Network origin in Luma Mohamed Al-Dakhil first degree

EntityEntity typeIndustry
Kuwait University
55
College/University Other Consumer Services 55

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Luma Mohamed Al-Dakhil via their personal network

CompanySectorRelated peopleMain position
KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Anwar Bader Mohammad Al-Ghaith

Shaheen Al-Ghanem

Khaled Al-Nisf

Ahmad Saud Abdul Aziz Al-Kharji

Khaled Yousef Al shamlan

Chief Executive Officer

Chief Investment Officer

Director/Board Member

Corporate Officer/Principal

Corporate Officer/Principal

WARBA BANK K.S.C.P. Major Banks

Naif Mohammad Al-Ajmi

Shaheen Al-Ghanem

Adnan Salman Al-Salem

Mahmoud Ahmad Abdulrahman

Mohammad Ahmad Al Ruwayeh

Shariah Board Member

Chief Executive Officer

Corporate Officer/Principal

Director/Board Member

Director/Board Member

NATIONAL BANK OF KUWAIT S.A.K.P. Major Banks

Talal Al-Kharafi

Bashar Nasser Ibrahim Al Tuwaijri

Ahmad Faisal Yousuf Al-Majed

Hameed Mohammed Ali Abdulla

Director/Board Member

Corporate Officer/Principal

Public Communications Contact

Corporate Officer/Principal

AHLI UNITED BANK B.S.C. Regional Banks

Mohammed Al-Ghanim

Mohammed Al-Marzouk

Talal Al-Shehab

Ahmed Ghazi Al-Abduljaleel

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

AL AHLI BANK OF KUWAIT K.S.C.P. Major Banks

Mohammed Al-Marzouk

Talal Behbehani

Meshaal Nasser Abdulreda Habib

Ahmad Hamad Al-Thunayan

Director/Board Member

Chairman

Chief Investment Officer

Director/Board Member

INOVEST B.S.C. Real Estate Development

Bashar Nasser Ibrahim Al Tuwaijri

Khaled Abdulaziz Abdullah Al-Ghanim

Abdul Rahman Hisham Nasef Al-Nasef

Omar Al-Mutawa

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. Real Estate Development

Fahad Al-Mukhaizim

Bashar Nasser Ibrahim Al Tuwaijri

Omar Al-Mutawa

Chairman

Director/Board Member

Director/Board Member

KUWAIT EMIRATES HOLDING COMPANY K.S.C.P. Real Estate Development

Fahad Al-Mukhaizim

Nawaf Abdullah Mahmoud Al-Refaee

Nawaf Abdullah Al-Rashed Al-Bader

Director/Board Member

Director/Board Member

Director/Board Member

A'AYAN LEASING AND INVESTMENT COMPANY K.S.C.P. Real Estate Development

Talal Behbehani

Naif Mohammad Al-Ajmi

Khaled Zeed Mohamed Al-Tawary

Director/Board Member

Shariah Board Member

Corporate Officer/Principal

AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) Investment Managers

Naif Mohammad Al-Ajmi

Ibrahim Abdullah Al-Sabaii

Manar Ghanim Al-Ghanim

Shariah Board Member

Shariah Board Member

Compliance Officer

RASIYAT HOLDING COMPANY K.P.S.C. Real Estate Development

Talal Al-Kharafi

Abdulaziz Jassem Mansour Al-Failakawi

Abdul Rahman Hisham Nasef Al-Nasef

Chairman

Director/Board Member

Director/Board Member

Regional Banks

Talal Al-Kharafi

Anwar Bader Mohammad Al-Ghaith

Talal Behbehani

Director/Board Member

Director/Board Member

Director/Board Member

MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. Wireless Telecommunications

