Oorsprong van het eerstegraads netwerk van Rami Refaat El-Nimer
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
First National Bank SAL
 First National Bank SAL Regional BanksFinance First National Bank SAL operates as a banking institution. It offers debit, prepaid, credit and charge cards, motor, travel and term life insurance, retirement and educational plan, and income compensation. The company was founded on October 30, 1991 and is headquartered in Beirut, Lebanon.
13
| Holding Company | Regional Banks | 13 |
Middle East Capital Group SAL
 Middle East Capital Group SAL Investment ManagersFinance Middle East Capital Group SAL (MECG) is an independent investment and merchant banking firm headquartered in Beirut, Lebanon. Established in 1996, they are a member of the First National Bank (FNB) Group. Among MECG's shareholders are international and regional institutions and Middle Eastern business and investor groups. MECG specializes in real estate investments in Lebanon.
4
| Subsidiary | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rami Refaat El-Nimer via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Private Equity Investor | |
| EUROPEAN ISLAMIC INVESTMENT BANK PLC | Investment Banks/Brokers | Director/Board Member | |
Istithmar World PJSC
 Istithmar World PJSC Financial ConglomeratesFinance Istithmar World PJSC operates as an investment company. It invests in private and public equity, real estate and alternative asset classes across several industry verticals and geographies. The company was founded in 2003 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
| Lehman Brothers Distressed Structured Credit Capital Partners | Corporate Officer/Principal | ||
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
| Stanford University | College/University | Graduate Degree | |
Gulf International Bank BSC
 Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree | |
| AL - EQBAL INVESTMENT CO. (PLC) | Tobacco | Director/Board Member | |
| ARAB JORDAN INVESTMENT BANK | Major Banks | Director/Board Member | |
| JORDAN COMMERCIAL BANK | Major Banks | Director/Board Member | |
| Rice University | College/University | Undergraduate Degree | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Doctorate Degree | |
| BYBLOS BANK S.A.L. | Major Banks | Director/Board Member | |
| SHUAA CAPITAL | Investment Managers | Founder | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| The California State University | College/University | Undergraduate Degree | |
| The Johns Hopkins University | College/University | Graduate Degree | |
Société des Grands Hôtels du Liban
 Société des Grands Hôtels du Liban Hotels/Resorts/Cruise linesConsumer Services Société des Grands Hôtels du Liban engages in the ownership and operation of hotels and resorts. The company was founded in 1954 and is headquartered in Beirut, Lebanon. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| American University of Beirut | College/University | Graduate Degree Corporate Officer/Principal | |
| EMIRATES INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member | |
| ARABTEC HOLDING | Engineering & Construction | Director/Board Member | |
Majid Al Futtaim Trust LLC
 Majid Al Futtaim Trust LLC Investment ManagersFinance Majid Al Futtaim Trust LLC (MAFT) is the investment advisory subsidiary of Majid Al Futtaim Holding LLC in the United Arab Emirates, which operates through real estate, retail, ventures, and the Majid Al Futtaim Trust. Established in 1992, MAFT is a Dubai-based family office which manages the financial investments of Majid Al Futtaim, owner of Majid Al Futtaim Group. In 2010, MAF Holding entered into an agreement with Majid Al Futtaim Trust LLC, a company under common control with MAF Holding, to dispose of its wholly-owned subsidiary Majid Al Futtaim Asset Management Holdings LLC (MAFAM). | Investment Managers | Director/Board Member | |
Invest AD (Private Equity)
 Invest AD (Private Equity) Investment ManagersFinance Invest AD /Private Equity/ (Invest AD PE) is the private equity division of AD Asset Management PJSC, itself a subsidiary of State-owned Abu Dhabi Investment Council headquartered in Abu Dhabi, United Arab Emirates. The firm was founded in 1994. | Investment Managers | Chief Executive Officer | |
Nasdaq Dubai Ltd.
 Nasdaq Dubai Ltd. Investment Banks/BrokersFinance Nasdaq Dubai Ltd. engages as an international financial exchange in the Middle East. Its solutions include NASDAQ Dubai Murabaha platform, central securities depository clearing and settlement, directors desk, company announcements and news disclosure, and dividend payments. The company was founded in September 2006 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Chairman | |
| THE SAUDI NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
Rasmala Holdings Ltd.
