Joseph Thomas
Comptroller/Controller/Auditor at SICO BSC (C)
Network origin in Joseph Thomas first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
32
| Public Company | Major Banks | 32 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joseph Thomas via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Bahrain | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Osool Asset Management BSC Closed
 Osool Asset Management BSC Closed Financial ConglomeratesFinance Osool Asset Management BSC Closed provides investment management services. It deals in financial instruments as principal and agent, provides management and advisory services relating to financial instruments and directing collective investment undertakings. The company was founded in 2011 and is headquartered in Manama, Bahrain. | Financial Conglomerates | Chief Executive Officer General Counsel Chief Executive Officer Chief Investment Officer | |
SICO BSC (Investment Management)
 SICO BSC (Investment Management) Investment ManagersFinance Securities & Investment Co. BSC (Investment Management) (SICO-IM) is the investment management division of Securities & Investment Co. (BH: SICOC) in Bahrain. The firm was established in 1995 and manages investments in the GCC countries for a range of investors including regional financial institutions, pension funds, investment companies and insurance companies. Based in Manama, SICO-IM is the investment manager of Shamil Bank's GCC Shariah-compliant Al Aseel Islamic Equity Fund, Dubai Islamic Bank's open-end Islamic Al Islami GCC Equity Fund and the Qatar, Bahrain and Oman component of Riyad Bank's GCC Islamic Equity fund. | Investment Managers | Chief Executive Officer Chief Investment Officer Head-Equity Investments Chairman | |
| SICO Financial Brokerage LLC | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SICO BSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director of Research - Equity Director of Research - Equity | |
| Sico Capital Co. | Director/Board Member Director/Board Member Director/Board Member | ||
Bahrain Economic Development Board (Bahrain)
 Bahrain Economic Development Board (Bahrain) General GovernmentGovernment Bahrain Economic Development Board (Bahrain) provides a public agency to attract investment in Bahrain. It offers the investors with information about financial, manufacturing, ICT, tourism , logistics, and transportation services. The company was founded in 2000 and is headquartered in Manama, Bahrain. | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF BAHRAIN AND KUWAIT B.S.C. | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
Bahrain Marina Development Co.
 Bahrain Marina Development Co. Real Estate DevelopmentFinance Bahrain Marina Development Co. provides real estate development services. The private company is based in Marina, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
| Pepperdine University | College/University | Masters Business Admin Undergraduate Degree | |
Osool Asset Management Co.
 Osool Asset Management Co. Investment ManagersFinance Osool Asset Management Co. provides administrative asset management services. The company is based in Manama, Bahrain and ultimately controlled by the Government of Bahrain. Abdulla Khalifa bin Salman Al-Khalifa has been the CEO of the Bahraini company since 2006. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
The Benefit Co. BSCC
 The Benefit Co. BSCC Finance/Rental/LeasingFinance The Benefit Co. BSCC engages in the provision of payment systems, Bahrain cheques Truncation and other related financial services for the benefit of the commercial banks and their customers in the Kingdom of Bahrain. The company was founded on October 29, 1997 and is headquartered in Manama, Bahrain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Amlak Social Insurance Organization Development Co. | Director/Board Member Director/Board Member | ||
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| SICO Funds Services Co. Bsc | Chairman Director/Board Member | ||
| AHLI UNITED BANK B.S.C. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| The California State University | College/University | Undergraduate Degree Masters Business Admin | |
| Alexandria University | College/University | Undergraduate Degree | |
ABC International Bank Plc (Milan)
 ABC International Bank Plc (Milan) Major BanksFinance ABC International Bank Plc is a banking institution based in Milan, Italy. The Italian company provides banking services. The company is ultimately controlled by the Government of Libya. | Major Banks | Corporate Officer/Principal | |
| Yat Learning Solutions | Corporate Officer/Principal | ||
| Concordia University | College/University | Undergraduate Degree | |
| University of Bocconi | College/University | Graduate Degree | |
| Bayes Business School | College/University | Graduate Degree | |
| INVESTCORP HOLDINGS B.S.C. | Investment Managers | Corporate Officer/Principal | |
| AL SALAM BANK B.S.C. | Regional Banks | Corporate Officer/Principal | |
| Gate Capital Ltd. | Director/Board Member | ||
| Bahrain Ministry of Interior | General Government | Corporate Officer/Principal | |
