Thuwaini Al-Thuwaini
Chief Investment Officer at WARBA BANK K.S.C.P.
Network origin in Thuwaini Al-Thuwaini first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 38 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thuwaini Al-Thuwaini via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Director/Board Member | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree | |
| George Washington University | College/University | Undergraduate Degree | |
| Maastricht University | College/University | Masters Business Admin | |
Ahli United Bank (UK) Plc
 Ahli United Bank (UK) Plc Major BanksFinance Ahli United Bank (UK) Plc provides commercial and retail banking services. It provides deposit products including savings, checking, and fixed deposit accounts; lending products such as property finance, business loans, residential mortgages, and trade finance; and online banking services. The company was founded in 1966 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Agrobank Malaysia
 Agrobank Malaysia Major BanksFinance Agrobank Malaysia provides banking services in Malaysia. The company was founded in 1969 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Chief Investment Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| Bowling Green State University | College/University | Undergraduate Degree | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree | |
| Oklahoma State University | College/University | Undergraduate Degree | |
| University of New Haven | College/University | Graduate Degree | |
| BOUBYAN BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member Shariah Board Member Director/Board Member | |
| University of Birmingham | College/University | Doctorate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Shariah Board Member Shariah Board Member Treasurer | |
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 | Director/Board Member | |
| Ain Shams University | College/University | Undergraduate Degree | |
| FAISAL ISLAMIC BANK OF EGYPT | Regional Banks | Director/Board Member | |
Global Investment House KPSC (Investment Management)
 Global Investment House KPSC (Investment Management) Investment ManagersFinance Global Investment House KPSC (Investment Management) (Global Investment House-IM) is the asset management division of Global Investment House KPSC (KSE: GLOBAL, LSE: GLOB) in Kuwait. Founded in 1998, Global Investment House-IM is a regional asset management & investment banking firm which provides third-party fund and portfolio management services on a fiduciary basis. The firm is headquartered in Kuwait City and offers conventional and Islamic investment funds in Kuwait and other GCC, MENA and international markets, as well as alternative investment opportunities and discretionary and non-discretionary portfolio management services. | Investment Managers | Chief Executive Officer | |
| Kuwait University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 | |
Kuwait Finance House (Malaysia) Bhd.
 Kuwait Finance House (Malaysia) Bhd. Financial ConglomeratesFinance Kuwait Finance House (Malaysia) Bhd. provides financial and banking services. It also offers wealth management, consumer, corporate, commercial and online banking services. The company was founded on May 8, 2005 and is headquartered in Kuala Lumpur, Malaysia. | Financial Conglomerates | Director/Board Member | |
| ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. | Finance/Rental/Leasing | Director/Board Member | |
| University of Westminster | College/University | Graduate Degree | |
Kuveyt Türk Katilim Bankasi AS
 Kuveyt Türk Katilim Bankasi AS Major BanksFinance Kuveyt Turk Katilim Bankasi AS provides banking services. Its products include banking products such as accounts, payments and collections, MoneyGram, insurance, and investment transactions. The firm also offers finance products such as car, housing and personal finance. The company was founded in 1989 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Director/Board Member | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Shariah Board Member Director/Board Member Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Chief Executive Officer | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Shariah Board Member Shariah Board Member | |
| YIACO MEDICAL COMPANY K.S.C.P | Medical Distributors | Chairman | |
| REAM REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member | |
Kuwait Finance House-Bahrain (Private Equity)
 Kuwait Finance House-Bahrain (Private Equity) Investment ManagersFinance Kuwait Finance House-Bahrain (Private Equity) (KFHB-PE) is the private equity investment arm of Kuwait Finance House (Bahrain) BSC established in 2002, a subsidiary of Kuwait Finance House KSC (KU: KFIN). The firm is located in Manama, Bahrain. KFHB-PE specializes in developing private equity investments in harmony with Sharia'a compliant principles. | Investment Managers | Director/Board Member | |
| AL IMTIAZ INVESTMENT GROUP COMPANY - K.S.C. (PUBLIC) | Investment Managers | Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
Kuwait Finance House Investment Co. KSCC
 Kuwait Finance House Investment Co. KSCC Financial ConglomeratesFinance Kuwait Finance House Investment Co. KSCC operates as an investment company. It offers direct investment, structured finance, asset management and islamic treasury services. The company was founded in December 2007 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| Educational Services Co. | Director/Board Member Director/Board Member | ||
| Dublin City University | College/University | Graduate Degree | |
International Turnkey Systems-Kuwait
 International Turnkey Systems-Kuwait Internet Software/ServicesTechnology Services International Turnkey Systems Group KSCC provides integrated information technology and services. The firm offers consultancy and professional services, managed services, support services and datacenter services. The company was founded in 1981 and is headquartered in Kuwait city, Kuwait. | Internet Software/Services | Director/Board Member | |
| Nasser Mohamed Al Sayer for General Trading & Contracting Co. | Corporate Officer/Principal | ||
The Kuwaiti Manager Holding Co. KSCC
 The Kuwaiti Manager Holding Co. KSCC Financial ConglomeratesFinance The Kuwaiti Manager Holding Co. KSCC provides contracting and real estate investment services. Its offers contracting, property and facility management, construction management, building materials and equipment, ready mix, electro mechanical, and interior services. The company was founded in 1996 and is headquartered in Safat, Kuwait. | Financial Conglomerates | Chairman Director/Board Member | |
| Al-Nakheel United Real Estate Co. KSC | Director/Board Member | ||
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member Shariah Board Member | |
| American University of The Middle East | College/University | Masters Business Admin | |
PMB Tijari Bhd.
 PMB Tijari Bhd. Financial ConglomeratesFinance PMB Tijari Bhd. The private company is based in Kuala Lumpur, Malaysia. provides financial services. | Financial Conglomerates | Chairman | |
Saudi Kuwait Finance House
 Saudi Kuwait Finance House Regional BanksFinance Part of Kuwait Finance House KSC, Saudi Kuwait Finance House provides banking services. The company is based in Khobar, Saudi Arabia. | Regional Banks | Director/Board Member | |
Muscat Clearing & Depository Co.
 Muscat Clearing & Depository Co. General GovernmentGovernment operates as securities depository. It also offers a clearing house for Muscat Securities Market. The company was founded on November 25, 1998 and is headquartered in Muscat, Oman. | General Government | Director/Board Member | |
| Gatelink Communications Cop Wll | Corporate Officer/Principal | ||
| Maastricht School of Management (Kuwait) | College/University | Masters Business Admin Masters Business Admin | |
| Al Dhow Holding Co. WLL | Corporate Officer/Principal | ||
Arab Federation of Capital Markets
 Arab Federation of Capital Markets Investment Banks/BrokersFinance Arab Federation of Capital Markets provides securities exchange services. The non-profit company is based in Beirut, Lebanon. and has subsidiaries in Lebanon. | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| Kuwait | 25 |
| United States | 7 |
| Bahrain | 4 |
| United Kingdom | 4 |
| Malaysia | 4 |
Sectoral
| Finance | 26 |
| Consumer Services | 16 |
| Commercial Services | 3 |
| Distribution Services | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 75 |
| Shariah Board Member | 41 |
| Undergraduate Degree | 29 |
| Corporate Officer/Principal | 17 |
| Chairman | 13 |
Most connected contacts
- Stock Market
- Insiders
- Thuwaini Al-Thuwaini
- Company connections
