Oorsprong van het eerstegraads netwerk van Hatem Sadek
| Entiteit | Type entiteit | 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.
22
| Subsidiary | Regional Banks | 22 |
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.
11
| Subsidiary | Major Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Hatem Sadek via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK AUDI SAL | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
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 Chairman Director/Board Member Director/Board Member | |
| Audi Saradar Investment Bank SAL | Chairman Chairman Director/Board Member 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 | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
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 Director/Board Member | |
| American University of Beirut | College/University | Corporate Officer/Principal Undergraduate Degree | |
Banque Audi (Suisse) SA
 Banque Audi (Suisse) SA Investment ManagersFinance Part of Bank Audi SAL, Banque Audi (Suisse) SA is a Swiss company that provides investment advice. The company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016. | Investment Managers | Director/Board Member Chairman | |
| Marmara University | College/University | Doctorate Degree Doctorate Degree | |
| BANK AUDI SYRIA SA | Regional Banks | Director/Board Member Director/Board Member | |
| Bank Audi SAL (Research) | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
Audi Capital Co.
 Audi Capital Co. Investment ManagersFinance Audi Capital Co. is the wholly-owned Saudi Arabia-based asset management subsidiary of Bank Audi SAL (BSE: AUDI, FRA: 4LX1) in Lebanon. The firm was founded in 2007 as Audi Saudi Arabia. Headquartered in Riyadh, Audi Capital provides wealth management services to high net-worth individuals and institutions. Their flagship funds are the Saudi Opportunities Fund, Arabian Opportunities Fund and Murabaha Fund. | Investment Managers | President Chairman | |
| Solifac Sal | Director/Board Member Chairman | ||
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. | Investment Managers | Analyst-Equity | |
The Sovereign Fund of Egypt
 The Sovereign Fund of Egypt Financial ConglomeratesFinance The Sovereign Fund of Egypt is an investment fund. The private company is based in Zamalek, Egypt and has subsidiaries in Egypt. The Egyptian company was founded in 2018. The CEO is Ayman Mohammed Al-Tyeb Soliman. | Financial Conglomerates | Director/Board Member | |
Egyptian Mortgage Refinance Co. SAE
 Egyptian Mortgage Refinance Co. SAE Finance/Rental/LeasingFinance Egyptian Mortgage Refinance Co. SAE provides funds refinancing to primary mortgage lenders. The firm will provide term finance to PMLs in order to reduce the liquidity risk incurred in their provision of long term loans for housing. It will raise funds initially through long-term loans from institutional investors and equity contributions from the founding investors, shareholders and from bond markets by becoming a well rated and regular issuer in the capital markets. The company was founded in June 2006 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member | |
| BELTONE FINANCIAL HOLDING SAE | Investment Banks/Brokers | Chairman | |
| Government of Egypt | Sovereign | Minister of Government | |
| EFG-Hermes Securities Brokerage (UAE) | Investment Banks/Brokers | Director of Research - Equity | |
| Ain Shams University | College/University | Undergraduate Degree | |
| KAHIRA PHARMACEUTICALS & CHEMICAL INDUSTRIES COMPANY | Pharmaceuticals: Major | Director/Board Member | |
Koçbank AS
 Koçbank AS Major BanksFinance Part of Koç Holding A.S., Koçbank AS is a financial institution based in Besiktas, Turkey. The Turkish company operates a bank and provides financial services for private consumers and corporations. | Major Banks | Corporate Officer/Principal | |
| GB CORP | Wholesale Distributors | Director/Board Member | |
| Istanbul Technical University | College/University | Undergraduate Degree | |
| DePaul University | College/University | Masters Business Admin | |
| YAPI VE KREDI BANKASI | Major Banks | Corporate Officer/Principal | |
JPMorgan Chase Bank, NA (UK Investment Management)
 JPMorgan Chase Bank, NA (UK Investment Management) Investment ManagersFinance JPMorgan Chase Bank, NA (UK Investment Management) (JPMorgan Chase-UK) is the Great Britain-based investment management division of JPMorgan Chase Bank, NA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in London, JPMorgan Chase-UK was founded in 1993 and manages assets of individuals, families, companies, and communities. | Investment Managers | Corporate Officer/Principal | |
Citibank Egypt
 Citibank Egypt Major BanksFinance Part of Citigroup, Inc., Citibank Egypt is a nationally chartered commercial bank. | Major Banks | Corporate Officer/Principal | |
| ARABIAN FOOD INDUSTRIES COMPANY (DOMTY) - S.A.E | Food: Meat/Fish/Dairy | Director/Board Member | |
| The American University in Cairo | College/University | Graduate Degree | |
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 | |
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 | |
QNB Alahli SAE
 QNB Alahli SAE Regional BanksFinance QNB Alahli SAE provides commercial banking services. The company is based in Cairo, Egypt. The Egyptian company is a subsidiary of Qatar National Bank and ultimately controlled by the Government of Qatar. The company was founded in 1978. The CEO is Mohamed Mahmoud Bedeir. | Regional Banks | Chief Executive Officer | |
| QATAR NATIONAL BANK | 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 | |
| HOUSING AND DEVELOPMENT BANK- EGYPT (S.A.E) | Regional Banks | Director/Board Member | |
AstroBank Ltd.
 AstroBank Ltd. Investment ManagersFinance AstroBank Ltd. is an asset management firm headquartered in Nicosia, Cyprus. The firm was founded in 2007 and is a subsidiary of Holding M. Sehnaoui SAL, which is owned by BLC Bank SAL (BSE: BLC) in Lebanon. AstroBank offers investment solutions that meet the needs of its local and international clients. | Investment Managers | Chief Executive Officer | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
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 | ||
| National Council For Human Rights | 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 | |
| EDITA FOOD INDUSTRIES COMPANY (S.A.E) | Food: Specialty/Candy | 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 | |
| The Egyptian Competition Authority | Director/Board Member | ||
| Lebanese American University | College/University | Masters Business Admin | |
| University of Cairo | College/University | Undergraduate Degree | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Director/Board Member | |
| Federation of Egyptian Industries | Director/Board Member |
Statistieken
Internationaal
| Egypte | 30 |
| Libanon | 9 |
| Turkije | 5 |
| Cyprus | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 26 |
| Consumer Services | 10 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 77 |
| Chairman | 26 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 13 |
| Chief Executive Officer | 12 |
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