Network origin in Douglas Walters first degree

EntityEntity typeIndustry
Private Company Real Estate Development 13

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Douglas Walters via their personal network

CompanySectorRelated peopleMain position
GFH FINANCIAL GROUP BSC Investment Banks/Brokers

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Fawad Khan

Chairman

Director/Board Member

Director/Board Member

SHUAA CAPITAL Investment Managers

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Fawad Khan

Bechara Raad

Chief Executive Officer

Director/Board Member

Chief Executive Officer

Chief Operating Officer

Investment Banks/Brokers

Bechara Raad

Chief Operating Officer

The American University of Paris College/University

Niccolò Barattieri di San Pietro

Undergraduate Degree

Hawaii Pacific University College/University

Niccolò Barattieri di San Pietro

Masters Business Admin

College/University

Jassim Al-Ansaari

Graduate Degree

INSEAD College/University

Bechara Raad

Masters Business Admin

American University of Beirut College/University

Bechara Raad

Undergraduate Degree

Movies/Entertainment

Niccolò Barattieri di San Pietro

Director/Board Member

THE ISLAMIC INSURANCE COMPANY Insurance Brokers/Services

Mustafa Ghazi Kheriba

Director/Board Member

University College Cork College/University

Fawad Khan

Undergraduate Degree

ISLAMIC ARAB INSURANCE CO. (SALAMA) Multi-Line Insurance

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Chairman

Chief Executive Officer

Financial Conglomerates

Jassim Al-Ansaari

Chief Executive Officer

GULF NAVIGATION HOLDING Marine Shipping

Jassim Al-Ansaari

Director/Board Member

KHALEEJI BANK B.S.C. Major Banks

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Fawad Khan

Chairman

Director/Board Member

Director/Board Member

Investment Managers

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Fawad Khan

Chief Executive Officer

Chief Investment Officer

Chief Executive Officer

SHUAA Capital Saudi Arabia CJSC

Fawad Khan

Director/Board Member

Financial Conglomerates

Jassim Al-Ansaari

Director/Board Member

Homebuilding

Jassim Al-Ansaari

Director/Board Member

Miscellaneous Commercial Services

Mustafa Ghazi Kheriba

Director/Board Member

UCD Michael Smurfit Graduate School of Business College/University

Fawad Khan

Graduate Degree

Engineering & Construction

Mustafa Ghazi Kheriba

Director/Board Member

ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION Oil & Gas Production

Jassim Al-Ansaari

Director/Board Member

Major Banks

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Fawad Khan

Chairman

Director/Board Member

Director/Board Member

ESHRAQ INVESTMENTS Real Estate Development

Jassim Al-Ansaari

Chairman

Financial Conglomerates

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Bechara Raad

Chief Executive Officer

Director/Board Member

Director/Board Member

Investment Managers

Mustafa Ghazi Kheriba

Director/Board Member

Investment Managers

Mustafa Ghazi Kheriba

Director/Board Member

QANNAS INVESTMENTS LIMITED Investment Managers

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Director/Board Member

Director/Board Member

Investment Trusts/Mutual Funds

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Director/Board Member

Director/Board Member

Finance/Rental/Leasing

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Chairman

Director/Board Member

Hotels/Resorts/Cruise lines

Fawad Khan

Director/Board Member

Emirates Buildings Establishment

Jassim Al-Ansaari

Director/Board Member

M J S International Trading LLC

Jassim Al-Ansaari

Director/Board Member

Financial Conglomerates

Jassim Al-Ansaari

Mustafa Ghazi Kheriba

Fawad Khan

Chief Executive Officer

Chief Operating Officer

Corporate Officer/Principal

Financial Conglomerates

Mustafa Ghazi Kheriba

Bechara Raad

Director/Board Member

Director/Board Member

FIRST ABU DHABI BANK Investment Banks/Brokers

Jassim Al-Ansaari

Director/Board Member

Personnel Services

Mustafa Ghazi Kheriba

Director/Board Member

Amwal Investment Co. Kscc

Fawad Khan

Director/Board Member

Shuaa Securities Egypt

Fawad Khan

Chairman

Real Estate Development

Mustafa Ghazi Kheriba

Niccolò Barattieri di San Pietro

Director/Board Member

Director/Board Member

Shuaa Capital PSC (Research) Investment Managers

Fawad Khan

Chief Executive Officer

Real Estate Development

Anthony Peter David Edgley

Mustafa Ghazi Kheriba

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Mustafa Ghazi Kheriba

Niccolò Barattieri di San Pietro

Director/Board Member

Director/Board Member

ANGHAMI INC. Internet Software/Services

Fawad Khan

Director/Board Member

SHUAA PARTNERS ACQUISITION CORP I Financial Conglomerates

Fawad Khan

Chief Executive Officer

Investment Banks/Brokers

Fawad Khan

Director/Board Member

Movies/Entertainment

Niccolò Barattieri di San Pietro

Director/Board Member

Investment Managers

Jassim Al-Ansaari

Chairman

Statistics

International

United Arab Emirates 24
United Kingdom 9
Cayman Islands 4
Bahrain 3
France 3

Sectoral

Finance 27
Consumer Services 11
Commercial Services 4
Transportation 2
Consumer Durables 2

Operational

Director/Board Member 57
Chairman 11
Chief Executive Officer 11
Corporate Officer/Principal 11
Undergraduate Degree 5