Origen de la red de primer grado Mohamed Wafaei.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 25 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mohamed Wafaei a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Mohammed Abdulmohsin Al-Kharafi & Sons Co.
 Mohammed Abdulmohsin Al-Kharafi & Sons Co. Engineering & ConstructionIndustrial Services Mohammed Abdulmohsin Al-Kharafi & Sons Co. engages in construction, manufacturing, investment, and hotels and tourism. It provides civil construction, manufacturing of ready to mix concrete, investment in leisure, tourism, and lodging. The company was founded by Mohammed Abdulmohsen al Kharafi in 1956 and is headquartered in Kuwait City. | Engineering & Construction | Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Egypt Kuwait Holding (Private Equity)
 Egypt Kuwait Holding (Private Equity) Investment ManagersFinance Egypt Kuwait Holding /Private Equity/ (Egypt Kuwait Holding) is a private equity division of Egypt Kuwait Holding Co. SAE founded in 1997. The firm is headquartered in Giza, Egypt. | Investment Managers | Private Equity Investor Director of Finance/CFO Chief Investment Officer | |
| DELTA INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| Université Française d'Égypte | College/University | Director/Board Member Director/Board Member | |
| The American University in Cairo | College/University | Director/Board Member Undergraduate Degree | |
Nat Energy Co.
 Nat Energy Co. Gas DistributorsUtilities Nat Energy Co. provides energy and natural gas services. It engages through its subsidiaries in the natural gas business including the implementation of gas transmissions, distribution, and gas applications projects as well as power generation and distribution networks. The company is headquartered in Giza, Egypt. | Gas Distributors | Director/Board Member Chief Executive Officer | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
| ORANGE EGYPT FOR TELECOMMUNICATIONS SAE | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree Corporate Secretary | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| SINAI CEMENT CO. (S.A.E) | Construction Materials | Director/Board Member | |
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 | Chairman | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | 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 | Director/Board Member | |
| National Pension Fund | Investment Managers | Corporate Officer/Principal | |
| Financial Regulatory Authority | General Government | Chairman | |
| Financial Services Institute, Inc. | Chairman | ||
| CAIRO FOR INVESTMENT & REAL ESTATE DEVELOPMENT S.A.E. | Other Consumer Services | Director/Board Member | |
| GB CORP | Wholesale Distributors | Director/Board Member | |
| EGYPTIANS FOR HOUSING & DEVELOPMENT CO. | Real Estate Development | 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 | 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 | Director/Board Member | |
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. | Investment Managers | Director/Board Member | |
| Upper Egypt Red Sea For Investment & Development | 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 | Director/Board Member | |
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
| SUEZ CEMENT COMPANY SAE | Construction Materials | Director/Board Member | |
| Arab Academy for Science, Technology & Maritime Transport | College/University | Masters Business Admin | |
| Harvard Law School | College/University | Graduate Degree | |
Crowell & Moring LLP
 Crowell & Moring LLP Miscellaneous Commercial ServicesCommercial Services Crowell & Moring LLP provides legal services. It offers litigation and arbitration, regulatory, and transactional matters. The firm serves the aerospace and defense, automotive and trucking, aviation, chemicals, education, energy, financial institutions, and government contracting industries. The company was founded in 1979 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin | |
| American University In Cairo School of Business | College/University | Undergraduate Degree | |
| EGYPTIAN RESORTS COMPANY (S.A.E) | Electric Utilities | Chief Executive Officer | |
| Egyptian Institute of Directors | Chairman | ||
| Government of Egypt | Sovereign | Head of Government | |
| Union of Arab Securities Commissions | President | ||
BP Exploration (Delta) Ltd. (United Kingdom)
 BP Exploration (Delta) Ltd. (United Kingdom) Oil & Gas ProductionEnergy Minerals Part of BP Plc, BP Exploration (Delta) Ltd. is a British company that provides crude extraction services. The company is based in Sunbury-on-Thames, UK. Founded in 1970. | Oil & Gas Production | Director/Board Member | |
Gulf National Holding Co. KSCC
 Gulf National Holding Co. KSCC Miscellaneous Commercial ServicesCommercial Services Gulf National Holding Co. KSCC engages in food sector focusing on hypermarkets and supermarkets. The company was found on December 20, 1988 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Chief Executive Officer | |
Al Khair National for Stocks & Real Estate Co.
 Al Khair National for Stocks & Real Estate Co. Financial ConglomeratesFinance Part of Mohammed Abdulmohsin Al-Kharafi & Sons Co., Al Khair National for Stocks & Real Estate Co. is a Kuwaiti financial investment company. The company is based in Kuwait City, Kuwait. The CEO of the company is Bader Nasser Mohammad Al-Kharafi. | Financial Conglomerates | Director/Board Member | |
| Sumedhas, the Academy for Human Context | Director/Board Member | ||
Arab Petroleum Pipelines SAE
 Arab Petroleum Pipelines SAE Oil & Gas PipelinesIndustrial Services Arab Petroleum Pipelines SAE supplies oil through pipelines. The company is headquartered in Alexandria, Egypt. | Oil & Gas Pipelines | Director/Board Member | |
BP Exploration North Africa Ltd.
 BP Exploration North Africa Ltd. Oil & Gas ProductionEnergy Minerals Part of BP Plc, BP Exploration North Africa Ltd. is a British company that engages in the extraction and production of oil and gas. The company is based in Sunbury-on-Thames, UK. Founded in 2005. | Oil & Gas Production | Director/Board Member | |
| Boston University | College/University | Masters Business Admin | |
| CAPRICORN ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| Menajet Holding Sal | Director/Board Member | ||
| London Business School | College/University | Graduate Degree | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal |
Estadísticas
Internacional
| Egipto | 29 |
| Estados Unidos | 7 |
| Kuwait | 6 |
| Reino Unido | 6 |
| Mauricio (Isla) | 2 |
Sectorial
| Finance | 16 |
| Consumer Services | 13 |
| Government | 4 |
| Commercial Services | 4 |
| Energy Minerals | 4 |
Operativa
| Director/Board Member | 106 |
| Chairman | 32 |
| Corporate Officer/Principal | 22 |
| Chief Executive Officer | 12 |
| Undergraduate Degree | 10 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Sherif Samy | 24 |
| Mubarak Al Sabah | 21 |
| Al-Moataz Al-Alfi | 17 |
| Saad Al-Saad | 15 |
| Husam Hussein | 13 |
| Talal Al-Kharafi | 13 |
| Angie Helmi | 12 |
| Loay Al-Kharafi | 12 |
| Hussein Al-Kharafi | 9 |
| Ibrahim Mahlab | 8 |
| Hesham Mekawi | 7 |
| Mohamed Kamel | 5 |
| Alaa El-Banna | 5 |
| Walid Hegazy | 4 |
| Amin Abaza | 4 |
- Bolsa de valores
- Insiders
- Mohamed Wafaei
- Conexiones Empresas
