Abdul Kareem Al-Kabariti
Director/Board Member at JORDAN DAIRY COMPANY LTD.
Net worth: 10 M $ as of 2024-04-29
Network origin in Abdul Kareem Al-Kabariti first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 62 | |
| Public Company | Major Banks | 38 | |
| Public Company | Food: Meat/Fish/Dairy | 11 | |
Burgan Bank AS
 Burgan Bank AS Major BanksFinance Burgan Bank AS provides banking services. It offers various deposits, including fixed-term, demand, and e-deposit accounts; consumer, auto, home, and financial assistance loans; installment commercial, working capital, business premises and commercial vehicle loans. The company was founded in 1989 and is headquartered in Istanbul, Turkey.
9
| Subsidiary | Major Banks | 9 |
| Public Company | Miscellaneous Commercial Services | 8 | |
| Public Company | Investment Banks/Brokers | 6 | |
Al-Ahliyya Amman University
4
| College/University | Other Consumer Services | 4 |
Algeria Gulf Bank SPA
 Algeria Gulf Bank SPA Major BanksFinance Part of Kuwait Projects Co. (Holding) KSC, Algeria Gulf Bank SPA is a commercial bank based in Algiers, Algeria. The Algerian company provides commercial banking services. Rabih Zuhair Soukarieh has been the CEO of the company since 2015. Algeria Gulf Bank was acquired by Burgan Bank SAK from United Gulf Bank BSC on May 06, 2009.
4
| Subsidiary | Major Banks | 4 |
St. Edward's University
2
| College/University | Other Consumer Services | 2 |
Strategy Co.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Abdul Kareem Al-Kabariti via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member Director/Board Member | |
| BAHRAIN KUWAIT INSURANCE COMPANY B.S.C. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Chief Executive Officer Chairman Corporate Officer/Principal | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| JORDAN PHOSPHATE MINES CO. PLC | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| SAFWA ISLAMIC BANK | Regional Banks | President Director/Board Member | |
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Drexel University | College/University | Masters Business Admin | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Tunis International Bank SA
 Tunis International Bank SA Regional BanksFinance Tunis International Bank was incorporated in June 1982 and was the first bank established in Tunisia as a fully licensed banking corporation under the Tunisian Law of 12th July 1976 replaced on 6th December 1985 related to the offshore banking regime. TIB operates under the supervision of the Central Bank of Tunisia. It is a member of Tunisia's Clearing House Association. TIB is a private commercial bank, its main shareholder being United Gulf Bank E.C Bahrain, itself the investment banking arm of the Kuwait Projects Company (Holding) K.S.C., 'KIPCO'. The Bank enjoys a widespread reputation as a local provider of the highest quality products and services. TIB provides a comprehensive range of international financial services for corporations, financial institutions, governments & individuals both in Tunisia and abroad including Foreign Exchange & Money Market operations in all convertible currencies including Tunisian dinars, International Trade Financing, Private Banking Facilities, Loan Syndications & Forfeiting, Commercial Banking, Investments, Visa Card and American Express Card. The company's product range is constantly reviewed to ensure that they are able, within the company's credit and procedural policies, to meet the range of needs in the company's local market base. This includes maximizing the quality of the products & services they offer as a result of the synergies they have, and continue to develop, with co-members of the KIPCO group. The Bank continues to be an innovative institution both internationally and domestically, dedicated to banking services of the highest standards. As a Tunisian bank based in Tunis, TIB's traditional and natural marketplace has been the Maghreb countries. These countries will remain TIB's primary target market where the Bank will fully develop the opportunities available to it through working with its group's subsidiary Algeria Gulf Bank in Algeria and also through the Bank's representative office in Tripoli, Libya. Looking towards the future, TIB aims to play a key role in promoting business and partnerships between Gulf investors and the Maghreb. In addition to this area, business has also been developed involving Western European and other Mediterranean countries. The Bank's traditional and natural customer base in Tunisia has been the offshore companies usually majority owned by foreigners, exporting most if not all of their manufactured products, and able to deal freely in foreign currencies. Numbering approximately 2,500 companies, TIB's share of the business in that market has been estimated to be in the region of 25%. The Bank recorded the tenth year in a row of historic results and its best ever performance in 2008, with consolidated net income increased by 19 % to USD 19.6 million and total assets of almost USD 500 million. | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
| GULF BANK K.S.C.P. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Southeastern University | College/University | Masters Business Admin | |
| American University of Beirut | College/University | Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| GULF INSURANCE GROUP - JORDAN | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. | Major Banks | Chief Investment Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Director/Board Member Human Resources Officer | |
| AL AHLI BANK OF KUWAIT K.S.C.P. | Major Banks | Chief Executive Officer Corporate Secretary | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Chairman | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Chief Executive Officer Chief Executive Officer | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin Masters Business Admin | |
| Alexandria University | College/University | Undergraduate Degree | |
| The University of Jordan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kuwait University | College/University | Tariq Mohammed Yousef Abdulsalam | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| KFIC INVEST (K.S.C.P) | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| UNITED PROJECTS COMPANY FOR AVIATION SERVICES K.S.C.P. | Finance/Rental/Leasing | Director/Board Member Chairman | |
KAMCO Investment Co.KSC (Private Equity)
 KAMCO Investment Co.KSC (Private Equity) Investment ManagersFinance KAMCO Investment Co.KSC (KAMCO Investment) is a private equity subsidiary of United Gulf Bank founded in 1998. The firm is headquartered in Kuwait. | Investment Managers | Director/Board Member Chairman Chief Executive Officer | |
| HANNIBAL LEASE SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Burgan Bank KPSC (Private Banking)
 Burgan Bank KPSC (Private Banking) Investment ManagersFinance Burgan Bank KPSC (Private Banking) (BB-PB) is the wealth management division of Burgan Bank KPSC. The firm is headquartered in Safat and was founded in 1977. BB-PB operates in the retail, corporate and investment banking sectors. They manage the Burgan Equity and Burgan Financial funds for institutional and high-net worth investors. | Investment Managers | Chairman Chairman Chief Investment Officer Corporate Officer/Principal Chief Investment Officer | |
| Yarmouk University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| SYRIA GULF BANK | Regional Banks | Chairman Chairman | |
| Union of Investment Cos. | Director/Board Member Director/Board Member | ||
United Gulf Financial Services Co. LLC
 United Gulf Financial Services Co. LLC Financial ConglomeratesFinance United Gulf Financial Services Co. LLC provides corporate finance and asset management services. It offers investment banking with operations in Middle East and North Africa. The company was founded in 2006 and is headquartered in Doha, Qatar. | Financial Conglomerates | Chief Executive Officer Chairman | |
Kuwait Clearing Co.
