Amin Abaza
Directeur/Bestuurslid bij EGYPT KUWAIT HOLDING COMPANY (S.A.E.)
Oorsprong van het eerstegraads netwerk van Amin Abaza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 27 | |
The General Authority for Investment & Free Zones
3
| Government | General Government | 3 |
Modern Nile Cotton Co.
 Modern Nile Cotton Co. Wholesale DistributorsDistribution Services Part of Arab Cotton Ginning Co., Modern Nile Cotton Co. is an Egyptian company that engages in trading cotton. The company is based in Giza, Egypt. The CEOs of the company are Amin Ahmed Mohamed Othman Abaza, Ahmed Khalid Mustafa El-Bosaty.
1
| Subsidiary | Wholesale Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Amin Abaza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
PWC Logistics Ltd.
 PWC Logistics Ltd. Air Freight/CouriersTransportation PWC Logistics Ltd. provides storage and freight forwarding services. The firm provides services to customers in apparel & footwear, automotive, consumer & industrial electronics, consumer packaged goods, engineering & construction, events & entertainment, food, grocery, government, healthcare and pharmaceutical industries. The company was founded in 1979 and is located in Safat, Kuwait. | Air Freight/Couriers | Director/Board Member | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Director/Board Member | |
| ORANGE EGYPT FOR TELECOMMUNICATIONS SAE | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| SUEZ CEMENT COMPANY SAE | Construction Materials | Director/Board Member | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
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 | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| SINAI CEMENT CO. (S.A.E) | Construction Materials | Director/Board Member | |
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 | |
| University of Strathclyde | College/University | Doctorate Degree Doctorate Degree | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member Director/Board Member | |
| THE EGYPTIAN CO. FOR FOODS (BISCO MISR) | Food: Specialty/Candy | Chief Executive Officer Chief Executive Officer | |
| KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT COMPANY K.S.C.P. | Investment Banks/Brokers | Director/Board Member | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The American University in Cairo | College/University | Director/Board Member Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
| DELTA INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| EGYPTIAN RESORTS COMPANY (S.A.E) | Electric Utilities | Chief Executive Officer | |
| Kuwait University | College/University | Undergraduate Degree Corporate Secretary | |
| National Pension Fund | Investment Managers | Corporate Officer/Principal | |
| GB CORP | Wholesale Distributors | Chairman 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 | |
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 | |
| EGYPTIANS FOR HOUSING & DEVELOPMENT CO. | Real Estate Development | 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 | |
| CAIRO FOR INVESTMENT & REAL ESTATE DEVELOPMENT S.A.E. | Other Consumer Services | Director/Board Member | |
Chamber of Commerce & Industry (KSA)
 Chamber of Commerce & Industry (KSA) Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce & Industry (KSA) is a business organization that represents and promotes the interests of its members. The non-profit company is based in Riyadh, Saudi Arabia. | Miscellaneous Commercial Services | Director/Board Member | |
American Chamber of Commerce in Egypt
 American Chamber of Commerce in Egypt Miscellaneous Commercial ServicesCommercial Services American Chamber of Commerce in Egypt provides an Egypt Economic Profile report that contains up-to-date data on all major services and goods sectors, as well as a review of the current macroeconomic landscape. The non-profit company is based in Giza, Egypt. The report is distributed to more than 2,000 member companies and affiliate members, as well as local institutions. AmCham also offers services such as tenders alert, career development, business matchmaking, recruitment, videoconferencing, web advertising, and web development, news and publications, and professional designations. The Egyptian company promotes the development of commerce and investment between Egypt and other countries. The company was founded by Amr Kais El-Ray Mohammed Attia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Pyramids Capital Securities Brokerage
 Pyramids Capital Securities Brokerage Regional BanksFinance Pyramids Capital Securities Brokerage engages in the provision of financial services. It offers online trading, intra-day trading, market data and stock news services. The company was founded in 1995 and is headquartered in Giza, Egypt. | Regional Banks | Director/Board Member | |
| Université Française d'Égypte | College/University | Director/Board Member Director/Board Member | |
| Arab Academy for Science, Technology & Maritime Transport | College/University | Masters Business Admin | |
| Financial Regulatory Authority | General Government | Chairman | |
| Australian College of Kuwait | College/University | Director/Board Member | |
| Public Authority for Industry | Corporate Officer/Principal | ||
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 | |
| Financial Services Institute, Inc. | Chairman | ||
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 | |
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 | |
| Upper Egypt Red Sea For Investment & Development | Director/Board Member | ||
| Harvard Business School | College/University | Masters Business Admin | |
| Harvard Law School | College/University | Graduate Degree | |
| American University In Cairo School of Business | College/University | Undergraduate Degree | |
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 | |
| Union of Arab Securities Commissions | President | ||
| New Egyptian Rural Development Co. | Chief Executive Officer Chief Executive Officer | ||
| Egyptian Institute of Directors | Chairman | ||
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 |
Statistieken
Internationaal
| Egypte | 32 |
| Koeweit | 8 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 3 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 128 |
| Chairman | 40 |
| Corporate Officer/Principal | 33 |
| Chief Executive Officer | 17 |
| Undergraduate Degree | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Sherif Samy | 24 |
| Mubarak Al Sabah | 21 |
| Al-Moataz Al-Alfi | 17 |
| Ahmed El-Sayad | 16 |
| Saad Al-Saad | 15 |
| Talal Al-Kharafi | 13 |
| Husam Hussein | 13 |
| Mohammed Ibrahim | 12 |
| Angie Helmi | 12 |
| Loay Al-Kharafi | 12 |
| Ahmed Khalid Mustafa El-Bosaty | 11 |
| Hussein Al-Kharafi | 9 |
| Ibrahim Mahlab | 8 |
| Abdel Aal Sayed Mohamed | 7 |
| Hesham Mekawi | 7 |
- Beurs
- Insiders
- Amin Abaza
- Bedrijfsconnecties
