Origen de la red de primer grado Nadim Aziz Moujaes.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon.
34
| Private Company | Major Banks | 34 |
| Public Company | Regional Banks | 9 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Nadim Aziz Moujaes a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BLC BANK S.A.L. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer General Counsel Director/Board Member Compliance Officer Director/Board Member | |
| Fransabank (France) SA | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
Fransa Invest Bank SAL
 Fransa Invest Bank SAL Major BanksFinance Part of Fransabank SAL, Fransa Invest Bank SAL is a Lebanese commercial banking company. The company is based in Beirut, Lebanon. The company was founded by Nadim Adel Kassar. The CEO is Nabil Adel Kassar. | Major Banks | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
| Université Saint-Joseph | College/University | Graduate Degree Graduate Degree Director/Board Member Undergraduate Degree | |
Bancassurance SAL
 Bancassurance SAL Multi-Line InsuranceFinance Bancassurance SAL operates as a life insurance company. Its individual products include savings plans, investment plans life products. The firms corporate solutions include retirement, schooling, term life and key person. The company is headquartered in Beirut, Lebanon. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| St. Joseph University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BLC Invest SAL
 BLC Invest SAL Financial ConglomeratesFinance Part of BLC Bank S.A.L., BLC Invest SAL is a Lebanese company that provides financial services. The company is based in Beirut, Lebanon. The CEO of the company is Nadim Adel Kassar. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Fransabank El Djazaïr SpA
 Fransabank El Djazaïr SpA Regional BanksFinance Part of Fransabank SAL, Fransabank El Djazaïr SpA is an Algerian company that provides business banking services. The company is based in Algiers, Algeria. The company was founded by Nadim Adel Kassar. | Regional Banks | Founder Director/Board Member Director/Board Member | |
Fransabank OJSC
 Fransabank OJSC Major BanksFinance Fransabank OJSC is a Belarusian company. 'The private company is based in Minsk, Belarus. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Lebanese Leasing Co. SAL
 Lebanese Leasing Co. SAL Finance/Rental/LeasingFinance Lebanese Leasing Co. SAL provides lease financing and commercial lending services. The private company is based in Beirut, Lebanon. The CEO of the Lebanese company is Adel Wafiq Al-Kassar. | Finance/Rental/Leasing | Chief Executive Officer 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 | Director/Board Member Chairman | |
| Beirut Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| AA Kassar SAL | Chief Executive Officer Chief Executive Officer | ||
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
| Université Paris Nanterre | College/University | Undergraduate Degree | |
| ESCP Europe Campus Paris | College/University | Undergraduate Degree | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Corporate Officer/Principal | |
DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH
 DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH Investment ManagersFinance EG-Deutsche Investitions & Entwicklungsgesellschaft mbH (DEG) is a private equity subsidiary of KfW founded 1962. The firm is headquartered in Cologne, Germany, with additional offices across the globe. | Investment Managers | Corporate Officer/Principal | |
| Universität zu Köln | College/University | Masters Business Admin | |
| Sagesse University | College/University | Graduate Degree | |
| Dar Al Aytam Islamic | Director/Board Member | ||
| Council for Development & Reconstruction | General Government | Director/Board Member | |
Semiramis SRL
 Semiramis SRL Other TransportationTransportation Semiramis SRL is an international transport company based in Bradu commune, Romania. The Romanian company specializes in frigotransport of goods, laundry, and personalized shipping solutions for both controlled temperature and general goods. The private company's main transport activity includes international road transport and complementary internal transport, carried out in accordance with the provisions of the CMR convention. Semiramis guarantees the safety and promptness of their services through the professionalism of their drivers and the whole team, as well as the flexibility and job in the client's service. The company is supported by a performing management system and modern fixed and fixed assets. Semiramis has important development plans to continue their consolidation in the industry. | Other Transportation | Director/Board Member | |
African Reinsurance Corp.
 African Reinsurance Corp. Insurance Brokers/ServicesFinance African Reinsurance Corp. engages in the provision of reinsurance services. Its mission is to develop the insurance and reinsurance industry in Africa through increased underwriting and retention capacities, and support to African economic development. The company was founded on February 24, 1976 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Director/Board Member | |
| Aleppo Chamber of Commerce | Corporate Officer/Principal | ||
| University of Charles | College/University | Graduate Degree | |
| Aleppo Chamber of Industry | Corporate Officer/Principal | ||
| Wadi International University | College/University | Masters Business Admin | |
| International College (Lebanon) | College/University | Director/Board Member | |
| Al Wahaib Economic Group | Chairman | ||
| University of Kansas | College/University | Undergraduate Degree | |
| The Syrian Business Council | Chief Executive Officer | ||
| George Washington University | College/University | Undergraduate Degree | |
| Damascus University | College/University | Undergraduate Degree | |
| University of Aleppo | College/University | Undergraduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
Valpre Capital Uk Ltd.
 Valpre Capital Uk Ltd. Financial ConglomeratesFinance Valpre Capital UK Ltd. is an investment services company founded in 2019. The private company is based in London, UK. The British company provides investment services. | Financial Conglomerates | Chairman | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| Beirut University | College/University | Undergraduate Degree | |
| United Real Estate Investment Co. Sal | Director/Board Member | ||
| College Louise Wegmann | College/University | Director/Board Member | |
| General Union of Arab Chambers | President | ||
| American Lebanese Chamber of Commerce | Founder | ||
| Lebanese International Finance Executives | Director/Board Member | ||
Société Financière du Liban SAL
 Société Financière du Liban SAL Investment ManagersFinance Société Financière du Liban SAL is an investment advisory company based in Matn, Lebanon. The Lebanese company provides investment advice to its clients. | Investment Managers | Director/Board Member | |
| Makassed Philanthropic Islamic Association of Beirut | Director/Board Member | ||
| International Payment Network | Director/Board Member | ||
| MASTERCARD, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Credit Card Management | Director/Board Member |
Estadísticas
Internacional
| Líbano | 26 |
| Syria | 6 |
| Francia | 5 |
| Estados Unidos | 5 |
| Alemania | 3 |
Sectorial
| Consumer Services | 19 |
| Finance | 15 |
| Commercial Services | 3 |
| Government | 2 |
| Transportation | 2 |
Operativa
| Director/Board Member | 70 |
| Corporate Officer/Principal | 27 |
| Chairman | 19 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 10 |
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