Provenance du réseau au premier degré de David Rey
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Swicorp Co.
 Swicorp Co. Investment ManagersFinance Swicorp Co. provides investment banking, private equity, and asset management services. Its services include underwriting, arranging, advising, and custody services. The company was founded by Kamel Lazaar in 1987 and is headquartered in Riyadh, Saudi Arabia.
16
| Holding Company | Investment Managers | 16 |
Swicorp Financial Advisory Services SA
 Swicorp Financial Advisory Services SA Investment ManagersFinance Part of Swicorp Co., Swicorp Financial Advisory Services SA is a Swiss company that provides financial advisory services. The company is based in Geneva, Switzerland and was founded in 1994.
2
| Subsidiary | Investment Managers | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à David Rey via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| ARAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| University of Oxford | College/University | Masters Business Admin | |
Central Bank of Saudi Arabia
 Central Bank of Saudi Arabia General GovernmentGovernment Saudi Arabian Monetary Authority (SAMA) is the central bank of the Kingdom of Saudi Arabia, established in 1952 to develop a Saudi currency. Based in Riyadh, the Agency acts as the central government bank, issuing currency, supporting the value of the Saudi Riyal at home and abroad and supervising and encouraging the development of the Kingdom's banking system in both the public and the commercial sectors. As the Kingdom's investment authority, SAMA manages the country's foreign assets inside and outside of the Kingdom. | General Government | Corporate Officer/Principal | |
Dallah Albaraka Holding Co. EC
 Dallah Albaraka Holding Co. EC MiscellaneousMiscellaneous Part of Estate Of Kamel Saleh Abdulla, Dallah Albaraka Holding Co. EC is an investment holding Saudi Arabian company. The company is based in Jeddah, Saudi Arabia. The CEO of the company is Alawi Mohammed Kamil. | Miscellaneous | Corporate Officer/Principal | |
| Walden University LLC | College/University | Doctorate Degree | |
| Babson College | College/University | Masters Business Admin | |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Graduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
| EGYPT KUWAIT HOLDING COMPANY (S.A.E.) | Financial Conglomerates | Private Equity Investor | |
| Universidade Federal do Rio Grande do Sul | College/University | Undergraduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Undergraduate Degree | |
| Université Paris Dauphine-PSL | College/University | Graduate Degree | |
| Sciences Po | College/University | Graduate Degree | |
| The American University in Cairo | College/University | Masters Business Admin | |
| FITAIHI HOLDING GROUP | Wholesale Distributors | Director/Board Member | |
| NAEEM HOLDING COMPANY FOR INVESTMENTS (S.A.E - FREE ZONE) | Investment Banks/Brokers | Director/Board Member | |
| King Saud University | College/University | Undergraduate Degree | |
| AL-JOUF AGRICULTURAL DEVELOPMENT CO. | Agricultural Commodities/Milling | Director/Board Member | |
Step Halicilik Ve Magazacilik Sanayi Ve Ticaret AS
 Step Halicilik Ve Magazacilik Sanayi Ve Ticaret AS Home FurnishingsConsumer Durables Step Halicilik Ve Magazacilik Sanayi Ve Ticaret AS manufactures and retails carpets, rugs, and home accessories. It also offers franchise stores. The company was founded by Cem Sengor in 1998 and is headquartered in Istanbul, Turkey. | Home Furnishings | Director/Board Member | |
SPE Capital Partners
 SPE Capital Partners Investment ManagersFinance SPE Capital Partners (SPE Capital Partners) is a private equity firm founded in 2003 by Kamel Lazaar. The firm is headquartered in Tunis, Tunisia with additional offices in Cairo, Casablanca, Abidjan and Paris. | Investment Managers | Founder Chief Executive Officer Chief Operating Officer Private Equity Investor Private Equity Investor Private Equity Investor Public Communications Contact | |
EFG-Hermes-KSA (Investment Management)
 EFG-Hermes-KSA (Investment Management) Investment ManagersFinance EFG Hermes KSA (Investment Management) (EFG Hermes-IM) is the Saudi Arabia-based asset management subsidiary of Egyptian Financial Group-Hermes Holdings Co. (CI: HRHO) in Egypt. The firm is headquartered in Riyadh and was founded in 2007. EFG Hermes-IM provides a range of mutual funds and segregated portfolios to a variety of clients including governments, corporations, financial institutions, family offices, pension funds, hedge funds, endowments and high-net worth individuals. | Investment Managers | Chief Executive Officer | |
Malaz Capital JSC
 Malaz Capital JSC Investment ManagersFinance Malaz Capital JSC (Malaz Capital) is a private equity firm founded in 2009 by Ahmed Mohammed Salem Al-Sari and Abdulaziz Abdulateef Jazzar. The firm is headquartered in Riyadh, Saudi Arabia. | Investment Managers | Private Equity Investor | |
Gulf One Investment Bank BSC
 Gulf One Investment Bank BSC Regional BanksFinance Gulf One Investment Bank BSC provides investment and financial banking services. It is an infrastructure investment bank with investments and financial services focused on infrastructure. The company was founded by Nahed Mohamed Taher and Ziyad F. Omar in 2006 and is headquartered in Manama, Bahrain. | Regional Banks | Private Equity Investor | |
Creative Energy Resources Corp.
 Creative Energy Resources Corp. Electric UtilitiesUtilities Creative Energy Resources Corp. engages in the generation, transmission and distribution of electric energy. It operates as an investment holding company that acquires develops, builds, owns and operates power sector projects (generation, transmission and distribution), primarily in the Middle East and North Africa (MENA) region, with a secondary focus on opportunities in South Asia and Turkey. The company was founded in 2007 and is headquartered in Dubai, United Arab Emirates. | Electric Utilities | Director/Board Member Director/Board Member | |
| Gemological Institute of America, Inc. | College/University | Undergraduate Degree | |
| SAUDI COMPANY FOR HARDWARE SACO | Specialty Stores | Director/Board Member | |
Orient Investment Properties Ltd.
