Oorsprong van het eerstegraads netwerk van Amr Tharwat
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt.
14
| Subsidiary | Major Banks | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Amr Tharwat via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Chief Executive Officer Director/Board Member Chairman | |
| Central Bank of Libya | General Government | Chief Executive Officer | |
| ARAB BANKING CORPORATION (JORDAN) | Major Banks | Chairman | |
ABC International Bank Plc
 ABC International Bank Plc Regional BanksFinance ABC International Bank Plc provides banking services. It offers trade and commodity finance, commercial banking, project and structured finance, treasury products, and Islamic asset management. The company was founded in 1991 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman | |
| BANCO ABC BRASIL S.A. | Major Banks | Director/Board Member | |
| The University of Reading | College/University | Undergraduate Degree | |
| University of Hartford | College/University | Graduate Degree | |
| KUWAIT INVESTMENT COMPANY K.S.C.P. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Kuwait University | College/University | Undergraduate Degree | |
BLOM Bank Egypt SAE
 BLOM Bank Egypt SAE Major BanksFinance BLOM Bank Egypt SAE provides retail and corporate banking services. It offers consumer banking services, including current and saving accounts, time deposits and certificates of deposit; personal, car and housing loans. The firm also provides corporate banking services, which include import, export financing, short-term operational financing, documentary operations, guarantee letters, deposit management, local-and foreign-currency transaction, account management, conventional, non-conventional credit facilities and institutional banking services. The company was founded in 2005 and is headquartered in New Cairo, Egypt. | Major Banks | Chairman Director/Board Member Human Resources Officer | |
| KUWAIT REAL ESTATE HOLDING COMPANY K.P.S.C (HOLDING) | Real Estate Development | Director/Board Member | |
Arab Financial Services BSC
 Arab Financial Services BSC Regional BanksFinance Arab Financial Services BSC (AFS) is the leading provider of electronic payments outsourcing services in the MENA region. The company is based in Manama, Bahrain. The Bahraini company is an industry leader in Islamic Credit Cards and are PCI DSS Certified, Visa and MasterCard Principal Member, ISO 27001 Certified for Information Security, and ISO 22301 Certified for Business Continuity. AFS is ultimately controlled by the Government of Libya. The company was founded by Abdulla Ammar Al-Saudi. Samer Soliman has been the CEO of the company since 2021. | Regional Banks | Chairman Director/Board Member | |
Kuwait Flour Mills & Bakeries Co.
 Kuwait Flour Mills & Bakeries Co. Food: Specialty/CandyConsumer Non-Durables Kuwait Flour Mills & Bakeries Co. engages in the operation of bakeries and animal feeds. Its products include mills, macaroni factory, biscuit factory, oils factory, bakeries, and animal feeds. The company was founded in 1961 and is headquartered in Kuwait City, Kuwait. | Food: Specialty/Candy | Director/Board Member | |
| ABC (IT) Services Ltd. | Corporate Officer/Principal | ||
Arab Banking Corp. Tunisie SA
 Arab Banking Corp. Tunisie SA Regional BanksFinance Arab Banking Corp. Tunisie SA provides commercial banking services. The company is based in Tunis, Tunisia and ultimately controlled by the Government of Libya. | Regional Banks | Chief Executive Officer | |
Arab Banking Corp. (Algeria)
 Arab Banking Corp. (Algeria) Major BanksFinance Arab Banking Corp. (Algeria) is based in Alger, Algeria. Arab Banking Corp. (Algeria) provides banking services. The CEO of the Algerian company is Jawad Jean Assad Sacre. | Major Banks | Director/Board Member | |
| WARBA BANK K.S.C.P. | Major Banks | Director/Board Member | |
| Gulf Custody Co. Kuwait | Director/Board Member | ||
Umma Bank SAL
 Umma Bank SAL Regional BanksFinance Umma Bank SAL provides banking services. The private company is based in Tripoli, Libya. | Regional Banks | Chief Executive Officer |
Statistieken
Internationaal
| Koeweit | 7 |
| Verenigd Koninkrijk | 4 |
| Bahrein | 3 |
| Jordanië | 2 |
| Brazilië | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 4 |
| Government | 2 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 19 |
| Chairman | 7 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 4 |
| Undergraduate Degree | 2 |
Sterkste connecties
- Beurs
- Insiders
- Amr Tharwat
- Bedrijfsconnecties
