Network origin in Mohammed Al-Shaiba Al-Mazrouei first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Sama Finance SAE
 Sama Finance SAE Finance/Rental/LeasingFinance Sama Finance SAE engages in the provision of motor vehicle and business equipment leasing. It offers trucks, textile machinery, cars, electro medical equipment, and office equipment. The company was founded in June 1997 and is headquartered in Cairo, Egypt.
8
| Joint Venture | Finance/Rental/Leasing | 8 |
SAMA Finance
 SAMA Finance Financial ConglomeratesFinance SAMA Finance provides investment services. The joint venture company is based in Dubai, United Arab Emirates. The Emirati company was founded in 2002. The CEO is Marwan Al-Abdulla.
5
| Joint Venture | Financial Conglomerates | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammed Al-Shaiba Al-Mazrouei via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| OLP FINANCIAL SERVICES PAKISTAN LIMITED | Finance/Rental/Leasing | President Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member | |
Yanal Finance Co
 Yanal Finance Co Finance/Rental/LeasingFinance Yanal Finance Co. provides lease financing for movable and immovable assets to all productive sectors in The Kingdom of Saudi Arabia. The company leases factory machinery, hospital equipment, construction equipment, earth moving equipment, and real estate properties, as well as transportation assets, including motor vehicles. It serves hospitals, travel and tourism companies, and manufacturing and trading companies, as well as the general and construction contracting sector. The company was founded on January 16, 2001 and is headquartered in Riyadh, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| OMAN ORIX LEASING COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Standard Chartered Services of Pakistan Pvt Ltd.
 Standard Chartered Services of Pakistan Pvt Ltd. Finance/Rental/LeasingFinance Standard Chartered Services of Pakistan Pvt Ltd. provides leasing services. The company was founded in 1957 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| OPP (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| ORIX CORPORATION | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| OLP MODARABA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Indochina Capital Corp.
 Indochina Capital Corp. Investment ManagersFinance Indochina Capital Corp. engages in the provision of investment services. It focuses on real estate, financial services, and capital markets. The firm also provides local and cross-border advisory and finance services. The company was founded by Peter Ryder and Rickmond Mayo-Smith in 1999 and is headquartered in Ho Chi Minh City, Vietnam. | Investment Managers | Director/Board Member Director/Board Member | |
ORIX MetroLeasing & Finance Corp.
 ORIX MetroLeasing & Finance Corp. Finance/Rental/LeasingFinance ORIX Metro Leasing & Finance Corp. provides financial services. The company is headquartered in Makati City, Philippines. | Finance/Rental/Leasing | Director/Board Member | |
PT ORIX Indonesia Finance
 PT ORIX Indonesia Finance Finance/Rental/LeasingFinance Part of ORIX Corp., PT ORIX Indonesia Finance is a financial network that was established as a joint venture between ORIX Corporation and Yayasan Kesejahteraan Karyawan Bank. The company is based in Jakarta, Indonesia. Originally established in April 1975 as PT Orient Bina Usaha Leasing, the Indonesian company offers financial services in Indonesia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Federal Land Orix Corp. | Chairman | ||
| Hosei University | College/University | Undergraduate Degree | |
| Bonifacio Landmark Realty & Development Corp. | Director/Board Member | ||
| Nassim Park Developments Pte Ltd. | Director/Board Member | ||
ORIX Risingsun Properties, Inc.
 ORIX Risingsun Properties, Inc. Real Estate DevelopmentFinance ORIX Risingsun Properties, Inc. is a Filipino company that provides real estate development services. The private company is based in Makati, Philippines. | Real Estate Development | Director/Board Member | |
ORIX Australia Corp. Ltd.
 ORIX Australia Corp. Ltd. Finance/Rental/LeasingFinance ORIX Australia Corp. Ltd. acquires, finances and manages motor vehicles and other forms of transport. The company specifically offers fleet leasing, commercial vehicles, novated leasing, as well as used car sales. ORIX Australia was founded in 1986. Its headquarters are located in Macquarie Park, Australia. | Finance/Rental/Leasing | Director/Board Member | |
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member | |
| Orix Hotels International Pvt Ltd. | Director/Board Member | ||
ORIX Auto Infrastructure Services Ltd.
 ORIX Auto Infrastructure Services Ltd. Finance/Rental/LeasingFinance ORIX Auto Infrastructure Services Ltd. provides automobile-related services such as leasing and installment loan of vehicles, car rentals to truck loan business. The firm offers auto leasing solutions, including finance leases, operating leases, sale and lease back options, and fleet management and insurance management services; equipment financing for plant and machinery, office automation systems, IT hardware, and furniture; car rental services; and equipment rental services. The company was founded in March 1995 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| ORIX Glorious Stars, Inc. | Chairman | ||
| AL KHAZNA INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member | |
Al Hail Holding Co. LLC
 Al Hail Holding Co. LLC Financial ConglomeratesFinance Al Hail Holding Co. LLC engages in the provision of investment services. It offers financial services, investment property, and investment and funds. The company was founded in 2006 and it is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
Al Masah Capital Ltd.
