Oorsprong van het eerstegraads netwerk van Zafer Chaoui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banque Libano-Francaise SAL
 Banque Libano-Francaise SAL Major BanksFinance Banque Libano-Francaise SAL is a financial institution based in Beirut, Lebanon. and has a global presence of subsidiaries in several regions. The CEOs are Elie A. Nahas, Raya Raphael Nahas, Walid Raphaël. The Lebanese company was founded in 1979 by Farid Raphaà « l.
8
| Private Company | Major Banks | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Zafer Chaoui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Director/Board Member | |
Banque SBA SA
 Banque SBA SA Regional BanksFinance Part of Banque Libano-Francaise SAL, Banque SBA SA operates as a commercial bank. The company is based in Paris, France. The French company was founded in 1978. The CEO is Nagi Letayf. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANK AUDI SAL | Regional Banks | Corporate Officer/Principal | |
| Audi Capital Co. (Broker) | Investment Banks/Brokers | Director/Board Member | |
| HOLCIM LIBAN | Construction Materials | Director/Board Member | |
Libano-Française Finance SAL
 Libano-Française Finance SAL Investment ManagersFinance Libano-Française Finance SAL (LFF) is an investment management firm headquartered in Beirut, Lebanon. The firm was founded in 1995 and is wholly owned by Banque Libano-Francaise SAL (BLF). LFF offers access to a wide range of funds and structured products. The firm designs tailor-made solutions for BLF’s retail and institutional clients through its Research & Analysis Unit. They offer as well other services to its clients, such as Fiduciary Deposits, Private Equity, and services to Family Offices. | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
| Libanon | 5 |
| Frankrijk | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 6 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 14 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 3 |
| Corporate Officer/Principal | 2 |
| Chairman | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Elie Nahas | 5 |
| Raya Nahas | 4 |
| Walid Raphaël | 4 |
| Farid Raphaël | 1 |
| Philippe Dore | 1 |
| Samer Iskandar | 1 |
| Mounir Letayf | 1 |
| Philippe Lette | 1 |
- Beurs
- Insiders
- Zafer Chaoui
- Bedrijfsconnecties
