Origen de la red de primer grado Marwan Moharram.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 23 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Marwan Moharram a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Director/Board Member | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal | |
BRED Banque Populaire SA
 BRED Banque Populaire SA Major BanksFinance BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France. | Major Banks | Director of Finance/CFO | |
| AL - EQBAL INVESTMENT CO. (PLC) | Tobacco | Director/Board Member | |
| SAUDI CABLE COMPANY | Electrical Products | Director/Board Member | |
| McGill University | College/University | Masters Business Admin | |
| The California State University | College/University | Undergraduate Degree | |
| Concordia University | College/University | Graduate Degree | |
| University of San Francisco | College/University | Masters Business Admin | |
| American University of Beirut | College/University | Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| ARABIAN CEMENT COMPANY | Construction Materials | Director/Board Member | |
Majid Al Futtaim Holding LLC
 Majid Al Futtaim Holding LLC Department StoresRetail Trade Majid Al Futtaim Holding LLC operates as a holding company, which engages in developing and operating shopping malls and hypermarkets. The company was founded by Majid Al-Futtaim in 1992 and is headquartered in Dubai, the United Arab Emirates. | Department Stores | Director/Board Member | |
Majid Al Futtaim Trust LLC
 Majid Al Futtaim Trust LLC Investment ManagersFinance Majid Al Futtaim Trust LLC (MAFT) is the investment advisory subsidiary of Majid Al Futtaim Holding LLC in the United Arab Emirates, which operates through real estate, retail, ventures, and the Majid Al Futtaim Trust. Established in 1992, MAFT is a Dubai-based family office which manages the financial investments of Majid Al Futtaim, owner of Majid Al Futtaim Group. In 2010, MAF Holding entered into an agreement with Majid Al Futtaim Trust LLC, a company under common control with MAF Holding, to dispose of its wholly-owned subsidiary Majid Al Futtaim Asset Management Holdings LLC (MAFAM). | Investment Managers | Director/Board Member | |
Awal Bank BSC
 Awal Bank BSC Major BanksFinance Awal Bank BSC provides banking services. It offers conventional and Islamic commercial banking including deposits and loans. The company was founded in 2004 and is headquartered in Manama, Bahrain. | Major Banks | Director/Board Member | |
Middle East Capital Group SAL
 Middle East Capital Group SAL Investment ManagersFinance Middle East Capital Group SAL (MECG) is an independent investment and merchant banking firm headquartered in Beirut, Lebanon. Established in 1996, they are a member of the First National Bank (FNB) Group. Among MECG's shareholders are international and regional institutions and Middle Eastern business and investor groups. MECG specializes in real estate investments in Lebanon. | Investment Managers | Corporate Officer/Principal | |
| SABB TAKAFUL COMPANY | Multi-Line Insurance | Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | President Corporate Officer/Principal | |
| Lebanese American University | College/University | Undergraduate Degree Masters Business Admin | |
| AMWAL INVEST PLC | Investment Banks/Brokers | Chief Executive Officer | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member | |
General Organization for Social Insurance (Saudi Arabia)
 General Organization for Social Insurance (Saudi Arabia) Investment ManagersFinance General Organization for Social Insurance (Saudi Arabia) (GOSI) is the Government of Saudi Arabia's body which was established by Royal Decree in 1969 to apply and regulate social insurance, a form of social protection for private sector workers (and a category of workers in the public sector) which provides for workers and their families after termination of employment due to retirement, disability or death. It also provides medical care for occupational injuries and diseases and compensation for occupational disability or death. GOSI is a semi-state body which is supervised by a board of directors consisting of the Minister of Labor, GOSI Governor, members representing Ministry of Labor, Ministry of Finance and Ministry of Health, qualified insured members and employers' members. Based in Riyadh, the Organization also has field offices distributed throughout the Kingdom's provinces and districts. | Investment Managers | Director/Board Member | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | Life/Health Insurance | Director/Board Member | |
Byblos Invest Bank SAL
 Byblos Invest Bank SAL Major BanksFinance Byblos Invest Bank SAL engages in the provision of investment banking services. It offers term deposits and medium and long-term loans to new and expanding companies. In addition, the bank also offers the following services through its investment banking department: business plans, feasibility studies, company valuation, company restructuring, and mergers & acquisitions. Byblos Invest Bank was founded in October 2003 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
Al Obeikan Investment Group Co.
 Al Obeikan Investment Group Co. Pulp & PaperProcess Industries Al Obeikan Investment Group Co. manufactures paper and provides book printing services. It also offers packaging and containers, glass products, textiles, technical schools and training centers, large volume printing, graphic design, and recycling services. The company is headquartered in Riyadh, Saudi Arabia. | Pulp & Paper | Director/Board Member | |
Nuqul Group
 Nuqul Group Pulp & PaperProcess Industries Nuqul Group engages in producing paper products and aluminum plates. It also manufacture tissues, tissue paper rolls, wet wipes, and hygienic products. The company was founded in 1952 and is headquartered in Amman, Jordan. | Pulp & Paper | Director/Board Member | |
Saudi Railway Co.
