Network origin in Malik Salim Oraikat first degree

EntityEntity typeIndustry
Public Company Multi-Line Insurance 17
Private Company Life/Health Insurance 6
Dr. Babasaheb Ambedkar Marathwada University
6
College/University Other Consumer Services 6

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Malik Salim Oraikat via their personal network

CompanySectorRelated peopleMain position
AL-DEERA HOLDING COMPANY K.P.S.C. Financial Conglomerates

Bader Jassim Abdullah Al-Hajri

Rami A. Habli

Director/Board Member

Chief Executive Officer

Boston University College/University

Rami A. Habli

Masters Business Admin

KUWAIT FINANCE HOUSE K.S.C.P. Regional Banks

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

Esam Abdulrahim Al-Ghareeb

Shariah Board Member

Shariah Board Member

Shariah Board Member

The California State University College/University

Bandar Al-Jarallah

Undergraduate Degree

Loyola Marymount University College/University

Bader Jassim Abdullah Al-Hajri

Undergraduate Degree

St. Thomas University (Florida) College/University

Saud Sulaiman Al-Moeely

Undergraduate Degree

University of Birmingham College/University

Esam Abdulrahim Al-Ghareeb

Doctorate Degree

American University of Beirut College/University

Rami A. Habli

Undergraduate Degree

Investment Banks/Brokers

Husain Al-Attal

Layla Al-Ibraheem

Bader Jassim Abdullah Al-Hajri

Director/Board Member

Director/Board Member

Director/Board Member

INTERNATIONAL FINANCIAL ADVISORS HOLDING - KPSC Investment Managers

Saleh Saleh Naser Al-Selmi

Husain Al-Attal

Layla Al-Ibraheem

Chief Executive Officer

Chairman

Director/Board Member

Financial Conglomerates

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

Shariah Board Member

Shariah Board Member

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

Mohammed Al-Tabtabai

Bader Jassim Abdullah Al-Hajri

Shariah Board Member

Director/Board Member

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

Saleh Saleh Naser Al-Selmi

Bader Jassim Abdullah Al-Hajri

Director/Board Member

Chief Executive Officer

Real Estate Development

Saleh Saleh Naser Al-Selmi

Chairman

FIRST INVESTMENT COMPANY K.S.C.P. Investment Managers

Bader Jassim Abdullah Al-Hajri

Corporate Officer/Principal

IFA HOTELS AND RESORTS Hotels/Resorts/Cruise lines

Bander Suliman Al-Jarallah

Director/Board Member

IFA HOTELS AND RESORTS - KPSC Real Estate Development

Bader Jassim Abdullah Al-Hajri

Rami A. Habli

Bandar Al-Jarallah

Chairman

Director/Board Member

Director/Board Member

INOVEST B.S.C. Real Estate Development

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

Shariah Board Member

Corporate Officer/Principal

Kuwait University College/University

Saleh Saleh Naser Al-Selmi

Mohammed Al-Tabtabai

Osama Abdullatif Ahmed Al-Abdul Jalil

Saad Abdulaziz Ali Al-Wazzan

Husain Al-Attal

Anwar Shuaib Al-Abdulsalam

Layla Al-Ibraheem

Esam Abdulrahim Al-Ghareeb

Abdullah Abdul Raziq Al-Osfour

Undergraduate Degree

Corporate Officer/Principal

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Financial Conglomerates

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

Shariah Board Member

Shariah Board Member

Major Banks

Anwar Shuaib Al-Abdulsalam

Shariah Board Member

Al-Azhar University College/University

Anwar Shuaib Al-Abdulsalam

Doctorate Degree

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

Anwar Shuaib Al-Abdulsalam

Shariah Board Member

SOFTTECH ENGINEERS LIMITED Packaged Software

Suneel M. Puranik

Corporate Officer/Principal

THE ENERGY HOUSE HOLDING COMPANY K.S.C.P. Contract Drilling

Anwar Shuaib Al-Abdulsalam

Esam Abdulrahim Al-Ghareeb

Shariah Board Member

Shariah Board Member

ARZAN FINANCIAL GROUP FOR FINANCING AND INVESTMENT - KPSC Investment Managers

Layla Al-Ibraheem

Bader Jassim Abdullah Al-Hajri

Chairman

Director/Board Member

INTERNATIONAL RESORTS COMPANY K.P.S.C. Real Estate Development

Husain Al-Attal

Layla Al-Ibraheem

Hamed Mohamed Al-Eban

Director/Board Member

Director/Board Member

President

SANAM REAL ESTATE COMPANY K.S.C.(PUBLIC) Real Estate Development

Bandar Al-Jarallah

Director/Board Member

Advertising/Marketing Services

Rami A. Habli

Director of Finance/CFO

Miscellaneous Commercial Services

Rami A. Habli

Corporate Officer/Principal

Investment Managers

Husain Al-Attal

Layla Al-Ibraheem

Director/Board Member

Chairman

Financial Conglomerates

Anwar Shuaib Al-Abdulsalam

Shariah Board Member

Financial Conglomerates

Saleh Saleh Naser Al-Selmi

Director/Board Member

Hotels/Resorts/Cruise lines

Bader Jassim Abdullah Al-Hajri

Chairman

Yarmouk University College/University

Khalid Fadel Al-Aswad

Undergraduate Degree

Union of Investment Cos.

Saleh Saleh Naser Al-Selmi

Chairman

Regional Banks

Saleh Saleh Naser Al-Selmi

Chairman

Arab Academy for Banking & Financial Sciences College/University

Khalid Fadel Al-Aswad

Graduate Degree

IFA Financial Services Co.

Saleh Saleh Naser Al-Selmi

Chairman

Ifa Aviation Co.

Saleh Saleh Naser Al-Selmi

Chairman

SETUBANDHAN INFRASTRUCTURE LIMITED Engineering & Construction

Prashant Punamraj Sarda

Chairman

Multi-Line Insurance

Mohammed Al-Tabtabai

Anwar Shuaib Al-Abdulsalam

President

Corporate Officer/Principal

Hospital/Nursing Management

Sanjay Shankarrao Rakh

Anuradha Sanjay Rakh

Avinash Sambhajirao Kute

Chief Executive Officer

Director/Board Member

Director/Board Member

Deepak Medical Foundation Research Centre & Charitable Trust

Sanjay Shankarrao Rakh

Anuradha Sanjay Rakh

Avinash Sambhajirao Kute

President

Corporate Secretary

Director/Board Member

KGS Sugar & Infra Corp. Ltd.

Sanjay Shankarrao Rakh

Director/Board Member

Wholesale Distributors

Saud Sulaiman Al-Moeely

Director/Board Member

Sm Autovision Pvt Ltd.

Alka Mukund Kulkarni

Director/Board Member

SM AUTO STAMPING LIMITED Auto Parts: OEM

Alka Mukund Kulkarni

Director/Board Member

College of Sharia & Islamic Studies College/University

Anwar Shuaib Al-Abdulsalam

Corporate Officer/Principal

Statistics

International

Kuwait 26
India 8
United States 4
Jordan 3
Syria 2

Sectoral

Finance 23
Consumer Services 14
Industrial Services 3
Commercial Services 3
Miscellaneous 2

Operational

Director/Board Member 61
Shariah Board Member 27
Chairman 23
Corporate Officer/Principal 17
Undergraduate Degree 17