Network origin in Eric Swats first degree
Entity | Entity type | Industry | |
---|---|---|---|
Rasmala Investment Bank Ltd. (Investment Management)
Rasmala Investment Bank Ltd. (Investment Management) Investment ManagersFinance Rasmala Investment Bank Ltd. (Investment Management) (Rasmala-IM) is the investment management division of Rasmala Investment Bank Ltd., a regional bank headquartered in Dubai, UAE. The firm was founded in 2005 and is a wholly-owned subsidiary of Rasmala UK Holding Ltd. in Great Britain. Rasmala-IM provides and manages alternative investment products for Gulf-based investor. Their client base includes pension funds, family offices, corporates, endowments and financial institutions, as well as some global institutional investors.
12
| Operating Division | Investment Managers | 12 |
Private Company | Investment Banks/Brokers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Eric Swats via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Rasmala Investment Bank Ltd. (Private Equity)
Rasmala Investment Bank Ltd. (Private Equity) Investment ManagersFinance Rasmala Investments Ltd. /Private Equity/ (Rasmala-PE) is a wholly-owned subsidiary of Rasmala Investments Holdings, a regional investment bank and brokerage firm headquartered in Dubai, United Arab Emirates. The firm was founded in 1999 by Rasmala's founder, Ali Al Shihabi. | Investment Managers | Chief Executive Officer Private Equity Analyst Private Equity Investor | |
SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member | |
GBCorp. BSC
GBCorp. BSC Major BanksFinance GBCorp. BSC provides commercial banking services to high net worth individuals, institutional and government clients. The company was founded in June 2007 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
Kainos Software Ltd.
Kainos Software Ltd. Packaged SoftwareTechnology Services Kainos Software Ltd. provides digital technology solutions. The firm offers software design, agile software development, third-party software integration and implementation, technology support and related ancillary services. The company was founded in April 1986 and is headquartered in Belfast, the United Kingdom. | Packaged Software | Director/Board Member | |
MASHREQBANK | Regional Banks | Shariah Board Member | |
American University of Beirut | College/University | Corporate Officer/Principal | |
The University of Wales | College/University | Doctorate Degree | |
EMIRATES INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member | |
Bank Alkhair BSC
Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
ARABTEC HOLDING | Engineering & Construction | Director/Board Member | |
AL SALAM BANK B.S.C. | Regional Banks | Shariah Board Member | |
Bank ABC Islamic
Bank ABC Islamic Major BanksFinance Bank ABC Islamic offers a range of Islamic banking products and Islamic financial services. The company was founded by Abdulla Ammar Al-Saudi in 1987 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
The Central Bank of Bahrain | General Government | Director/Board Member | |
Nasdaq Dubai Ltd.
Nasdaq Dubai Ltd. Investment Banks/BrokersFinance Nasdaq Dubai Ltd. engages as an international financial exchange in the Middle East. Its solutions include NASDAQ Dubai Murabaha platform, central securities depository clearing and settlement, directors desk, company announcements and news disclosure, and dividend payments. The company was founded in September 2006 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman | |
Ajyad Capital B S C
Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Shariah Board Member | |
Takaful Re Ltd.
Takaful Re Ltd. Specialty InsuranceFinance Takaful Re Ltd. engages in Retakaful products and services. Its products include General Retakaful, Family Retakaful and Group Medical Retakaful. The firm’s services include underwriting support and training, risk management and product development. The company was founded on October 11, 2005 and is headquartered in Dubai, United Arab Emirates. | Specialty Insurance | Shariah Board Member | |
Al Mal Capital PSC (Investment Management)
Al Mal Capital PSC (Investment Management) Investment ManagersFinance Al Mal Capital PSC (Investment Management) (Al Mal Capital-IM) is the investment management division of Al Mal Capital PSC, a diversified, multi-line investment institution headquartered in Dubai, UAE. The firm was founded in 2005 and is a subsidiary of Dubai Investments PJSC (DFM: DIC). Al Mal Capital-IM manages a range of investment products for institutions, banks and high-net worth individuals. | Investment Managers | Portfolio Manager-Equities | |
THE SAUDI NATIONAL BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
HBG Investment Holdings Ltd.