 Rasmala Holdings Ltd. Investment Banks/BrokersFinance Rasmala Holdings Ltd. engages in financial services. It provides investment banking, securities brokerage, and asset management services. The company was founded on August 24, 2005 and is headquartered in Dubai, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member | |
| AMWAL INVEST PLC | Investment Banks/Brokers | Chief Executive Officer | |
Kingdom Electricity Co. PSC
 Kingdom Electricity Co. PSC Financial ConglomeratesFinance Kingdom Electricity Co. PSC operates as an investment holding company with interests in the energy sector investment. The firm offers electricity generation, transmission and distribution. The company was founded in 2007 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chairman | |
| ALIA- THE ROYAL JORDANIAN AIRLINES PLC. | Airlines | Director/Board Member | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member | |
| American Community School | Director/Board Member | ||
Berytech SCAL
 Berytech SCAL Investment ManagersFinance Berytech SCAL (Berytech) is a venture capital firm founded in 2008. The firm is headquartered in Beirut, Lebanon. | Investment Managers | Private Equity Investor | |
| The Arab Society of Certified Accountants | Corporate Officer/Principal | ||
Nuqul Group
 Nuqul Group Pulp & PaperProcess Industries Nuqul Group engages in producing paper products and aluminum plates. It also manufacture tissues, tissue paper rolls, wet wipes, and hygienic products. The company was founded in 1952 and is headquartered in Amman, Jordan. | Pulp & Paper | Director/Board Member | |
Social Security Investment Fund
 Social Security Investment Fund Financial ConglomeratesFinance Social Security Investment Fund operates as an investment fund. Its work is regulated in financial, technical and regulatory matters by laws and legislation. The company was founded in 2001 and is headquartered in Amman, Jordan. | Financial Conglomerates | Chief Executive Officer | |
Rasmala Investment Bank Ltd.
 Rasmala Investment Bank Ltd. Investment Banks/BrokersFinance Part of Rasmala UK Holding Ltd., Rasmala Investment Bank Ltd. is an independent investment firm serving private and institutional clients. The company is based in Dubai, United Arab Emirates. Rasmala has built its reputation as long-term investors, reliable partners, and industry pioneers over the last twenty years. The Emirati company combines local knowledge with international expertise and discipline to bring opportunities to regional investors and help them prosper at home and abroad. Rasmala has developed an extensive network of investor relationships across the region and diversified into new markets and expanded their range of alternative investment products. The company's client base includes pension funds, family offices, corporates, endowments, and financial institutions, as well as some of the most demanding institutional investors. Rasmala is an alternative asset manager offering funds, direct investments, and tailored investment solutions. The company invests in public and private companies through both listed and unlisted structures, manage credit and alternative instruments through structured and other investment vehicles, and acquire high-quality income-generating assets with value enhancement opportunities over the investment term. | Investment Banks/Brokers | Director/Board Member | |
International Finance Corp. (Investment Company)
 International Finance Corp. (Investment Company) Financial ConglomeratesFinance International Finance Corp. (IFC) is an investment firm headquartered in Washington, DC. The firm is owned and governed by its member countries but has its own executive leadership and staff that conduct its normal business operations. Founded in 1956, IFC offers investment, advisory, and asset-management services to encourage private-sector development in less developed countries. The IFC is a sister organization of the World Bank and member of the World Bank Group. | Financial Conglomerates | Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| LESHA BANK LLC | Investment Managers | Chief Executive Officer | |
Ezdehar Management LLC
 Ezdehar Management LLC Investment ManagersFinance Ezdehar Management LLC (Ezdehar Management) is a private equity firm founded in 2015 by Emad Barsoum. The firm is headquartered in Giza, Egypt. | Investment Managers | Consultant / Advisor | |
Equiam LLC
 Equiam LLC Investment ManagersFinance Equiam LLC (Equiam) is a private equity firm founded in 2017 by Ziad Makkawi and Najam Kidwai. The firm is headquartered in San Francisco, California. | Investment Managers | Chief Executive Officer | |
| Aramex Holdings Ltd. | Director/Board Member | ||
| The Carlyle Group /UAE/ | Investment Managers | Private Equity Investor | |
| Infrastructure Finance Advisors LLC | Corporate Officer/Principal | ||
| CRYPTO 1 ACQUISITION CORP | Financial Conglomerates | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 17 |
| Verenigde Arabische Emiraten | 14 |
| Jordanië | 11 |
| Libanon | 6 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 31 |
| Consumer Services | 12 |
| Consumer Non-Durables | 2 |
| Industrial Services | 2 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 40 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 13 |
| Private Equity Investor | 8 |
| Founder | 6 |
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