Oorsprong van het eerstegraads netwerk van Khaled Fareg Zentuti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
19
| Subsidiary | Major Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khaled Fareg Zentuti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Chairman Director/Board Member | |
HSBC Bank Egypt SAE
 HSBC Bank Egypt SAE Regional BanksFinance HSBC Bank Egypt SAE provides banking and financial services. It offers general banking services, includes credit cards, accounts, payments, savings, protection plans, finance schemes, international services, and financial planning services. The company was founded in 1982 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member Director/Board Member | |
| Gtac2a Vie | Director/Board Member | ||
| Chaabi LLD | Chairman | ||
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Maroc Assistance Internationale | Chairman | ||
| Mediafinance | Chairman | ||
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
Chaabi Bank SA
 Chaabi Bank SA Regional BanksFinance Chaabi Bank SA provides banking services. | Regional Banks | Chairman | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Director/Board Member | |
| Fondation Création d’Entreprises | Chairman | ||
| Télécom Paris | College/University | Undergraduate Degree | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Chief Executive Officer | |
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom. | Major Banks | Chairman | |
| Ain Shams University | College/University | Undergraduate Degree | |
| University of Cairo | College/University | Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Doctorate Degree | |
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 | Chairman | |
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman | |
The Islamic Financial Services Board
 The Islamic Financial Services Board Miscellaneous Commercial ServicesCommercial Services The Islamic Financial Services Board issues guiding principles and standards for the banking, insurance and capital market sectors. The firms standards include risk management, capital adequacy, corporate governance, revised capital adequacy and development of Islamic money markets. The company was founded on March 10, 2002 is headquartered in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Fondation Micro-Crédit | Chairman | ||
| Fondation Education & Culture | Chairman | ||
| Gtac2a Iard | Director/Board Member | ||
| Fondation Attawfiq Micro Finance | Chairman | ||
| Atlantique Assurances Cote D’Ivoire | Director/Board Member | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| Attawfiq Micro Finance | Chairman | ||
| Atlantic Microfinance For Africa | Chairman | ||
| Casablanca Transport SA | Director/Board Member | ||
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
Banque Atlantique Côte d’Ivoire SA
 Banque Atlantique Côte d’Ivoire SA Regional BanksFinance Banque Atlantique Côte d'Ivoire engages in the provision of commercial banking services. It offers cash management, loans, credits, savings account, and money transfer. The company was founded in 1978 and is headquartered in Ivory Coast. | Regional Banks | Director/Board Member | |
| Banque Centrale Populaire SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member | |
| GPBM | Director/Board Member | ||
| Chaabi Moussahama | Chairman | ||
| Fondation Mohammed V pour la solidarité | Director/Board Member | ||
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| Barid Al Maghrib | General Government | Director/Board Member | |
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Director/Board Member | |
| MARTCO | Director/Board Member | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| Fonds Igrane | Director/Board Member |
Statistieken
Internationaal
| Marokko | 28 |
| Egypte | 6 |
| Frankrijk | 5 |
| Ivoorkust | 5 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 20 |
| Consumer Services | 6 |
| Government | 4 |
| Producer Manufacturing | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 63 |
| Chairman | 43 |
| Chief Executive Officer | 17 |
| Corporate Officer/Principal | 8 |
| President | 8 |
Sterkste connecties
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