Essam Al-Refai
Director/Board Member at SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBLIC)
Network origin in Essam Al-Refai first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Food Retail | 9 | |
Cap Corporation Investment Co. KSC
 Cap Corporation Investment Co. KSC Financial ConglomeratesFinance Cap Corporation Investment Co. KSC engages in investment activities. It specializes in asset management, financial markets, corporate finance, private equity, and real estate development. The company was founded in May 2008 and is headquartered in Kuwait City, Kuwait.
7
| Holding Company | Financial Conglomerates | 7 |
Gulf Holding Co. KSC
 Gulf Holding Co. KSC Real Estate DevelopmentFinance Gulf Holding Co. KSC provides real estate investment services. The firm services include real estate investment and development, asset management, investment portfolio, market intelligence, project consultancy and facility management. The company was founded in 2005 and is headquartered in Kuwait City, Kuwait.
5
| Private Company | Real Estate Development | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Essam Al-Refai via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Chief Operating Officer | |
| SENERGY HOLDING COMPANY K.S.C.P. | Contract Drilling | 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 | Director/Board Member Director/Board Member Chief Executive Officer | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Corporate Officer/Principal | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal | |
| University of Cambridge | College/University | Doctorate Degree | |
| Massachusetts Institute of Technology | College/University | Graduate Degree | |
| Canisius College | College/University | Masters Business Admin | |
| Yale University | College/University | Graduate Degree | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| MABANEE COMPANY K.P.S.C. | Real Estate Investment Trusts | Director/Board Member | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Investment Officer | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Chief Executive Officer | |
| University of Cairo | College/University | Graduate Degree | |
| NATIONAL REAL ESTATE COMPANY - K.P.S.C. | Real Estate Development | Director/Board Member Director/Board Member Chief Investment Officer | |
| London Business School | College/University | Masters Business Admin | |
| University of Bahrain | College/University | Undergraduate Degree | |
| AL-ENMA'A REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
| KUWAIT CEMENT COMPANY K.P.S.C. | Construction Materials | Director/Board Member | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Chairman | |
| Kuwait University | College/University | Undergraduate Degree | |
GFH Capital Ltd.
 GFH Capital Ltd. Investment ManagersFinance Gulf Finance House Capital Limited (GFH Capital) is a private equity subsidiary of GFH Financial Group BSC founded in 1999. The firm headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| ASIYA CAPITAL INVESTMENTS COMPANY K.S.C.P. | Financial Conglomerates | Corporate Officer/Principal | |
| University of Glamorgan | College/University | Masters Business Admin | |
| KHALEEJI BANK B.S.C. | Major Banks | Chief Executive Officer Director/Board Member Chief Investment Officer | |
| MUNSHAAT REAL ESTATE PROJECTS COMPANY K.S.C.P. | Real Estate Development | Chairman | |
International Food Policy Research Institute
 International Food Policy Research Institute Miscellaneous Commercial ServicesCommercial Services The International Food Policy Research Institute provides research-based policy solutions to sustainably reduce poverty and end hunger and malnutrition in developing countries. The private company is based in Washington. | Miscellaneous Commercial Services | Chairman | |
| Bahrain Institute of Banking & Finance | College/University | Undergraduate Degree | |
Bahrain Aluminium Extrusion Co. BSCC
 Bahrain Aluminium Extrusion Co. BSCC AluminumNon-Energy Minerals Bahrain Aluminium Extrusion Co. BSCC manufactures aluminum extrusions. Its products include commercial standard profiles consists solid and hollow sections. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Aluminum | Director/Board Member Director/Board Member | |
Al Baraka Islamic Bank BSC
 Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Corporate Officer/Principal | |
| The World Bank | Supranational | 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 | |
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 | Director/Board Member | |
| Notre Dame University | College/University | Masters Business Admin | |
| GCC Commercial Arbitration Center | Corporate Officer/Principal | ||
Falcon Cement Co. BSC
 Falcon Cement Co. BSC Construction MaterialsNon-Energy Minerals Falcon Cement Co. BSC engages in manufacturing and supplying cement. Its products include ordinary Portland and sulphate resisting cement. The company was founded in March 2009 and is headquartered in Manama, Bahrain. | Construction Materials | Director/Board Member Chairman | |
International Center For Biosaline Agriculture
 International Center For Biosaline Agriculture Miscellaneous Commercial ServicesCommercial Services International Center For Biosaline Agriculture operates a research center. It offers research and innovation, Bio-saline agriculture, quinoa, agriculture diversification, waste water reuse, marginal environments, climate change, and natural resource management. The Company was founded in 1999 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
| Order of Engineers & Architects | Corporate Officer/Principal | ||
| BLME HOLDINGS PLC | Regional Banks | Director/Board Member | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| University of South Wales | College/University | Masters Business Admin | |
| University of Missouri-St. Louis | College/University | Undergraduate Degree | |
Ibdar Bank BSC
 Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member | |
| Arab Water Academy | Director/Board Member | ||
| GFH Properties SPC | Director/Board Member | ||
InfraCorp BSC
 InfraCorp BSC Real Estate DevelopmentFinance InfraCorp BSC provides real estate investment and related development services. The private company is based in Manama, Bahrain. | Real Estate Development | Director/Board Member | |
| Shumool Real Estate Co. Llc | Director/Board Member |
Statistics
International
| Bahrain | 17 |
| Kuwait | 14 |
| United States | 8 |
| United Kingdom | 7 |
| Lebanon | 4 |
Sectoral
| Finance | 20 |
| Consumer Services | 16 |
| Non-Energy Minerals | 4 |
| Commercial Services | 4 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 65 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 10 |
| Chairman | 9 |
| Chief Executive Officer | 9 |
Most connected contacts
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