Network origin in Atif Abdulmalik first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain.
32
| Subsidiary | Investment Banks/Brokers | 32 |
Arcapita Investment Management BSC
 Arcapita Investment Management BSC Investment ManagersFinance Arcapita Investment Management BSC operates as an investment firm. It is engaged in dealing in financial instruments as an agent, and arranging, managing, safeguarding and advising on financial instruments. The company was founded on October 10, 2013 and is headquartered in Manama, Bahrain.
12
| Subsidiary | Investment Managers | 12 |
Arcapita Group Holdings Ltd.
 Arcapita Group Holdings Ltd. Financial ConglomeratesFinance Arcapita Group Holdings Ltd. provides alternative Islamic financial products. It offers investors with opportunities in alternative investment products in a Shariah-compliant manner and investment management services in connection with such products. The company was founded in 1997 and is headquartered in George Town, Cayman Islands.
11
| Holding Company | Financial Conglomerates | 11 |
Arcapita Ltd.
7
| Subsidiary | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Atif Abdulmalik via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HT Troplast GmbH
 HT Troplast GmbH Miscellaneous ManufacturingProducer Manufacturing HT TROPLAST GmbH manufactures plastic and synthetic profiles for windows and doors. The firm manufactures synthetic profiles for windows and doors. It also supplies PVC-U sheets. The company is headquartered in Berlin, Germany. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member | |
Dorchester Group Ltd.
 Dorchester Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Dorchester Group Ltd. owns and operates hotels. It operates the Dorchester in London, the Beverly Hills Hotel in California and the Hotel Meurice in Paris. The company was founded in 1996 and is headquartered in London, UK | Hotels/Resorts/Cruise lines | Director/Board Member | |
Cypress Communications LLC
 Cypress Communications LLC Specialty TelecommunicationsCommunications Cypress Communications, Inc. provides electronic mail and other broadband communication services. It offers communication products such as feature rich digital telephone systems and satellite business television. The firm also provides comprehensive data and voice & video communications services to small and medium-sized businesses. The company was founded by Allen R. Stan and Ward Bourdeaux on August 16, 1995 and is headquartered in Atlanta, GA. | Specialty Telecommunications | Director/Board Member Corporate Officer/Principal | |
PODS Enterprises LLC
 PODS Enterprises LLC Other TransportationTransportation PODS Enterprises LLC engages in the provision of moving and storage products and services. Its services include local and long-distance moving, storage on-site, contents protection, packing and loading assistance, and vehicle transport. The company was founded by Pete Warhust in 1998 and is headquartered in Clearwater, FL. | Other Transportation | Corporate Officer/Principal Chairman | |
| ABU DHABI ISLAMIC BANK | Regional Banks | Shariah Board Member Shariah Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Shariah Board Member Director/Board Member | |
Energia Group Ltd.
 Energia Group Ltd. Alternative Power GenerationUtilities Energia Group Ltd. operates as a holding company, which engages in the provision of electric services. It operates through following segments: Renewables, Flexible Generation, and Customer Solutions. The Renewables segment owns and operates wind assets, as well as purchases electricity from renewable generation capacity. The Flexible Generation segment includes electricity generation from two Huntstown CCGT plants and development of emergency gas generation capacity. The Customer Solutions segment focuses on the supply of electricity and gas to business and residential consumers. The company was founded in 1998 and is headquartered in George Town, Cayman Islands. | Alternative Power Generation | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University of Virginia | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member | |
Arcapita Corporate Investment
 Arcapita Corporate Investment Investment ManagersFinance Arcapita Corporate Investment (ACI) is a private equity subsidiary of Arcapita Inc founded in 1997. The firm is headquartered in Atlanta, Georgia. | Investment Managers | Chief Investment Officer President Private Equity Investor Private Equity Investor | |
Paroc Group Oy
 Paroc Group Oy Engineering & ConstructionIndustrial Services Paroc Group Oy manufactures mineral wool insulation products. The firm’s products include acoustics, Building Constructions, HVAC and process Industry, OEM, Marine and Offshore. Its building insulation is mainly used for thermal, fire, and sound insulation of exterior walls, roofs, floors, and basements, intermediate floors, and partitions. The company was founded in 1937 and is headquartered in Helsinki, Finland. | Engineering & Construction | Director/Board Member Director/Board Member Chairman | |
Caribou Coffee Co., Inc.
