Hussein Refaie
Directeur Général chez SUEZ CANAL BANK (S.A.E)
Provenance du réseau au premier degré de Hussein Refaie
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Thunderbird School of Global Management
37
| College/University | Other Consumer Services | 37 |
Ain Shams University
31
| College/University | Other Consumer Services | 31 |
| Public Company | Regional Banks | 24 | |
National Bank of Egypt (UK) Ltd.
 National Bank of Egypt (UK) Ltd. Major BanksFinance National Bank of Egypt (UK) Ltd. provides commercial banking services. It offers wholesale money market business, foreign exchange activity, commercial and syndicated lending, debt securities and investment, trade finance facilities, and customer services. The company was founded in 1898 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Major Banks | 8 |
Al Ahly Capital Holding Co.
 Al Ahly Capital Holding Co. Investment Banks/BrokersFinance Al Ahly Capital Holding Co. operates as an investment holding company. It offers financing in the areas of infrastructure, real estate and healthcare. The company was founded in 2008 and is headquartered in Giza, Egypt.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Al Ahly Real Estate Development Co.
 Al Ahly Real Estate Development Co. Engineering & ConstructionIndustrial Services Al Ahly Real Estate Development Co. engages in the development and management of commercial, residential, office space, recreational, and touristic projects in Egypt. It also develops and sells villas, twin houses, apartments, and chalets for second home projects. The company was founded in 1994 and is headquartered in New Cairo, Egypt.
2
| Private Company | Engineering & Construction | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Hussein Refaie via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| PT Jakamitra Indonesia | Director/Board Member Corporate Officer/Principal | ||
| PT Indonesia Ethanol Industry | Director/Board Member Chief Executive Officer | ||
| ALBARAKA BANK EGYPT S.A.E. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Cairo | College/University | Graduate Degree Undergraduate Degree | |
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member | |
| PT LAUTAN LUAS TBK | Wholesale Distributors | Corporate Officer/Principal Chief Operating Officer | |
| EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | Director of Finance/CFO Comptroller/Controller/Auditor | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal | |
| PT PKG Lautan Indonesia | Director/Board Member Corporate Officer/Principal | ||
PT Advance Stabilindo Industry
 PT Advance Stabilindo Industry Chemicals: SpecialtyProcess Industries Part of PT Caturkarsa Megatunggal, PT Advance Stabilindo Industry is an Indonesian company that manufactures PVC heat stabilizers. The private company is based in Bekasi, Indonesia. | Chemicals: Specialty | Director/Board Member Director/Board Member | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Lautan Luas Singapore Pte Ltd.
 Lautan Luas Singapore Pte Ltd. Financial ConglomeratesFinance Part of PT Caturkarsa Megatunggal, Lautan Luas Singapore Pte Ltd. is an investment holding vehicle of PT Lautan Luas. The private company is based in Singapore, Singapore. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| PT Roha Lautan Pewarna | Director/Board Member Corporate Officer/Principal | ||
SG Americas Securities LLC
 SG Americas Securities LLC Investment Banks/BrokersFinance SG Americas Securities LLC (SGAS) is the securities broker/dealer subsidiary of SG Americas Securities Holdings LLC, which in turn is owned by Société Générale SA (EPA: GLE) in France. Headquartered in New York City, SGAS offers capital markets and securities services for retail and institutional clients. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| ARAB DEVELOPERS HOLDING | Real Estate Development | Chief Executive Officer Director/Board Member | |
| AMER GROUP HOLDING COMPANY S.A.E. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| BANK OF PALESTINE PLC | Regional Banks | Director of Finance/CFO Comptroller/Controller/Auditor | |
| PT Strategic Partner Solution | Chairman Director/Board Member | ||
| University of Oregon | College/University | Undergraduate Degree Undergraduate Degree | |
Monster, Inc. (California)
 Monster, Inc. (California) Electrical ProductsProducer Manufacturing Monster, Inc. manufactures connectivity solutions and speaker cables for high performance audio, video, car audio, computer, console and computer gaming, professional audio and sound reinforcement. Its Monster Power brand is also manufacturer of high performance AC power line conditioning and protection products for audio and video systems. The company was founded by Noel Lee in 1979 and is headquartered in South San Francisco, CA. | Electrical Products | Consultant / Advisor | |
Standard Chartered Bank (Taiwan) Ltd.
