Mustafa Ghazi Kheriba
Chief Investment Officer at SHUAA Capital PSC (Investment Management)
Network origin in Mustafa Ghazi Kheriba first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 15 | |
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates.
4
| Private Company | Major Banks | 4 |
SHUAA Capital PSC (Investment Management)
 SHUAA Capital PSC (Investment Management) Investment ManagersFinance SHUAA Capital PSC (Investment Management) (SHUAA-IM) is the investment management division of Shuaa Capital PJSC (DFM: SHUAA) in UAE. Founded in 1979, the firm is headquartered in Dubai with offices throughout the Middle East. SHUAA-IM manages proprietary and third-party funds as well as discretionary portfolios for high net-worth individuals and institutions.
3
| Operating Division | Investment Managers | 3 |
ADCorp Ltd.
 ADCorp Ltd. Personnel ServicesCommercial Services ADCorp Ltd. provides staffing solutions. The private company is based in Dubai, United Arab Emirates. Mohammed Ahmed Alkhaja has been the CEO of the Emirati company since 2018.
3
| Private Company | Personnel Services | 3 |
Abu Dhabi Capital Management Ltd.
 Abu Dhabi Capital Management Ltd. Financial ConglomeratesFinance Abu Dhabi Capital Management Ltd. operates as an investment company. It is a financial consultancy and advisory firm based in Abu Dhabi. The firm’s financial consultation activities are opinions and recommendations based on economic and financial research; studies and analyses concerning the feasibility and determining the anticipated current or future values of the securities, commodities, commodity contracts. Its financial analysis activities scientific and systematic processing of data in connection with the position and performance of the companies in the past and at present and future forecasts of the results. The company was founded in 2011 and is headquartered in Abu Dhabi, the United Arab Emirates.
2
| Private Company | Financial Conglomerates | 2 |
Astrea Asset Management Ltd.
 Astrea Asset Management Ltd. Real Estate DevelopmentFinance Founded in 2016, Astrea Asset Management Ltd. is a British real estate management company that manages real estate properties. Part of SHUAA Capital PSC, the private company is based in London, UK.
2
| Subsidiary | Real Estate Development | 2 |
N Studio Ltd.
 N Studio Ltd. Miscellaneous Commercial ServicesCommercial Services N Studio Ltd. engages in the provision of interior design and architecture. The company was founded on January 12, 1994 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Nilsson Architects Ltd.
 Nilsson Architects Ltd. Engineering & ConstructionIndustrial Services Nilsson Architects Ltd. provides architectural services. The private company is based in London, UK. The British company was founded in 2004 by Klas Bengt Nilsson.
1
| Private Company | Engineering & Construction | 1 |
Lancaster Gate (Hyde Park) Ltd.
 Lancaster Gate (Hyde Park) Ltd. Miscellaneous Commercial ServicesCommercial Services Lancaster Gate (Hyde Park) Ltd. engages in the provision of business support services. The company was founded on December 6, 2005 and is headquartered in London, the United Kingdom.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Integrated Alternative Finance Ltd.
 Integrated Alternative Finance Ltd. Financial ConglomeratesFinance Integrated Alternative Finance Ltd. provides alternative financing and structuring solutions to asset owners and developers for acquisition, restructuring, and refinancing of development projects. It offers financing solutions primarily in the real estate sector and is mainly focused on the United Arab Emirates and London markets. The company was founded on October 14, 2012 and is headquartered in Dubai, United Arab Emirates.
1
| Subsidiary | Financial Conglomerates | 1 |
Waterloo Investments Ltd.
 Waterloo Investments Ltd. Real Estate DevelopmentFinance Part of Northacre Ltd., Waterloo Investments Ltd. is a British company that provides property development and management services. The private company is based in London, UK and was founded in 1991.
1
| Subsidiary | Real Estate Development | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mustafa Ghazi Kheriba via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Chairman Director/Board Member | |
| Government of United Arab Emirates | Sovereign | Corporate Officer/Principal | |
| NORTHACRE PLC | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| ASKARI LIFE ASSURANCE COMPANY LIMITED | Life/Health Insurance | Chief Operating Officer | |
| Boston University | College/University | Undergraduate Degree Graduate Degree | |
| SHUAA CAPITAL | Investment Managers | Chief Executive Officer Chief Executive Officer Chief Operating Officer | |
Credit Suisse First Boston South Africa
 Credit Suisse First Boston South Africa Investment Banks/BrokersFinance Part of Jay & Jayendra (Pty) Ltd., Credit Suisse First Boston South Africa is a South African company that offers investment banking, financial advisory, and asset management services. | Investment Banks/Brokers | Chief Operating Officer | |
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 | |
| Suffolk University | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| Virginia Polytechnic Institute & State University | College/University | Graduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree | |
| THE ISLAMIC INSURANCE COMPANY | Insurance Brokers/Services | Director/Board Member | |
| Central Queensland University | College/University | Undergraduate Degree | |
| University College Cork | College/University | Undergraduate Degree | |
| University of Hertfordshire | College/University | Graduate Degree | |
| GULF NAVIGATION HOLDING | Marine Shipping | Chairman Director/Board Member | |
| KHALEEJI BANK B.S.C. | Major Banks | Chairman Director/Board Member | |
Women Corporate Directors
 Women Corporate Directors Miscellaneous Commercial ServicesCommercial Services Women Corporate Directors is a membership organization of women directors of public and large private companies. The non-profit company is based in New York, NY and has subsidiaries in Italy. The company was founded by Mary Beth Vitale, Véronique Morali, Linda Eskind Rebrovick, Deborah A. Peacock, and Darcy A. Howe. The CEO is Susan C. Keating. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SHUAA Capital Saudi Arabia CJSC | Director/Board Member | ||
Tourism Development & Investment Co. PJSC
 Tourism Development & Investment Co. PJSC HomebuildingConsumer Durables Tourism Development & Investment Co. PJSC engages in real estate management, lodging and development services. The company was founded in 2006 and is headquartered in Abu Dhabi, the United Arab Emirates. | Homebuilding | Director/Board Member Director/Board Member | |
| African Women Chartered Accountants | Founder | ||
| ESHRAQ INVESTMENTS | Real Estate Development | Chairman Director/Board Member | |
City Engineering & Contracting LLC
 City Engineering & Contracting LLC Engineering & ConstructionIndustrial Services City Engineering & Contracting LLC provides engineering services for construction activities. Its project portfolio comprises apartment buildings, banks, schools, commercial, and other residential buildings. The company was founded by Shafiq Ahmed Saleh Abdelhamid in 1999 and is headquartered in Sharjah, the United Arab Emirates. | Engineering & Construction | Director/Board Member | |
Prime Hotels (UK) Ltd.
