Provenance du réseau au premier degré de Khaled Hamza
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt.
12
| Subsidiary | Regional Banks | 12 |
Sigma Capital
 Sigma Capital Investment ManagersFinance Part of Sigma Capital Holding, Sigma Capital provides investment research. The company is based in Giza, Egypt. The Egyptian company was founded by Mustafa Ahmed Talaat Abdel Wadood, Ahmed Marwan. Ahmed Marwan has been the CEO since incorporation.
10
| Subsidiary | Investment Managers | 10 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Khaled Hamza via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Odeabank AS
 Odeabank AS Major BanksFinance Odeabank AS provides commercial banking services. The firm specializes in individual, commercial, corporate, direct banking and investor relations services. The company was founded on March 15, 2012 and is headquartered in Sisli, Turkey. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BANK AUDI SAL | Regional Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
| Audi Saradar Investment Bank SAL | Chairman Director/Board Member | ||
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
Audi Investment Bank SAL
 Audi Investment Bank SAL Investment Banks/BrokersFinance Part of Bank Audi SAL, Audi Investment Bank SAL is a corporate and Lebanese investment banking company. The company is based in Beirut, Lebanon. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Solifac Sal | Director/Board Member Chairman | ||
| BAPB Holding Ltd. | Director/Board Member Director/Board Member | ||
Mabaret Al Asafra Hospital Group
 Mabaret Al Asafra Hospital Group Hospital/Nursing ManagementHealth Services Mabaret Al Asafra Hospital Group engages in the provision of healthcare services.The company was founded by Mohamed Amr Saad Morsy in 1982 and is headquartered in Asafra, Egypt. | Hospital/Nursing Management | Director/Board Member | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Director/Board Member | |
| The American University in Cairo | College/University | Graduate Degree | |
| The Egyptian Competition Authority | Director/Board Member | ||
Arab African International Bank
 Arab African International Bank Regional BanksFinance Arab African International Bank provides commercial banking services. It offers loans, visa prepaid cards, shield mutual fund, smart card, margin lending and ATM services. The company was founded in 1964 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | Director/Board Member | |
The Egyptian Center For Economic Studies
 The Egyptian Center For Economic Studies Miscellaneous Commercial ServicesCommercial Services The Egyptian Center For Economic Studies is a company based in Cairo, Egypt. The private company's focus is on economic studies and research. The company also has a focus on women's issues and market economies. | Miscellaneous Commercial Services | Chairman | |
| Hero Middle East & Africa | Founder | ||
Egyptian Finance Co.
 Egyptian Finance Co. Miscellaneous Commercial ServicesCommercial Services Egyptian Finance Co. operats within the asset management & capital markets sector. The company was founded on July 17, 1976 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Founder | |
| National Council For Human Rights | Director/Board Member | ||
| Mubasher Financial Services (Egypt) | Investment Banks/Brokers | Analyst-Equity | |
| HOUSING AND DEVELOPMENT BANK- EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
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 | Chief Executive Officer | |
Arabeya Online Co.