 Caribou Coffee Co., Inc. RestaurantsConsumer Services Caribou Coffee Co., Inc. owns and operates coffee shops. It offers products to grocery stores, mass merchandisers, club stores, office coffee and foodservice providers, hotels, entertainment venues and e-commerce channels. The firm operates through three segments: Retail, Commercial and Franchise. The company was founded in 1992 and is headquartered in Minneapolis, MN. | Restaurants | Director/Board Member Director/Board Member Director/Board Member | |
| ALUMINIUM BAHRAIN B.S.C. | Aluminum | Chairman Chairman | |
| University of Michigan | College/University | Graduate Degree Masters Business Admin | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member | |
| The University of Hull | College/University | Masters Business Admin Masters Business Admin | |
| BANK ALBILAD | Regional Banks | Director/Board Member Shariah Board Member | |
Arcapita Asset-Based Investment (Management)
 Arcapita Asset-Based Investment (Management) Investment ManagersFinance Arcapita Asset-Based Investment (Management) (AABI) is a private equity subsidiary of Arcapita Bank BSC founded in 1997. The firm is headquartered in Manama, Bahrain with additional offices in US, UK, Saudi Arabia, and Singapore. | Investment Managers | Private Equity Investor Chief Investment Officer | |
| London Business School | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
| Keele University | College/University | Undergraduate Degree | |
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| AL BARAKA GROUP B.S.C. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
Gulf Air BSC
 Gulf Air BSC Other Consumer ServicesConsumer Services Gulf Air operates airline and aviation services. It provides flight and hotel booking, car rental, travel insurance, and air transport services. The company was founded in 1950 and is headquartered in Manama, Bahrain. | Other Consumer Services | Chairman Director/Board Member | |
Freightliner Group Ltd.
 Freightliner Group Ltd. RailroadsTransportation Freightliner Group Ltd. provides rail freight solutions. It offers locomotives, wagons, and freightliner road services. The company was founded in 1965 and is headquartered in London, the United Kingdom. | Railroads | Director/Board Member Director/Board Member Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree | |
| EMIRATES ISLAMIC BANK | Major Banks | Shariah Board Member Shariah Board Member | |
| SICO BSC (C) | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
Seera Investment Bank BSC
 Seera Investment Bank BSC Investment ManagersFinance Seera Investment Bank BSC provides alternative investment services. It provides Islamic investment, asset management, and Islamic investment advisory. The company was founded in 2006 and is headquartered in Manama, Bahrain. | Investment Managers | Shariah Board Member Shariah Board Member | |
| DAR AL TAKAFUL | Multi-Line Insurance | Director/Board Member Shariah Board Member | |
Brunei Investment Agency
 Brunei Investment Agency Financial ConglomeratesFinance Brunei Investment Agency (BIA) is the investment arm of Brunei Darussalam's Ministry of Finance. The Agency was established in 1983 by the Brunei Investment Agency Act to hold and manage the Government's General Reserve Fund, external assets and to provide them with money management services. Headquartered in Bandar Seri Begawan, BIA aims to increase the real value of Brunei's foreign reserves, built up from their crude oil and natural gas export earnings, by pursuing a diverse investment strategy with holdings in the US, Japan, Western Europe and ASEAN countries. The Agency's board of directors makes policy and administers the Agency's affairs and business. | Financial Conglomerates | Corporate Officer/Principal | |
Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt)
 Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. B.S.C. (Invt Mgmt) (Mumtalakat-IM) is the investment management division of the Government of Bahrain's Bahrain Mumtalakat Holding Co. B.S.C. The firm was founded as an independent holding company for the Government of Bahrain's non-oil and gas assets in 2006 and aims to enter into partnerships with local, regional and global institutions targeting opportunities for long-term, sustainable financial returns. Headquartered in Manama, Mumtalakat-IM is a responsible corporate citizen which seeks to collaborate with the business community and society, striving to contribute to the economic and social development of Bahrain. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
| Al Imam Muhammad Ibn Saud Islamic University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Dorchester Hotel Ltd.
