Sakhi Saraf
Net worth: 5 M $ as of 2024-05-30
Network origin in Sakhi Saraf first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Chemicals: Specialty | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sakhi Saraf via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Finansa Asset Management Ltd.
 Finansa Asset Management Ltd. Investment ManagersFinance Finansa Asset Management Ltd. (FAM) is the Thai fund management subsidiary of Principal Financial Group, Inc. (NASDAQ: PFG) in the US. The firm was founded in 1969 and formerly known as BFIT Asset Management. In 2002 all asset management businesses were combined under a new subsidiary, BFIT Asset Management Co., Ltd. (BFITAM). Through a strategic growth plan, BFITAM was acquired by the Finansa Group in January 2005 and renamed itself Finansa Asset Management Ltd. Headquartered in Bangkok, FAM engages in all three main types of asset management services: mutual funds, provident funds, private funds as well as financial planning services. | Investment Managers | Chairman | |
| Al Olayan Holding Co. | Director/Board Member | ||
Al-Shafar General Contracting Co. LLC
 Al-Shafar General Contracting Co. LLC Engineering & ConstructionIndustrial Services Al Shafar General Contracting Co. LLC provides construction services. Its portfolio includes high-rise towers, residential complexes, factories, shopping malls, palaces, universities, hotels, retail developments and ancillary services. The company was founded in 1989 and is headquartered in Dubai, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
Falcon Trade Corp.
 Falcon Trade Corp. Miscellaneous Commercial ServicesCommercial Services Falcon Trade Corp. provides financial and logistics solutions for cross-border trade. Its services include structured financial and logistics assistance. The company was founded by Kamel Alzarka in 1996 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Gateway Real Estate Africa Ltd.
 Gateway Real Estate Africa Ltd. Real Estate DevelopmentFinance Gateway Delta Development Holdings Ltd. operates as a real estate development company. It invests in retail, commercial, education, healthcare, specialised residential, and industrial industry. The company was founded by Greg Pearson and is headquartered in Grand Baie, Mauritius. | Real Estate Development | Director/Board Member | |
| BINDAWOOD HOLDING COMPANY | Food Retail | Director/Board Member | |
| Cfa Society Virginia | Corporate Officer/Principal | ||
| EFG HOLDING COMPANY | Investment Banks/Brokers | Chief Executive Officer | |
International Finance Corp. of India
 International Finance Corp. of India Financial ConglomeratesFinance International Finance Corp. of India provides investment services to various sectors including energy, water, roads, phone connections, healthcare, education, sanitation, and waste management. The company is based in India. | Financial Conglomerates | Corporate Officer/Principal | |
GWP Management Ltd.
 GWP Management Ltd. Investment ManagersFinance GWP Management Ltd. is the UAE-based asset management subsidiary of Gateway Cayman Ltd.in Cayman Islands. Headquartered in Dubai, the firm was founded in 2014 to connect private capital to attractive investment opportunities across South and Southeast Asia, Middle East and Africa. GWP Management is a socially responsible investor and signatory to the UN Principles for Responsible Investment (UNPRI) which integrates environmental, social, and governance (ESG) considerations into their investment process. | Investment Managers | Corporate Officer/Principal | |
Mithaq Holding
 Mithaq Holding Financial ConglomeratesFinance Mithaq Holding provides investment services. The private company is based in Riyadh, Saudi Arabia. | Financial Conglomerates | Corporate Officer/Principal | |
MENA 360 DWC LLC
 MENA 360 DWC LLC Packaged SoftwareTechnology Services MENA 360 DWC LLC engages in shipping and logistic solution. It offers picking and packing, delivery returns, cash on delivery, dropship, inventory management, last mile delivery, delivery API, and international delivery. The firm serves the e-commerce, banking, retail, professional services, marketplace, and social media sellers. The company was founded by Joy Ajlouny and Idriss Al-Rifai and is headquartered in Dubai, United Arab Emirates. | Packaged Software | Corporate Officer/Principal | |
Infinity Invest Holding AS
 Infinity Invest Holding AS Financial ConglomeratesFinance Infinity Invest Holding AS operates as an investment holding Turkish company. | Financial Conglomerates | Director/Board Member | |
EFG-Hermes Private Equity
 EFG-Hermes Private Equity Investment ManagersFinance EFG-Hermes Private Equity (EHPE) is a private equity subsidiary of EFG Holding SAE founded in 1997. The firm is headquartered in Cairo, Egypt. | Investment Managers | Corporate Officer/Principal | |
Falcon Group United (United Arab Emirates)
 Falcon Group United (United Arab Emirates) Air Freight/CouriersTransportation Falcon Group United is an inventory management solutions company based in Dubai, United Arab Emirates. The Emirati company operates by providing inventory management solutions to its clients. | Air Freight/Couriers | Corporate Officer/Principal | |
| Abc SAL | Director/Board Member | ||
| FRONTIER INVESTMENT CORP | Financial Conglomerates | Director/Board Member | |
Al Ghurair International LLC
 Al Ghurair International LLC Real Estate DevelopmentFinance Al Ghurair International LLC operates as a holding company with interests in real estate, manufacturing metal cans, and operating shopping malls.It was founded by Saif Ahmed Al Ghurair in 1960 and is headquartered in Dubai, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
Mashreq Bank
 Mashreq Bank Major BanksFinance Mashreq Bank is a leading financial institution in the UAE with a strong presence in international financial capitals. The bank has been performing well for over five decades and offers a range of banking solutions including credit cards, personal loans, investments, insurance, and more. | Major Banks | Director/Board Member | |
| NATIONAL CEMENT COMPANY | Construction Materials | Director/Board Member | |
| MASHREQBANK | Regional Banks | Director/Board Member | |
| POLYPLEX CORPORATION LIMITED | Chemicals: Specialty | Director/Board Member | |
Laris Global (Thailand) Co. Ltd.
