin Ahmed Al Mashani in 1972 and is headquartered in Muscat, Oman. | Contract Drilling | Director of Finance/CFO Director/Board Member Chief Executive Officer | |
| OMAN INVESTMENT & FINANCE CO. SAOG | Miscellaneous Commercial Services | Zaki Hassan Ehsan Naseeb Al-Naseeb | Director/Board Member Chairman Director/Board Member Chairman |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chief Executive Officer Shariah Board Member Corporate Secretary Shariah Board Member Director of Finance/CFO Director/Board Member Chairman | |
| SALALAH MILLS COMPANY SAOG | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| DHOFAR BEVERAGE AND FOOD STUFF COMPANY SAOG | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
| inJAz Bahrain | Founder Director/Board Member Director/Board Member | ||
Al Salam Bank Algeria
 Al Salam Bank Algeria Regional BanksFinance Al Salam Bank Algeria provides commercial banking and investment services. The private company is based in Algiers, Algeria. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member Chairman | |
| SOLIDARITY SAUDI TAKAFUL COMPANY | Multi-Line Insurance | Hassan Mohammed Mahmood Hassan | Shariah Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
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 | Shariah Board Member Chairman 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 | |
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Corporate Officer/Principal Shariah Board Member Corporate Officer/Principal | ||
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 Director/Board Member Chairman | |
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 | |
Family Microfinance House
 Family Microfinance House Regional BanksFinance Family Bank Bahrain operates as an Islamic micro-finance bank. Its principal activities include providing microfinance, opening saving accounts for beneficiaries, and other related services that are in conformity with Islamic Shariah. The company was founded on October 5, 2009 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Director/Board Member | |
Sayacorp /Private Equity/
 Sayacorp /Private Equity/ Investment ManagersFinance Sayacorp /Private Equity/ (Sayacorp) is a private equity division of Sayacorp BSC founded in 2008. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| ALIZZ ISLAMIC BANK SAOG | Regional Banks | Director/Board Member Chairman Shariah Board Member Corporate Officer/Principal | |
| The International University of Lahaye | College/University | Doctorate Degree Doctorate Degree | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member Chief Executive Officer | |
| Al Salam Bank Seychelles Ltd. | Director/Board Member Director/Board Member | ||
| IB Capital BSC | Shariah Board Member Director/Board Member Director/Board Member Shariah Board Member | ||
Sayacorp Aqar W.L.L.
 Sayacorp Aqar W.L.L. Financial ConglomeratesFinance Sayacorp Aqar W.L.L. is an investment holding company based in Manama, Bahrain, operating in accordance with Islamic Shari’a principles. Sayacorp has two wholly-owned subsidiaries, Sayacorp Capital Ltd, a financial services firm in the International Finance Centre (DIFC), and Sayacorp Aqar W.L.L., a real estate investment and Bahraini development company in the Kingdom of Bahrain. The firm's investment thesis is focused on opportunities in defensive sectors with strong growth prospects, both regionally and globally. Sayacorp invests in direct private equity opportunities with a thesis centered around consumption and key secular demographic trends in the region and abroad. The company also manages a proprietary portfolio of regional and Shari’a compliant fixed income products. Sayacorp Aqar W.L.L. caters to real estate market needs and is focused on selecting in-demand real estate investments able to generate attractive returns to shareholders. The company was founded in 2006, and the CEO is Mohamed Shukri Ghanem. | Financial Conglomerates | Chief Executive Officer Director/Board Member |
Statistics
International
| Bahrain | 20 |
| Oman | 17 |
| United Kingdom | 5 |
| United States | 3 |
| Pakistan | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Process Industries | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 382 |
| Independent Dir/Board Member | 98 |
| Chairman | 88 |
| Shariah Board Member | 86 |
| Corporate Officer/Principal | 80 |
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