Network origin in Victor Matafonov first degree

EntityEntity typeIndustry
Public Company Major Banks 43

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Victor Matafonov via their personal network

CompanySectorRelated peopleMain position
STANDARD CHARTERED PLC Major Banks

Shayne Nelson

Patrick Sullivan

Corporate Officer/Principal

Comptroller/Controller/Auditor

EMIRATES TELECOMMUNICATIONS GROUP COMPANY Major Telecommunications

Hesham Al-Qassim

Mohamed Al-Hussaini

Shoaib Khoory

Director/Board Member

Director/Board Member

Director/Board Member

Airlines

Ahmed Al-Maktoum

Salem Mohammed Ibrahim Obaidalla

Chief Executive Officer

Corporate Officer/Principal

PAKISTAN TELECOMMUNICATION COMPANY LIMITED Major Telecommunications

Hesham Al-Qassim

Shoaib Khoory

Director/Board Member

Director/Board Member

ABU DHABI COMMERCIAL BANK Major Banks

Simon Copleston

Fatima Ahmed Rashid Qasimi

General Counsel

Corporate Officer/Principal

Airlines

Ahmed Al-Maktoum

Amer Kazim

Chief Executive Officer

Director of Finance/CFO

ITISSALAT AL-MAGHRIB (IAM) S.A. Wireless Telecommunications

Hesham Al-Qassim

Mohamed Al-Hussaini

Director/Board Member

Director/Board Member

DENIZBANK A.S. Major Banks

Hesham Al-Qassim

Mohamed Al-Hussaini

Shayne Nelson

Chairman

Director/Board Member

Director/Board Member

University of Denver College/University

Ahmed Al-Maktoum

Amer Kazim

Undergraduate Degree

Undergraduate Degree

EMAAR PROPERTIES Real Estate Development

Buti Al-Mulla

Eman Mahmood Ahmed Abdulrazzaq

Director/Board Member

Director/Board Member

DUBAI ISLAMIC BANK Major Banks

Mohamed Al-Ulama

Muhammad Qaseem

Mohamed Elgari

Shariah Board Member

Shariah Board Member

Shariah Board Member

EMIRATES REFRESHMENTS Beverages: Non-Alcoholic

Buti Al-Mulla

Ali Al-Owais

Director/Board Member

Chairman

AMLAK FINANCE Finance/Rental/Leasing

Hesham Al-Qassim

Mohamed Al-Ulama

Fatima Ahmed Rashid Qasimi

Director/Board Member

Shariah Board Member

Director/Board Member

EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY Specialty Telecommunications

Amer Kazim

Mohamed Al-Hussaini

Mohamed Hamad Obaid Khamis Al-Shehi

Director of Finance/CFO

Chairman

Director/Board Member

Investment Managers

Mohamed Al-Hussaini

Shayne Nelson

President

Chief Executive Officer

United Arab Emirates University College/University

Mohamed Hamad Obaid Khamis Al-Shehi

Shoaib Khoory

Mohamed Al-Ulama

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

NATIONAL GENERAL INSURANCE CO. Multi-Line Insurance

Hesham Al-Qassim

Mohamed Al-Hussaini

Saod Mohamed Obaidalla

Director/Board Member

Director/Board Member

Director/Board Member

EMIRATES ISLAMIC BANK Major Banks

Hesham Al-Qassim

Buti Al-Mulla

Mohamed Al-Hussaini

Shayne Nelson

Mohamed Hamad Obaid Khamis Al-Shehi

Shoaib Khoory

Salem Mohammed Ibrahim Obaidalla

Mohamed Al-Ulama

Ali Al-Owais

Hamad Khalaf Al Hosani

Salah Amin

H. E. Huda Syed Naim AlHashimi

Jawad Haider Hashmi

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Shariah Board Member

Director/Board Member

Corporate Secretary

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

DUBAI REFRESHMENT Beverages: Non-Alcoholic

Buti Al-Mulla

Mohamed Al-Hussaini

Ali Al-Owais

Eman Mahmood Ahmed Abdulrazzaq

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Higher Colleges of Technology College/University

