Abdul Kareem Al-Kabariti
Director/Board Member at JORDAN DAIRY COMPANY LTD.
Net worth: 10 M $ as of 30/04/2024
Network origin in Abdul Kareem Al-Kabariti first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 62 | |
| Public Company | Major Banks | 37 | |
| Public Company | Food: Meat/Fish/Dairy | 11 | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey.
9
| Subsidiary | Major Banks | 9 |
| Public Company | Miscellaneous Commercial Services | 8 | |
| Public Company | Investment Banks/Brokers | 6 | |
Al-Ahliyya Amman University
4
| College/University | Other Consumer Services | 4 |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009.
4
| Subsidiary | Major Banks | 4 |
St. Edward's University
2
| College/University | Other Consumer Services | 2 |
Strategy Co.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdul Kareem Al-Kabariti via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Kuwait University | College/University | Tariq Mohammed Yousef Abdulsalam | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| American University of Beirut | College/University | Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member Graduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman Chief Investment Officer Corporate Officer/Principal Chief Investment Officer | |
| GULF BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Private Equity Analyst | |
| Yarmouk University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Chief Investment Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer Chairman | |
| GULF INSURANCE GROUP - JORDAN | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Director/Board Member Chairman Chief Executive Officer | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Ejara Leasing Co.
 Ejara Leasing Co. Financial ConglomeratesFinance Ejara Leasing Co. engages in the provision of leasing solutions for fixed assets to individual and corporate customers. The company was founded in 2011 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Corporate Officer/Principal Director/Board Member Human Resources Officer | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Chairman | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AL - SHARQ INVESTMENT PROJECTS CO. PLC. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
| Fajr Al-Gulf Insurance & Reinsurance Co. | Director/Board Member Director/Board Member | ||
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| Burgan Bank Financial Services Ltd. | Chairman Director/Board Member | ||
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
| Mutah University | College/University | Chairman Undergraduate Degree | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | President Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Director of Finance/CFO | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
| Eseade Instituto Universitario | College/University | Masters Business Admin | |
Social Security Corp.
 Social Security Corp. Investment ManagersFinance Social Security Corp. (SSC) is a government-owned pension fund management firm headquartered in Amman, Jordan. The firm was founded in 1978 to enforce the Social Security Law allocating pensions for retirement, disability, sickness, or death; enhancing social security programs; extending social security; participating in economic and social development plans; raising health standards, deepening the values of solidarity in the society, reducing poverty and ensuring equitable income distribution between generations. SSC offers a general solidarity insurance scheme that aims to provide social and economic protection to people. | Investment Managers | Corporate Officer/Principal | |
Amman Stock Exchange
 Amman Stock Exchange Investment Banks/BrokersFinance The Amman Stock Exchange operates and manages securities, commodities, and derivatives markets both locally and internationally. The private company is based in Amman, Jordan. The Jordanian company aims to enhance cooperation with other global stock exchanges through bilateral agreements. Commission fees are calculated based on the market value of securities for buying and selling transactions. | Investment Banks/Brokers | Chairman |
Statistics
International
| Kuwait | 20 |
| Jordan | 12 |
| Bahrain | 5 |
| Tunisia | 4 |
| Lebanon | 3 |
Sectoral
| Finance | 36 |
| Consumer Services | 12 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 258 |
| Corporate Officer/Principal | 97 |
| Undergraduate Degree | 65 |
| Chairman | 49 |
| Chief Executive Officer | 37 |
Most connected contacts
| Insiders | |
|---|---|
| Masoud Hayat | 30 |
| Bijan Khosrowshahi | 29 |
| Jose Montemayor | 24 |
| Tariq Mohammed Yousef Abdulsalam | 23 |
| Rabih Zuhair Soukarieh | 23 |
| Marwan Awad | 16 |
| Mazen Hawa | 16 |
| Haethum Buttikhi | 16 |
| Majed Al-Ajeel | 15 |
| Faisal Sarkhou | 13 |
| Emin Hakan Eminsoy | 12 |
| Hani Al-Huneidy | 11 |
| Adrian Alejandro Gostuski | 11 |
| Marwan Al-Mouasher | 11 |
| Amani Khaled Bouresli | 11 |
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