Talal Al-Kharafi

Mohanad Mohamed Abdul Mohsin Al-Kharafi

Nawaf Al-Gharabally

Director/Board Member

Chairman

Chief Tech/Sci/R&D Officer

University of San Diego College/University

Nawaf Abdullah Al-Rashed Al-Bader

Ahmad Saud Abdul Aziz Al-Kharji

Undergraduate Degree

Masters Business Admin

A'AYAN REAL ESTATE COMPANY K.S.C.P. Real Estate Development

Nawaf Abdullah Al-Rashed Al-Bader

Khaled Zeed Mohamed Al-Tawary

Director/Board Member

Director/Board Member

Major Banks

Shaheen Al-Ghanem

Ahmad Saud Abdul Aziz Al-Kharji

Director/Board Member

Director/Board Member

DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. Restaurants

Fahad Al-Mukhaizim

Hameed Mohammed Ali Abdulla

Chairman

Director/Board Member

Financial Conglomerates

Shaheen Al-Ghanem

Ahmad Saud Abdul Aziz Al-Kharji

Director/Board Member

Director/Board Member

Maastricht University College/University

Shaheen Al-Ghanem

Omar Al-Mutawa

Masters Business Admin

Masters Business Admin

AL SAFAT INVESTMENT COMPANY K.S.C. Real Estate Development

Fahad Al-Mukhaizim

Naser Al Sharhan

Director/Board Member

Director/Board Member

Engineering & Construction

Talal Al-Kharafi

Mohanad Mohamed Abdul Mohsin Al-Kharafi

Director/Board Member

Director/Board Member

GULF INVESTMENT HOUSE - KPSC Investment Managers

Bashar Nasser Ibrahim Al Tuwaijri

Ali Al-Anbeei

Chief Executive Officer

Director/Board Member

ZAIN BAHRAIN B.S.C. Specialty Telecommunications

Talal Al-Kharafi

Mohanad Mohamed Abdul Mohsin Al-Kharafi

Director/Board Member

Director/Board Member

Air Freight/Couriers

Yaqoub Abdullah Yaqoub Al-Wazzan

Hameed Mohammed Ali Abdulla

Director/Board Member

Treasurer

AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. Air Freight/Couriers

Mohammed Al-Marzouk

Ahmad Hamad Al-Thunayan

Director/Board Member

Director/Board Member

University of Cairo College/University

Naif Mohammad Al-Ajmi

Ibrahim Abdullah Al-Sabaii

Doctorate Degree

Doctorate Degree

Real Estate Investment Trusts

Naif Mohammad Al-Ajmi

Ibrahim Abdullah Al-Sabaii

Shariah Board Member

Shariah Board Member

KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) Real Estate Development

Naif Mohammad Al-Ajmi

Ibrahim Abdullah Al-Sabaii

Shariah Board Member

Shariah Board Member

AJWAN GULF REAL ESTATE COMPANY, K.P.S.C. Restaurants

Naif Mohammad Al-Ajmi

Ibrahim Abdullah Al-Sabaii

Shariah Board Member

Shariah Board Member

KUWAIT HOTELS COMPANY K.S.C.P. Restaurants

Talal Al-Shehab

Abdulaziz Jassem Mansour Al-Failakawi

Chairman

Chief Executive Officer

KUWAIT INSURANCE COMPANY S.A.K.P. Multi-Line Insurance

Talal Behbehani

Rana Yaqoub Al-Hamad

Director/Board Member

Director/Board Member

AL-MASAKEN INTERNATIONAL FOR REAL ESTATE DEVELOPMENT COMPANY - K.S.C. (PUBLIC) Real Estate Development

Ahmad Faisal Yousuf Al-Majed

Ghaida Al-Khaled

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammed Ahmed Moharib Salem Al-Qahtani

Meshaal Nasser Abdulreda Habib

Corporate Officer/Principal

Chief Investment Officer

AMAR FINANCE AND LEASING COMPANY - KPSC Real Estate Development

Bashar Nasser Ibrahim Al Tuwaijri

Talal Al-Shehab

Director/Board Member

Director/Board Member

Kuwait Association of Accountants & Auditors

Munawer Al-Nouri

Rasha Yousef Hussain Al-Awadhi

Corporate Officer/Principal

Corporate Officer/Principal

COMMERCIAL REAL ESTATE COMPANY K.P.S.C. Investment Trusts/Mutual Funds

Faisal Ibrahim Al-Musallam

Abdul Latif Abdul Munaf Maerefi

Director/Board Member

Chief Executive Officer

NATIONAL INVESTMENTS COMPANY K.S.C.P. Investment Banks/Brokers

Fahad Al-Mukhaizim

Mohanad Mohamed Abdul Mohsin Al-Kharafi

Chief Executive Officer

Director/Board Member

MENA REAL ESTATE COMPANY - KSCP Real Estate Development

Abdulaziz Jassem Mansour Al-Failakawi

Abdul Rahman Hisham Nasef Al-Nasef

Director/Board Member

Chief Executive Officer

AHLI UNITED BANK K.S.C.P. Major Banks

Nawaf Abdullah Mahmoud Al-Refaee

Abdulaziz Jassem Mansour Al-Failakawi

Chief Investment Officer

Director/Board Member

Financial Conglomerates

Amani Ibrahim Ahmad Al-Omani

Meshaal Nasser Abdulreda Habib

Director/Board Member

Chief Executive Officer

TAMDEEN REAL ESTATE COMPANY - KPSC Real Estate Development

Mohammed Al-Ghanim

Mohammed Al-Marzouk

Director/Board Member

Chief Executive Officer

Regional Banks

Mohammed Al-Ghanim

Mohammed Al-Marzouk

Chairman

Director/Board Member

ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC Investment Managers

Jassem Zainal

Mohammed Ahmed Moharib Salem Al-Qahtani

Chief Executive Officer

Director/Board Member

KUWAIT INTERNATIONAL BANK K.S.C.P. Major Banks

Jassem Zainal

Anwar Bukhamseen

Director/Board Member

Director/Board Member

Regional Banks

Mohammed Al-Ghanim

Mohammed Al-Marzouk

Director/Board Member

Director/Board Member

College/University

Jassem Zainal

Mohammed Ahmed Moharib Salem Al-Qahtani

Undergraduate Degree

Graduate Degree

KUWAIT REINSURANCE COMPANY K.S.C.P. Property/Casualty Insurance

Hamad Jasim Al-Nusif

Director of Finance/CFO

GULF GLASS MANUFACTURING CO KSCC Containers/Packaging

Naif Mohammad Al-Ajmi

Director/Board Member

Statistics

International

Kuwait 39
Bahrain 4
United States 3
Egypt 3
Turkey 2

Sectoral

Finance 35
Consumer Services 8
Communications 3
Transportation 3
Industrial Services 2

Operational

Director/Board Member 204
Undergraduate Degree 54
Chairman 46
Chief Executive Officer 44
Corporate Officer/Principal 32