 Dorchester Hotel Ltd. Hotels/Resorts/Cruise linesConsumer Services Dorchester Hotel Ltd. is a luxury hotel located in London, UK. The hotel offers a range of luxury rooms and suites for guests to choose from. The hotel is ultimately controlled by the Government of Brunei Darussalam. The British company was founded in 1975. | Hotels/Resorts/Cruise lines | Director/Board Member | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chief Executive Officer Director/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 | Shariah Board Member Shariah Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Chairman Director/Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Director/Board Member Shariah Board Member Director/Board Member Director/Board Member | ||
Vasari LLC
 Vasari LLC RestaurantsConsumer Services Vasari LLC owns and operates dairy queen franchisees. It offers sandwiches, crisps, salads, cakes, waffles, burgers, and beverages. The company was founded in 2012 and is headquartered in Irving, TX. | Restaurants | President Director/Board Member | |
Saudi Kuwait Finance House
 Saudi Kuwait Finance House Regional BanksFinance Part of Kuwait Finance House KSC, Saudi Kuwait Finance House provides banking services. The company is based in Khobar, Saudi Arabia. | Regional Banks | Director/Board Member | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| Dar Al Sharq Printing Publishing & Distribution Co. | Chairman | ||
Bahrain Mumtalakat Holding Co. BSC (Investment Company)
 Bahrain Mumtalakat Holding Co. BSC (Investment Company) Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC (Investment Company) (Mumtakalat-IC) is the investment arm of Bahrain Mumtalakat Holding Co. BSC, the sovereign wealth fund of the government of the Kingdom of Bahrain which is headquartered in Manama. Founded in 2006, Mumtakalat-IC aligns and implements the execution of the government’s initiatives, to pursue value-enhancing opportunities, improve transparency and help achieve operational excellence for its state-owned, non-oil and gas related assets. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
McLaren Group Ltd.
 McLaren Group Ltd. Motor VehiclesConsumer Durables McLaren Group Ltd. engages in the design, development, manufacture, and sale of luxury automotive sports cars and supercars, motorsport, and technology. The firm owns and operates McLaren Racing, McLaren Automotive, and McLaren Applied. The company is headquartered in Woking, the United Kingdom. | Motor Vehicles | Director/Board Member Director/Board Member | |
Green Street (5) Ltd.
 Green Street (5) Ltd. Financial ConglomeratesFinance Green Street (5) Ltd. is a British dormant company that was founded in 2016. The private company is based in London, UK. The company's description states that it operates as a dormant company. | Financial Conglomerates | Director/Board Member | |
EMP Management LLC
 EMP Management LLC Investment ManagersFinance EMP Management LLC (Eagle Merchant Partners) is a private equity firm founded in 2013 by Ransom James. The firm is headquartered in Georgia, Atlanta. | Investment Managers | Private Equity Investor Founder |
Statistics
International
| Bahrain | 15 |
| United States | 11 |
| United Kingdom | 10 |
| Saudi Arabia | 6 |
| United Arab Emirates | 4 |
Sectoral
| Finance | 23 |
| Consumer Services | 16 |
| Transportation | 3 |
| Non-Energy Minerals | 3 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 273 |
| Corporate Officer/Principal | 101 |
| Shariah Board Member | 60 |
| Chairman | 59 |
| Undergraduate Degree | 42 |
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