| The University of Law Ltd. | College/University | Graduate Degree | |
| University of Warwick | College/University | Undergraduate Degree | |
| ITHMAAR HOLDING B.S.C. | Major Banks | General Counsel | |
Ithmaar Bank BSC
 Ithmaar Bank BSC Major BanksFinance Ithmaar Bank BSC engages in the provision of financial services, including retail, commercial, investment banking, private banking, takaful, equipment leasing and real estate development. It operates through the following segments: Retail and Corporate banking, Trading Portfolio, and Asset management/Investment Banking. The Retail and Corporate banking segment receives customer funds and deposits and extends financing to its retail and corporate clients. The Trading Portfolio segment trades in equity deals, foreign exchange and other transactions with the objecting of realizing short-term gains. The Asset Management/Investment Banking participates in investment opportunities. The company was founded on August 13, 1984 and is headquartered in Manama, Bahrain. | Major Banks | General Counsel | |
| Bahrain Ministry of Justice, Islamic Affairs & Awqaf | General Government | Corporate Officer/Principal | |
Bahrain Real Estate Investment Co. BSC
 Bahrain Real Estate Investment Co. BSC Real Estate DevelopmentFinance Bahrain Real Estate Investment Co. BSC develops and manages government real estate properties and lands in Bahrain. It engages in investing in real estate projects in the commercial, tourism, and hospitality sectors in Bahrain. The firm also provides property management, repair and maintenance, and leasing services. The company was founded on May 24, 2006 and is headquartered in Manama, Bahrain. | Real Estate Development | Chairman | |
Bahrain Mumtalakat Holding Co. BSC
 Bahrain Mumtalakat Holding Co. BSC Financial ConglomeratesFinance Bahrain Mumtalakat Holding Co. BSC operates sovereign wealth fund company. It invests in oil and gas related assets, aviation, logistics, industrials, telecommunications, real estate, and tourism. The company was founded on June 29, 2006 and is headquartered in Bahrain Bay, Bahrain. | Financial Conglomerates | Chief Executive Officer | |
BTC Sure Group Ltd.
 BTC Sure Group Ltd. Financial ConglomeratesFinance Part of Bahrain Telecommunications Co. BSC, BTC Sure Group Ltd. is an investment holding British company. The company is based in London, UK and was founded in 2012. | Financial Conglomerates | Chairman | |
| Supreme Council for Youth & Sports, Bahrain | Director/Board Member | ||
| Aegila Capital Management Ltd. | Director/Board Member | ||
| National Broadband Network (Bahrain) | Chairman | ||
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Chairman | |
Bahrain Mumtalakat Holding Co. Bsc (Private Equity)
 Bahrain Mumtalakat Holding Co. Bsc (Private Equity) Investment ManagersFinance Bahrain Mumtalakat Holding Co BSC /Private Equity/ (Bahrain Mumtalakat Holding) is a private equity subsidiary of Bahrain Mumtalakat Holding Co BSC founded in 2006. The firm is headquartered in Manama, Bahrain. | Investment Managers | Chief Executive Officer | |
RA Bahrain BSC
 RA Bahrain BSC Investment Banks/BrokersFinance Arcapita Bank BSC provides corporate, real estate, and asset-based investment services. It invests in information technology, healthcare, retail, residential, energy, consumer, oil & gas, and transport companies. The company was founded in 1997 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member | |
| THE NATIONAL BANK OF BAHRAIN B.S.C. | Major Banks | Corporate Officer/Principal | |
JS Bank Ltd. (Bahrain)
 JS Bank Ltd. (Bahrain) Regional BanksFinance Part of JS Bank Ltd., the bank is based in Manama, Bahrain. The Bahraini company offers a range of bank account options for both personal and business needs. The company is known for their expertise in digital financial services, SME, and consumer lending. The company has a strong presence both domestically and internationally and has been recognized for their commitment to excellence by various publications such as Asiamoney, Euromoney, JP Morgan, Asian Banking and Finance, Digi, and Banking Awards. | Regional Banks | Compliance Officer | |
| The University of Reading | College/University | Graduate Degree | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal | |
| NATIONAL HOTELS COMPANY B.S.C. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Amber Holdings Ltd. | Director/Board Member | ||
Hawar Holding Co.
 Hawar Holding Co. Specialty TelecommunicationsCommunications Hawar Holding Co. provides telecommunications services. The company is located in Cayman Islands and has subsidiaries in Cayman Islands. | Specialty Telecommunications | Director/Board Member |
Statistics
International
| Bahrain | 31 |
| United Kingdom | 8 |
| United Arab Emirates | 3 |
| United States | 3 |
| Italy | 3 |
Sectoral
| Finance | 24 |
| Consumer Services | 13 |
| Government | 4 |
| Communications | 3 |
Operational
| Director/Board Member | 71 |
| Corporate Officer/Principal | 37 |
| Undergraduate Degree | 28 |
| Chairman | 18 |
| Chief Executive Officer | 13 |
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