 Kuwait Clearing Co. Regional BanksFinance Kuwait Clearing Co. engages in providing clearing, settlement and depository services. It also provides registrar and trustee services to the companies and investment funds and performs local and regional custody services for both local and foreign investors. The company was founded in 1982 and is headquartered in Kuwait. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AL - SHARQ INVESTMENT PROJECTS CO. PLC. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member | |
Royal Capital PJSC
 Royal Capital PJSC Investment ManagersFinance Royal Capital PJSC provides financial and investment banking services. It provides mergers and acquisitions, restructuring, capital raising, deal structuring, due diligence, and corporate advisory services. The company was founded in 2007 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Managers | Director/Board Member Director/Board Member | |
North Africa Holding Co.
 North Africa Holding Co. Investment ManagersFinance North Africa Holding Co. (NorAH) is a private equity firm founded in 2006. The firm is headquartered in Dasman, Kuwait. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Mutah University | College/University | Chairman Undergraduate Degree | |
| Kuwait Institute of Banking Studies | College/University | Director/Board Member Graduate Degree | |
| Arab Academy for Banking & Financial Sciences | College/University | Director/Board Member Graduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
United Gulf Financial Services Co. North Africa
 United Gulf Financial Services Co. North Africa Investment ManagersFinance United Gulf Financial Services Co. North Africa provides financial services. It offers private equity and venture capital, capital markets, investment advisory and corporate finance services. The company was founded in November 2008 and is headquartered in Tunis, Tunisia.^ ^ | Investment Managers | Director/Board Member Director/Board Member Chairman | |
| Fajr Al-Gulf Insurance & Reinsurance Co. | Director/Board Member Director/Board Member | ||
Ejara Leasing Co.
 Ejara Leasing Co. Financial ConglomeratesFinance Ejara Leasing Co. engages in the provision of leasing solutions for fixed assets to individual and corporate customers. The company was founded in 2011 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Citibank NA /Kuwait Branch/
 Citibank NA /Kuwait Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Kuwait Branch is a banking company based in Safat, Kuwait. The Kuwaiti company provides banking services. | Major Banks | Human Resources Officer | |
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
| Burgan Bank Financial Services Ltd. | Chairman Director/Board Member | ||
Arab Orient Insurance Co. J.S.C
 Arab Orient Insurance Co. J.S.C Insurance Brokers/ServicesFinance Part of Fairfax Financial Holdings Ltd., Arab Orient Insurance Co. J.S.C is a Kuwaiti company that provides insurance services. The company is located in Kuwait. | Insurance Brokers/Services | Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 22 |
| Jordan | 10 |
| Bahrain | 5 |
| Tunisia | 4 |
| United States | 3 |
Sectoral
| Finance | 34 |
| Consumer Services | 14 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 253 |
| Corporate Officer/Principal | 95 |
| Undergraduate Degree | 65 |
| Chairman | 47 |
| Chief Executive Officer | 36 |
Most connected contacts
| Insiders | |
|---|---|
| Masoud Hayat | 30 |
| Bijan Khosrowshahi | 29 |
| Jose Montemayor | 24 |
| Rabih Zuhair Soukarieh | 23 |
| Tariq Mohammed Yousef Abdulsalam | 23 |
| Marwan Awad | 16 |
| Haethum Buttikhi | 16 |
| Mazen Hawa | 16 |
| Majed Al-Ajeel | 15 |
| Faisal Sarkhou | 13 |
| Emin Hakan Eminsoy | 12 |
| Marwan Al-Mouasher | 11 |
| Hani Al-Huneidy | 11 |
| Adrian Alejandro Gostuski | 11 |
| Amani Khaled Bouresli | 11 |
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