Dina Waked

Director/Miembro de la Junta en Delta Investment Holdings Ltd. .

Finance

Origen de la red de primer grado Dina Waked.

Entidad	Tipo de entidad	Industria
Delta Investment Holdings Ltd. Delta Investment Holdings Ltd. Investment ManagersFinance Delta Investment Holdings Ltd. provides investment banking services. It specializes in private equity, asset management, brokerage, and corporate and Islamic financial solutions. The company was founded by Neveen El Tahri in 2007 and is headquartered in Giza, Egypt. 6	Subsidiary	Investment Managers	6

Gráfico Empresas conectadas de segundo grado

Relaciones con varias empresas

Empresas conectadas a Dina Waked a través de su red personal

Empresa	Sector	Personas relacionadas	Puesto principal
PIRAEUS FINANCIAL HOLDINGS S.A.	Regional Banks	Mohammed Mahmoud	President
ORANGE EGYPT FOR TELECOMMUNICATIONS SAE	Specialty Telecommunications	Neveen El-Tahri Sherif Samy	Director/Board Member Director/Board Member
SUEZ CEMENT COMPANY SAE	Construction Materials	Sherif Samy	Director/Board Member
COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.	Regional Banks	Sherif Samy	Director/Board Member
EASTERN COMPANY S.A.E	Tobacco	Mohammed Mahmoud	Director/Board Member
BANQUE DU CAIRE SAE	Major Banks	Sherif Samy	Director/Board Member
SINAI CEMENT CO. (S.A.E)	Construction Materials	Sherif Samy	Director/Board Member
Banque Misr SAE Banque Misr SAE Regional BanksFinance Banque Misr SAE engages in providing banking and financial services. Its services include mortgage and payment processing, loan application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services to its clients. The company was founded by Mohamed Talaat Harb Pasha in 1920 and is headquartered in Cairo, Egypt.	Regional Banks	Neveen El-Tahri	Director/Board Member
RAYA HOLDING COMPANY FOR FINANCIAL INVESTMENTS (S.A.E)	Information Technology Services	Neveen El-Tahri	Director/Board Member
EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.)	Regional Banks	Neveen El-Tahri	Director/Board Member
University of Cairo	College/University	Mohammed Mahmoud Neveen El-Tahri	Undergraduate Degree Undergraduate Degree
Al Ahli Bank of Kuwait-Egypt Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt.	Regional Banks	Mohammed Mahmoud	Chairman
Alexandria University	College/University	Sherif Samy	Undergraduate Degree
The Sudanese Egyptian Bank The Sudanese Egyptian Bank Major BanksFinance The Sudanese Egyptian Bank engages in commercial banking activities. The firm operates its business through the Retail Banking and Corporate Banking in different banking products such as: letters of credit, letters of guarantees, current accounts, saving accounts, investment accounts, fixed deposits, and internal and external transfers. The company was founded on November 11, 2004 and is headquartered in Khartoum, Sudan.	Major Banks	Mohammed Mahmoud	Director/Board Member
National Pension Fund	Investment Managers	Sherif Samy	Corporate Officer/Principal
CAIRO OIL & SOAP COMPANY	Household/Personal Care	Neveen El-Tahri	Director/Board Member
Citibank Egypt Citibank Egypt Major BanksFinance Part of Citigroup, Inc., Citibank Egypt is a nationally chartered commercial bank.	Major Banks	Mohammed Mahmoud	Sales & Marketing
GB CORP	Wholesale Distributors	Sherif Samy	Director/Board Member
Central Bank of Egypt Central Bank of Egypt General GovernmentGovernment Central Bank of Egypt provides central banking services. It offers stability and insurance of the banking system, formulating and implementing the monetary, credit and banking policies, and supervising the banking sector. The company is headquartered in Cairo, Egypt.	General Government	Sherif Samy	Director/Board Member
The International Organization of Securities Commissions The International Organization of Securities Commissions Miscellaneous Commercial ServicesCommercial Services The International Organization of Securities Commissions (IOSCO) is an international organization that focuses on securities commissions. It is unclear where the organization is based.	Miscellaneous Commercial Services	Sherif Samy	Director/Board Member
EGYPTIANS FOR HOUSING & DEVELOPMENT CO.	Real Estate Development	Sherif Samy	Director/Board Member
Assiut University	College/University	Emil Dawood	Undergraduate Degree
The Seydel Cos. The Seydel Cos. Chemicals: Major DiversifiedProcess Industries The Seydel Cos. is an American company that manufactures and wholesales chemicals.	Chemicals: Major Diversified	Mohammed Mahmoud	Corporate Officer/Principal
CAIRO FOR INVESTMENT & REAL ESTATE DEVELOPMENT S.A.E.	Other Consumer Services	Neveen El-Tahri Sherif Samy	Director/Board Member Director/Board Member
Université Française d'Égypte	College/University	Sherif Samy	Director/Board Member
Financial Regulatory Authority	General Government	Neveen El-Tahri Sherif Samy	Director/Board Member Chairman
ABN AMRO Delta Asset Management		Neveen El-Tahri	Chairman
Egyptian Anode Blocks Co. SAE Egyptian Anode Blocks Co. SAE Electrical ProductsProducer Manufacturing Egyptian Anode Blocks Co. SAE engages in manufacturing anode blocks. It offers carbon baked anode blocks to be used in the aluminum industry. The company is headquartered in Cairo, Egypt.	Electrical Products	Mohammed Mahmoud	Chairman
