Walid Daouk
Directeur/Bestuurslid bij BLC BANK S.A.L.
Oorsprong van het eerstegraads netwerk van Walid Daouk
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon.
34
| Private Company | Major Banks | 34 |
| Public Company | Major Banks | 21 | |
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus.
18
| Subsidiary | Major Banks | 18 |
Beirut Bar Association
13
| Private Company | 13 | |
Bancassurance SAL
 Bancassurance SAL Multi-Line InsuranceFinance Bancassurance SAL operates as a life insurance company. Its individual products include savings plans, investment plans life products. The firms corporate solutions include retirement, schooling, term life and key person. The company is headquartered in Beirut, Lebanon.
9
| Private Company | Multi-Line Insurance | 9 |
Fransabank (France) SA
8
| Private Company | 8 | |
BLC Invest SAL
6
| Subsidiary | 6 | |
Fransa Invest Bank SAL
 Fransa Invest Bank SAL Major BanksFinance Part of Fransabank SAL, Fransa Invest Bank SAL is a Lebanese commercial banking company. The company is based in Beirut, Lebanon. The company was founded by Nadim Adel Kassar. The CEO is Nabil Adel Kassar.
6
| Subsidiary | Major Banks | 6 |
BLC Services SAL
4
| Subsidiary | 4 | |
International College (Lebanon)
4
| College/University | Other Consumer Services | 4 |
Fransabank El Djazaïr SpA
3
| Subsidiary | 3 | |
BLC Finance SAL
3
| Subsidiary | 3 | |
Université Saint-Joseph
3
| College/University | Other Consumer Services | 3 |
Lebanese Leasing Co. SAL
 Lebanese Leasing Co. SAL Finance/Rental/LeasingFinance Lebanese Leasing Co. SAL provides lease financing and commercial lending services. The private company is based in Beirut, Lebanon. The CEO of the Lebanese company is Adel Wafiq Al-Kassar.
2
| Private Company | Finance/Rental/Leasing | 2 |
Beirut Waterfront Development Sal
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Walid Daouk via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STANDARD MOTOR PRODUCTS, INC. | Automotive Aftermarket | Director/Board Member Director/Board Member | |
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Director/Board Member Director/Board Member | |
Crédit Foncier de France SA
 Crédit Foncier de France SA Major BanksFinance Crédit Foncier de France SA provides mortgage lending services. The firm finances and insures real estate transactions and develops commercial and residential properties. It also offers investment planning and advice, consumer and business lending services, structured financing, and traditional banking among other services. The company was founded in March 1852 and is headquartered in Paris, France. | Major Banks | Chairman Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Graduate Degree | |
Compagnie Française d'Assurance pour le Commerce Extérieur SA
 Compagnie Française d'Assurance pour le Commerce Extérieur SA Multi-Line InsuranceFinance Compagnie Française d'Assurance pour le Commerce Extérieur SA is a holding company, which provides credit insurance and related services. Its offers debt collection, bonds, factoring, and business information. The company was founded in August 7, 2000 and is headquartered in Bois-Colombes, France. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| CRÉDIT IMMOBILIER ET HÔTELIER, SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member Director/Board Member | |
| BLOM BANK SAL | Regional Banks | Director/Board Member Director/Board Member | |
| BANK AUDI SAL | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH
 DEG-Deutsche Investitions & Entwicklungsgesellschaft mbH Investment ManagersFinance EG-Deutsche Investitions & Entwicklungsgesellschaft mbH (DEG) is a private equity subsidiary of KfW founded 1962. The firm is headquartered in Cologne, Germany, with additional offices across the globe. | Investment Managers | Corporate Officer/Principal | |
Financière OCÉOR SA
 Financière OCÉOR SA Major BanksFinance Financière OCÉOR SA operates a banking network in the French overseas territories. The company's activities include retail and private banking, special financial services, and international business. The bank operates in Africa, Asia, the Pacific, and the US. Financière OCÉOR was founded in 2002 and is headquartered in Paris, France. | Major Banks | Chairman Director/Board Member | |
Banque de Tahiti SA
 Banque de Tahiti SA Regional BanksFinance Part of BPCE SA, Banque de Tahiti SA is a French Polynesian banking company that provides banking services. The company is based in Papeete, French Polynesia. | Regional Banks | Director/Board Member Chairman Chairman | |
Banque Libano-Francaise SAL
 Banque Libano-Francaise SAL Major BanksFinance Banque Libano-Francaise SAL is a financial institution based in Beirut, Lebanon. and has a global presence of subsidiaries in several regions. The CEOs are Elie A. Nahas, Raya Raphael Nahas, Walid Raphaël. The Lebanese company was founded in 1979 by Farid Raphaà « l. | Major Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| New York University | College/University | Masters Business Admin Masters Business Admin | |
| Universität zu Köln | College/University | Masters Business Admin | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Oger Telecom Ltd.
