Oorsprong van het eerstegraads netwerk van Khaled Serry Mahmoud Siam
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 25 | |
National Investment Bank of Egypt
 National Investment Bank of Egypt Major BanksFinance National Investment Bank of Egypt engages in equity participation, project financing, investment management, and banking services. The company is headquartered in Cairo, Egypt.
22
| Subsidiary | Major Banks | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khaled Serry Mahmoud Siam via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| IBM | Packaged Software | Corporate Officer/Principal | |
| GLOBAL TELECOM HOLDING S.A.E. | Specialty Telecommunications | Chief Executive Officer | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| AL EZZ DEKHEILA STEEL COMPANY - ALEXANDRIA S.A.E. | Steel | Director/Board Member | |
| NATIONAL BANK OF KUWAIT S.A.K.P. | Major Banks | Chief Investment Officer Compliance Officer | |
National Investment Bank
 National Investment Bank Regional BanksFinance Part of PGGM Coöperatie UA, National Investment Bank is a banking group. The company is based in The Hague, the Netherlands. National Investment Bank was acquired by PGGM Vermogensbeheer BV on December 01, 1998. | Regional Banks | Director/Board Member | |
MobiNil Telecommunications Co.
 MobiNil Telecommunications Co. Specialty TelecommunicationsCommunications MobiNil Telecommunications Co. provides mobile telecommunications services. It offers business solutions, saving plans, Internet, payment facilities, devices and value added services. The company is headquartered in Cairo, Egypt. | Specialty Telecommunications | Sales & Marketing | |
Commercial International Investment Co. SAE
 Commercial International Investment Co. SAE Investment ManagersFinance Part of EFG Holding SAE, Commercial International Investment Co. SAE is an alternative investment manager. The company is based in Cairo, Egypt. The Egyptian company was founded by Alaa Ahmad Abdulmaqssod Arafa. | Investment Managers | Director/Board Member | |
| SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E | Regional Banks | Treasurer | |
Orascom Telecom Algeria SpA
 Orascom Telecom Algeria SpA Major TelecommunicationsCommunications Orascom Telecom Alegeria SpA (doing business as Djezzy) operates as a GSM telephone operator that offers communication products and services. The company provides prepaid mobile cards and recharge cards for calling and messaging, roaming facilities as well as long distance international calls. The company was founded in July 2001 and is located in Dar El-Beida, Algeria. | Major Telecommunications | Director/Board Member | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Masters Business Admin | |
| ETIHAD ETISALAT COMPANY | Wireless Telecommunications | Director/Board Member | |
| SIDI KERIR PETROCHEMICALS CO. | Chemicals: Specialty | Director/Board Member | |
| EMIRATES INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member | |
| University of Cairo | College/University | Mohamed Ibrahim Mohamed Thabet | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Chairman | |
| DELTA INSURANCE COMPANY | Property/Casualty Insurance | Director/Board Member | |
Pakistan Mobile Communications Ltd.
 Pakistan Mobile Communications Ltd. Specialty TelecommunicationsCommunications Pakistan Mobile Communications Ltd. provides voice and data services. The firm offers prepaid, postpaid mobile internet, international roaming and value added services. The company was founded in 1994 and is headquartered in Islamabad, Pakistan. | Specialty Telecommunications | Director/Board Member | |
| NAEEM HOLDING COMPANY FOR INVESTMENTS (S.A.E - FREE ZONE) | Investment Banks/Brokers | President | |
Turkish Bank AS
 Turkish Bank AS Major BanksFinance Turkish Bank AS provides personal and commercial banking services. The firm has offices in North Cyprus, Turkey and the United Kingdom. Its services include card services, deposit accounts, consumer loans, bills collection, check insurance, capital market, investment & portfolio, safety deposit boxes and insurance services. The firm's corporate banking services include corporate accounts, foreign trade finance, interbank foreign currency deposits and international money transfers. The company was founded in 1901 and is headquartered in Istanbul, Turkey. | Major Banks | Director/Board Member | |
Sotelco Ltd.
 Sotelco Ltd. Specialty TelecommunicationsCommunications Sotelco Ltd. provides telecommunication services. The company is headquartered in Phnom Penh, Cambodia. | Specialty Telecommunications | Director/Board Member | |
| GB CORP | Wholesale Distributors | Chairman | |
| Industrial Development Authority | General Government | Director/Board Member | |
| Oratel International Ltd. | Director/Board Member | ||
| PRIME HOLDING S.A.E | Investment Banks/Brokers | Director/Board Member | |
| The General Authority for Investment & Free Zones | General Government | Chairman | |
Ahli United Bank (Egypt) SAE
 Ahli United Bank (Egypt) SAE Regional BanksFinance Ahli United Bank (Egypt) SAE provides commercial bank services. The firm focuses on retail banking, private and wealth management, corporate banking, and treasury and al hilal islamic banking services. The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
VimpelCom Lao Co., Ltd.