HBG Investment Holdings Ltd. Investment ManagersFinance HBG Investment Holdings Ltd. (HBG Investment Holding) is a private equity firm founded in 2004 by Abdullah Yahya Al-Mouallimi, Imtiaz Hussain Hydari. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Chairman Chief Investment Officer | |
Rasmala Holdings Ltd.
Rasmala Holdings Ltd. Investment Banks/BrokersFinance Rasmala Holdings Ltd. engages in financial services. It provides investment banking, securities brokerage, and asset management services. The company was founded on August 24, 2005 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member | |
Kingdom Electricity Co. PSC
Kingdom Electricity Co. PSC Financial ConglomeratesFinance Kingdom Electricity Co. PSC operates as an investment holding company with interests in the energy sector investment. The firm offers electricity generation, transmission and distribution. The company was founded in 2007 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chairman | |
JORDAN AHLI BANK | Major Banks | Director/Board Member | |
MUSCAT FINANCE SAOG | Finance/Rental/Leasing | Director/Board Member | |
Emirates NBD Asset Management Ltd.
Emirates NBD Asset Management Ltd. Investment ManagersFinance Emirates NBD Asset Management Ltd. (Emirates NBD AM) is the wholly-owned asset management subsidiary of the Government of Dubai's Emirates NBD PJSC (DA: EMIRATESNBD). Established in 2007 as Emirates Investment Services Asset Management by Emirates Bank International and Emirates Islamic Bank, their main stakeholders, the firm changed their name to Emirates NBD Asset Management Ltd. in 2011 and caters to the diverse client base served by Emirates Bank International and Emirates Islamic Bank. Emirates NBD AM provides expertise and fund management services, including conventional and Islamic funds, in a broad range of asset classes and risk profiles from their base at the Dubai International Financial Centre, through the Al Shaheen Club at Emirates NBD, Ethmar at Emirates Islamic Bank, as well as through international channels and partners. | Investment Managers | Portfolio Manager-Fixed Income Portfolio Manager-Equities | |
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 | Shariah Board Member | |
Mashreq Capital (DIFC) Ltd.
Mashreq Capital (DIFC) Ltd. Financial ConglomeratesFinance Mashreq Capital (DIFC) Ltd. provides investment and funds management services. The firm's business activities encompass credit and deal investment, asset management, collective investment funds operation, custody provision, and fund administration. It also provides banking advisory and consulting services on financial products and credit intermediation operations. The company was founded on February 7, 2006 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Shariah Board Member | |
University of Aberystwyth | College/University | Undergraduate Degree | |
Al Baraka Islamic Bank BSC
Al Baraka Islamic Bank BSC Major BanksFinance Al Baraka Islamic Bank BSC operates as a retail Islamic bank. The principal activities of the bank and its subsidiaries include taking demand, saving and investment accounts, providing Murabaha finance, Ijara financing and other Shari’a compliant forms of financing as well as managing investors’ money on the basis of Mudaraba or agency for a fee, providing commercial banking services and other investment activities. The company was founded on February 21, 1984 and is headquartered in Manama, Bahrain. | Major Banks | Shariah Board Member | |
MANAZEL | Real Estate Development | Shariah Board Member | |
Lloyds TSB Dubai
Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
Rasmala Investment Bank Ltd.
Rasmala Investment Bank Ltd. Investment Banks/BrokersFinance Part of Rasmala UK Holding Ltd., Rasmala Investment Bank Ltd. is an independent investment firm serving private and institutional clients. The company is based in Dubai, United Arab Emirates. Rasmala has built its reputation as long-term investors, reliable partners, and industry pioneers over the last twenty years. The Emirati company combines local knowledge with international expertise and discipline to bring opportunities to regional investors and help them prosper at home and abroad. Rasmala has developed an extensive network of investor relationships across the region and diversified into new markets and expanded their range of alternative investment products. The company's client base includes pension funds, family offices, corporates, endowments, and financial institutions, as well as some of the most demanding institutional investors. Rasmala is an alternative asset manager offering funds, direct investments, and tailored investment solutions. The company invests in public and private companies through both listed and unlisted structures, manage credit and alternative instruments through structured and other investment vehicles, and acquire high-quality income-generating assets with value enhancement opportunities over the investment term. | Investment Banks/Brokers | Director/Board Member | |
QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
DAMAAN ISLAMIC INSURANCE COMPANY "BEEMA" (Q.P.S.C.) | Multi-Line Insurance | Shariah Board Member | |
t’azur Co. B.S.C.
