Network origin in Ebrahim Nonoo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BFC Exchange Ltd.
 BFC Exchange Ltd. Regional BanksFinance Part of Bank Alkhair BSC, BFC Exchange Ltd. is a British company that provides fund transfer services. The company is based in London, UK. BFC Exchange was founded in 2003.
8
| Subsidiary | Regional Banks | 8 |
BFC Group Holdings WLL
 BFC Group Holdings WLL Regional BanksFinance BFC Group Holdings WLL specializes in global money transfers, foreign currency exchange and wholesale currency services. Its services include money transfer, currency exchange, corporate services, international payments, rent collection, and fee collection. The company was founded in January 2008 and is headquartered in Manama, Bahrain.
6
| Subsidiary | Regional Banks | 6 |
Bahrain Exchange Co.
 Bahrain Exchange Co. Investment Banks/BrokersFinance Bahrain Exchange Co. provides currency exchange services. The company's services include BECNeT, drafts and telexes, swift transfers, couriers, traveler's cheques, and Travelex for speedy services to Asian, European, and Middle East countries. It was founded by Ebrahim Nonoo in 1992 and is located in Murgab, Kuwait.
4
| Private Company | Investment Banks/Brokers | 4 |
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.
4
| Subsidiary | Investment Banks/Brokers | 4 |
BFC Bank Ltd.
 BFC Bank Ltd. Major BanksFinance Part of iFAST Corp. Ltd., BFC Bank Ltd. is a bank that provides banking services. The company is based in London, UK. BFC Bank was founded in 1917. BFC Bank was acquired by iFAST Corp. Ltd. from Bank Alkhair BSC on April 01, 2022 for $30.49 million.
3
| Subsidiary | Major Banks | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ebrahim Nonoo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Open-Silicon, Inc.
 Open-Silicon, Inc. SemiconductorsElectronic Technology Open-Silicon, Inc. provides application integrated circuit solutions. It offers prototyping, software and validation, virtual prototyping, design, analog ICS and production handoffs solutions. The company was founded by Satya Gupta, Naveed Sherwani and Scott Houghton in 2003 and is headquartered in Milpitas, CA. | Semiconductors | Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member | |
| BMMI B.S.C. | Food Distributors | Director/Board Member | |
| DAMAC REAL ESTATE DEVELOPMENT LTD | Homebuilding | Director/Board Member | |
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
Tenet Ltd.
 Tenet Ltd. Financial ConglomeratesFinance Part of Aviva Plc, Tenet Ltd. is an investment holding British company. The company is based in Leeds, UK. Tenet was founded in 1999. | Financial Conglomerates | Director/Board Member | |
| McGill University | College/University | Masters Business Admin | |
Anglo Irish Bank Corp. Plc
 Anglo Irish Bank Corp. Plc Major BanksFinance Anglo Irish Bank provides banking and other financial services. Its services include business banking, personal savings, treasury, wealth management, asset protection, corporate, expatriate and professional intermediary services. The company was founded in 1964 and is headquartered in Dublin, Ireland. | Major Banks | Director/Board Member | |
| Concordia University | College/University | Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree | |
| University of St. Thomas (Texas) | College/University | Undergraduate Degree | |
| University College Dublin | College/University | Masters Business Admin | |
| Trinity College Dublin | College/University | Undergraduate Degree | |
| American University of Beirut | College/University | Masters Business Admin | |
| EMAAR PROPERTIES | Real Estate Development | Corporate Officer/Principal | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chairman | |
National Finance House
 National Finance House Finance/Rental/LeasingFinance National Finance House provides various financing services and loans. It offers car loans and insurance services. The company was founded in 2005 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member | |
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 | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Massey University | College/University | Masters Business Admin | |
| DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY | Real Estate Development | Comptroller/Controller/Auditor Chief Executive Officer | |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Chief Executive Officer | |
| AL - TAJAMOUAT FOR TOURISTIC PROJECTS, PLC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member | |
| DAMAC PROPERTIES DUBAI CO. PJSC | Real Estate Development | Chief Executive Officer | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Undergraduate Degree | |
Guaranty Trust Bank (UK) Ltd.
 Guaranty Trust Bank (UK) Ltd. Major BanksFinance Guaranty Trust Bank (UK) Ltd. provides banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
| Bahrain Ministry of Interior | General Government | Corporate Officer/Principal | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
| BARKA WATER AND POWER COMPANY SAOG | Electric Utilities | Director/Board Member | |
| SHL FINANCE COMPANY | Finance/Rental/Leasing | Director/Board Member | |
Irish Bank Resolution Corp. Ltd.
 Irish Bank Resolution Corp. Ltd. Regional BanksFinance Irish Bank Resolution Corp. Ltd. provides banking services. It is an asset recovery bank, committed to running the bank in the public interest and in a manner that minimizes the cost to the Irish taxpayer. The bank focus on the orderly management and work-out of its loan books predominantly in Ireland and the UK. Its services include mortgages, financial markets, deposits and wealth management. The company was founded in 1964 and is headquartered in Dublin, Ireland. | Regional Banks | Director/Board Member | |
The Muharraq Mall Co. W L L
 The Muharraq Mall Co. W L L Financial ConglomeratesFinance The Muharraq Mall Co. W L L is a Bahraini company. | Financial Conglomerates | Chairman | |
t'azur Takaful Insurance Co. KSCC
 t'azur Takaful Insurance Co. KSCC Insurance Brokers/ServicesFinance t'azur Takaful Insurance Co. KSCC provides takaful insurance solutions. It offers general, life, health, motors and marine services. The firm also provides third party legal liability for the contributor against the claims from third parties that have suffered damage, injuries or death. The company was founded in 2007 and is headquartered in Kuwait. | Insurance Brokers/Services | Chairman | |
t’azur Co. B.S.C.
 t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Chairman Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Private Equity Investor Chief Executive Officer | |
| Amlak Social Insurance Organization Development Co. | Director/Board Member | ||
Fattal (Holding) SAL
 Fattal (Holding) SAL Financial ConglomeratesFinance Fattal (Holding) SAL is a Lebanese company that engages in activities of holding company. | Financial Conglomerates | Director/Board Member | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Director/Board Member | |
| Aegila Capital Management Ltd. | Director/Board Member | ||
Legal & General Home Finance Ltd.
 Legal & General Home Finance Ltd. Finance/Rental/LeasingFinance Part of Legal & General Group Plc, Legal & General Home Finance Ltd. is a British company that provides mortgage brokerage services. The company is based in London, UK. The company was founded in 2003 by Bernie Hickman. The CEO is Claire Tara Singleton. | Finance/Rental/Leasing | Director/Board Member | |
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
| National Broadband Network (Bahrain) | Chairman | ||
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| Quara Holding | Chief Executive Officer | ||
| DAR GLOBAL PLC | Real Estate Development | Director/Board Member Chief Executive Officer | |
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member |
Statistics
International
| Bahrain | 21 |
| United Kingdom | 7 |
| Saudi Arabia | 6 |
| Ireland | 5 |
| United States | 4 |
Sectoral
| Finance | 28 |
| Consumer Services | 10 |
| Government | 4 |
| Electronic Technology | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 54 |
| Chairman | 17 |
| Chief Executive Officer | 11 |
| Independent Dir/Board Member | 11 |
| Corporate Officer/Principal | 9 |
Most connected contacts
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- Ebrahim Nonoo
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