Walid Ziadeh
Directeur/Bestuurslid bij BLC Finance SAL
Oorsprong van het eerstegraads netwerk van Walid Ziadeh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Beirut Bar Association
13
| Private Company | 13 | |
BLC Invest SAL
6
| Subsidiary | Financial Conglomerates | 6 |
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.
5
| Subsidiary | Major Banks | 5 |
BLC Services SAL
4
| Subsidiary | 4 | |
BLC Finance SAL
3
| Subsidiary | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Walid Ziadeh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Athene Annuity & Life Assurance Co.
 Athene Annuity & Life Assurance Co. Life/Health InsuranceFinance Athene Annuity & Life Assurance Co. provides life insurance services. The company is headquartered in Greenville, SC. | Life/Health Insurance | Chief Executive Officer | |
| EMAAR MALLS PJSC | Real Estate Development | General Counsel | |
| BLOM BANK SAL | Regional Banks | Director/Board Member Director/Board Member | |
| BLC BANK S.A.L. | Major Banks | Director/Board Member Chief Executive Officer Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
CMA CGM SA
 CMA CGM SA Marine ShippingTransportation CMA CGM SA engages in the provision of shipping transportation services. It specializes in logistics, cargo storage, and handling solutions. The company was founded by Jacques Rodolphe Saadé in 1978 and is headquartered in Marseille, France. | Marine Shipping | Director/Board Member | |
| TÜRK TELEKOMÜNIKASYON ANONIM SIRKETI | Major Telecommunications | Director/Board Member | |
De Pardieu Brocas Maffei AARPI
 De Pardieu Brocas Maffei AARPI Miscellaneous Commercial ServicesCommercial Services De Pardieu Brocas Maffei AARPI is a French company that provides legal services. The private company is based in Paris, France. | Miscellaneous Commercial Services | 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 | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| LIBERTY LIFE INSURANCE PUBLIC CO LTD | Multi-Line Insurance | President | |
| University of Wisconsin | College/University | Doctorate Degree | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree | |
Oger Telecom Ltd.
 Oger Telecom Ltd. Major TelecommunicationsCommunications Oger Telecom Ltd. provides telecommunications and technology services. Its products are IT consulting and telecommunications product and software services through its subsidiaries Innova and Argela, respectively, as well as operating CRM systems, directory services and call centers. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Director/Board Member Director/Board Member | |
Cell C (Pty) Ltd.
 Cell C (Pty) Ltd. Major TelecommunicationsCommunications Cell C (Pty) Ltd. provides mobile network services. It offers voice, closed user group, least cost routing, push to talk, dual benefit billing, bill limits, and data and messaging services. The company was founded in 2001 and is headquartered in Buccleuch, South Africa. | Major Telecommunications | Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Graduate Degree | |
| National & Kapodistrian University of Athens | College/University | Graduate 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 | Founder Chief Executive Officer Director/Board Member Director/Board Member | |
| HAYAT COMMUNICATIONS COMPANY K.S.C.P. | Engineering & Construction | General Counsel | |
| Chartered Insurance Institute | College/University | Corporate Officer/Principal | |
OC Options Choice Plc
 OC Options Choice Plc Miscellaneous Commercial ServicesCommercial Services OC Options Choice Plc is a holding company, which engages in marketing and printing of medical products. It offers services to the medical companies in the areas of development, research and communication. Its activities include printing, trade publications, medicines development, healthcare solutions, and medical congresses. The company was founded on June 21, 1988 and is headquartered in Nicosia, Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
3C Telecommunications Pty Ltd.
 3C Telecommunications Pty Ltd. Specialty TelecommunicationsCommunications 3C Telecommunications Pty Ltd. provides telecommunications and technology services. The company is headquartered in Benmore, South Africa. | Specialty Telecommunications | Director/Board Member | |
| University of Lyon | College/University | Graduate Degree | |
| QATAR GENERAL INSURANCE & REINSURANCE COMPANY Q.P.S.C. | Multi-Line Insurance | General Counsel | |
Empire Capital Investments Public Ltd.
