Marc J. Audi
Directeur/Bestuurslid bij BANK AUDI SAL
Oorsprong van het eerstegraads netwerk van Marc J. Audi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 46 | |
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.
9
| Subsidiary | Investment Managers | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marc J. Audi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| ABU DHABI ISLAMIC BANK - EGYPT - S.A.E | Regional Banks | Shariah Board Member | |
Kirton Bank SA
 Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The company is based in Curitiba, Brazil. | Major Banks | President | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American University of Beirut | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University College London | College/University | Undergraduate Degree | |
| University of Karlsruhe | College/University | Graduate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Director/Board Member Shariah Board Member | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | 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 Corporate Officer/Principal | |
| BANQUE BEMO S.A.L. | Regional Banks | Director/Board Member | |
| Bank Audi SAL (Research) | Investment Managers | Director of Research - Equity Chief Executive Officer Corporate Officer/Principal 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 Director/Board Member Director/Board Member | |
HSBC Bank Middle East Ltd.
 HSBC Bank Middle East Ltd. Major BanksFinance HSBC Bank Middle East Ltd. provides banking services. It offers a range of financial services to personal, commercial, corporate and institutional clients. The company was founded in 1946 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Chief Executive Officer Shariah Board Member | |
Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL
 Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. WLL Pharmaceuticals: MajorHealth Technology Hamad Saleh Al Homaizi Grandsons Pharmaceuticals Co. manufactures and markets pharmaceutical products. It offers finance, marketing, quality assurance and information technology services. The company was founded by Hamad Saleh Al Homaizi and is headquartered in Safat, Kuwait. | Pharmaceuticals: Major | Chairman | |
| Obegi Consumer Products SAL | Director/Board Member | ||
Obegi Chemicals SAL
 Obegi Chemicals SAL Obegi Chemicals SAL provides chemical dyestuffs to the textile and leather industries. It offer agro chemical, coatings, construction. Household care, ink, nutrition, oil and gas, personal care, pharma, and polyurethane. The company was founded by Yordan Obegi in 1905 and is headquartered in Beirut, Lebanon. | Corporate Officer/Principal | ||
| Bankdata Financial Services Wll | Chief Executive Officer | ||
| Audi Saradar Investment Bank SAL | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | ||
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 Director/Board Member | |
| Global Com SAL | Director/Board Member | ||
| City University London | College/University | Masters Business Admin | |
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Lloyds TSB Dubai
 Lloyds TSB Dubai Major BanksFinance Lloyds TSB Dubai provides commercial banking services. The company is headquartered in Dubai, the United Arab Emirates. | Major Banks | Shariah Board Member | |
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| BANK AUDI SYRIA SA | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| QUANTUM METAL EXCHANGE INC. | Investment Banks/Brokers | Shariah Board Member | |
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 | Chairman Chairman Director/Board Member Director/Board Member Chairman | |
| Rassemblement Des Dirigeants Et Des Chefs D’entreprises | Corporate Officer/Principal | ||
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 | Director/Board Member Director/Board Member Director/Board Member Chairman | |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BNP Paribas SA (Saudi Arabia)
 BNP Paribas SA (Saudi Arabia) Major BanksFinance BNP Paribas SA (Saudi Arabia) provides corporate banking services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia. | Major Banks | Shariah Board Member | |
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah Board Member | ||
| Solifac Sal | Director/Board Member Chairman Director/Board Member | ||
Saradar Capital Holding
 Saradar Capital Holding Financial ConglomeratesFinance Saradar Capital Holding engages in the provision of financial services, real estate investments, and logistics and distribution services. The company was founded by Marius Saradar on February 1, 1948 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Chief Executive Officer | |
| IB Capital BSC | Shariah Board Member | ||
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| ESA Business School | College/University | Doctorate Degree | |
| Al Wadi Al Akhdar SAL | Chairman | ||
Islamic Coin
 Islamic Coin Data Processing ServicesTechnology Services Islamic Coin is a Swiss company that operates as a crypto asset on a blockchain platform. The company is based in Baar, Switzerland. The company was founded by Husein Mohammed Salem Al-Meeza, Mohammed AlKaff AlHashmi, Andrey Kuznetsov, and Alex Malkov. The CEO is Alex Malkov. | Data Processing Services | Shariah 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 Director/Board Member Director/Board Member | |
Moody's Investors Service Ltd.
 Moody's Investors Service Ltd. Investment ManagersFinance Moody's Investors Service Ltd. is the Great Britain-based investment research subsidiary of Moody's Corp. (NYSE: MCO) in the US. The firm was founded in 1985 under the name Rapidcredit Ltd. Headquartered in London, Moody's Investors Service provides credit ratings, research, and risk analysis. Credit ratings and research help investors analyze the credit risks associated with fixed-income securities. Such independent credit ratings and research also contribute to efficiencies in fixed-income markets and other obligations, such as insurance policies and derivative transactions, by providing credible and independent assessments of credit risk. | Investment Managers | Analyst-Fixed Income | |
Saradar Bank SAL
 Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| Libanon | 19 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 5 |
| Frankrijk | 4 |
| Saoedi-Arabië | 4 |
Sectoraal
| Finance | 24 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Health Technology | 2 |
Operationeel
| Director/Board Member | 113 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 52 |
| Chairman | 47 |
| Chief Executive Officer | 19 |
Sterkste connecties
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Youssef Nasr | 16 |
| Jean Cheval | 15 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Ramzi N. Saliba | 11 |
| Khalil I. Debs | 11 |
| Farid F. Lahoud | 10 |
| Mario J. Saradar | 10 |
| Adel N. Satel | 10 |
| Imad Itani | 9 |
| Freddie C. Baz | 9 |
| Elia S. Samaha | 9 |
| Marwan M. Ghandour | 9 |
- Beurs
- Insiders
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- Bedrijfsconnecties
