Network origin in Sandeep Surana first degree

EntityEntity typeIndustry
12
Operating Division Financial Conglomerates 12

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Sandeep Surana via their personal network

CompanySectorRelated peopleMain position
BAHRAIN ISLAMIC BANK B.S.C. Major Banks

Talal Ali Al-Zain

Director/Board Member

BAHRAIN DUTY FREE SHOP COMPLEX BSC Specialty Stores

Raed Fakhri

Director/Board Member

BAHRAIN NATIONAL HOLDING COMPANY B.S.C. Multi-Line Insurance

Raed Fakhri

Chief Executive Officer

Investment Banks/Brokers

Raed Fakhri

Founder

Investment Managers

Pablo Fetter

Private Equity Investor

Investment Managers

Hesham Abdul Ghaffar Khonji

Director/Board Member

ALUMINIUM BAHRAIN B.S.C. Aluminum

Mahmood Hashim Al-Kooheji

Chairman

Carleton College College/University

Zulfe Ali

Undergraduate Degree

University of Central Florida College/University

Raed Fakhri

Undergraduate Degree

Staffordshire University College/University

Mahmood Hashim Al-Kooheji

Undergraduate Degree

BAHRAIN TELECOMMUNICATIONS COMPANY BSC Major Telecommunications

Raed Fakhri

Director/Board Member

Regional Banks

Mahmood Hashim Al-Kooheji

Director/Board Member

Henley Management College College/University

Mahmood Hashim Al-Kooheji

Masters Business Admin

University of Bahrain College/University

Raed Fakhri

Masters Business Admin

Wireless Telecommunications

Raed Fakhri

Director/Board Member

Major Banks

Yara Faraj

Director/Board Member

Other Consumer Services

Mahmood Hashim Al-Kooheji

Talal Ali Al-Zain

Chairman

Chairman

Financial Conglomerates

Talal Ali Al-Zain

Chief Executive Officer

Trucks/Construction/Farm Machinery

Raed Fakhri

Director/Board Member

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Talal Ali Al-Zain

Zulfe Ali

Chief Executive Officer

President

Chief Investment Officer

Other Consumer Services

Pablo Fetter

Chief Executive Officer

Investment Banks/Brokers

Talal Ali Al-Zain

Director/Board Member

MENA REAL ESTATE COMPANY - KSCP Real Estate Development

Mahmood Hashim Al-Kooheji

Corporate Officer/Principal

Metal Fabrication

Joseph Kirikian

Director/Board Member

ETIHAD ATHEEB TELECOMMUNICATION COMPANY Specialty Telecommunications

Raed Fakhri

Director/Board Member

Chemicals: Specialty

Mahmood Hashim Al-Kooheji

Joseph Kirikian

Director/Board Member

Director/Board Member

Specialty Telecommunications

Raed Fakhri

Director/Board Member

Contract Drilling

Mahmood Hashim Al-Kooheji

Corporate Officer/Principal

Real Estate Development

Mahmood Hashim Al-Kooheji

Chief Executive Officer

Chemicals: Specialty

Raed Fakhri

Corporate Officer/Principal

Miscellaneous Commercial Services

Mahmood Hashim Al-Kooheji

Chairman

Tamkeen Bahrain

Mahmood Hashim Al-Kooheji

Chief Executive Officer

Investrade Co. B.S.C.(C)

Raed Fakhri

Director/Board Member

Investment Managers

Serge Lépine

Chief Executive Officer

Investment Managers

Zulfe Ali

Private Equity Investor

Other Transportation

Raed Fakhri

Director/Board Member

Investment Managers

Mahmood Hashim Al-Kooheji

Joseph Kirikian

Raed Fakhri

Zulfe Ali

Chief Executive Officer

Private Equity Investor

Private Equity Investor

Chief Investment Officer

Miscellaneous Commercial Services

Mahmood Hashim Al-Kooheji

Ashwin Kumar

Raed Fakhri

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Director/Board Member

Gulf Air Group Holding BSC

Raed Fakhri

Director/Board Member

Financial Conglomerates

Mahmood Hashim Al-Kooheji

Zulfe Ali

Chief Executive Officer

Chief Investment Officer

Packaged Software

Zulfe Ali

Director/Board Member

LE University Holding Co. Ltd.

Raed Fakhri

Director/Board Member

Other Consumer Services

Pablo Fetter

Chief Executive Officer

American University of Bahrain

Raed Fakhri

Director/Board Member

National Broadband Network (Bahrain)

Raed Fakhri

Director/Board Member

Elm Education Fund

Raed Fakhri

Director/Board Member

Khairat Al Bahrain Holding Co.

Raed Fakhri

Director/Board Member

Real Estate Development

Mahmood Hashim Al-Kooheji

Director/Board Member

Statistics

International

Bahrain 29
United States 5
United Kingdom 5
Kuwait 4
Saudi Arabia 4

Sectoral

Finance 19
Consumer Services 10
Communications 5
Producer Manufacturing 3
Process Industries 3

Operational

Director/Board Member 41
Chief Executive Officer 13
Private Equity Investor 6
Chairman 6
Corporate Officer/Principal 6