Raoul Nehme
Director/Miembro de la Junta en BLC Invest SAL .
Origen de la red de primer grado Raoul Nehme.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Government of Lebanon
22
| Government | Sovereign | 22 |
BLC Invest SAL
6
| Subsidiary | Financial Conglomerates | 6 |
Holding M Sehnaoui SAL
 Holding M Sehnaoui SAL Financial ConglomeratesFinance Holding M Sehnaoui SAL engages in investment services. It operates as an investment holding company. The company was founded by Maurice Sehnaoui in 2000 and is headquartered in Beirut, Lebanon.
1
| Subsidiary | Financial Conglomerates | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Raoul Nehme a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BLC BANK S.A.L. | Major Banks | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Université Saint-Joseph | College/University | Undergraduate Degree Graduate Degree Director/Board Member Graduate Degree | |
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. | Major Banks | Director/Board Member Corporate Officer/Principal 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 | |
| Fransabank El Djazaïr SpA | Regional Banks | Founder Director/Board Member Director/Board Member Director/Board Member | |
| St. Joseph University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Fransabank (France) SA | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Beirut Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Director/Board Member Director/Board Member | |
| BLC Finance SAL | Director/Board Member Director/Board Member | ||
| BLC Services SAL | 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 | Director/Board Member Director/Board Member | |
| AA Kassar SAL | Chief Executive Officer Chief Executive Officer | ||
| Ajialouna | Founder | ||
| Blue Horizon Realty Sal | Chairman | ||
| BGSM Capital Sdn. Bhd. | Director/Board Member | ||
United Capital Bank
 United Capital Bank Regional BanksFinance United Capital Bank provides banking services. Its banking services include trade finance services, arranging and managing syndicated facilities, current accounts, and investment accounts. The firm offers a range of financial services, retail services, and electronic banking to corporate entities and large projects in both the private and public sectors. The company was founded in November 2005 and is headquartered in Khartoum East, Sudan. | Regional Banks | Director/Board Member | |
| Dar Al Aytam Islamic | Director/Board Member | ||
| FRANSABANK SYRIA | Regional Banks | Director/Board Member | |
| Council for Development & Reconstruction | General Government | Director/Board Member | |
| Fransa Land Co. Sal | Chief Executive Officer | ||
| United Real Estate Investment Co. Sal | Director/Board Member | ||
| The University of Hull | College/University | Masters Business Admin | |
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 | |
| Beirut University | College/University | Undergraduate Degree | |
| International College (Lebanon) | College/University | Director/Board Member | |
Beirut Stock Exchange
 Beirut Stock Exchange Investment Banks/BrokersFinance Beirut Stock Exchange is a stock exchange located in Beirut, Lebanon. | Investment Banks/Brokers | Corporate Officer/Principal | |
| College Louise Wegmann | College/University | Director/Board Member | |
| Beirut Waterfront Development Sal | Director/Board Member | ||
Maxis Communications Bhd.
 Maxis Communications Bhd. Wireless TelecommunicationsCommunications Maxis Communications Bhd. provides telecommunication services. It also offers mobile, fixed and international gateway services. The firm offers mobile telecommunications products and services, multimedia related services, wireless Internet access services, GSM cellular services and telecommunications consultancy services. The company also operates national public switched network, provides Internet and Internet application services and software services. Maxis Communications was founded in 1995 and is located in Kuala Lumpur, Malaysia. | Wireless Telecommunications | Director/Board Member | |
| KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. | Wireless Telecommunications | Director/Board Member | |
| University of Westminster | College/University | Undergraduate Degree | |
| AA Kassar France SARL | Corporate Officer/Principal | ||
| American University of Beirut | College/University | Undergraduate Degree | |
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 | |
| 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 | ||
| Net Commerce S A L | Director/Board Member | ||
| TÜRK TELEKOMÜNIKASYON ANONIM SIRKETI | Major Telecommunications | Director/Board Member | |
| Interbank Payment Network Sal | Director/Board Member | ||
| MAXIS | Major Telecommunications | Director/Board Member | |
Strategy&
 Strategy& Miscellaneous Commercial ServicesCommercial Services Strategy& engages in the provision of global management consulting services. It serves industries including aerospace and defense; health; oil and gas; technology; automotive; entertainment and media; power and utilities; telecommunications; and transportation. The company was founded in 1914 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SAUDI TELECOM COMPANY | Specialty Telecommunications | President |
Estadísticas
Internacional
| Líbano | 32 |
| Malasia | 4 |
| Reino Unido | 4 |
| Estados Unidos | 4 |
| Francia | 3 |
Sectorial
| Finance | 13 |
| Consumer Services | 9 |
| Communications | 7 |
| Commercial Services | 4 |
| Government | 2 |
Operativa
| Director/Board Member | 62 |
| Minister of Government | 20 |
| Corporate Officer/Principal | 12 |
| Chairman | 11 |
| Undergraduate Degree | 8 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Walid Daouk | 22 |
| Nadim Adel Kassar | 19 |
| Ghassan Hasbani | 16 |
| Nabil Adel Kassar | 15 |
| Mansour Qaiser Bteish | 10 |
| Walid Ziadeh | 8 |
| Maurice Sehnaoui | 6 |
| Imad Hoballah | 1 |
| Damianos Kattar | 1 |
| Ghada Shreim | 1 |
| Ramzi Mousharaffieh | 1 |
| Manal Abdel-Samad | 1 |
| Tarek Al-Majzoub | 1 |
| Lamia Yammine | 1 |
| Abbas Mortada | 1 |
- Bolsa de valores
- Insiders
- Raoul Nehme
- Conexiones Empresas
