Ibrahim Al Hasni
Compliance Officer at Saudi Venture Capital Investment Co.
Network origin in Ibrahim Al Hasni first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Saudi Venture Capital Investment Co.
 Saudi Venture Capital Investment Co. Investment ManagersFinance Saudi Venture Capital Investment Co. (SVCIC) is a venture capital and private equity firm founded in 2009. The firm is headquartered in Al Khobar, Saudi Arabia.
9
| Holding Company | Investment Managers | 9 |
King Abdulaziz University
8
| College/University | Other Consumer Services | 8 |
Confidential/AU/
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ibrahim Al Hasni via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Chairman | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Chief Executive Officer Director of Finance/CFO | |
| Southern Arkansas University | College/University | Undergraduate Degree | |
| University of Northumbria | College/University | Undergraduate Degree | |
| DUBAI ISLAMIC BANK | Major Banks | Corporate Officer/Principal | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Director/Board Member | |
| Instituto de Empresa SL | College/University | Graduate Degree | |
| AL RAJHI BANKING AND INVESTMENT CORPORATION | Major Banks | Corporate Officer/Principal | |
Bank Alkhair BSC
 Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The University of Hull | College/University | Masters Business Admin | |
| ARABIAN PIPES COMPANY | Steel | Director/Board Member Director/Board Member | |
Beacon Capital Management Ltd.
 Beacon Capital Management Ltd. Investment ManagersFinance Part of Blue Seas Trust Co. Ltd., Beacon Capital Management Ltd. is a There is no available country named vg company that provides investment advice. The company is based in Road Town, British Virgin Islands. | Investment Managers | Director/Board Member | |
Kuwait Finance House (Bahrain) BSC
 Kuwait Finance House (Bahrain) BSC Regional BanksFinance Part of Kuwait Finance House KSC, Kuwait Finance House (Bahrain) BSC is a Bahraini company that provides commercial and investment banking services. The company is based in Manama, Bahrain. Founded in 2002. | Regional Banks | Corporate Officer/Principal | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Private Equity Investor Chief Executive Officer | |
| King Fahd University of Petroleum & Minerals | College/University | Undergraduate Degree | |
Invest AD (Private Equity)
 Invest AD (Private Equity) Investment ManagersFinance Invest AD /Private Equity/ (Invest AD PE) is the private equity division of AD Asset Management PJSC, itself a subsidiary of State-owned Abu Dhabi Investment Council headquartered in Abu Dhabi, United Arab Emirates. The firm was founded in 1994. | Investment Managers | Private Equity Investor | |
Liquidity Management Centre BSC
 Liquidity Management Centre BSC Financial ConglomeratesFinance Liquidity Management Centre BSC operates wholesale Islamic bank that provides financing and investment solutions. It offers debt capital market, asset management, private equity, and equity capital market. The company was founded in July 2002 and is headquartered in Seef District, Bahrain. | Financial Conglomerates | Chairman Chairman | |
| FILLING AND PACKING MATERIALS MANUFACTURING COMPANY | Containers/Packaging | Chief Executive Officer Director/Board Member | |
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 | |
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Calicut | College/University | Undergraduate Degree | |
| ETIHAD ATHEEB TELECOMMUNICATION COMPANY | Specialty Telecommunications | Director/Board Member | |
Almasa IT Distribution FZCO
 Almasa IT Distribution FZCO Packaged SoftwareTechnology Services Almasa IT Distribution FZCO engages in the provision of hardware and software solutions. It offers mobile computing, peripherals and networking solutions. The company was founded by Mehdi K. M. J. Amjad in 1995 and is headquartered in Dubai, United Arab Emirates. | Packaged Software | Comptroller/Controller/Auditor | |
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 | Private Equity Investor | |
| Ghassan Ahmed Al Sulaiman Trading | Corporate Officer/Principal | ||
| JAMJOOM PHARMACEUTICALS FACTORY COMPANY | Pharmaceuticals: Major | Human Resources Officer | |
| Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | ||
Fulcrum Capital Partners, Inc.
 Fulcrum Capital Partners, Inc. Investment ManagersFinance Fulcrum Capital Partners, Inc (Fulcrum Capital Partners) is an independent private equity firm founded in 1993. The firm is headquartered in Canada. | Investment Managers | Comptroller/Controller/Auditor | |
| Haworth College of Business | College/University | Masters Business Admin | |
Bureau Veritas (United Arab Emirates)
 Bureau Veritas (United Arab Emirates) Miscellaneous Commercial ServicesCommercial Services Part of Bureau Veritas SA, Bureau Veritas (United Arab Emirates) is an Emirati company that provides inspection and audit services through testing, analysis, and certification. The company is based in Abu Dhabi, United Arab Emirates. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| GAS ARABIAN SERVICES COMPANY | Oilfield Services/Equipment | Chief Operating Officer | |
| Dar Al Uloom University | College/University | Masters Business Admin Masters Business Admin | |
Madhyamam Technologies Ltd.
 Madhyamam Technologies Ltd. Packaged SoftwareTechnology Services Madhyamam Technologies Ltd. provides custom software development services. The private company is based in Kozhikode, India and was founded in 2007. | Packaged Software | Comptroller/Controller/Auditor | |
| Rabindranath Tagore Medical College | College/University | Masters Business Admin | |
| MAHARAH FOR HUMAN RESOURCES COMPANY | Personnel Services | Director/Board Member | |
| Native Land Investments Ltd. | Director/Board Member | ||
| MAYAR HOLDING COMPANY | Building Products | Human Resources Officer | |
| Millennium Capital (DIFC) Ltd. | Chief Executive Officer | ||
| Saudi Ministry of Defense | Chief Administrative Officer | ||
| Esterad Amwaj Partnership Co. | Director/Board Member | ||
| Esterad Amwaj Co. Wll | Director/Board Member | ||
| GÖKNUR GIDA MADDELERI ENERJI IMALAT ITHALAT IHRACAT TICARET VE SANAYI ANONIM SIRKETI | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| ARABIAN PLASTIC INDUSTRIAL COMPANY LIMITED | Miscellaneous Manufacturing | Chief Administrative Officer | |
Althelim Integrated Services Co.
 Althelim Integrated Services Co. Miscellaneous Commercial ServicesCommercial Services Althelim Integrated Services Co. is a professional group of organizations in the eastern region with over 20 years of experience. The Saudi Arabian company offers customized, knowledge-based services to their clients in the Kingdom of Saudi Arabia. The private company's services include monitoring and managing the implementation of strategies, optimal planning, and defining capabilities. The company has several accreditations from organizations such as TVTC, IADC, SAC, MOE, NEBOSH, HRDF, IOSH, and Pearson VUE. Althelim Integrated Services has affiliated companies such as PNGIT, IVISION, SEP, HGL, and CUTECH Solution of Industrial and Commercial Services LLC. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Arabian Cultures Co. Ltd. | Director of Finance/CFO | ||
| Art Heir Group | Comptroller/Controller/Auditor |
Statistics
International
| Saudi Arabia | 14 |
| Bahrain | 13 |
| United Arab Emirates | 9 |
| United States | 3 |
| Canada | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Communications | 4 |
| Technology Services | 3 |
Operational
| Director/Board Member | 42 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 19 |
| Chairman | 12 |
| Chief Executive Officer | 9 |
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