Network origin in Rajesh Sethi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Noor Takaful PJSC
 Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates.
7
| Private Company | Multi-Line Insurance | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rajesh Sethi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| RIYAD BANK | Major Banks | Shariah Board Member | |
Istithmar World PJSC
 Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member Chairman | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
| NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
Credit Guarantee Insurance Corporation of Africa Ltd.
 Credit Guarantee Insurance Corporation of Africa Ltd. Regional BanksFinance Credit Guarantee Insurance Corp. of Africa Ltd. provides underwriting services in the field of domestic and export credit insurance. It offers domestic and export trade credit insurance and bonds and surety. The company was founded in 1956 and is headquartered in Johannesburg, South Africa. | Regional Banks | Director/Board Member | |
Amanah Mutual Bhd.
 Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
| University of Malaysia | College/University | Undergraduate Degree | |
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 | Shariah Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Shariah Board Member | |
| NATIONAL BANK OF FUJAIRAH | Major Banks | Shariah Board Member | |
| BANK ALJAZIRA | Major Banks | Shariah Board Member | |
The Islamic Bank of Asia Ltd.
 The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member Shariah Board Member | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Shariah Board Member | |
| EMIRATES NBD BANK | Major Banks | Chairman Shariah Board Member | |
| SIME DARBY | Wholesale Distributors | Director/Board Member | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
Noor Bank PJSC
 Noor Bank PJSC Major BanksFinance Noor Bank PJSC engages in the provision of commercial banking services. It offers corporate banking, investment banking, small business transactions, global transaction services, and treasury. The firm also offers personal banking, wealth management, and credit cards. The company was founded in March 26, 2007 and is headquartered in Dubai, the United Arab Emirates. | Major Banks | Director/Board Member Chairman Shariah Board Member | |
BNP Paribas SA (Abu Dhabi)
 BNP Paribas SA (Abu Dhabi) Major BanksFinance Part of BNP Paribas SA, BNP Paribas SA (Abu Dhabi) operates as a nationally chartered commercial bank. The company is based in Abu Dhabi, United Arab Emirates. | Major Banks | Shariah Board Member | |
| Dubai Economic Council | Director/Board Member Director/Board Member | ||
| ADIB Securities | Shariah Board Member | ||
International Islamic Financial Market
 International Islamic Financial Market Miscellaneous Commercial ServicesCommercial Services International Islamic Financial Market operates as a neutral and non-profit infrastructure development institution. It focuses on standardization of Islamic financial contracts and product templates relating to the capital and money market, corporate finance, and trade finance segments. The company was founded in 2002 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citibank NA /Dubai Branch/
 Citibank NA /Dubai Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Dubai Branch is a financial institution based in Dubai, United Arab Emirates. The Emirati company offers a range of financial products and services, including credit cards, personal loans, insurance, and investment products, to meet the banking needs of customers in the UAE. | Major Banks | Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member Shariah Board Member | |
| BNP Paribas SA (Bahrain Branch) | Shariah Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| Labuan Financial Services Authority | Shariah Board Member | ||
International Islamic Liquidity Management Corp.
 International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| International Shari'ah Research Academy for Islamic Finance | Corporate Officer/Principal | ||
| DDCAP (DIFC) Ltd. | Shariah Board Member | ||
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member | |
| Amanie Advisors LLC | Chief Executive Officer | ||
| Amanie Nexus Sdn. Bhd. | Founder | ||
| AL MADINA INSURANCE COMPANY SAOG | Multi-Line Insurance | Shariah Board Member | |
Muzn Islamic Banking
 Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member Shariah Board Member | |
Saab International Middle East AB
 Saab International Middle East AB Aerospace & DefenseElectronic Technology Part of Saab AB, Saab International Middle East AB is a company that manufactures aircraft engines and engine parts. The company is based in Abu Dhabi, United Arab Emirates. | Aerospace & Defense | Shariah Board Member | |
Samba Financial Group (United Arab Emirates)
 Samba Financial Group (United Arab Emirates) Major BanksFinance Part of Saudi National Bank, Samba Financial Group is a banking company based in Dubai, United Arab Emirates. The Emirati company provides banking services. | Major Banks | Shariah Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
| ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST ABU DHABI BANK | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
| AIG Re-Takaful (L) Bhd. | Shariah Board Member | ||
Navis Management Sdn. Bhd.
 Navis Management Sdn. Bhd. Investment ManagersFinance Navis Management Sdn. Bhd. (Navis Management) is a private equity firm located in Kuala Lumpur founded in 1998. The firm is headquartered in Malaysia with offices in Thailand, China, India, Australia and Singapore. | Investment Managers | Shariah Board Member | |
Vector Scorecard (Asia-Pacific) Pte Ltd.
 Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
| Amanie Advisors SARL | Chief Executive Officer | ||
| Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Statistics
International
| United Arab Emirates | 20 |
| Malaysia | 12 |
| Bahrain | 7 |
| Saudi Arabia | 6 |
| Oman | 4 |
Sectoral
| Finance | 31 |
| Consumer Services | 3 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Distribution Services | 2 |
Operational
| Shariah Board Member | 56 |
| Chairman | 34 |
| Director/Board Member | 32 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 11 |
Most connected contacts
| Insiders | |
|---|---|
| Mohammad Daud Bakar | 42 |
| Ahmed Al-Maktoum | 38 |
| Mohamed Elgari | 31 |
| Essa Al-Mulla | 28 |
| Mahomed Akoob | 4 |
| Ibrahim Ali Al-Mansouri | 2 |
| Farrukh Seer | 1 |
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