 Oger Telecom Ltd. Major TelecommunicationsCommunications Oger Telecom Ltd. provides telecommunications and technology services. Its products are IT consulting and telecommunications product and software services through its subsidiaries Innova and Argela, respectively, as well as operating CRM systems, directory services and call centers. The company was founded in 2006 and is headquartered in Dubai, the United Arab Emirates. | Major Telecommunications | Director/Board Member Director/Board Member | |
| RWTH Aachen University | College/University | Graduate Degree | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
| ESCP Europe Campus Paris | College/University | Undergraduate Degree Undergraduate Degree | |
| NATIXIS | Investment Managers | Chairman Director/Board Member | |
Massira Capital Management
 Massira Capital Management Financial ConglomeratesFinance Massira Capital Management operates as an investment holding Moroccan company. The company is ultimately controlled by the Government of Morocco. The CEO of the company is Anass Houir Alami. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Banque Tuniso-Koweitienne de Développement SA
 Banque Tuniso-Koweitienne de Développement SA Major BanksFinance Part of Banque Centrale Populaire SA, Banque Tuniso-Koweitienne de Développement SA is a Tunisian bank that was founded in 1981. The bank offers a range of services including savings and placements, credits, banking investments, and financing operations internationally. The bank also provides digital solutions for remote banking operations and a mobile application for managing accounts. The bank has a network of agencies and offers a range of products adapted to customers' needs. | Major Banks | Chairman Director/Board Member Chairman | |
| Lebanese American University | College/University | Corporate Secretary Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Bankmed SAL
 Bankmed SAL Regional BanksFinance Bankmed SAL operates as a national commercial bank that offers services to both individuals and corporations. The company was founded in 1944 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
The Institute of Marine Engineering, Science & Technology
 The Institute of Marine Engineering, Science & Technology Miscellaneous Commercial ServicesCommercial Services The Institute of Marine Engineering, Science & Technology is an international professional body and learned society that promotes the development of marine engineering, science, and technology. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company provides opportunities for the exchange of ideas and practices and uphold the status and knowledge of marine professionals. The organization has Special Interest Groups (SIGs) that operate to the benefit of a specialist field and is also a publisher of marine technical books. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Lemissoler Shipping Group PCL
 Lemissoler Shipping Group PCL Air Freight/CouriersTransportation Lemissoler Shipping Group PCL provides management, transportation and logistic services. It offers liner shipping, ship owning, and ship management services. The company was founded by Philippos Philis in 1996 and is headquartered in Limassol, Cyprus. | Air Freight/Couriers | Chief Executive Officer | |
| AA Kassar SAL | Chief Executive Officer Chief Executive Officer | ||
| Cyprus Scientific & Technical Chamber | Corporate Officer/Principal | ||
BCP Bank (Mauritius) Ltd.
