Network origin in Samir M. Gargash first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
9
| Private Company | Investment Banks/Brokers | 9 |
Daman Development Capital
 Daman Development Capital Investment ManagersFinance Daman Development Capital (Daman Development Capital) is a private equity subsidiary of Daman Investments PSC founded in 1998 by Shebab Gargash. The firm is headquartered in Dubai, UAE.
7
| Operating Division | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Samir M. Gargash via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TESLA, INC. | Motor Vehicles | Director/Board Member | |
| ABU DHABI NATIONAL ENERGY COMPANY | Electric Utilities | Director/Board Member | |
| Dubai Health Authority | General Government | Chief Executive Officer | |
| AL RAMZ CORPORATION INVESTMENT AND DEVELOPMENT | Investment Banks/Brokers | Director/Board Member | |
| FIRST TRI-STAR MODARABA | Finance/Rental/Leasing | Chairman | |
| George Washington University | College/University | Masters Business Admin | |
| York 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 | |
| St. Edward's University | College/University | Undergraduate Degree | |
| Western Michigan University | College/University | Graduate Degree | |
Arab International Bank
 Arab International Bank Regional BanksFinance Arab International Bank provides commercial banking services. It offers leasing, credit card banking, international finance and trade credit services to individuals, small businesses and large organizations. The company is headquartered in Cairo, EG. | Regional Banks | Director/Board Member | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Chief Executive Officer | |
| COMMERCIAL BANK OF DUBAI | Major Banks | Director/Board Member Director/Board Member Chairman | |
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 | Director/Board Member Director/Board Member | |
| ABU DHABI SHIP BUILDING | Trucks/Construction/Farm Machinery | Director/Board Member | |
| United Arab Emirates University | College/University | Undergraduate Degree Undergraduate Degree | |
| NATIONAL GENERAL INSURANCE CO. | Multi-Line Insurance | Director/Board Member | |
Abu Dhabi Future Energy Co. PJSC
 Abu Dhabi Future Energy Co. PJSC Alternative Power GenerationUtilities 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. | Alternative Power Generation | Director/Board Member | |
Daman Investments PSC (Investment Management)
 Daman Investments PSC (Investment Management) Investment ManagersFinance Daman Investments PSC (Investment Management) (Daman Investments-IM) is the investment management division of Daman Investments PSC, a regional investment company headquartered in Dubai, UAE. The firm was founded by Shehab Gargash in 1998 as Daman Securities and was restructured as Daman Investments PSC in 2007. Daman Investments-IM provides investment solutions to institutional clients, corporates, SMEs and high-net-worth individuals. | Investment Managers | Founder Director/Board Member Chief Executive Officer | |
| EMIRATES NBD BANK | Major Banks | Chief Operating Officer | |
Buildan Development Ltd.
 Buildan Development Ltd. Investment ManagersFinance Buildan Development Ltd. operates as an investment holding company with interests in real estates. It focuses on acquisition and development of non-duplicable real estate assets, such as airport facilities, logistics, freight forwarding and warehousing facilities; as well as office space with free zone benefits. The company was founded on July 19, 2006 and is headquartered in Dubai, the United Arab Emirates. | Investment Managers | Chief Executive Officer | |
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 | |
Deem Finance LLC
 Deem Finance LLC Financial ConglomeratesFinance Deem Finance LLC engages in the provision of financial services. The firm offers Dunia planner, personal and car loans, labor guarantees, overdraft line, and wages protection solutions. The company was founded by Rajeev K. L. Kakar in 2008 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chairman Director/Board Member | |
| Zayed University /Dubai/ | College/University | Masters Business Admin | |
Dubai Properties LLC
 Dubai Properties LLC Real Estate DevelopmentFinance Dubai Properties LLC engages in property development and management activities. The company is based in Dubai Internet City, United Arab Emirates. The Emirati company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Real Estate Development | Director/Board Member | |
Network International LLC
 Network International LLC Packaged SoftwareTechnology Services Network International LLC engages in provision of digital payment solutions. It operates through the Middle East and Africa geographical segments. It offers integrated, online, card and processing, fraud, and loyalty solutions. The company was founded in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Chairman | |
Burj Bank Ltd.
 Burj Bank Ltd. Regional BanksFinance Burj Bank Ltd. provides banking services. It offers access account information, transfer funds, pay bills, mobile top-ups, and mobile banking services. The company is headquartered in Karachi, Pakistan. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
Smartstream Technologies Group Ltd.