 Laris Global (Thailand) Co. Ltd. Pulp & PaperProcess Industries Laris Global (Thailand) Co. Ltd. is a company that manufactures and wholesales tissue papers. The company is based in Thailand, specifically in Vadhana. | Pulp & Paper | Human Resources Officer | |
| DTS Draexlmaier Automotive Systems (Thailand) Co. Ltd. | Human Resources Officer | ||
| Dayalbagh Educational Institute | College/University | Undergraduate Degree | |
Majid Al Futtaim Properties LLC
 Majid Al Futtaim Properties LLC Real Estate DevelopmentFinance Part of Majid Al Futtaim Holding LLC, Majid Al Futtaim Properties LLC develops non-residential properties. The company is based in Dubai, United Arab Emirates. Ahmed Elshamy has been the CEO of the Emirati company since 2023. | Real Estate Development | Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree | |
| University of Chulalongkorn | College/University | Undergraduate Degree | |
Nam Ngum 2 Power Co., Ltd.
 Nam Ngum 2 Power Co., Ltd. Electric UtilitiesUtilities Part of CK Power Public Co. Ltd., Nam Ngum 2 Power Co., Ltd. operates the Nam Ngum 2 hydro power plant. The company is based in Vientiane, Lao People's Democratic Republic. | Electric Utilities | Chairman | |
Southeast Asia Energy Ltd.
 Southeast Asia Energy Ltd. Electric UtilitiesUtilities Part of CK Power Public Co. Ltd., Southeast Asia Energy Ltd. operates and manages hydroelectric power plants. The company is based in Bangkok, Thailand. The CEO of the Thai company is Somkuan Watakeekul. Southeast Asia Energy was acquired by CK Power Public Co. Ltd. on June 27, 2011 for $109.21 million. | Electric Utilities | Chairman | |
| IRPC | Oil Refining/Marketing | Director/Board Member | |
| FINANSA | Investment Banks/Brokers | Chairman | |
| BANGKOK AIRWAYS | Airlines | Director/Board Member | |
| Bangmod Hospital Co., Ltd. | Chairman | ||
| Advance Paper Co. Ltd. | Director/Board Member | ||
| Advance Agro Holding Co., Ltd. | Director/Board Member | ||
| Thailand Development Research Institute Foundation | Director/Board Member | ||
Boao Forum For Asia
 Boao Forum For Asia Miscellaneous Commercial ServicesCommercial Services Boao Forum for Asia is an international organization headquartered in China, co-sponsored by 29 member countries. The forum holds its annual meeting regularly in Boao with the original intention of promoting Asian economic integration. The current mission of the forum is to gather positive energy for the development of Asia and the world. The Chinese company was founded by Virabongsa Ramangkura. | Miscellaneous Commercial Services | Founder | |
| University of Pennsylvania | College/University | Doctorate Degree | |
Export-Import Bank of Thailand
 Export-Import Bank of Thailand Major BanksFinance Export-Import Bank of Thailand, founded in 1993, operates as a national bank. The company is based in Bangkok, Thailand and ultimately controlled by the Government of Thailand. | Major Banks | Chairman | |
Majid Al Futtaim Holding LLC
 Majid Al Futtaim Holding LLC Department StoresRetail Trade Majid Al Futtaim Holding LLC operates as a holding company, which engages in developing and operating shopping malls and hypermarkets. The company was founded by Majid Al-Futtaim in 1992 and is headquartered in Dubai, the United Arab Emirates. | Department Stores | Chief Executive Officer | |
Double A (1991) Public Co. Ltd.
 Double A (1991) Public Co. Ltd. Pulp & PaperProcess Industries Double A (1991) Plc manufactures and sells paper in domestic and international markets. It offers paper, writing and correction, stapler and cutting tools, filing and storage, adhesive, and toner products. The company was founded by Kitti Dumnernchanvanit in March 1989 and is headquartered in Chachoengsao, Thailand. | Pulp & Paper | Chief Executive Officer | |
Bank of Thailand
 Bank of Thailand General GovernmentGovernment Bank of Thailand provides financial services. It supervises, monitors and examines the operations of commercial banks, financial and credit foncier companies, international banking facilities and asset management companies. The company was founded in 1939 and is headquartered in Bangkok, Thailand | General Government | Chairman | |
| MATICHON | Publishing: Newspapers | Director/Board Member | |
| Thai-Lao For Friendship Association | Chairman | ||
Thai-Lao Association
 Thai-Lao Association Miscellaneous Commercial ServicesCommercial Services Thai-Lao Association provides training opportunities for rural management personnel. | Miscellaneous Commercial Services | President | |
| BANGKOK EXPRESSWAY AND METRO | Other Transportation | Chairman | |
| THAI AIRWAYS INTERNATIONAL | Airlines | Chairman | |
| National Legislative Assembly | General Government | Corporate Officer/Principal |
Statistics
International
| Thailand | 23 |
| United Arab Emirates | 11 |
| Saudi Arabia | 4 |
| United States | 4 |
| Egypt | 3 |
Sectoral
| Finance | 16 |
| Consumer Services | 6 |
| Transportation | 5 |
| Commercial Services | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 24 |
| Corporate Officer/Principal | 12 |
| Chairman | 11 |
| Independent Dir/Board Member | 9 |
| Chief Executive Officer | 5 |
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