Network origin in Huda Mohammad Al Refaei first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Huda Mohammad Al Refaei via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Watani Investment Co. KSCC
 Watani Investment Co. KSCC Investment ManagersFinance Watani Investment Co. KSCC (dba NBK Capital) is the investment management subsidiary of National Bank of Kuwait SAK (KSE: NBK) in Kuwait. Headquartered in Safat, NBK Capital was founded in 2005 and offers a diversified range of financial products and services to institutional customers and high-net worth individuals. | Investment Managers | Muthana Mohammed Ahmed Al-Hamad | President Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Kuwait University | College/University | Muthana Mohammed Ahmed Al-Hamad | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| NATIONAL BANK OF KUWAIT - EGYPT (S.A.E) | Regional Banks | Chairman Chairman Director/Board Member Director/Board Member | |
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer Chairman Director/Board Member | |
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 | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| NBK Global Asset Management Co. Ltd. | Director/Board Member Director/Board Member | ||
| Alexandria University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Kuwait Fund for Arab Economic Development | State Agency | Corporate Officer/Principal Director/Board Member | |
National Bank of Kuwait France SA
 National Bank of Kuwait France SA Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait France SA is a bank. The private company is based in Paris, France. | Major Banks | Chairman Director/Board Member | |
| Capital Markets Authority (Kuwait) | General Government | General Counsel | |
| Al Baath University | College/University | Undergraduate Degree | |
| CREDIT BANK OF IRAQ SA | Regional Banks | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| The Shared Electronic Banking Services Co. | Director/Board Member | ||
| The University of Wales | College/University | Undergraduate Degree | |
| New York University | College/University | Graduate Degree | |
| Watani Financial Brokerage Co. KSC | Director/Board Member | ||
NBK Capital Ltd.
 NBK Capital Ltd. Investment Banks/BrokersFinance NBK Wealth Ltd. is a brokerage firm headquartered in Dubai, UAE. The firm was founded in 2005 and formerly known as NBK Capital Ltd. They are owned by National Bank of Kuwait SAK (KSE: NBKK). NBK Wealth offers brokerage services and execution capabilities with seamless access to Kuwait, GCC and major international stock markets. They cater to both individuals and institutional high-net-worth clients (HNWIs). | Investment Banks/Brokers | Chief Executive Officer | |
| Watani Investment Co. KSCC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| ACICO INDUSTRIES COMPANY - K.S.C. (PUBLIC) | Construction Materials | Director/Board Member | |
Rasameel Investment Co.
 Rasameel Investment Co. Financial ConglomeratesFinance Rasameel Structured Finance provides investment services. The private company is based in Kuwait City, Kuwait. | Financial Conglomerates | Director/Board Member | |
| KUWAIT INSURANCE COMPANY S.A.K.P. | Multi-Line Insurance | Director/Board Member | |
The Industrial Bank of Kuwait KSC
 The Industrial Bank of Kuwait KSC Regional BanksFinance The Industrial Bank of Kuwait KSC engages in commercial banking services. Its services include economic publications and market research. The firm offers services to the industries, handicrafts, agricultural and banking facilities. Its services include long term Industrial loans, corporate banking, treasury and direct investment and managed portfolios. The company was founded in December 16, 1973 and is headquartered in Kuwait. | 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 | Public Communications Contact | |
| Tulane University (Louisiana) | College/University | Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin | |
| BOURSA KUWAIT SECURITIES COMPANY K.P.S.C. | Investment Banks/Brokers | Director/Board Member | |
| St. Martin Real Estate Co. | Director/Board Member | ||
| GULF BANK K.S.C.P. | Major Banks | Director/Board Member | |
| Forsterlane Realty, Inc. | Director/Board Member | ||
| MABANEE COMPANY K.P.S.C. | Real Estate Investment Trusts | Director/Board Member | |
| University of Pune | College/University | Undergraduate Degree | |
| Clean Energy Business Council MENA | Chairman | ||
| Rochester Christian University | College/University | Doctorate Degree | |
| University College London | College/University | Graduate Degree | |
| Hawkamah-Institute of Corporate Governance | Director/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 | Director/Board Member | |
| Bank of Lebanon | General Government | Corporate Officer/Principal | |
| Arab Open University | College/University | Undergraduate Degree | |
AlShall Investment Holding Group Co.
 AlShall Investment Holding Group Co. Financial ConglomeratesFinance Al Shall Investment Holding Group Co. provides asset management, investment banking, and consulting services. It also offers financial and economical consulting, corporate finance, and asset management. The company was founded in 2005 and is headquartered in Kuwait City. | Financial Conglomerates | Director/Board Member | |
Gulf Bank
 Gulf Bank Major BanksFinance Part of The Gulf Bank of Kuwait, Gulf Bank is a provider of commercial banking services. | Major Banks | Director/Board Member | |
Zain Kuwait
 Zain Kuwait Specialty TelecommunicationsCommunications Zain Kuwait provides mobile telecommunication services. It offers internet and online, postpaid, prepaid, mobile, roaming and number portability services. The firm's products include Zain QuickPay and Zain AutoPay. The company was founded in 1983 and is headquartered in Safat, Kuwait. | Specialty Telecommunications | Corporate Officer/Principal | |
| ARAB NATIONAL BANK | Major Banks | Chief Executive Officer | |
| NBK Properties (Jersey) Ltd. | Director/Board Member | ||
| California State Polytechnic University (Pomona) | College/University | Undergraduate Degree |
Statistics
International
| Kuwait | 19 |
| United States | 8 |
| United Kingdom | 7 |
| United Arab Emirates | 5 |
| Lebanon | 4 |
Sectoral
| Finance | 20 |
| Consumer Services | 17 |
| Government | 4 |
| Non-Energy Minerals | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 65 |
| Undergraduate Degree | 17 |
| Corporate Officer/Principal | 17 |
| Chairman | 13 |
| Chief Executive Officer | 10 |
Most connected contacts
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