 Smartstream Technologies Group Ltd. Financial ConglomeratesFinance Smartstream Technologies Group Ltd. functions as an investment holding British company and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Gargash Enterprises LLC
 Gargash Enterprises LLC Motor VehiclesConsumer Durables Gargash Enterprises LLC engages in distribution of passenger cars and commercial vehicles. It also operates as Sixt Car Rental and has a diversified real estate portfolio. The company was founded in 1958 and is headquartered in Dubai, United Arab Emirates. | Motor Vehicles | Director/Board Member | |
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 Director/Board Member | |
Dubai Chamber of Commerce & Industry
 Dubai Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Dubai Chamber of Commerce & Industry is a chamber of commerce based in Deira, United Arab Emirates. and has subsidiaries in United Arab Emirates. The Emirati company's main focus is on promoting business and trade in the region. The CEOs of the non-profit company are Abdulrahman Ghanem Abdulrahman Al-Mutaiwee, Mohammad Ali bin Rashed Lootah. | Miscellaneous Commercial Services | Director/Board Member | |
Emirates NBD Egypt SAE
 Emirates NBD Egypt SAE Major BanksFinance Emirates NBD Egypt SAE engages in the provision of corporate and retail banking, and investment solutions. The company was founded in 1977 and is headquartered in Cairo, Egypt. | Major Banks | 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 | |
| Arady Properties PJSC | Director/Board Member | ||
| Daman Investments PSC (Broker) | Investment Banks/Brokers | Founder | |
Charles Schwab & Co., Inc. (Broker)
 Charles Schwab & Co., Inc. (Broker) Investment Banks/BrokersFinance Charles Schwab & Co., Inc. is a FINRA-registered broker/dealer headquartered in San Francisco. The firm is a subsidiary of the Charles Schwab Corp. (NYSE: SCHW). They are members of the Chicago Board Options Exchange, NASDAQ and NYSE Arca, Inc. Charles Schwab & Co. is an exchange member engaged in exchange commission business other than floor activities. They also retail mutual funds and OTC corporate equity securities. In addition, the firm underwrites and/or sells corporate securities, underwrites and/or sponsors mutual funds, is a put and call broker/dealer and/or option writer and provides investment advisory services | Investment Banks/Brokers | Private Equity Investor | |
Al Taif Investment Co. LLC
 Al Taif Investment Co. LLC Real Estate DevelopmentFinance Al Taif Investment Co. LLC operates as an investment firm. It invests in real estate and industry ventures. The company was founded in 2007 and is headquartered in Fujairah, United Arab Emirates. | Real Estate Development | Director/Board Member | |
| Federal Authority For Government Human Resources | 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 | |
| AMANAT HOLDINGS | Financial Conglomerates | Director/Board Member | |
| Rutgers University- Newark | College/University | Masters Business Admin | |
| Emirates Transport & Services Corp. | Chairman | ||
| Hamdan Bin Rashid Al Maktoum Award For Distinguished Acad Perf | Chairman | ||
| Sharjah Award for Voluntary Work | Chairman | ||
D-Clear Europe Ltd.
 D-Clear Europe Ltd. Packaged SoftwareTechnology Services D-Clear Europe Ltd. is a British software company that was founded in 2007. The company is based in London, UK and ultimately controlled by the Emirate of Dubai (United Arab Emirates). The company develops and distributes transaction lifestyle management software. | Packaged Software | Director/Board Member | |
| AL MAL CAPITAL- AL MAL CAPITAL REIT | Real Estate Investment Trusts | Director/Board Member | |
UAE Banks Federation
 UAE Banks Federation Miscellaneous Commercial ServicesCommercial Services UAE Banks Federation operates as a banking association. The private company is based in Abu Dhabi, United Arab Emirates. Jamal Saleh has been the CEO of the Emirati company since 2019. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United Arab Emirates | 34 |
| United States | 7 |
| Pakistan | 3 |
| Egypt | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 27 |
| Consumer Services | 8 |
| Utilities | 4 |
| Technology Services | 4 |
| Consumer Durables | 3 |
Operational
| Director/Board Member | 50 |
| Chairman | 14 |
| Chief Executive Officer | 9 |
| Independent Dir/Board Member | 6 |
| Undergraduate Degree | 5 |
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