Origen de la red de primer grado Walid Raphaël.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
9
| Private Company | Multi-Line Insurance | 9 |
Banque SBA SA
 Banque SBA SA Regional BanksFinance Part of Banque Libano-Francaise SAL, Banque SBA SA operates as a commercial bank. The company is based in Paris, France. The French company was founded in 1978. The CEO is Nagi Letayf.
7
| Subsidiary | Regional Banks | 7 |
Banque Libano-Francaise SAL
 Banque Libano-Francaise SAL Major BanksFinance Banque Libano-Francaise SAL is a financial institution based in Beirut, Lebanon. and has a global presence of subsidiaries in several regions. The CEOs are Elie A. Nahas, Raya Raphael Nahas, Walid Raphaël. The Lebanese company was founded in 1979 by Farid Raphaà « l.
7
| Private Company | Major Banks | 7 |
Libano-Française Finance SAL
 Libano-Française Finance SAL Investment ManagersFinance Libano-Française Finance SAL (LFF) is an investment management firm headquartered in Beirut, Lebanon. The firm was founded in 1995 and is wholly owned by Banque Libano-Francaise SAL (BLF). LFF offers access to a wide range of funds and structured products. The firm designs tailor-made solutions for BLF’s retail and institutional clients through its Research & Analysis Unit. They offer as well other services to its clients, such as Fiduciary Deposits, Private Equity, and services to Family Offices.
3
| Subsidiary | Investment Managers | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Walid Raphaël a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| HOLCIM LIBAN | Construction Materials | Director/Board Member | |
| BANK AUDI SAL | Regional Banks | Corporate Officer/Principal | |
| BLC BANK S.A.L. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| INSEAD | College/University | Masters Business Admin | |
| University of South Carolina | College/University | Graduate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chief Executive Officer 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Université Saint-Joseph | College/University | Graduate Degree Graduate Degree Director/Board Member | |
| AA Kassar SAL | Chief Executive Officer | ||
| Audi Capital Co. (Broker) | Investment Banks/Brokers | Director/Board Member | |
| Fransabank (France) SA | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| St. Joseph University | 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 | Chairman | |
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 | |
| BLC Finance SAL | Director/Board Member | ||
| BLC Services SAL | Director/Board Member | ||
| Beirut Waterfront Development Sal | Director/Board Member | ||
| International College (Lebanon) | College/University | Director/Board Member | |
| FRANSABANK SYRIA | Regional Banks | Chairman Director/Board Member | |
| Beirut University | College/University | Undergraduate Degree | |
| Beirut Bar Association | Corporate Officer/Principal | ||
| BLC Invest SAL | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Chateau Ksara SAL | Director/Board Member | ||
| Fransa Holding Lebanon SAL | 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 | |
| Ajialouna | Founder | ||
| College Louise Wegmann | College/University | Director/Board Member | |
| Fransa Land Co. Sal | Chief Executive Officer | ||
| Association Des Banques Du Liban | Chairman | ||
| Dar Al Aytam Islamic | Director/Board Member | ||
| Blue Horizon Realty Sal | Chairman | ||
| United Real Estate Investment Co. Sal | Director/Board Member | ||
| Council for Development & Reconstruction | General Government | 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 | Director/Board Member | |
| Fransabank El Djazaïr SpA | Regional Banks | Director/Board Member 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 |
Estadísticas
Internacional
| Líbano | 30 |
| Francia | 3 |
| Estados Unidos | 2 |
| Chipre | 2 |
| Arabia Saudita | 2 |
Sectorial
| Finance | 14 |
| Consumer Services | 9 |
| Non-Energy Minerals | 2 |
| Commercial Services | 2 |
| Transportation | 2 |
Operativa
| Director/Board Member | 53 |
| Chairman | 11 |
| Chief Executive Officer | 9 |
| Corporate Officer/Principal | 7 |
| Undergraduate Degree | 5 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Walid Raphaël
- Conexiones Empresas