t’azur Co. B.S.C. Insurance Brokers/ServicesFinance t’azur Co. B.S.C. provides insurance services. The firm offers insurance service for business, fire, marine, cargo and liability. The company is headquartered in Al Seef District, Bahrain. | Insurance Brokers/Services | Shariah Board Member | |
The International University of Lahaye | College/University | Doctorate Degree | |
Ibdar Bank BSC
Ibdar Bank BSC Regional BanksFinance Ibdar Bank BSC operates as an Islamic Wholesale Bank. It engages in real estate, private equity, capital markets and investment advisory activities. The firm offers real estate investment, asset management, financial solutions, and investment advisory services. The company was founded in January 2013 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member | |
Capital Investment & Brokerage Co. (Investment Management) | Investment Managers | Chief Executive Officer | |
BNP Paribas SA (Saudi Arabia)
BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
ABC Islamic Bank (London) | Shariah Board Member | ||
Crédit Agricole CIB (Dubai Branch) | Shariah Board Member | ||
ITHMAAR HOLDING B.S.C. | Major Banks | Shariah Board Member | |
Azimut (DIFC) Ltd.
Azimut (DIFC) Ltd. Investment ManagersFinance Azimut (DIFC) Ltd. (Azimut DIFC) is an investment management firm headquartered in Dubai, UAE. The firm was founded in 2013 and is owned by Azimut Holding SpA (BIT: AZM) in Italy. Azimut DIFC acts as an investment manager of Al Mal MENA Equity. | Investment Managers | Portfolio Manager-Equities | |
IB Capital BSC | Shariah Board Member | ||
Islamic Coin
Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah Board Member | |
Rasmala Egypt Asset Management S.A.E.
Rasmala Egypt Asset Management S.A.E. Investment ManagersFinance Rasmala Egypt Asset Management S.A.E. (Rasmala Egypt) is an asset management firm headquartered in 6th of October City, Egypt. The firm was founded in 2007 and was acquired in 2019 by Italy-based Azimut Holding SpA (MIL: AZM; OTCMKTS: AZIHF) from Rasmala Holdings Ltd. Rasmala Egypt offers conventional and Shariah-compliant portfolio management services to various investors. | Investment Managers | Portfolio Manager-Equities |
Statistics
International
United Arab Emirates | 19 |
Bahrain | 12 |
United Kingdom | 7 |
Jordan | 4 |
Egypt | 3 |
Sectoral
Finance | 39 |
Consumer Services | 5 |
Technology Services | 3 |
Health Technology | 2 |
Industrial Services | 2 |
Operational
Director/Board Member | 66 |
Shariah Board Member | 57 |
Corporate Officer/Principal | 16 |
Chief Executive Officer | 14 |
Portfolio Manager-Equities | 14 |
Most connected contacts
Insiders | |
---|---|
Nizam Yaqoobi | 58 |
John Robertson Wright Ednam | 34 |
Henry Azzam | 24 |
Zak Hydari | 10 |
Aznan bin Hasan | 10 |
Abdullah Al-Mouallimi | 10 |
Martin Gilbert Barrow | 8 |
Vishal Gupta | 7 |
Ghassan Hitti | 6 |
Marwan Haddad | 6 |
Chandru Bhatia | 4 |
Anwar Abu Sbaitan | 4 |
Girish Balkrishna Nadge | 2 |
Haroon Ahmad | 2 |
Ali Taqi | 2 |
- Stock Market
- Insiders
- Eric Swats
- Company connections