 VimpelCom Lao Co., Ltd. Wireless TelecommunicationsCommunications VimpelCom Lao Co., Ltd. provides mobile telecommunications services. It offers 3G and 4G, prepaid, postpaid, call music, SMS/MMS, roaming, international calling, EZ-load and Internet services. The company is headquartered in Vientiane, Laos. | Wireless Telecommunications | Director/Board Member | |
| EGYPTIAN TRANSPORT AND COMMERCIAL SERVICES COMPANY S.A.E. | Marine Shipping | Director/Board Member Director/Board Member | |
| VEON LTD. | Wireless Telecommunications | Director/Board Member | |
| Naeem Real Estate Investments | Founder | ||
| Arabian Trade Centre | Corporate Officer/Principal | ||
National Bank of Kuwait (International) Plc
 National Bank of Kuwait (International) Plc Major BanksFinance National Bank of Kuwait (International) Plc is engaged in the provision of commercial banking services. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
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 | |
| ORASCOM INVESTMENT HOLDING S.A.E. | Wireless Telecommunications | Chief Executive Officer | |
Orascom Telecom Ventures SAE
 Orascom Telecom Ventures SAE Wireless TelecommunicationsCommunications Part of Orascom Investment Holding SAE, Orascom Telecom Ventures SAE operates as a holding Egyptian company with interest in telecommunications services. | Wireless Telecommunications | Director/Board Member | |
National Bank of Kuwait (Lebanon) SAL
 National Bank of Kuwait (Lebanon) SAL Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait (Lebanon) SAL is a Lebanese company that provides banking services. The company is based in Sanayeh, Lebanon. | Major Banks | Director/Board Member | |
Hayat Invest Co.
 Hayat Invest Co. Hayat Invest Co. operates as an investment company. It offers commercial organizations on restructuring, raising of finance and advisory services. The company was founded by Nabeel Al-Mannae and is headquartered in Safat, Kuwait. | Director/Board Member | ||
The Egyptian Credit Bureau SAE
 The Egyptian Credit Bureau SAE Information Technology ServicesTechnology Services The Egyptian Credit Bureau SAE provides services to credit providers including banks, non bank financial institutions, and suppliers of goods and services for taking lending decisions. It maintains a database of credit information for SMEs and consumers. The company was founded in 2005 and is headquartered in Cairo, Egypt. | Information Technology Services | Director/Board Member | |
| CREDIT BANK OF IRAQ SA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| City of London Business College | College/University | Masters Business Admin | |
American Express Bank Ltd.
 American Express Bank Ltd. Regional BanksFinance American Express Bank Ltd. provides commercial banking services. It also offers charge card, traveler’s cheque and credit card. The company is headquartered in Singapore. | Regional Banks | Corporate Officer/Principal | |
National Bank of Kuwait France SA
 National Bank of Kuwait France SA Major BanksFinance Part of National Bank of Kuwait SAK, National Bank of Kuwait France SA is a bank. The private company is based in Paris, France. | Major Banks | Director/Board Member | |
| Watani Wealth Management Co. | Director/Board Member | ||
| International Telecommunications Consortium Ltd. | Director/Board Member | ||
| E-FINANCE FOR DIGITAL AND FINANCIAL INVESTMENTS S.A.E. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Orascom Telecom Bangladesh Ltd.
 Orascom Telecom Bangladesh Ltd. Wireless TelecommunicationsCommunications Part of VEON Ltd., Orascom Telecom Bangladesh Ltd. is a Bangladeshi telecommunications company. The company is based in Dhaka, Bangladesh. The company's description is "experience a world where everything feels like new." Erik Aas has been the CEO of the company since 2015. | Wireless Telecommunications | Director/Board Member |
Statistieken
Internationaal
| Egypte | 26 |
| Verenigd Koninkrijk | 4 |
| Koeweit | 3 |
| Libanon | 3 |
| Saoedi-Arabië | 3 |
Sectoraal
| Finance | 21 |
| Communications | 12 |
| Consumer Services | 5 |
| Technology Services | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 71 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 7 |
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