Ebrahim Mohamed Ali Zainal
Founder chez TRAFCO GROUP B.S.C.
Fortune : 2 M $ au 31/03/2024
Provenance du réseau au premier degré de Ebrahim Mohamed Ali Zainal
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Food Distributors | 18 | |
Bahrain Chamber of Commerce & Industry
 Bahrain Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Bahrain Chamber of Commerce & Industry is a Chamber of Commerce based in Manama, Bahrain.
14
| Non-Profit Organization | Miscellaneous Commercial Services | 14 |
| Private Company | Pulp & Paper | 7 | |
Bahrain Water Bottling & Beverages Co.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ebrahim Mohamed Ali Zainal via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Major Banks | Director/Board Member Chairman Founder | |
| BAHRAIN DUTY FREE SHOP COMPLEX BSC | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
| BMMI B.S.C. | Food Distributors | Director/Board Member Chairman Director/Board Member | |
| BAHRAIN NATIONAL HOLDING COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
| ESTERAD INVESTMENT COMPANY BSC | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| University of London | College/University | Doctorate Degree Doctorate Degree | |
| St. Edward's University | College/University | Undergraduate Degree Undergraduate Degree | |
| NATIONAL POULTRY COMPANY PLC | Agricultural Commodities/Milling | Director/Board Member President | |
| BAHRAIN TELECOMMUNICATIONS COMPANY BSC | Major Telecommunications | Ali Yousif Adbulrahman Abdulrahim | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Alexandria University | College/University | Undergraduate Degree | |
Umniah Mobile Co. PSC
 Umniah Mobile Co. PSC Wireless TelecommunicationsCommunications Umniah Mobile Co. engages in the provision of telecommunications and associated products and services. It offers mobile and Internet services. The company was founded in 2005 and is headquartered in Amman, Jordan. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Bahrain National Insurance Co. BSC
 Bahrain National Insurance Co. BSC Multi-Line InsuranceFinance Bahrain National Insurance Co. BSC engages in the large and medium industrial and commercial insurances. Its products line includes bankers’ blanket bond, computer crime, engineering insurance, marine and miscellaneous accidents. The company was founded in 1998 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| BAHRAIN CINEMA COMPANY B.S.C. | Movies/Entertainment | Director/Board Member Chairman | |
| BANADER HOTELS COMPANY B.S.C. | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| DELMON POULTRY COMPANY B.S.C. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| TAKAFUL INTERNATIONAL COMPANY B.S.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Yusuf Bin Ahmed Kanoo Co. Ltd.
 Yusuf Bin Ahmed Kanoo Co. Ltd. Air Freight/CouriersTransportation Yusuf Bin Ahmed Kanoo Co. Ltd. Engages in the provision of warehousing and storage services. It also involves in the process and distribution of oils and gas, as well as in the business of agricultural, industrial, oil, gas, safety and security machinery and equipment. The company was founded in 1950 and is headquartered in Dammam, Saudi Arabia. | Air Freight/Couriers | Director/Board Member | |
Kanoo Travel Ltd.
 Kanoo Travel Ltd. Other Consumer ServicesConsumer Services Part of Yusuf Bin Ahmed Kanoo Co.WLL, Kanoo Travel Ltd. is a travel agency. The private company is based in Manchester, UK. Kanoo Travel was founded in 2007. | Other Consumer Services | Director/Board Member | |
| Egyptian European Co. | Chairman | ||
United Gulf Steel Mill Co. Ltd.
 United Gulf Steel Mill Co. Ltd. SteelNon-Energy Minerals United Gulf Steel is the only manufacturer of medium section structural steel products in the entire GCC region, which comprises of Saudi Arabia, UAE, Kuwait, Qatar, Oman & Bahrain. The state-of-the-art, fully automated mill with a capacity of 450,000 MTPA was designed and built using technology from SIMAC, Italy (now a part of SMS MEER Germany). The widest range of medium section products, a unique capability of United Gulf Steel, comprises of IPE/IPEA/IPEAA Beams, UPN/UPE channels, Equal Angles, Flat bars, Square bars & Round bars, which are manufactured to exacting international quality standards, and suited to local market needs. As the usage of structural steel is increasingly being identified as a measure of the economic strength and prosperity of a region, United Gulf Steel has endeavored to support the regional development with locally made international quality steel products. Located in Saudi Arabia's largest Industrial City Al Jubail, known to be one of the world's largest center for petroleum & petrochemical products manufacturing facilities, United Gulf Steel was set up as a private sector enterprise in 2001. Developed and promoted by a group of leading industrialists from the Gulf Cooperation Council (GCC) countries, the group is led by Mr. Mazen. K. Allahiq, a visionary leader and owner of MANSO group of companies with pioneering businesses in the region spanning petrochemical (Chemanol), wood laminates (MODECOR), industrial designing (SDEC), industrial cleaning (POLYTECH) and others. Jubail Industrial city is home to Gulf region's petroleum & petrochemical base with approximately 6% of world total products originating here. The city is almost an engineering marvel, because of the large scale of earthmoving and associated civil engineering & infrastructure development. Today, Jubail industrial city with its state of the art industrial & support infrastructure has become Saudi Arabia's key investment destination in the field of basic industries like petroleum, iron & steel, cement, and others. | Steel | Director/Board Member | |
Bahrain District Cooling Co. BSC