 Saudi Railway Co. RailroadsTransportation Saudi Railway Co. was founded in 1981 and operates railway lines. The company is based in Riyadh, Saudi Arabia. | Railroads | Director/Board Member | |
| Al-Khabeer Financial Consultancy | Director/Board Member | ||
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Chairman Chairman | |
| BYBLOS BANK SYRIA | Regional Banks | Director/Board Member Chairman | |
Byblos Bank Europe NV
 Byblos Bank Europe NV Regional BanksFinance Part of Byblos Bank SAL, Byblos Bank Europe NV operates as a commercial bank. The company is based in Brussels, Belgium. The CEO of the Belgian company is Victor van der Kwast. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Byblos Bank Armenia CJSC | Regional Banks | Director/Board Member Director/Board Member | |
Byblos Bank Africa Ltd.
 Byblos Bank Africa Ltd. Major BanksFinance Part of Byblos Bank SAL, Byblos Bank Africa Ltd. is an international commercial bank. The company is based in Khartoum, Sudan. | Major Banks | Chairman Director/Board Member Director/Board Member President | |
| Adonis Insurance & Reinsurance Co. SAL | Multi-Line Insurance | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Saudi Railroad Organization | Director/Board Member | ||
| Majed El Fatim Trust | Director/Board Member | ||
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chief Executive Officer | |
| Attieh Steel Group | Director/Board Member | ||
| Qatran Cement Co. | Director/Board Member | ||
AL Majdouie Group
 AL Majdouie Group TruckingTransportation AL Majdouie Group is a Saudi Arabian conglomerate founded in 1965 by Shaikh Ali Ibrahim AL Majdouie. The private company is based in Dammam, SA, and has subsidiaries in Saudi Arabia, the United States, and Bahrain. The Saudi Arabian company started as a land transport company and has since grown into a group of companies with diverse activities. The company's business sectors include logistics, joint ventures, industrial, financial, travel and tourism, and media. The AL Majdouie Group also has a foundation, the Ali bin Ibrahim AL Majdouei Foundation for Community Service, which aims to contribute to building a sustainable future and addressing poverty treatments in the community. | Trucking | Director/Board Member | |
Qatrana Cement Co.
 Qatrana Cement Co. Construction MaterialsNon-Energy Minerals Qatrana Cement Company engages in the production and sale of cement. The company was founded in 2007 and is headquartered in Amman, Jordan. | Construction Materials | Director/Board Member | |
Byblos Bank Europe SA
 Byblos Bank Europe SA Regional BanksFinance Part of Byblos Bank SAL, Byblos Bank Europe SA provides commercial banking services. The company is based in London, UK and was founded in 1993. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Health Water Bottling Co. Ltd.
 Health Water Bottling Co. Ltd. Food DistributorsDistribution Services Health Water Bottling Co. Ltd. markets and distributes bottled water and beverages. Its products include Nova 1.5 L, Nova 5 L, Nova 12 L, Nova Glass 750 ml, Nova 0.33 L, and Nova 0.55 L. The company was founded in 1973 and is headquartered in Riyadh, Saudi Arabia. | Food Distributors | Corporate Officer/Principal | |
Belfius Bank SA
 Belfius Bank SA Major BanksFinance Belfius Bank SA engages in the provision of banking services. It operates through the following segments: Retail and Commercial (RC), Public and Corporate (PC), and Group Center (GC). The RC segment manages commercial relation-ships with individual customers and with small and medium sized enterprises both at bank and insurance level. The PC segment involves the management of commercial relationships with public sector, social sector and corporate clients. The GC segment covers residual results not allocated to the commercial segments. The company was founded in 1996 and is headquartered in Brussels, Belgium. | Major Banks | Director/Board Member | |
| SAUDI GROUND SERVICES COMPANY | Other Transportation | Director/Board Member | |
| NAHDI MEDICAL COMPANY | Medical Distributors | Director/Board Member | |
Advanced Bank of Asia Ltd.
 Advanced Bank of Asia Ltd. Regional BanksFinance Advanced Bank of Asia Ltd. provides banking services. It offers deposits, loans, payment cards, and life insurance and banking services. The firm also provides payroll, trade finance and fund transfer services. The company was founded in 1996 and is headquartered in Khan Chamkarmon, Cambodia. | Regional Banks | Chairman Director/Board Member | |
LUCID Investment Corp.
 LUCID Investment Corp. Investment ManagersFinance LUCID Investment Corp. provides financial advisory services. It offers mergers and acquisition, turnaround, initial public offering, management buy-outs, finance, restructuring, and valuation advisory services. The company is headquartered in Beirut, Lebanon. | Investment Managers | Director/Board Member | |
| Byblos Invest Holding SA | Chief Executive Officer Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Arabia Saudita | 17 |
| Jordania | 9 |
| Líbano | 8 |
| Emiratos Árabes Unidos | 4 |
| Reino Unido | 3 |
Sectorial
| Finance | 25 |
| Consumer Services | 7 |
| Transportation | 5 |
| Non-Energy Minerals | 3 |
| Process Industries | 3 |
Operativa
| Director/Board Member | 98 |
| Corporate Officer/Principal | 29 |
| Chairman | 26 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 12 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Marwan Moharram
- Conexiones Empresas
