Oorsprong van het eerstegraads netwerk van Ahmed Benali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banque Zitouna
 Banque Zitouna Regional BanksFinance Banque Zitouna provides commercial banking solutions. It offers savings account, money transfer, credit card, cash loan, and financial management service. The company was founded in October 2009 and is headquartered in Le Kram, Tunisia.
17
| Private Company | Regional Banks | 17 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ahmed Benali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WIFACK INTERNATIONAL BANK SOCIÉTÉ ANONYME | Major Banks | Shariah Board Member Shariah Board Member | |
| BH BANK SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Chief Executive Officer | |
Al Karama Holding SA
 Al Karama Holding SA Miscellaneous Commercial ServicesCommercial Services Al Karama Holding SA engages in asset management. It owns and invests in portfolios of firms, that operate in the telecommunications, automobile concession, real estate, financial service, media, airlines, cruise ship, agriculture, and education sectors. The company is headquartered in Tunis, Tunisia. | Miscellaneous Commercial Services | Chief Executive Officer | |
| CARTHAGE CEMENT SA | Construction Materials | Chairman | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
Compagnie Fromagère SA
 Compagnie Fromagère SA Services to the Health IndustryHealth Services Compagnie Fromagère SA is a Tunisian company that provides food services. The CEO of the private company is Mohamed Meddeb. | Services to the Health Industry | Director/Board Member | |
| Centrale Laitière de Sidi Bouzid SA | Director/Board Member | ||
| Centrale Laitière du Nord SA | Director/Board Member | ||
| DÉLICE HOLDING SA | Food Distributors | Director/Board Member | |
| L'ACCUMULATEUR TUNISIEN ASSAD SA | Electrical Products | Director/Board Member | |
Allianz Global Investors (Bahrain)
 Allianz Global Investors (Bahrain) Investment ManagersFinance Allianz Global Investors (Bahrain) (AGI-BH) is the representative office in the Kingdom of Bahrain of Allianz Global Investors Europe GmbH, one of the wholly-owned regional holding companies within AGI-Allianz Global Investors AG. AGI is the investment management division and a wholly-owned subsidiary of Allianz SE (FR: ALV; NYSE: AZ), a leading global provider of insurance, banking and asset management services. AGI-BH was established in 2008. Their parent company Allianz Global Investors Europe undertakes portfolio management, investment advisory and brokerage services. AGI-BH operates primarily as a sales and marketing office for institutional clients in the MENA region. In particular they distribute Shariah-compliant equity funds based on strategies managed by RCM, the global equity specialist within Allianz. The Allianz group has been present in Bahrain since 2007, when they established the Islamic insurance company Allianz Takaful BSC and the ancillary service provider Allianz MENA Holding Co. SPC. AGI-BH operates as the group's central office for the region, and coordinates the various insurance operations of Allianz in the Indian Subcontinent and MENA region. | Investment Managers | Sales & Marketing | |
| EURO-CYCLES S.A | Motor Vehicles | Director/Board Member | |
Tunisian Foreign Bank
 Tunisian Foreign Bank Major BanksFinance Tunisian Foreign Bank operates as a commercial bank. The private company is located in France and has subsidiaries in Tunisia. Sami Gotrane has been the CEO of the French company since 2023. | Major Banks | Director/Board Member | |
| Société de l'Investissement Moderne SICAR | Chairman | ||
| ARAB TUNISIAN BANK | Regional Banks | Chief Executive Officer | |
| SOCIÉTÉ IMMOBILIÈRE TUNISIO SAOUDIENNE | Real Estate Development | Director/Board Member | |
| SOCIETE MAGASIN GENERAL S.A. | Food Retail | Director/Board Member | |
El Mazraa SA
 El Mazraa SA Food DistributorsDistribution Services El Mazraa SA sells, distributes, and markets poultry. It offers chicken and other pork-free meat products such as ham, sausage, and salami. The company was founded on March 1, 1988 and is headquartered in Nabeul, Tunisia. | Food Distributors | Chairman | |
| POULINA GROUP HOLDING S.A. | Agricultural Commodities/Milling | Chief Executive Officer | |
| COMPAGNIE D'ASSURANCES ET DE RÉASSURANCES ASTREE | Multi-Line Insurance | Director/Board Member | |
| SOCIÉTÉ TUNISIENNE DE RÉASSURANCE | Property/Casualty Insurance | Director/Board Member |
Statistieken
Internationaal
| Tunesië | 20 |
| Bahrein | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 10 |
| Distribution Services | 3 |
| Commercial Services | 2 |
| Non-Energy Minerals | 2 |
| Health Services | 2 |
Operationeel
| Director/Board Member | 24 |
| Chairman | 6 |
| Shariah Board Member | 6 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 4 |
Sterkste connecties
- Beurs
- Insiders
- Ahmed Benali
- Bedrijfsconnecties