 Orient Investment Properties Ltd. Investment ManagersFinance Orient Investment Properties Ltd. operates as a holding Egyptian company. The private company is based in Egypt, Egypt. | Investment Managers | Director/Board Member | |
| Institut Supérieur de Gestion | College/University | Masters Business Admin Undergraduate Degree | |
| Institut de hautes études internationales et du développement | College/University | Graduate Degree | |
| BAWAN COMPANY | Steel | Director/Board Member | |
Eastern Industrial Co.
 Eastern Industrial Co. Industrial SpecialtiesProcess Industries Eastern Industrial Co. engages in the manufacturing of glass fiber reinforcements. Its products include direct roving, spray roving, chopped strand mat, woven roving, and ECR glass. The company was founded in 2007 and is headquartered in Dammam, Saudi Arabia. | Industrial Specialties | Director/Board Member | |
| DALLAH HEALTHCARE COMPANY | Hospital/Nursing Management | Director/Board Member | |
Foras International Investment Co.
 Foras International Investment Co. Financial ConglomeratesFinance Foras International Investment Co. invests in the field of agriculture, infrastructure and real estate development. The company was founded in 2008 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
| Tawfiq For Development & Real Estate Investment | Director/Board Member | ||
RAK Ghani Glass LLC
 RAK Ghani Glass LLC Containers/PackagingProcess Industries RAK Ghani Glass LLC designs and manufactures light weight pharmaceutical glass containers. It offers float glass containers and bottles. The company was founded in 2006 and is headquartered in Ras Al Khaimah, United Arab Emirates. | Containers/Packaging | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE INDUSTRIELLE DU PAPIER ET DU CARTON | Industrial Machinery | Chief Executive Officer Director/Board Member | |
| Harvard Law School | College/University | Graduate Degree | |
| Lancaster University Management School | College/University | Graduate Degree | |
Luminus Group
 Luminus Group General GovernmentGovernment Luminus Group provides education services. Its investments range across diverse sectors such as education, trading, real estate and food services. The company was founded by Ishaq Safadi and is headquartered in Amman, Jordan. | General Government | Director/Board Member | |
| Al Khabeer Financial Advisors | Corporate Officer/Principal | ||
| Al Tasheel Modern Co. | Director/Board Member | ||
| Colina Capital | Investment Managers | Private Equity Investor | |
| SWICORP WABEL REIT FUND | Real Estate Investment Trusts | Director/Board Member | |
Stepevi Ltd.
 Stepevi Ltd. Specialty StoresRetail Trade Founded in 2005, Stepevi Ltd. is a British company that engages in the retail sale of carpets. The company is based in London, UK and is part of Step Halicilik Ve Magazacilik Sanayi Ve Ticaret AS. | Specialty Stores | Director/Board Member | |
Luxury Goods Trading Co. Ltd.
 Luxury Goods Trading Co. Ltd. Specialty StoresRetail Trade Luxury Goods Trading Co. Ltd engages in the sale and purchase of precious metals, precious stones, and jewelry. The company was founded by Mohammed Ahmed Hassan Fitaihi on June 16, 2004 and is headquartered in Jeddah, Saudi Arabia. | Specialty Stores | Chief Executive Officer | |
Venezia Ice Group
 Venezia Ice Group Food: Meat/Fish/DairyConsumer Non-Durables Venezia Ice Group engages in the manufacture and distribution of artisanal gelato and pastry. Its services include Reception, Restoration, Ice cream, Frozen cakes, Pastry, Cakes and Entremets, Bread, Pastries and, Products services. The company was founded in 1998 and is headquartered in Casablanca, Morocco. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| Binladin International Holding Group | Chief Executive Officer | ||
| Unique Solutions For Chemical Industries | Director/Board Member | ||
International Medical Center
 International Medical Center Hospital/Nursing ManagementHealth Services International Medical Center operates as a hospital.It specializes in Orthopedics, Cardiology, Oncology, Women's Health and Children's Health.The company was founded by Walid Ahmed Hassan Fitaih in 2006 and is headquartered in Jeddah, Saudi Arabia. | Hospital/Nursing Management | Director/Board Member |
Statistiques
Internationale
| Arabie Saoudite | 21 |
| Etats-Unis | 6 |
| France | 6 |
| Égypte | 6 |
| Royaume-Uni | 4 |
Sectorielle
| Consumer Services | 17 |
| Finance | 12 |
| Process Industries | 4 |
| Retail Trade | 4 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 44 |
| Corporate Officer/Principal | 16 |
| Chief Executive Officer | 11 |
| Private Equity Investor | 10 |
| Undergraduate Degree | 9 |
Relations les plus connectées
| Insiders | |
|---|---|
| Khalid Al-Gwaiz | 16 |
| Fahad Siraj Malaikah | 11 |
| Mohammad Ahmed Hassan Fitaihi | 10 |
| Mohamed Wahby | 10 |
| Andre Wagner | 10 |
| Nabil Triki | 9 |
| Tariq Ali | 8 |
| Kamel Lazaar | 6 |
| Edouard Pontet | 6 |
| Daniel Schenker | 4 |
| Sonia Ben Salem | 4 |
| Hela Hariz | 3 |
| Mohamed Ali Bouchekoua | 3 |
| Saud Altassan | 2 |
| Hammam Bahareth | 1 |