 Bahrain District Cooling Co. BSC Industrial MachineryProducer Manufacturing Bahrain District Cooling Co. BSC provides cooling services for the public, commercial and industrial enterprises. It offers cooling systems through which it supplies chilled water via an underground insulated pipeline to of?ce, industrial and residential buildings to cool the indoor air of the buildings within a district. The company is headquartered in Manama, Bahrain. | Industrial Machinery | Director/Board Member | |
Bahrain Society of Engineers
 Bahrain Society of Engineers Miscellaneous Commercial ServicesCommercial Services Bahrain Society of Engineers engages in developing the engineering knowledge of newly graduated Arab engineers. It organizes lectures, international and regional conferences, exhibitions, seminars, and workshops on engineering subjects and provides booklets, journals, research studies, newsletters and conference proceedings, as well as employment services for members through received offers and approved programs. The firm also offers financial aid to members for training and development purposes within its financial constraints. The company was founded Saif Isa Al-Binali, Isa Sayed Khalaf, Salim Abdulla Almannai, Abdulla M. Juma, and Jameel Kadhim Al – Alawi on July 1, 1972 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Naseej BSC
 Naseej BSC Real Estate DevelopmentFinance Naseej BSC provides real estate construction and development services. Its services include designing and master planning, development and construction, building components, mortgage facilitation, and asset management. The company was founded in 2009 and is headquartered in Manama, Bahrain. | Real Estate Development | Director/Board Member Director/Board Member | |
Bahrain Development Bank BSC
 Bahrain Development Bank BSC Major BanksFinance Bahrain Development Bank BSC is a conventional retail bank licensed by the Central Bank of Bahrain. The bank offers financial services such as BDB finance, BDB & Tamkeen finance, letters of credit, letters of guarantee, women business finance scheme "Riyadat", education finance, overdraft facility, agricultural loans, fisheries loans, and investment services. The Bahraini company also provides digital banking services through their Tijara platform. The bank supports SMEs and exports, with 86%% of their products being exported to international markets. The bank has appointed Ali Al Aradi as Chief Banking Officer. | Major Banks | Director/Board Member Director/Board Member | |
Kanoo Travel
 Kanoo Travel Other Consumer ServicesConsumer Services Kanoo Travel engages in the provision of traveling services, which include corporate travel, leisure travel, marine travel, airline services, and meeting & incentives travel. The company was founded in 1937 and is headquartered in Jeddah, Saudi Arabia. | Other Consumer Services | Corporate Officer/Principal | |
| Labour Market Regulatory Authority | Director/Board Member Director/Board Member | ||
General Poultry Co. BSC
 General Poultry Co. BSC Agricultural Commodities/MillingProcess Industries General Poultry Co. BSC produces and supplies fresh eggs. It operates a feed mill, a hatchery, and a slaughter house. The company was founded in 1977 and is headquartered in Manama, Bahrain. | Agricultural Commodities/Milling | Director/Board Member Chairman | |
| Prime Securities Bahrain | Chairman | ||
| Sulmaniya Rotary Club | President | ||
| Bahrain Down Syndrome Society | Director/Board Member | ||
| Tamkeen Bahrain | Chief Executive Officer Director/Board Member | ||
| GCC Commercial Arbitration Center | Director/Board Member Director/Board Member | ||
| Metal Form WLL | Chairman | ||
| Bahrain British Business Forum | Chairman | ||
| Bahrain British Business Council | Founder | ||
| Arabian Taxi Co. | Director/Board Member | ||
| Kanoo & El Shabrawy Ltd. | Director/Board Member | ||
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 | Chairman Director/Board Member | |
Imerys Al Zayani Fused Minerals Co. WLL
 Imerys Al Zayani Fused Minerals Co. WLL Chemicals: SpecialtyProcess Industries Part of Groupe Bruxelles Lambert SA, Imerys Al Zayani Fused Minerals Co. WLL is a Bahraini company that manufactures and wholesales aluminum oxide products. The private company is based in Manama, Bahrain. | Chemicals: Specialty | Chairman | |
| ITHMAAR HOLDING B.S.C. | Major Banks | Director/Board Member Director/Board Member | |
| Bahrain Businesswomen's Society | Chairman Director/Board Member | ||
Bahrain Livestock Co. WLL
 Bahrain Livestock Co. WLL Agricultural Commodities/MillingProcess Industries Bahrain Livestock Co. BSC imports and distributes chilled and locally slaughtered meat. It produces meat, poultry, and other food products. The company was founded in 2000 and is headquartered in Manama, Bahrain. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Bahrain India Society
 Bahrain India Society Miscellaneous Commercial ServicesCommercial Services Bahrain India Society develops connections between India and Bahrain. It offers organizing meetings, conferences and events, arranging exchange of expertise and information in the cultural, economic, and scientific spheres, organizing exchange of visits to promote cooperation and understanding between the two countries, promoting establishment of partnership between Bahraini and Indian cities, promoting scientific, sports, and cultural exhibitions. The company was founded in December 2007 and is headquartered in Manama, Bahrain. | Miscellaneous Commercial Services | 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 Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Bahrain Health & Safety Society | Founder | ||
| Bahrain Yacht Club | President |
Statistiques
Internationale
| Bahreïn | 39 |
| Arabie Saoudite | 4 |
| Etats-Unis | 3 |
| Royaume-Uni | 3 |
| Jordanie | 3 |
Sectorielle
| Finance | 12 |
| Consumer Services | 8 |
| Process Industries | 7 |
| Communications | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 192 |
| Chairman | 63 |
| Independent Dir/Board Member | 29 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 16 |
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