Riyad Mohammed Hanbali
Comptroller/Controller/Auditor at KUWAIT PROJECTS COMPANY HOLDING K.S.C.P.
Network origin in Riyad Mohammed Hanbali first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Riyad Mohammed Hanbali via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FUEL TECH, INC. | Chemicals: Major Diversified | Director/Board Member | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director/Board Member | |
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Director/Board Member | |
| UNITED GULF BANK B.S.C. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Chairman Corporate Officer/Principal | |
| BAHRAIN MIDDLE EAST BANK B.S.C. | Investment Banks/Brokers | Director/Board Member | |
| KAMCO INVESTMENT COMPANY K.S.C.P. | Investment Managers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Administrative Officer | |
| JORDAN KUWAIT BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| UNITED INDUSTRIES COMPANY | Financial Conglomerates | Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
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 | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| NATIONAL MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Chairman Director/Board Member Director/Board Member | |
| Fairleigh Dickinson University | College/University | Undergraduate Degree | |
| BURGAN BANK K.P.S.C. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Industrial Investments Co. KSCC
 Industrial Investments Co. KSCC Investment ManagersFinance Industrial Investments Co. KSCC Engages in investment services and activities within Kuwait and abroad. Its activities include investing, financing, trading, and managing of funds and assets. The company was founded on April 4, 1983 and is headquartered in Kuwait City. | Investment Managers | Director/Board Member | |
| GLOBAL INVESTMENT HOUSE KSCC | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| UNITED REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| SAUDIA DAIRY & FOODSTUFF COMPANY | Food: Meat/Fish/Dairy | Director/Board Member Chairman Director/Board Member | |
| TAMDEEN REAL ESTATE COMPANY - KPSC | Real Estate Development | Director/Board Member | |
| DANAH AL SAFAT FOODSTUFF COMPANY K.P.S.C. | Restaurants | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Undergraduate Degree | |
| GULF INSURANCE GROUP K.S.C.P. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman | |
North Africa Co. for Technology
 North Africa Co. for Technology Financial ConglomeratesFinance North Africa Co. for Technology provides financial services. | Financial Conglomerates | Director/Board Member | |
| SYRIA GULF BANK | Regional Banks | Chairman | |
| Union of Investment Cos. | Director/Board Member | ||
Al-Futtooh Holding
 Al-Futtooh Holding Financial ConglomeratesFinance Al-Futtooh Holding is an investment holding private company based in Kuwait City, Kuwait. Founded in 1981, the Kuwaiti company functions as an investment holding company and has subsidiaries in Bahrain and Kuwait. | Financial Conglomerates | Director/Board Member Chief Executive Officer Chairman | |
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 | Chairman | |
| National Telecommunications Co. | 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 | Chairman Director/Board Member Director/Board Member | |
| American University of Kuwait | College/University | Director/Board Member Director/Board Member Founder | |
| Tunis Arab International Bank | Director/Board Member | ||
Panther Media Group Ltd.
 Panther Media Group Ltd. Movies/EntertainmentConsumer Services Panther Media Group Ltd. engages in entertainment services. The firm offers television shows broadcasting services in the Middle East and Africa. It owns and operates OSN platform, which broadcasts movies, sports, documentaries, news, kids' entertainment shows, and live talk shows. The company was founded on August 5, 2009 and is headquartered in Dubai, United Arab Emirates. | Movies/Entertainment | Director/Board Member Chairman Director/Board Member | |
| Gulf Egypt Hotels & Tourism SAE | Director/Board Member Chairman | ||
KAMCO Investment Co. KSC (Investment Management)
 KAMCO Investment Co. KSC (Investment Management) Investment ManagersFinance KAMCO Investment Co. KSC (Investment Management) (KAMCO-IM) is the investment management division of KAMCO Investment Co. KSC (KSE: KAMCO), ultimately held by Kuwait Projects Co. (Holding) KSC (KSE: KPROJ) in Kuwait. The firm was founded in 1998 and offers clients comprehensive access to local and international capital markets as well as a selection of financial products and services including brokerage services, tailored portfolio management, forward trading and fund management. Headquartered in Kuwait City, KAMCO-IM manages discretionary spot portfolios, non-discretionary spot portfolios, custody portfolios and provides alternative instruments. | Investment Managers | Chief Investment Officer | |
United Gulf Management, Inc.
 United Gulf Management, Inc. Investment ManagersFinance Part of Kuwait Projects Co. (Holding) KSCP, United Gulf Management, Inc. is a company that provides investment advisory services. The company is based in Boston, MA. | Investment Managers | Chairman Comptroller/Controller/Auditor | |
United Gulf Investments Ltd.
 United Gulf Investments Ltd. Financial ConglomeratesFinance United Gulf Investments Ltd. provides investment services. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Chairman | |
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 | |
United Networks Co. KSCC
 United Networks Co. KSCC Specialty TelecommunicationsCommunications United Networks operates as an internet service provider and media distributor company. The company was founded on August 12, 2001 and is headquartered in Kuwait City, Kuwait. | Specialty Telecommunications | Director/Board Member | |
| Masharee Al Khair Charity | Director/Board Member Director/Board Member | ||
| Overland Real Estate Co. WLL | Chief Executive Officer | ||
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. | Major Banks | Director/Board Member Director/Board Member | |
| Tamdeen Group | Director/Board Member | ||
| UNITED GULF HOLDING COMPANY B.S.C. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
Mena Homes Real Estate Co.
 Mena Homes Real Estate Co. Real Estate DevelopmentFinance Mena Homes Real Estate Co. provides real estate services. The private company is based in Kuwait City, Kuwait. | Real Estate Development | Director/Board Member | |
| ANGHAMI INC. | Internet Software/Services | Director/Board Member Chairman | |
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. | Major Banks | Director/Board Member | |
| BANK OF BAGHDAD PJSC | Major Banks | Director/Board Member Director/Board Member |
Statistics
International
| Kuwait | 24 |
| Bahrain | 5 |
| United States | 4 |
| Algeria | 3 |
| Jordan | 3 |
Sectoral
| Finance | 32 |
| Consumer Services | 8 |
| Communications | 3 |
| Process Industries | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 107 |
| Chairman | 36 |
| Corporate Officer/Principal | 25 |
| Undergraduate Degree | 19 |
| Chief Executive Officer | 10 |
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