Network origin in Jassim Mohammed first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jassim Mohammed via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Chairman | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Director/Board Member | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Chairman | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member | |
| Ashland University | College/University | Undergraduate Degree | |
| University of Oklahoma | College/University | Undergraduate Degree | |
| Coventry University | College/University | Masters Business Admin | |
Kuwait National Petroleum Co (KNPC)
 Kuwait National Petroleum Co (KNPC) Oil Refining/MarketingEnergy Minerals Kuwait National Petroleum Co. KSC provides oil and gas refining services. It also offers crude oil refining, production, and distribution of refined petroleum products including diesel fuel, butane, natural and lean gas, propylene, sulfur, coke, bitumen, liquefied petroleum gas, propane, naphtha, kerosene, paraxylene, and benzene. The company was founded in 1060 and is headquartered in Al Ahmadi, Kuwait. | Oil Refining/Marketing | Corporate Officer/Principal | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| University of Baghdad | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
Trade Bank of Iraq
 Trade Bank of Iraq Major BanksFinance Trade Bank of Iraq engages in the provision of commercial banking services. It provides credit facilities, remittances, bank accounts, and products and loans. It serves the companies, individuals, and government institutions. The company was founded on July 17, 2003 and is headquartered in Baghdad, Iraq. | Major Banks | Chief Executive Officer Director/Board Member | |
| ADVANCED TECHNOLOGY COMPANY K.S.C.P. | Medical Distributors | Director/Board Member | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Chairman | |
| JASSIM TRANSPORT & STEVEDORING COMPANY K.S.C.P. | Other Transportation | Director/Board Member | |
North Africa Co. for Technology
 North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman | |
| Union of Investment Cos. | Director/Board Member | ||
Al-Futtooh Holding
 Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member | |
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chairman | |
| National Telecommunications Co. | Director/Board Member | ||
| Bank of Kuwait & The Middle East | Director/Board Member | ||
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member | |
| Mutah University | College/University | Undergraduate Degree | |
| Kuwait Institute of Banking Studies | College/University | Graduate Degree | |
United Oil Projects Co.KSCC
 United Oil Projects Co.KSCC Oilfield Services/EquipmentIndustrial Services United Oil Projects Co. engages in the in the Oil, Energy and Petrochemical Sector. It provides Seismic Services, Drilling Services, Well Services, Soil Remediation, Cathodic Protection Service, Industrial Maintenance Services, and Renewable Energy. Its products include Chemicals and Catalysts, Artificial Lifts, Bioremediation Products, Cathodic Protection equipment, Vessels and Heat Exchanger, and Solar Products. The company was founded in 1979 and is headquartered in Kuwait. | Oilfield Services/Equipment | Chairman | |
| Tunis Arab International Bank | Director/Board Member | ||
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member | |
| Masharee Al Khair Charity | Director/Board Member | ||
| The Chairmans Club | Director/Board Member | ||
Insha'A Holding Co.
 Insha'A Holding Co. Wholesale DistributorsDistribution Services Insha' A Holding Co. is a Kuwaiti Kuwait-based holding company established in 2005 to meet the increasing demand for building and construction materials. The private company is located in Kuwait City, Kuwait. The company invests in manufacturing and supplying high-quality construction materials and works in accordance with the provisions of the tolerant Islamic sharia’a. Insha'A Holding Co. has executed prestigious projects and provides its clients with the best construction materials. | Wholesale Distributors | Chairman | |
| CREDIT BANK OF IRAQ SA | Regional Banks | Chief Executive Officer | |
| BAGHDAD SOFT DRINKS CO | Beverages: Non-Alcoholic | Director/Board Member | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Iraq Bar Association | Corporate Officer/Principal | ||
| Baghdad Chamber of Commerce | Director/Board Member | ||
| Al Mansour University College | College/University | Undergraduate Degree | |
| Al-Turath University College | College/University | Graduate Degree | |
| Al-Rafidain University College | College/University | Undergraduate Degree | |
| Iraqi Union of Accountants & Auditors | Corporate Officer/Principal | ||
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009. | Major Banks | Director/Board Member | |
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 | Director/Board Member |
Statistics
International
| Kuwait | 23 |
| Iraq | 10 |
| Jordan | 4 |
| United States | 4 |
| Bahrain | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 12 |
| Distribution Services | 3 |
| Energy Minerals | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 41 |
| Chairman | 11 |
| Undergraduate Degree | 9 |
| Chief Executive Officer | 7 |
| Corporate Officer/Principal | 6 |
Most connected contacts
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