Suresh Thawrani
Director of Finance/CFO at AL MAL CAPITAL- AL MAL CAPITAL REIT
Network origin in Suresh Thawrani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Investment Trusts | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Suresh Thawrani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Compliance Officer | |
| TESLA, INC. | Motor Vehicles | Director/Board Member | |
| ABU DHABI NATIONAL ENERGY COMPANY | Electric Utilities | Director/Board Member | |
| Al Fardan Group | Chairman | ||
Cupola Group MEA
 Cupola Group MEA Miscellaneous Commercial ServicesCommercial Services Cupola Group MEA provides business process outsourcing services. Its services include business processes, facilities management, contact centers, human resources management, event management, retail services, technical support, and logistics. The company was founded in 1999 and is headquartered in Dubai, the United Arab Emirates. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| George Washington University | College/University | Masters Business Admin | |
Abu Dhabi Water & Electricity Authority
 Abu Dhabi Water & Electricity Authority Electric UtilitiesUtilities Abu Dhabi Water & Electricity Authority provides electricity and water services. It transmits and distributes electricity and water. The company was founded in March 1998 and is headquartered in Abu Dhabi, United Arab Emirates. | Electric Utilities | Chairman | |
| MASHREQBANK | Regional Banks | Private Equity Investor | |
| The California State University | College/University | Undergraduate Degree | |
| Metropolitan State University of Denver | College/University | Undergraduate Degree Undergraduate Degree | |
| Purdue University | College/University | Undergraduate Degree | |
| DUBAI INVESTMENTS | Construction Materials | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO | |
| AMLAK FINANCE | Finance/Rental/Leasing | Chief Operating Officer | |
| University of Bangalore | College/University | Undergraduate Degree | |
| The University of Hull | College/University | Masters Business Admin | |
Al Mal Capital PSC
 Al Mal Capital PSC Investment Banks/BrokersFinance Al Mal Capital PSC engages in the provision of financial products and services to individuals and families, small and medium enterprises, large institutions, and governments across the Middle East and North Africa region. It operates through the following divisions: Corporate Advisory, Investment Management, and Direct Investment. The company was founded by Naser Nabulsi in 2003 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Founder | |
| UNION PROPERTIES | Real Estate Development | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Emirates Financial Services PSC
 Emirates Financial Services PSC Investment ManagersFinance Emirates Financial Services PSC is a private banking firm headquartered in Dubai, UAE. The firm is owned by Emirates NBD Bank PJSC, ultimately held by the Emirate of Dubai. Emirates Financial Services provides investment advisory services and discretionary portfolio management to various types of clients. | Investment Managers | Corporate Officer/Principal | |
Masharie LLC
 Masharie LLC Investment ManagersFinance Masharie LLC (Masharie) is a private equity subsidiary of Dubai Investments PJSC founded in 1998. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Chairman Chief Executive Officer | |
| United Arab Emirates University | College/University | Undergraduate Degree | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Abu Dhabi Future Energy Co. PJSC
 Abu Dhabi Future Energy Co. PJSC Engineering & ConstructionIndustrial Services Abu Dhabi Future Energy PJSC engages in the development of renewable energy solutions. It also specializes in low-carbon urban development. The company was founded by Sultan Ahmed Al-Jaber in April 2006 and is headquartered in Abu Dhabi, United Arab Emirates. | Engineering & Construction | Director/Board Member | |
| Higher Colleges of Technology | College/University | Undergraduate Degree | |
| UNITED FIDELITY INSURANCE COMPANY | Multi-Line Insurance | Director/Board Member | |
Emirates District Cooling Co. LLC
 Emirates District Cooling Co. LLC Water UtilitiesUtilities Emirates District Cooling Co. LLC engages in the provision of district cooling services, which is a system of industrial chillers to cool bulk quantities of water to a temperature of 4.5°C. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Water Utilities | Director/Board Member Chairman Director/Board Member | |
Al Mal Capital (Private Equity)
 Al Mal Capital (Private Equity) Investment ManagersFinance Al Mal Capital /Private Equity/ (Al Mal Capital) is the private equity division of Al Mal Capital PSC founded in 2008 by Naser Taissir Shawkat Al-Nabulsi. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Private Equity Investor Private Equity Investor | |
Alpen Capital (ME) Ltd.
 Alpen Capital (ME) Ltd. Investment Banks/BrokersFinance Part of JS International Holdings Ltd., Alpen Capital (ME) Ltd. is an Emirati company that provides brokerage services. The company is based in Dubai, United Arab Emirates. The company was founded in 2005 by Rohit Walia. Rohit Walia has been the CEO since 2005. | Investment Banks/Brokers | Director of Research - Equity Corporate Officer/Principal | |
Dubai Investments Industries LLC
 Dubai Investments Industries LLC Investment ManagersFinance Dubai Investments Industries LLC (DII) is a private equity subsidiary of Dubai Investments PJSC founded in 1995. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
Thuraya Telecommunications Co. PJSC
 Thuraya Telecommunications Co. PJSC Specialty TelecommunicationsCommunications Thuraya Telecommunications Co. PJSC provides satellite telecommunication services. It offers satellite capacity leasing, value added and recharge services. The firm's customers include the operations, civil, military, energy, government, maritime and media industries. The company was founded in 1997 and is headquartered in Dubai, the United Arab Emirates. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
First Energy Bank BSC
 First Energy Bank BSC Investment Banks/BrokersFinance First Energy Bank BSC operates as an Islamic investment bank company. It offers private equity, mergers and acquisitions, Islamic financing, capital market, asset management, and treasury. The company was founded in June 2008 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Zayed University /Dubai/ | College/University | Masters Business Admin | |
National Investment Corp.