 BCP Bank (Mauritius) Ltd. Regional BanksFinance Banque des Mascareignes Ltee provides banking services. It offers loans, saving, and insurance services. The company was founded on January 8, 2014 and is headquartered in Port Louis, Mauritius. | Regional Banks | Director/Board Member Chairman Director/Board Member Chairman | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
The Cyprus Shipping Council
 The Cyprus Shipping Council Miscellaneous Commercial ServicesCommercial Services The Cyprus Shipping Council operates as a shipping union. The private company is based in Limassol, Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
Banque de Saint-Pierre et Miquelon SA
 Banque de Saint-Pierre et Miquelon SA Regional BanksFinance Part of BPCE SA, Banque de Saint-Pierre et Miquelon SA is a banking company that provides banking services. The company is based in Saint-Pierre, France. | Regional Banks | Director/Board Member Chairman | |
| St. Joseph University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman | |
| Notre Dame University | College/University | Director/Board Member Director/Board Member | |
Banque SBA SA
 Banque SBA SA Regional BanksFinance Part of Banque Libano-Francaise SAL, Banque SBA SA operates as a commercial bank. The company is based in Paris, France. The French company was founded in 1978. The CEO is Nagi Letayf. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Inter Marine Container Lines Ltd. | Founder | ||
BPCE International et Outre-mer SA
 BPCE International et Outre-mer SA Investment ManagersFinance BPCE International et Outre-mer SA operates as a holding company with interest in the finance industry. The company was founded in October 27, 1998 and is headquartered in Paris, France. | Investment Managers | President Director/Board Member Chief Executive Officer | |
| FRANSABANK SYRIA | Regional Banks | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| Sagesse University | College/University | Graduate Degree Undergraduate Degree | |
| Cyprus Professional Engineers Association | Corporate Officer/Principal | ||
| Transparency International Lebanon | Corporate Officer/Principal Director/Board Member | ||
Holding M Sehnaoui SAL
 Holding M Sehnaoui SAL Financial ConglomeratesFinance Holding M Sehnaoui SAL engages in investment services. It operates as an investment holding company. The company was founded by Maurice Sehnaoui in 2000 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Founder Chief Executive Officer | |
Valpre Capital Uk Ltd.
 Valpre Capital Uk Ltd. Financial ConglomeratesFinance Valpre Capital UK Ltd. is an investment services company founded in 2019. The private company is based in London, UK. The British company provides investment services. | Financial Conglomerates | Director/Board Member Chairman | |
| Canada Post International Ltd. | Director of Finance/CFO | ||
African Reinsurance Corp.
 African Reinsurance Corp. Insurance Brokers/ServicesFinance African Reinsurance Corp. engages in the provision of reinsurance services. Its mission is to develop the insurance and reinsurance industry in Africa through increased underwriting and retention capacities, and support to African economic development. The company was founded on February 24, 1976 and is headquartered in Lagos, Nigeria. | Insurance Brokers/Services | Director/Board Member | |
Fransabank OJSC
 Fransabank OJSC Major BanksFinance Fransabank OJSC is a Belarusian company. 'The private company is based in Minsk, Belarus. | Major Banks | Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Libanon | 14 |
| Frankrijk | 11 |
| Cyprus | 7 |
| Verenigde Staten | 4 |
| Verenigd Koninkrijk | 4 |
Sectoraal
| Finance | 25 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Transportation | 3 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 257 |
| Corporate Officer/Principal | 96 |
| Chairman | 77 |
| Undergraduate Degree | 42 |
| Chief Executive Officer | 33 |
Sterkste connecties
| Insiders | |
|---|---|
| Charles Milhaud | 64 |
| Philippe Marie M. Garsuault | 25 |
| Azmi Mikati | 22 |
| Bruno Yves Deletré | 20 |
| William Turner | 20 |
| Yvan de la Porte du Theil | 20 |
| Nadim Adel Kassar | 19 |
| Richard S. Ward | 18 |
| Mazen Abou Chakra | 16 |
| Nazem El-Khoury | 15 |
| Nabil Adel Kassar | 15 |
| Adel Wafiq Al-Kassar | 13 |
| Antoine Karam | 11 |
| Philippos Philis | 10 |
| Raoul Nehme | 10 |
- Beurs
- Insiders
- Walid Daouk
- Bedrijfsconnecties