Malik Maher Abdullah Marafie
Director/Board Member at SENERGY HOLDING COMPANY K.S.C.P.
Network origin in Malik Maher Abdullah Marafie first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Contract Drilling | 16 | |
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Malik Maher Abdullah Marafie via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Chief Operating Officer | |
| Brunel University | College/University | Graduate Degree | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Corporate Officer/Principal | |
| University of Aberdeen | College/University | Undergraduate Degree | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Kuwait Petroleum España SA
 Kuwait Petroleum España SA Oil & Gas ProductionEnergy Minerals Kuwait Petroleum España SA is a petroleum company based in Madrid, Spain. The Spanish company markets bulk fuels, bitumen, LPG, and other petroleum products through its subsidiary Q8's Direct Services. The company's board and leadership team are responsible for overseeing operations in each country where they operate. | Oil & Gas Production | Corporate Officer/Principal | |
Mohammed Abdulmohsin Al-Kharafi & Sons Co.
 Mohammed Abdulmohsin Al-Kharafi & Sons Co. Engineering & ConstructionIndustrial Services Mohammed Abdulmohsin Al-Kharafi & Sons Co. engages in construction, manufacturing, investment, and hotels and tourism. It provides civil construction, manufacturing of ready to mix concrete, investment in leisure, tourism, and lodging. The company was founded by Mohammed Abdulmohsen al Kharafi in 1956 and is headquartered in Kuwait City. | Engineering & Construction | Corporate Officer/Principal | |
| AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P. | Air Freight/Couriers | Director/Board Member | |
| MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chief Investment Officer | |
| American University of Beirut | College/University | Undergraduate Degree | |
| The University of Wales | College/University | Masters Business Admin | |
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 Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Kuwait Petroleum International Ltd.
 Kuwait Petroleum International Ltd. Oil Refining/MarketingEnergy Minerals Kuwait Petroleum International Ltd. explores, produces, refines and markets oil and gas. It offers refining and marketing fuel, lubricants and other petroleum derivatives. The company was founded in 1983 and is headquartered in Kuwait City. | Oil Refining/Marketing | Sales & Marketing | |
| Chartered Institute of Personnel & Development | College/University | Corporate Officer/Principal | |
| SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBLIC) | Food Retail | Director/Board Member | |
| NATIONAL REAL ESTATE COMPANY - K.P.S.C. | Real Estate Development | Director/Board Member | |
| London Business School | College/University | Masters Business Admin | |
| Alexandria University | College/University | Graduate Degree | |
| The University of Jordan | 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 | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Glamorgan | College/University | Masters Business Admin | |
| ARKAN AL-KUWAIT REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member | |
| Damascus University | College/University | Undergraduate Degree | |
| MUNSHAAT REAL ESTATE PROJECTS COMPANY K.S.C.P. | Real Estate Development | Chairman | |
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. | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
Alghanim Industries Co.
 Alghanim Industries Co. Advertising/Marketing ServicesCommercial Services Alghanim Industries Co. manufactures industrial products. It also engages in the provision of engineering, travels and tourism, shipping and transportation, talent development, advertising and media, and insurance services. The firm also involves in the business of oil and gas, food and beverages, and retailing of home accessories. The company was founded in 1932 and is headquartered in Kuwait City, Kuwait. | Advertising/Marketing Services | Human Resources Officer | |
Kuwait Petroleum Italia SpA
 Kuwait Petroleum Italia SpA Oil Refining/MarketingEnergy Minerals Kuwait Petroleum Italia SpA engages in the wholesale distribution of petroleum products. Its main product is unleaded fuel consisting of a mixture of refined hydrocarbons processed through different techniques and that is used for combustion engines. The company was founded in 1984 and is headquartered in Rome, Italy. | Oil Refining/Marketing | Corporate Officer/Principal | |
| Ali Abdulwahab Sons & Co. WLL | Corporate Officer/Principal | ||
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 | |
| American Century University | College/University | Masters Business Admin | |
| Kuwait Investment Co. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Sadat Academy | College/University | Undergraduate Degree | |
MEGlobal International FZE
 MEGlobal International FZE Chemicals: SpecialtyProcess Industries MEGlobal International FZE manufactures and distributes ethylene glycol products. It manufactures, supplies and markets monoethylene glycol and diethylene glycol. The company was founded in 2004 and is headquartered in Dubai, the United Arab Emirates. | Chemicals: Specialty | 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 | |
| Wared Lease & Finance Co. | Director/Board Member | ||
Injaz Kuwait
 Injaz Kuwait Miscellaneous Commercial ServicesCommercial Services Injaz Kuwait operates as a nonprofit organization that inspires and prepares young people. The private company is located in Kuwait. The Kuwaiti company was founded by Omar Kutayba Yusuf Al-Ghanim. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| BLME HOLDINGS PLC | Regional Banks | Director/Board Member | |
Kuwait Energy Plc
 Kuwait Energy Plc Oil & Gas ProductionEnergy Minerals Kuwait Energy Plc engages in the exploration and production of oil and natural gas properties. It holds interests in the oil and natural gas properties located in Egypt, Iraq, Oman, Kuwait and Yemen. The company was founded by Mansour Aboukhamseen and Sara Akbar in 2005 and is headquartered in Salmiya, Kuwait. | Oil & Gas Production | Corporate Officer/Principal | |
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 | |
Al Khair Global Co. for Buying & Selling Shares
 Al Khair Global Co. for Buying & Selling Shares Financial ConglomeratesFinance Al Khair Global Co. for Buying & Selling Shares engages in the provision of investment services. The company was founded on September 25, 2017 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Chief Executive Officer | |
| Revolve Advisory Firm | Corporate Officer/Principal | ||
| Senergy Energy Services | Chief Executive Officer | ||
| Ernst & Young (Kuwait) | Corporate Officer/Principal | ||
Al Safat Investment Co. K.S.C.C (Research Firm)
 Al Safat Investment Co. K.S.C.C (Research Firm) Investment ManagersFinance Al Safat Investment Co. K.S.C.C (Research Firm) (Al Safat-Research) is the investment research division of Al Safat Investment Co. K.S.C.C (KWSE: ALSAFAT), a full-fledged investment-licensed company headquartered in Hawally, Kuwait. Founded in 1983, Al Safat-Research provides economics and financial market analysis for the GCC & MENA region economical updates and developments. | Investment Managers | Chief Executive Officer | |
| GlassPoint Solar | Sales & Marketing | ||
EQUATE Petrochemical Co. KSCC
 EQUATE Petrochemical Co. KSCC Chemicals: SpecialtyProcess Industries EQUATE Petrochemical Co. KSCC manufactures and supplies petrochemical products. It produces ethylene, ethylene glycol, polypropylene, paraxylene and benzene; polyethylene for various applications, including packaging materials, blow molded bottles and containers; and styrene monomer. The firm also provides monoethylene and diethylene glycol that are used in polyester, PET bottles, antifreeze, automotive tires, seats and electrical insulation. The company was founded on November 20, 1995 and is headquartered in Safat, Kuwait. | Chemicals: Specialty | Corporate Officer/Principal |
Statistics
International
| Kuwait | 28 |
| United Kingdom | 9 |
| Bahrain | 6 |
| Egypt | 2 |
| Spain | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 13 |
| Energy Minerals | 5 |
| Commercial Services | 4 |
| Non-Energy Minerals | 4 |
Operational
| Director/Board Member | 44 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 11 |
| Undergraduate Degree | 10 |
| Chairman | 6 |
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