 Standard Chartered Bank (Taiwan) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (Taiwan) Ltd. is a commercial bank based in Taipei, Taiwan. The Taiwanese company provides commercial banking services. The private company was founded in 1950. The CEO is Charles Anderson Ian. | Major Banks | Director/Board Member | |
| Scoop, Inc. | Chief Executive Officer | ||
| San Jose State University | College/University | Undergraduate Degree | |
| ABN AMRO Bank (Ireland )Ltd. | Corporate Officer/Principal | ||
| University of Leiden | College/University | Director/Board Member | |
| WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal | |
| Standard Chartered Bank Latin America BV | Corporate Officer/Principal | ||
Vinted, Inc.
 Vinted, Inc. Apparel/Footwear RetailRetail Trade Part of Vinted UAB, Vinted, Inc. operates an online store for women, men, and kids clothing. | Apparel/Footwear Retail | Director/Board Member | |
DaWanda GmbH
 DaWanda GmbH Catalog/Specialty DistributionRetail Trade DaWanda GmbH operates an online marketplace for handmade items. Its products include fashion wear, accessories, bags, jewelry as well as art and home decor. The firm also offers do-it-yourself materials for sewing, knitting, crocheting, recipes, jewelry making, home improvements, and crafting. The company was founded by Claudia Helming and Michael Pütz on December 3, 2006 and is headquartered in Berlin, Germany. | Catalog/Specialty Distribution | Director/Board Member | |
Standard Chartered Bank (China) Ltd.
 Standard Chartered Bank (China) Ltd. Major BanksFinance Part of Standard Chartered Plc, Standard Chartered Bank (China) Ltd. is a national bank. The private company is based in Shanghai, China. The Chinese company was founded in 2007. Xiao Lei Zhang has been the CEO of the company since 1994. | Major Banks | Director/Board Member | |
| China-Us Internet Ventures Ltd. | Founder | ||
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Director/Board Member | |
| Pickit, Inc. | Founder | ||
Sway Ventures Management LLC
 Sway Ventures Management LLC Investment ManagersFinance Sway Ventures Management LLC (Sway Ventures) is a venture capital firm founded in 2013 by Brian Tyler Nugent. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Abbyy Software Ltd.
 Abbyy Software Ltd. Packaged SoftwareTechnology Services Abbyy Software Ltd. is a Cypriot company that provides business process automation solutions to organizations. Abbyy Software is based in Nicosia, CY, and has subsidiaries in Germany and the United States. The company's products include corporate-wide automation, employee productivity, and developer tools. The company's mission is to liberate meaning and empower through intelligent automation, using AI, NLP, and OCR technologies. The company was founded in 2002 by David Yang, and the CEO is Ulf Persson. | Packaged Software | Director/Board Member | |
Standard Chartered Securities (Hong Kong) Ltd.
