Oorsprong van het eerstegraads netwerk van Judge Abbas Al-Halabi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BBAC Bank
 BBAC Bank Major BanksFinance BBAC Bank engages in the provision of banking services. Its products and services include loans, accounts, saving plans, SME banking, corporate banking, trade finance, private banking, and treasury services. The company was founded in 1956 and is headquartered in Beirut, Lebanon.
7
| Private Company | Major Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Judge Abbas Al-Halabi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Middle East Airlines Air Liban SAL
 Middle East Airlines Air Liban SAL AirlinesTransportation Middle East Airlines-Air Liban provides air transportation services. It operates scheduled international services in the Middle East, Europe and Africa. The company was founded in 1945 and is headquartered in Beirut, Lebanon. | Airlines | Director/Board Member | |
| BLC BANK S.A.L. | Major Banks | Corporate Officer/Principal | |
| BLC Finance SAL | Corporate Secretary | ||
| BLC Services SAL | Corporate Secretary | ||
| Université Paris II Panthéon Assas | College/University | Undergraduate Degree | |
Intercontinental Bank of Lebanon SAL
 Intercontinental Bank of Lebanon SAL Regional BanksFinance Intercontinental Bank of Lebanon SAL provides commercial banking services. It offers overdraft facilities, bridge loans, medium and long term loans, short and medium term loans and international trade, letters of guarantees, foreign exchange trading and international financing. The company was founded on May 5, 1961 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member | |
CreditBank SAL
 CreditBank SAL Major BanksFinance CreditBank SAL provides commercial banking services. The firm offers working capital credit facilities, trade finance, project finance, long-term loans and advisory services. The company was founded by Tarek Joseph Khalife and Fouad Zoghby in 1981 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
Kafalat SAL
 Kafalat SAL Investment ManagersFinance Kafalat SAL (Kafalat) is venture capital firm, a subsidiary of National Institute for The Guarantee of Deposits founded in 1999. The firm is headquartered in Beirut, Lebanon. | Investment Managers | Director/Board Member | |
Allianz SNA SAL
 Allianz SNA SAL Insurance Brokers/ServicesFinance Allianz SNA SAL engages in the provision of insurance services. Its products and services include life, motor, property, health, personal accident, travel, protectio, international healthcare plans, banc assurance, and group health and group life & accident insurance. The company was founded in 1963 and is headquartered in Hazmieh, Lebanon. | Insurance Brokers/Services | Director/Board Member | |
Bemo Securitisation SAL
 Bemo Securitisation SAL Financial ConglomeratesFinance Bemo Securitisation SAL specializes in structured finance. It provides securitization, debt financing and equity transaction facilities. The company was founded in 1993 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Director/Board Member | |
| Muslim Association of Canada | Director/Board Member | ||
| University of Aston | College/University | Undergraduate Degree | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Graduate Degree | |
Al Baraka Bank Lebanon SAL
 Al Baraka Bank Lebanon SAL Regional BanksFinance Part of Estate Of Kamel Saleh Abdulla, Al Baraka Bank Lebanon SAL is a bank that provides banking services. The company is based in Beirut, Lebanon. The CEOs are Hamad Abdallah Ali Al Oqab, Mutasim Mahmassani. The Lebanese company was founded in 1992. | Regional Banks | Director/Board Member | |
| Beirut Arab University | College/University | Undergraduate Degree | |
| Lebanese University | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Libanon | 13 |
| Frankrijk | 2 |
| Canada | 2 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 8 |
| Consumer Services | 6 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 14 |
| Undergraduate Degree | 4 |
| Independent Dir/Board Member | 4 |
| Corporate Secretary | 3 |
| Corporate Officer/Principal | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Michel J. Tueni | 8 |
| Farouk Mahfouz | 4 |
| Ghassan Assaf | 3 |
| Marc Maamari | 3 |
| Fouad Zmokhol | 2 |
| Ali Assaf | 2 |
| Walid Assaf | 1 |
- Beurs
- Insiders
- Judge Abbas Al-Halabi
- Bedrijfsconnecties