Ali Al-Owais

Saod Mohamed Obaidalla

H. E. Huda Syed Naim AlHashimi

Huda Sayed Naim AlHashimi

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Finance/Rental/Leasing

Hussain Hassan Mirza Al-Sayegh

Mohamed Al-Ulama

Director/Board Member

Shariah Board Member

Regional Banks

Mohamed Al-Ulama

Salim Ali Al-Ali

Shariah Board Member

Shariah Board Member

DAR AL TAKAFUL Multi-Line Insurance

Mohamed Al-Hussaini

Mohamed Al-Ulama

Ali Al-Owais

Director/Board Member

Shariah Board Member

Director/Board Member

Major Banks

Ahmed Al-Maktoum

Mohamed Al-Ulama

Muhammad Qaseem

Chairman

Shariah Board Member

Shariah Board Member

Financial Conglomerates

Ahmed Al-Maktoum

Mohamed Al-Hussaini

Director/Board Member

Director/Board Member

Real Estate Development

Hesham Al-Qassim

Mohamed Al-Hussaini

Mohamed Hamad Obaid Khamis Al-Shehi

Shoaib Khoory

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Packaged Software

Abdulla Qassem

Mohamed Al-Hussaini

Shayne Nelson

Suryanarayan Subramanian

Neeraj Makin

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

OMAN REFRESHMENT COMPANY SAOG Beverages: Non-Alcoholic

Buti Al-Mulla

Ali Al-Owais

Chairman

Director/Board Member

Major Banks

Mohamed Elgari

Eman Mahmood Ahmed Abdulrazzaq

Marwan Hadi

Shariah Board Member

Human Resources Officer

Corporate Officer/Principal

Major Banks

Hesham Al-Qassim

Amer Kazim

Abdulla Qassem

Mohamed Al-Hussaini

Suryanarayan Subramanian

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

MANAZEL Real Estate Development

Mohamed Al-Ulama

Muhammad Qaseem

Shariah Board Member

Shariah Board Member

Multi-Line Insurance

Ahmed Al-Maktoum

Mohamed Al-Ulama

Mohamed Elgari

Chairman

Shariah Board Member

Shariah Board Member

Investment Managers

Fatima Ahmed Rashid Qasimi

Mohamed Elgari

Chief Executive Officer

Shariah Board Member

Accounting & Auditing Org For Islamic Financial Inst

Amin Fateh

Mohamed Elgari

Shariah Board Member

Corporate Officer/Principal

Real Estate Development

Hesham Al-Qassim

Mohamed Al-Hussaini

Chief Executive Officer

Director/Board Member

Jebel Ali Cement

Shoaib Khoory

Jassim Mohammed Al Ali

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Saod Mohamed Obaidalla

Jawad Haider Hashmi

Director/Board Member

Chief Operating Officer

Miscellaneous Commercial Services

Shayne Nelson

Suryanarayan Subramanian

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Hesham Al-Qassim

Eman Mahmood Ahmed Abdulrazzaq

Chairman

Director/Board Member

FIRST ABU DHABI BANK Investment Banks/Brokers

Fatima Ahmed Rashid Qasimi

Mohamed Elgari

Salim Ali Al-Ali

Abhishek Datta

Corporate Officer/Principal

Shariah Board Member

Shariah Board Member

Corporate Officer/Principal

Marsh Emirates Insurance Brokerage & Consultancy LLC

Hussain Hassan Mirza Al-Sayegh

Shayne Nelson

Director/Board Member

Director/Board Member

NETWORK INTERNATIONAL HOLDINGS PLC Regional Banks

Shayne Nelson

Suryanarayan Subramanian

Director/Board Member

Director/Board Member

Regional Banks

Hussain Hassan Mirza Al-Sayegh

Hesham Al-Qassim

Ahmed Al-Maktoum

Buti Al-Mulla

Shoaib Khoory

Salem Mohammed Ibrahim Obaidalla

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Hesham Al-Qassim

Shayne Nelson

Corporate Officer/Principal

Corporate Officer/Principal

Uae Gender Balance Council

H. E. Huda Syed Naim AlHashimi

Huda Sayed Naim AlHashimi

Corporate Officer/Principal

Director/Board Member

The Digital School

H. E. Huda Syed Naim AlHashimi

Huda Sayed Naim AlHashimi

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Ahmed Al-Maktoum

Saod Mohamed Obaidalla

Chairman

Director/Board Member

Statistics

International

United Arab Emirates 42
United Kingdom 3
Pakistan 2
Morocco 2
Cyprus 2

Sectoral

Finance 30
Communications 5
Consumer Services 4
Consumer Non-Durables 4
Commercial Services 4

Operational

Director/Board Member 162
Chairman 63
Shariah Board Member 56
Corporate Officer/Principal 55
Independent Dir/Board Member 26
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