 Empire Capital Investments Public Ltd. Financial ConglomeratesFinance Empire Capital Investments Public Ltd. is a investment holding company. The company's main activities include short and long-term investments in the securities of companies listed on the Cyprus Stock Exchange, the Athens Stock Exchange and on other international stock exchanges, as well as in mutual funds. The company is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Director/Board Member | |
| Université Saint-Joseph | College/University | Undergraduate Degree Graduate Degree Director/Board Member Graduate Degree Undergraduate Degree | |
Badri & Salim El Meouchi Law Firm
 Badri & Salim El Meouchi Law Firm Miscellaneous Commercial ServicesCommercial Services Badri & Salim El Meouchi Law Firm provides legal services. It specializes in corporate, oil & gas environmental reduction agreements, privatization and public law, banking and finance, islamic banking and finance, litigation and alternative dispute resolution. The company is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Chairman | |
| AA Kassar SAL | Chief Executive Officer Chief Executive Officer | ||
| LORDOS HOTELS (HOLDINGS) PUBLIC LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Kleopas & Kleopas | Corporate Officer/Principal | ||
| Fransabank (France) SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Cyprus Bar Association | Corporate Officer/Principal | ||
| St. Joseph University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Notre Dame University | College/University | Director/Board Member | |
| Beirut Arab University | College/University | Graduate Degree | |
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 | Director/Board Member Director/Board Member | |
| Argela Yazilim ve Bilisim Teknolojileri Sanayi ve Ticaret AS | Director/Board Member | ||
AssisTT Rehberlik ve Mteri Hizmetleri AS
 AssisTT Rehberlik ve Mteri Hizmetleri AS Miscellaneous Commercial ServicesCommercial Services AssisTT Rehberlik ve Mteri Hizmetleri AS operates as contact center company. It provides solutions such as sales and marketing, social media management and mailing to its customers. The company was founded in November 2007 and is headquartered in Istanbul, Turkey. | Miscellaneous Commercial Services | Director/Board Member | |
DaVita (UK) Ltd.
 DaVita (UK) Ltd. Medical/Nursing ServicesHealth Services DaVita (UK) Ltd. provides dialysis services. It manages all aspects of dialysis care at its centers including clinical, quality control, data collection, diagnostics and maintenance services. The company was founded by Stefano Ciampolini and Michael Scott Maguire in 2007 and is headquartered in London, the United Kingdom. | Medical/Nursing Services | Director/Board Member | |
| Sagesse University | College/University | Undergraduate Degree | |
| Net Ekran Televizyonculuk ve Medya Hizmetleri AS | Director/Board Member | ||
| Interleges | President | ||
| Transparency International Lebanon | Corporate Officer/Principal | ||
| Türk Telekom International AT AG | Director/Board Member | ||
Holding M Sehnaoui SAL
 Holding M Sehnaoui SAL Financial ConglomeratesFinance Holding M Sehnaoui SAL engages in investment services. It operates as an investment holding company. The company was founded by Maurice Sehnaoui in 2000 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Founder Chief Executive Officer | |
| EMAAR DEVELOPMENT | Real Estate Development | General Counsel | |
Valpre Capital Uk Ltd.
 Valpre Capital Uk Ltd. Financial ConglomeratesFinance Valpre Capital UK Ltd. is an investment services company founded in 2019. The private company is based in London, UK. The British company provides investment services. | Financial Conglomerates | Director/Board Member | |
| BALADNA Q.P.S.C. | Agricultural Commodities/Milling | General Counsel | |
Peterhouse Securities Ltd.
 Peterhouse Securities Ltd. Investment Banks/BrokersFinance Part of Levant Investment Bank SAL, Peterhouse Securities Ltd. is a British company that provides security and commodity contracts dealing services. The company is based in London, UK. The CEO of the company is Stuart J. Taylor. | Investment Banks/Brokers | Director/Board Member | |
| Saint Joseph University of Beirut | College/University | Graduate Degree | |
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. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Fransabank El Djazaïr SpA | Regional Banks | Founder Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Libanon | 19 |
| Cyprus | 7 |
| Frankrijk | 6 |
| Turkije | 5 |
| Verenigd Koninkrijk | 5 |
Sectoraal
| Finance | 17 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Communications | 5 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 97 |
| Corporate Officer/Principal | 28 |
| Chairman | 14 |
| Graduate Degree | 14 |
| Undergraduate Degree | 12 |
Sterkste connecties
| Insiders | |
|---|---|
| Walid Daouk | 22 |
| Nadim Adel Kassar | 19 |
| Mazen Abou Chakra | 16 |
| Nazem El-Khoury | 15 |
| Nabil Adel Kassar | 15 |
| Raoul Nehme | 10 |
| Mansour Qaiser Bteish | 10 |
| Michel J. Tueni | 8 |
| Salim El Meouchi | 7 |
| Maurice Sehnaoui | 6 |
| Michalis Kleopas | 6 |
| Oussama Salman | 5 |
| Yiannos Christofi | 4 |
| Nassib Chedid | 4 |
| Antoine J. Merheb | 4 |
- Beurs
- Insiders
- Walid Ziadeh
- Bedrijfsconnecties