 National Investment Corp. Real Estate DevelopmentFinance National Investment Corp. engages in real estate development. The company was founded in 1999 and is headquartered in Abu Dhabi, United Arab Emirates. | Real Estate Development | Director/Board Member | |
| International School of Choueifat | College/University | Director/Board Member | |
Takamul Investment Co. SAOC
 Takamul Investment Co. SAOC Financial ConglomeratesFinance Takamul Investment Co. SAOC engages in the development of projects and management of Oman Oil Company’s assets in petrochemical, metals and minerals sectors with international, regional and local industrial players. The company was founded in 2008 and is headquartered in Muscat, Oman. | Financial Conglomerates | Director/Board Member | |
Tasweek Real Estate Marketing & Development PJSC
 Tasweek Real Estate Marketing & Development PJSC Real Estate DevelopmentFinance Tasweek Real Estate Marketing & Development provides real estate management, marketing and related services. It includes property investment, property management and sales & Marketing services. The company was founded in 2009 and is headquartered in Abu Dhabi, United Arab Emirates. | Real Estate Development | Director/Board Member | |
| Alfardan Jewellery Co. LLC | President | ||
| Al Manara Trading Co. SOC | Chief Executive Officer | ||
Danat El Emarat Women & Childrens Hospital
 Danat El Emarat Women & Childrens Hospital Hospital/Nursing ManagementHealth Services Part of Mubadala Healthcare, Danat El Emarat Women & Childrens Hospital operates as a women and children’s hospital. | Hospital/Nursing Management | Director/Board Member | |
AHI Carrier FZC
 AHI Carrier FZC Wholesale DistributorsDistribution Services AHI Carrier FZC is an Emirati HVAC distribution company that was formerly known as Air-conditioning & Heating International (AHI). It is the largest Carrier Joint Venture HVAC distribution company outside. | Wholesale Distributors | Director/Board Member | |
ABF Investments
 ABF Investments Investment ManagersFinance ABF Investments provides investment advice. The private company is based in Lakeville, MN. | Investment Managers | Chairman | |
Masterpayment GmbH
 Masterpayment GmbH Data Processing ServicesTechnology Services Masterpayment GmbH provides payment and acquiring services for credit cards. It offers financial processing services such as payment processing and working capital financing. The company was founded in 2010 and is headquartered in Starnberg, Germany. | Data Processing Services | Director/Board Member | |
| MARKA | Specialty Stores | Chairman Director/Board Member | |
Daman Investments PSC
 Daman Investments PSC Investment Banks/BrokersFinance Daman Investments PSC provides non-banking financial services. It operates through the following divisions: Brokerage, Asset Management, Development Capital, and Corporate Finance. The Brokerage division provides security brokerage services. The Asset Management division includes Daman Funds, open funds, closed funds, and capital market reports. The Development Capital division includes joint ventures, venture capital, private equity, and special funds. The Corporate Finance division provides customized financial advisory services such as deal structuring, equity and debt advisory, merger and acquisition advisory, strategic initiatives evaluation, valuation services, and business restructuring. The company was founded by Shehab Mohammed Gargash in 1998 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| Al Fardan International | Corporate Officer/Principal | ||
Embassy Capital Ltd.
 Embassy Capital Ltd. Investment ManagersFinance Embassy Capital Ltd. is an asset management company based in Dubai, United Arab Emirates. The Emirati company was founded by Fardan Al Fardan. Abdul Wahab Al-Halabi has been the CEO of the private company since 2020. | Investment Managers | Chairman | |
First Investor LLC
 First Investor LLC Financial ConglomeratesFinance Part of Al Fardan Group Holdings Co. LLC, First Investor LLC is an investment holding Emirati company. The company is based in Dubai, United Arab Emirates. The CEO of the company is Ali Fardan Ali Al-Fardan. | Financial Conglomerates | Chief Executive Officer | |
Al Fardan Group Holdings Co. LLC
 Al Fardan Group Holdings Co. LLC Wholesale DistributorsDistribution Services Al Fardan Group Holdings Co. LLC provides luxury goods and jewelry. It also offers property and hospitality, automotive, investment, marine, and exchange services. The company was founded by Hussain Ibrahim Al Fardan in 1954 and is headquartered in Doha, Qatar. | Wholesale Distributors | Director/Board Member |
Statistics
International
| United Arab Emirates | 34 |
| United States | 7 |
| Qatar | 4 |
| Bahrain | 3 |
| India | 3 |
Sectoral
| Finance | 23 |
| Consumer Services | 12 |
| Utilities | 4 |
| Distribution Services | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 70 |
| Chairman | 26 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 13 |
| Undergraduate Degree | 10 |
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