 Arabeya Online Co. Internet Software/ServicesTechnology Services Arabeya Online Co. provides on-line securities brokerage services. It offers brokerage services using the website and mobile applications, margin trading, account management, and smart orders. The company was founded by Hisham Tawfik and Hany Tawfik in 2006 and is headquartered in Cairo, Egypt. | Internet Software/Services | Chairman | |
| SOCIÉTÉ ARABE INTERNATIONALE DE BANQUE S.A.E | Regional Banks | Director/Board Member | |
| Federation of Egyptian Industries | Director/Board Member | ||
| BELTONE FINANCIAL HOLDING SAE | Investment Banks/Brokers | Chairman | |
The Egyptian Exchange
 The Egyptian Exchange Investment Banks/BrokersFinance The Egyptian Exchange provides stock exchange services. The private company is based in Cairo, Egypt. and has subsidiaries in Egypt. | Investment Banks/Brokers | Director/Board Member | |
Bank Audi LLC
 Bank Audi LLC Regional BanksFinance Part of Bank Audi SAL, Bank Audi LLC is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk. | Regional Banks | Chairman | |
| American University of Beirut | College/University | Corporate Officer/Principal | |
National Bank of Sudan
 National Bank of Sudan Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Sudan operates as a nationally chartered commercial bank. | Major Banks | Chairman | |
LIA Insurance SAL
 LIA Insurance SAL Life/Health InsuranceFinance LIA Insurance SAL provides life and general insurance services. It offers a comprehensive portfolio of services to individuals and businesses, enabling it to establish itself as a force to be reckoned within the Insurance world. The company was founded in 1975 and is headquartered in Beirut, Lebanon. | Life/Health Insurance | Director/Board Member | |
| BANK AUDI SYRIA SA | Regional Banks | Director/Board Member | |
Standard Chartered Bank (Jordan)
 Standard Chartered Bank (Jordan) Major BanksFinance Founded in 1925, Standard Chartered Bank (Jordan) is a regional and international bank that operates as a part of Standard Chartered Plc. The company is based in Amman, Jordan and offers a range of banking services. | Major Banks | Director of Finance/CFO | |
| The University of Jordan | College/University | Undergraduate Degree | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Executive Officer | |
| Lebanese American University | College/University | Masters Business Admin | |
| GB CORP | Wholesale Distributors | Director/Board Member | |
| Bank Audi SAL (Research) | Investment Managers | Corporate Officer/Principal | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995. | Major Banks | Director/Board Member | |
Sigma Capital Holding
 Sigma Capital Holding MiscellaneousMiscellaneous Sigma Capital Holding engages in the provision of financial services, which include securities and insurance brokerage, investment banking, asset management and private equity. The company was founded by Ahmed Marwan in 2000 and is headquartered in Giza, Egypt. | Miscellaneous | Founder | |
Prime Securities SAE
 Prime Securities SAE Investment Banks/BrokersFinance Prime Securities SAE is the brokerage subsidiary of Prime Holding (CASE, EGX: PRMH) in Egypt. Headquartered in Giza, the firm was founded in 1992 and provides executions of multi asset classes for institutional investor spread across the globe with long-term relationship with most foreign & Arab institutions as well as high net-worth investors who trade the regional markets. | Investment Banks/Brokers | Analyst-Equity | |
| Government of Egypt | Sovereign | Minister of Government | |
| The University of Chicago | College/University | Doctorate Degree | |
| ARABIAN FOOD INDUSTRIES COMPANY (DOMTY) - S.A.E | Food: Meat/Fish/Dairy | Director/Board Member | |
| Mibank (PG) | Chairman |
Statistiques
Internationale
| Égypte | 25 |
| Liban | 9 |
| Jordanie | 4 |
| Turquie | 2 |
| Chypre | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 7 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
| Health Services | 2 |
Opérationnelle
| Director/Board Member | 33 |
| Chairman | 13 |
| Analyst-Equity | 11 |
| Corporate Officer/Principal | 7 |
| Independent Dir/Board Member | 5 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mounir Abdel Nour | 18 |
| Khalil I. Debs | 11 |
| Imad Itani | 9 |
| Tamer Mohammed Sulaiman Ghazaleh | 9 |
| Hatem Sadek | 5 |
| Nirah Nazih Ahmed Amin | 3 |
| Ahmed Marwan | 2 |
| Mahmoud Mardishy | 2 |
| Hany Amer | 2 |
| Amr El-Gueziry | 2 |
| Mina Magdy | 1 |
| Mahmoud Reyad | 1 |
| Marwen Wael | 1 |
| Mohamed Mamdooh | 1 |
| Khalil El-Debs | 1 |
- Bourse
- Insiders
- Khaled Hamza
- Connexions Sociétés