 Standard Chartered Securities (Hong Kong) Ltd. Investment Banks/BrokersFinance Standard Chartered Securities (Hong Kong) Ltd. (Standard Chartered HK) is the brokerage subsidiary of Hong Kong-based Standard Chartered Bank (Hong Kong) Ltd., which is owned by Standard Chartered Plc (LON: STAN), a multinational banking and financial services company headquartered in London, UK. Standard Chartered HK offers online securities trading services. | Investment Banks/Brokers | Director/Board Member | |
| JULIUS BÄR GRUPPE AG | Financial Conglomerates | Director/Board Member | |
Economic Development Center JSC
 Economic Development Center JSC Internet Software/ServicesTechnology Services Economic Development Center JSC is a holding company, which engages in the operation of an online procurement marketplace. It enables its business clients to list and sell, or find and procure, products and services, and thus extend sales channels for suppliers. The firm provides its services to the energy, petroleum chemistry, metallurgy, engineering, automotive industry, telecommunication, and housing sectors. The company was founded by in 2002 and is headquartered in Moscow, Russia. | Internet Software/Services | Director/Board Member | |
Bank Julius Bär & Co. Ltd. /CH/
 Bank Julius Bär & Co. Ltd. /CH/ Major BanksFinance Part of Julius Bär Gruppe AG, Bank Julius Bär & Co. Ltd. is a banking company based in Zurich, Switzerland. The Swiss company provides banking services. Philipp Rickenbacher has been the CEO of the private company since 2009. | Major Banks | Director/Board Member | |
| ABN AMRO BANK N.V. | Major Banks | Chairman | |
| STANDARD CHARTERED PLC | Major Banks | Corporate Officer/Principal | |
| Universal Leven NV | Director/Board Member | ||
Omnivor, Inc.
 Omnivor, Inc. Information Technology ServicesTechnology Services Omnivor, Inc. engages in the technology business. The company was founded in 2016 and is headquartered in Seattle, WA. | Information Technology Services | Director/Board Member | |
GKFX Financial Services Ltd.
 GKFX Financial Services Ltd. Investment Banks/BrokersFinance GKFX Financial Services Ltd. operates as a foreign exchange brokerage and currency information services. Its products include FX, CFDs, commodities, equities and indices. The company was founded in 2010 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
EVRYTHNG Ltd.
 EVRYTHNG Ltd. Packaged SoftwareTechnology Services EVRYTHNG Ltd. provides a software engine for creating active digital identity profiles for physical objects on web. It also enables manufacturers and developers to create services, applications, and experiences that connect things with people. Its solutions include connected devices, consumer engagement, brand protection, inventory management, product registration, product reordering and EVRYTHNG services. The company was founded by Niall Murphy, Andrew John Hobsbawm, Dominique Guinard and Vlad Trifa in 2011 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
Insight Venture Management LLC
 Insight Venture Management LLC Investment ManagersFinance Insight Venture Management LLC (Insight Venture Management) is a private equity/venture capital firm, a subsidiary of Insight Holdings Group LLC founded in 1995 by Jeffrey L. Horing and Jerry Fred Murdock. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| California State University-Fullerton | College/University | Undergraduate Degree | |
| CAB PAYMENTS HOLDINGS LIMITED | Regional Banks | Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 13 |
| Égypte | 8 |
| Indonésie | 8 |
| Pays-Bas | 6 |
| Royaume-Uni | 5 |
Sectorielle
| Finance | 25 |
| Consumer Services | 6 |
| Technology Services | 5 |
| Retail Trade | 3 |
| Distribution Services | 2 |
Opérationnelle
| Director/Board Member | 155 |
| Corporate Officer/Principal | 83 |
| Undergraduate Degree | 58 |
| Chief Executive Officer | 39 |
| Graduate Degree | 25 |
Relations les plus connectées
| Insiders | |
|---|---|
| Jimmy Masrin | 33 |
| Olga L. Zoutendijk | 16 |
| Herman Santoso | 15 |
| Ranjit Singh | 15 |
| Karl Karlsson | 14 |
| David R. Knower | 14 |
| Richard F. Beston | 13 |
| Luiz Henrique Fraga | 12 |
| Khulood Rashid Abdulrahman Al-Qattan | 12 |
| Farouk Abdel Baqi El-Okdah | 12 |
| Paul Bradley | 10 |
| Rune Frisvold | 10 |
| Hilal Suleiman Malawi | 8 |
| Harald Duell | 8 |
| Michael J. Rudzik | 7 |
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