 Al Masah Capital Ltd. Investment ManagersFinance Al Masah Capital Ltd. provides investment management services. Its services include private equity advisory, research, asset management and corporate/M&A advisory. The company was founded by Shailesh Dash in 2010 and is headquartered in George Town, Cayman Islands. | Investment Managers | Director/Board Member | |
Global Development Group LLC (United Arab Emirates)
 Global Development Group LLC (United Arab Emirates) Financial ConglomeratesFinance Global Development Group LLC provides investment services. It offers petroleum trading, hospitality, property management, contracting, civil engineering, and investment management services. The company was founded in 1992 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
Transguard Group LLC
 Transguard Group LLC Miscellaneous Commercial ServicesCommercial Services Transguard Group LLC provides facilities management, airport maintaining, sanitary and its relates services. It services include Cash, Security, Manpower and Integrated Facility Services. The company was founded in 2001 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Director/Board Member | |
| Keio University | College/University | Undergraduate Degree | |
| Kwansei Gakuin University | College/University | Undergraduate Degree | |
| Orix Polska SA | Director/Board Member | ||
| ENTIE COMMERCIAL BANK CO., LTD. | Regional Banks | Director/Board Member | |
| OMLF Servicer Corp. | Chairman | ||
| SUI SOUTHERN GAS COMPANY LIMITED | Gas Distributors | Director/Board Member | |
Orix Investment Bank Pakistan Ltd.
 Orix Investment Bank Pakistan Ltd. Investment Banks/BrokersFinance Orix Investment Bank Pakistan Ltd. provides equity brokerage services. The private company is based in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
MAF ORIX Finance PJSC
 MAF ORIX Finance PJSC Finance/Rental/LeasingFinance MAF ORIX Finance PJSC is an Emirati company that provides lease financing services for movable assets. The joint venture company is based in Dubai, United Arab Emirates. MAF ORIX Finance PJSC was acquired by Al Hail Holding Co. LLC from Majid Al Futtaim Holding LLC on August 19, 2013. | Finance/Rental/Leasing | Director/Board Member | |
Al Saqr Finance JSC
 Al Saqr Finance JSC Finance/Rental/LeasingFinance Al Saqr Finance JSC provides commercial leasing services. It focuses on finance leasing for small and medium clients for various sectors including agriculture, construction, transportation, logistics, pharmaceuticals, and printing. The company was founded in 2000 and is headquartered in Almaty, Kazakhstan. | Finance/Rental/Leasing | Director/Board Member | |
| ORIX Properties Pakistan Pvt Ltd. | Director/Board Member | ||
| SAMBA BANK LIMITED | Major Banks | Director/Board Member | |
| Marie Adelaide Leprosy Centre | Director/Board Member | ||
| Pakistan Poverty Alleviation Fund | Director/Board Member | ||
Pak Oman Investment Co. Ltd.
 Pak Oman Investment Co. Ltd. Investment Banks/BrokersFinance Pak Oman Investment Co. Ltd. provides investment banking services. It focuses on promoting two way business flows with Middle East in general and Oman in particular. It services includes investment banking, corporate banking, capital markets and treasury. The company was founded in 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
| LOLC HOLDINGS PLC | Finance/Rental/Leasing | Director/Board Member | |
| AL-AHLIA INSURANCE CO. | Multi-Line Insurance | Director/Board Member | |
| University of the Punjab | College/University | Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Index Exchange LLC
 Index Exchange LLC Investment Banks/BrokersFinance Index Exchange LLC engages in currency exchange services.Its services include drafts, express–remittances, telex transfer, computerized swift payments, door to door cash payment and instant payments.The company was founded on January 30, 1976 is headquartered in Abu Dhabi, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
Samaa Finance Psc
 Samaa Finance Psc Finance/Rental/LeasingFinance Samaa Finance Psc provides financial institution services. The private company is based in Dubai, the United Arab Emirates. | Finance/Rental/Leasing | Director/Board Member | |
| ASIA CAPITAL GROUP | Finance/Rental/Leasing | Director/Board Member | |
| Orix Auto Leasing Thailand Co. Ltd. | President |
Statistics
International
| Pakistan | 15 |
| United Arab Emirates | 8 |
| Philippines | 7 |
| Japan | 5 |
| Saudi Arabia | 3 |
Sectoral
| Finance | 28 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 59 |
| Chairman | 6 |
| Corporate Officer/Principal | 5 |
| Chief Executive Officer | 5 |
| President | 4 |
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