Network origin in Samir Sami first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
16
| Public Company | Major Banks | 16 |
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.
4
| Operating Division | Investment Managers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Samir Sami via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Chief Investment Officer | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Sales & Marketing | |
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
| The University of Manchester | College/University | Undergraduate Degree | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Director/Board Member President Corporate Officer/Principal | |
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 | |
Gulf Investment Corp. GSC
 Gulf Investment Corp. GSC Investment ManagersFinance Gulf Investment Corp. GSC (GIC) is an investment management and holding firm headquartered in Safat, Kuwait. GIC was founded in 1983 and provides local and international investors with a range of financial services, such as asset management, financial services and utilities, manufacturing industries, and diversified GCC projects. | Investment Managers | Head-Equity Investments | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin | |
| University of Madras | College/University | Undergraduate Degree | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | President Chairman Director/Board Member | |
| University of Pune | College/University | Undergraduate Degree | |
| Ain Shams University | College/University | Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin | |
| The University of Jordan | College/University | Graduate Degree | |
| University of Bahrain | College/University | Masters Business Admin 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 | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Central Bank of Bahrain | General Government | Corporate Officer/Principal | |
| SEEF PROPERTIES B.S.C. | Real Estate Development | Chairman | |
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 | |
| SICO BSC (Broker) | Investment Banks/Brokers | Director of Research - Equity Director/Board Member Director of Research - Equity | |
| Narsee Monjee Institute of Management Studies | College/University | Masters Business Admin | |
Bahrain Financing Co.
 Bahrain Financing Co. Investment Banks/BrokersFinance Part of Bank Alkhair BSC, Bahrain Financing Co. is a leading money transfer and currency exchange company based in Manama, Bahrain. BFC offers easy and convenient ways to pay credit card, social security, insurance, telecom, LMRA & flexi permit, rent, fee & international utility bills in Bahrain. The Bahraini company provides great exchange rates on international money transfer & currency exchange. BFC allows customers to send money online to various countries including Bangladesh. The CEO of the company is Ebrahim Nonoo. Bahrain Financing was acquired by Bank Alkhair BSC on January 29, 2009. | Investment Banks/Brokers | Director/Board Member | |
| ETIHAD ATHEEB TELECOMMUNICATION COMPANY | Specialty Telecommunications | Founder Director/Board Member | |
Dhivehi Raajjeyge Gulhun Plc
 Dhivehi Raajjeyge Gulhun Plc Specialty TelecommunicationsCommunications Dhivehi Raajjeyge Gulhun Plc provides telecommunications services. Its services include landline, high-speed fixed broadband internet, and web hosting. The company was founded in 1988 and is headquartered in Male, Maldives. | Specialty Telecommunications | 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 | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
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 Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member | |
| Institut d'Estudis Financers | College/University | Corporate Officer/Principal | |
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 | |
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. | Investment Managers | Director/Board Member | |
| SICO Funds Services Co. Bsc | Director/Board Member | ||
| 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 | |
| Prime Advisory WLL | Chief Executive Officer | ||
| Bahrain Credit Facilities Co. | Director/Board Member | ||
Columbia Threadneedle Investments (ME) Ltd.
 Columbia Threadneedle Investments (ME) Ltd. Investment ManagersFinance Part of Ameriprise Financial, Inc., Columbia Threadneedle Investments (ME) Ltd. is an Emirati company that provides asset management services. The company is based in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| Jordan Institute of Diplomacy | College/University | Graduate Degree | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Director/Board Member | |
| Tasheelat Automotive Co. | Director/Board Member | ||
| Tasheelat Car Leasing | Director/Board Member | ||
| Bahrain Businesswomen's Society | 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 |
Statistics
International
| Bahrain | 28 |
| United States | 5 |
| United Kingdom | 4 |
| India | 4 |
| Jordan | 4 |
Sectoral
| Finance | 19 |
| Consumer Services | 15 |
| Commercial Services | 5 |
| Communications | 5 |
| Government | 3 |
Operational
| Director/Board Member | 77 |
| Chairman | 21 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 15 |
| Chief Executive Officer | 14 |
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