 Prime Hotels (UK) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Prime Hotels Ltd., Prime Hotels (UK) Ltd. provides accommodation, event space, hospitality and leisure services. The private company is based in London, UK and was founded in 2010. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Abu Dhabi Financial Group LLC
 Abu Dhabi Financial Group LLC Financial ConglomeratesFinance Abu Dhabi Financial Group LLC engages in the provision of investment and financial services to corporations, financial institutions, sovereign wealth funds, and family offices. The company was founded in 2011 and is headquartered in Abu Dhabi, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
MBS Investments Pty Ltd.
 MBS Investments Pty Ltd. Financial ConglomeratesFinance MBS Investments Pty Ltd. provides investment services. The private company is based in Sydney, Australia. | Financial Conglomerates | Corporate Officer/Principal | |
| Amwal Investment Co. Kscc | Director/Board Member | ||
| Shuaa Securities Egypt | Chairman | ||
| Shuaa Capital PSC (Research) | Investment Managers | Chief Executive Officer | |
| Baniyas Sports & Cultural Club | Director/Board Member | ||
| EASY LEASE MOTOR CYCLE RENTAL | Movies/Entertainment | Founder Founder | |
| Ghaf Investments | Chief Executive Officer | ||
| UAE Shooting & Archery Federation | Director/Board Member | ||
Northacre Capital (7) Ltd.
 Northacre Capital (7) Ltd. Real Estate DevelopmentFinance Part of Northacre Ltd., Northacre Capital (7) Ltd. is a British company that provides property development services. The private company is based in London, UK and was founded in 2007. | Real Estate Development | Director/Board Member | |
| ANGHAMI INC. | Internet Software/Services | Director/Board Member | |
Uplift Delivery Services LLC
 Uplift Delivery Services LLC Air Freight/CouriersTransportation Uplift Delivery Services LLC provides logistics delivery services. The private company is based in Abu Dhabi, United Arab Emirates. The Emirati company was founded by Saeed bin Mohammed Ahmed Al-Qassimi, Ahmad Mohammad Ibrahim Al-Sadah. Ahmad Mohammad Ibrahim Al-Sadah has been the CEO since incorporation. | Air Freight/Couriers | Founder Chief Executive Officer | |
| SHUAA PARTNERS ACQUISITION CORP I | Financial Conglomerates | Chief Executive Officer | |
NCM Investment Co. KSCC
 NCM Investment Co. KSCC Investment Banks/BrokersFinance NCM Investment Co. KSCC is a Kuwaiti company that operates as a foreign exchange, commodity, and index trading company. The private company is based in Sharq, Kuwait, and has subsidiaries in Jordan. | Investment Banks/Brokers | Director/Board Member | |
| Abu Dhabi Police College | College/University | Undergraduate Degree Undergraduate Degree | |
| Faraj Fund | Corporate Secretary | ||
| Society Motors | Founder Founder | ||
| Public Motors LLC | Corporate Officer/Principal Founder | ||
| Al Sadah Real Estate | Corporate Officer/Principal | ||
Integrated Capital PJSC
 Integrated Capital PJSC Investment ManagersFinance Integrated Capital PJSC engages in asset management, advisory, and research services. The company is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Chairman Director/Board Member | |
Abu Dhabi Global Market
 Abu Dhabi Global Market Financial ConglomeratesFinance Abu Dhabi Global Market (ADGM) is an international financial center located in Abu Dhabi, UUnited Arab Emirates. It comprises four independent authorities\: ADGM Authority, ADGM Courts, the Financial Services Regulatory Authority, and the Registration Authority. ADGM governs the entire Al Maryah Island, which is designated as the financial free zone of Abu Dhabi. It enables registered financial and non-financial institutions, companies, and entities to operate within an international regulatory framework based on common law. ADGM has been awarded the "Financial Centre of the Year (MENA)" for four consecutive years for its initiatives and contributions to the financial and capital markets industry in the region. The CEO of the Emirati company is Ryan Tsui. | Financial Conglomerates | Director/Board Member |
Statistics
International
| United Arab Emirates | 21 |
| United Kingdom | 5 |
| United States | 4 |
| Bahrain | 3 |
| Kuwait | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 12 |
| Industrial Services | 3 |
| Transportation | 3 |
| Government | 2 |
Operational
| Director/Board Member | 97 |
| Chairman | 25 |
| Chief Executive Officer | 18 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 14 |
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