Egypt For Information Dissemination Egypt For Information Dissemination Data Processing ServicesTechnology Services Egypt For Information Dissemination provides customers with all trading data of the trading session. It also operates as an Application Service Provider through hosting brokerage firms’ servers. The firm services are provided to brokerage companies, data vendors, stock exchnages, information technology developers and private entities. The company was founded in June 1999 and is headquartered in New Cairo, Egypt.	Data Processing Services	Neveen El-Tahri	Director/Board Member
Egyptian Mortgage Refinance Co. SAE Egyptian Mortgage Refinance Co. SAE Finance/Rental/LeasingFinance Egyptian Mortgage Refinance Co. SAE provides funds refinancing to primary mortgage lenders. The firm will provide term finance to PMLs in order to reduce the liquidity risk incurred in their provision of long term loans for housing. It will raise funds initially through long-term loans from institutional investors and equity contributions from the founding investors, shareholders and from bond markets by becoming a well rated and regular issuer in the capital markets. The company was founded in June 2006 and is headquartered in Cairo, Egypt.	Finance/Rental/Leasing	Sherif Samy	Director/Board Member
Financial Services Institute, Inc.		Sherif Samy	Chairman
TENTH OF RAMADAN FOR PHARMACEUTICAL INDUSTRIES AND DIAGNOSTIC REAGENTS (RAMEDA) S.A.E.	Pharmaceuticals: Major	Neveen El-Tahri	Director/Board Member
El Mostakbal For Development & Real Estate El Mostakbal For Development & Real Estate Real Estate DevelopmentFinance El Mostakbal For Development & Real Estate provides real estate development services.	Real Estate Development	Sherif Samy	Director/Board Member
Upper Egypt Red Sea For Investment & Development		Sherif Samy	Director/Board Member
Hassan Allam Holding Hassan Allam Holding Engineering & ConstructionIndustrial Services Hassan Allam Holding engages in the provision of engineering, procurement and construction services. It offers project management, structural steelwork, ready mix concrete, reinforced concrete pipes, aggregates, wood plant, foundations and soil improvement, electro-mechanical, and micro-tunnelling services. It serves the power and energy, petrochemicals and fertilizers, oil and gas, industrial and manufacturing, water and wastewater, ports and airports, buildings, roads and bridges, and building technologies. The company was founded by Hassan Mohammed Allam in 1936 and is headquartered in Cairo, Egypt.	Engineering & Construction	Neveen El-Tahri	Director/Board Member
MobiNil SA MobiNil SA Major TelecommunicationsCommunications Part of VEON Ltd., MobiNil SA is a mobile telecommunication operator. The company is based in Cairo, Egypt.	Major Telecommunications	Neveen El-Tahri	Director/Board Member
Ahead of The Curve		Neveen El-Tahri	Director/Board Member
138 Pyramids	Investment Managers	Neveen El-Tahri	Chief Executive Officer
Delta Inspire Projects Management Co.		Neveen El-Tahri	Founder
Natioanal Asset Management & Investment SAE Natioanal Asset Management & Investment SAE Investment ManagersFinance National Asset Management & Investment SAE is a private company based in Cairo, Egypt. The Egyptian company provides asset management and investment services.	Investment Managers	Sherif Samy	Chairman
EdVentures EdVentures Investment ManagersFinance Edventures (Edventures) is a venture capital firm founded in 2017 by Dalia Ibrahim. The firm is headquartered in Giza, Egypt.	Investment Managers	Neveen El-Tahri	Consultant / Advisor
Union of Arab Securities Commissions		Sherif Samy	President
The Sovereign Fund of Egypt The Sovereign Fund of Egypt Financial ConglomeratesFinance The Sovereign Fund of Egypt is an investment fund. The private company is based in Zamalek, Egypt and has subsidiaries in Egypt. The Egyptian company was founded in 2018. The CEO is Ayman Mohammed Al-Tyeb Soliman.	Financial Conglomerates	Neveen El-Tahri	Director/Board Member
Misr Capital Misr Capital Investment ManagersFinance Misr Capital is a subsidiary of Banque Misr, a public bank in Egypt that has been in operation since 1920. The company, founded in 2010, is based in 6th of October City, Egypt. Misr Capital specializes in fixed income brokerage and private equity. The Egyptian company is ultimately controlled by the Government of Egypt. The CEO is Khalil El-Bawab.	Investment Managers	Sherif Samy	Corporate Officer/Principal
Egyptian Institute of Directors		Sherif Samy	Chairman
Rasmala Egypt Securities S.A.E. Rasmala Egypt Securities S.A.E. Investment Banks/BrokersFinance Rasmala Egypt Securities S.A.E. is a brokerage firm headquartered in Cairo, Egypt. The firm was founded in 2017 and is a subsidiary of Rasmala Holdings Ltd., which is owned by Rasmala UK Holding Ltd. in Great Britain. Rasmala Egypt Securities provides a full spectrum of brokerage services to various investors.	Investment Banks/Brokers	Emil Dawood	Chief Executive Officer