Oorsprong van het eerstegraads netwerk van Moulay Omar Cherkaoui
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Specialty Stores | 14 | |
Auto Hall Immobilier
5
| Private Company | 5 | |
Societe Marocaine De Machines Agricoles
4
| Private Company | 4 | |
Société Chérifienne d'Automobiles et de Matériel Agricole SA
4
| Private Company | 4 | |
Africa Motors SA
4
| Private Company | 4 | |
SMVN Nissan Maroc
4
| Private Company | 4 | |
Leader Location LD
4
| Private Company | 4 | |
Auto Hall Industrial Vehicles
4
| Private Company | 4 | |
Amana Ste
3
| Private Company | 3 | |
Diamond Motors (Pakistan)
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Moulay Omar Cherkaoui via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Director/Board Member | |
| CRÉDIT DU MAROC S.A. | Regional Banks | Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Chairman | |
| DIAMOND INDUSTRIES LIMITED | Household/Personal Care | Director/Board Member | |
| TASLIF | Finance/Rental/Leasing | Director/Board Member | |
| UNIMER SA | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| SONASID S.A. | Steel | Director/Board Member | |
| École Nationale Supérieure des Mines de Paris | College/University | Undergraduate Degree | |
| STOKVIS NORD AFRIQUE S.A. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Société Maroc Emirats Arabes Unis de Développement
 Société Maroc Emirats Arabes Unis de Développement Financial ConglomeratesFinance Société Maroc Emirats Arabes Unis de Développement (SOMED) is a Moroccan private holding company with a capital of 950 MDH that was founded in 1982. The company was established to promote economic cooperation between Morocco and the United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
H Partners SA
 H Partners SA Investment ManagersFinance H Partners SA invests in companies located in Morocco. The fund focuses on sectors such as hotel and tourism projects. It provides financing for buyout capital requirements with an investment size of MAD 60 million. It also acquires minority interests. | Investment Managers | Director/Board Member | |
Somadir SA
 Somadir SA Food: Major DiversifiedConsumer Non-Durables Somadir SA is a Moroccan company that specializes in the production and marketing of fresh, dry yeast, and breading improvises. Somadir is based in Casablanca, Morocco. The private company has been in operation for over 60 years and has a wide range of products to satisfy all yeast and improving needs. Somadir has an international distribution network and is the Moroccan leader in its industry. The company has adopted an integrated management system according to the ISO 9001 vs standard2015 and ISO 22000 vs 2018 to improve its internal organization and meet customer requirements in terms of food quality and health. | Food: Major Diversified | Director/Board Member | |
Soberma SA
 Soberma SA Wholesale DistributorsDistribution Services Soberma SA distributes construction and public works equipment and vehicles. The firm provides after-sales service. The company was founded in 1927 and is headquartered in Casablanca, Morocco. | Wholesale Distributors | Chief Executive Officer | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member | |
| SHAFFI CHEMICAL INDUSTRIES LIMITED | Wholesale Distributors | Director/Board Member | |
Marogest SA
 Marogest SA Investment ManagersFinance Marogest SA is the asset management subsidiary of Maroc Services Intermediation, which is ultimately held by Credit Agricole du Maroc SA. The firm is headquartered in Casablanca, Morocco and was founded in 2001. Marogest provides investment advisory services to their clients. | Investment Managers | Chairman | |
| Caisse Nationale des Organismes de Prévoyance Sociale | Director/Board Member | ||
Tanger Free Zone
 Tanger Free Zone Real Estate DevelopmentFinance Tanger Free Zone engages in port management activity. It offers logistic and cargo storage services. The company was founded in 1999 and is headquartered in Tanger, Morocco. | Real Estate Development | Director/Board Member | |
Société de Sel de Mohammedia SA
 Société de Sel de Mohammedia SA Chemicals: AgriculturalProcess Industries Part of Delta Holding SA, Société de Sel de Mohammedia SA is a Moroccan company that produces rock salt. The company is based in Rabat, Morocco. | Chemicals: Agricultural | Director/Board Member | |
| Foundation for Local Development & Partnership | Director/Board Member | ||
| Association Attadamoun Elmenzel | Director/Board Member | ||
| CIMR Iddikhar | Director/Board Member | ||
| Diamond Foam | Chief Executive Officer | ||
| Diamond Rubber Mills | Chief Executive Officer | ||
| Diamond Tyres Ltd. | Chief Executive Officer | ||
| Symbol Industries Pvt Ltd. | Chief Executive Officer | ||
| AFMA S.A. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member | |
| Larbel Familienstiftung | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| Société Marocaine des Tabacs SA | Chairman | ||
| Olea Capital Societe Centrale d Exploitation SA | Director/Board Member | ||
| Olea Capital SA | Director/Board Member | ||
| SICAV CIMR Foncia | Corporate Officer/Principal | ||
| Diamond Motors (Morocco) | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| RAMICAL | Chief Executive Officer | ||
| Upline Ventures | Chief Executive Officer | ||
| Al Mada Holding | Director/Board Member | ||
| EQDOM | Director/Board Member | ||
| Sapress | Chairman | ||
| Quattro Group SA | Director/Board Member | ||
| Zalar Group | Director/Board Member | ||
| Forte Advisory SA | Chairman | ||
| SMM Davum Socodam | Director/Board Member | ||
| MSIN Gestion | Chief Executive Officer | ||
| SICAV Maroc Croissance | Chairman | ||
| Hpartner Sàrl | General Counsel | ||
| Sochpress | Chairman | ||
| Association Des Producteurs De Ciments | Chairman | ||
| Auto Hall Luxury Motors | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Marokko | 42 |
| Pakistan | 8 |
| Frankrijk | 2 |
| Liechtenstein | 2 |
Sectoraal
| Finance | 8 |
| Consumer Non-Durables | 6 |
| Distribution Services | 4 |
| Consumer Services | 3 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 89 |
| Chairman | 30 |
| Chief Executive Officer | 19 |
| Independent Dir/Board Member | 8 |
| Corporate Officer/Principal | 6 |
Sterkste connecties
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