Akef Abdel Latif Mohamed El-Maghraby
Direktor/Vorstandsmitglied bei CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E)
Ursprung des Netzwerks ersten Grades von Akef Abdel Latif Mohamed El-Maghraby
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Banque Misr SAE
 Banque Misr SAE Regional BanksFinance Banque Misr SAE engages in providing banking and financial services. Its services include mortgage and payment processing, loan application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services to its clients. The company was founded by Mohamed Talaat Harb Pasha in 1920 and is headquartered in Cairo, Egypt.
13
| Subsidiary | Regional Banks | 13 |
| Public Company | Finance/Rental/Leasing | 11 | |
Misr Capital
 Misr Capital Financial ConglomeratesFinance Misr Capital is a subsidiary of Banque Misr, a public bank in Egypt that has been in operation since 1920. The company, founded in 2010, is based in 6th of October City, Egypt. Misr Capital specializes in fixed income brokerage and private equity. The Egyptian company is ultimately controlled by the Government of Egypt. The CEO is Khalil El-Bawab.
9
| Subsidiary | Financial Conglomerates | 9 |
Misr Bank-Europe GmbH
 Misr Bank-Europe GmbH Regional BanksFinance Misr Bank-Europe GmbH specializes in providing individual financing solutions for their clients in Europe, Egypt, and the MENA region to facilitate the exchange of goods and capital. The private company is based in Frankfurt, Germany. The German company is the best corporate bank for importers and exporters in the region and are part of "Egypt Inc." The company understand the economy and culture of the country and the region. The company was founded in 1992, and the CEOs are Bülent Menemenci, Richard Schmidt, and Gerald Bumharter.
3
| Private Company | Regional Banks | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Akef Abdel Latif Mohamed El-Maghraby
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
National Investment Bank of Egypt
 National Investment Bank of Egypt Major BanksFinance National Investment Bank of Egypt engages in equity participation, project financing, investment management, and banking services. The company is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer | |
| MISR CEMENT (QENA) COMPANY (S.A.E) | Construction Materials | Director/Board Member | |
| LECICO EGYPT (S.A.E.) | Building Products | Director/Board Member | |
| CAIRO AMMAN BANK | Major Banks | Director/Board Member Director/Board Member | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member Director/Board Member | |
Al Futtaim Pvt Co. LLC
 Al Futtaim Pvt Co. LLC Motor VehiclesConsumer Durables Al-Futtaim Pvt Co. LLC engages in manufacturing and distributing automobiles, and manages real estate properties. The firm operational divisions include automotive, electronics, retail services, and insurance. The company was founded in 1955 and is headquartered in Dubai, United Arab Emirates. | Motor Vehicles | Director/Board Member | |
The Arab Investment Co. SAA
 The Arab Investment Co. SAA Financial ConglomeratesFinance The Arab Investment Co. SAA provides investment management services. Its services include banking, loan and credit facilities services, treasury and securities investment services and equity investment. The company was founded in July 1974 and is headquartered in Riyadh, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
| EGYPTIAN GULF BANK (S.A.E) | Regional Banks | Chief Executive Officer | |
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 | Treasurer | |
| University of Cairo | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The American University in Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Ain Shams University | College/University | Director/Board Member | |
| London Business School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| INTERNATIONAL COMPANY FOR LEASING S.A.E. | Finance/Rental/Leasing | Director/Board Member | |
CI Capital Asset Management
 CI Capital Asset Management Investment ManagersFinance CI Capital Asset Management (CI Asset Management) is the asset management subsidiary of CI Capital Holdings for Financial Investments (EGX: CICH) in Egypt. The firm was founded in 2004 as Commercial International Asset Management. In 2016, they were acquired by CI Capital and became one of the main investment managers in Egypt. Headquartered in Sheikh Zayed, CI Asset Management provides a broad range of investment products to high-net worth individual and institutional clients. | Investment Managers | Chief Executive Officer | |
| GB CORP | Wholesale Distributors | Director/Board Member | |
| TALAAT MOUSTAFA GROUP HOLDING | Real Estate Development | Director/Board Member | |
Central Bank of Egypt
 Central Bank of Egypt General GovernmentGovernment Central Bank of Egypt provides central banking services. It offers stability and insurance of the banking system, formulating and implementing the monetary, credit and banking policies, and supervising the banking sector. The company is headquartered in Cairo, Egypt. | General Government | Director/Board Member Chairman Director/Board Member | |
The Arab Contractors Osman Ahmed Osman & Co.
 The Arab Contractors Osman Ahmed Osman & Co. Engineering & ConstructionIndustrial Services The Arab Contractors Osman Ahmed Osman & Co. provides general contracting services. Its services include monuments restoration, dredging and marine constructions, pipe jacking, foundation, ready mixed concrete, steelyard, scaffolding, metal moulds, concrete products, concrete manholes, blocks, interlocks, repair unit, wood products, portable cabins, integrated systems for bridges construction, shipyards, manufacturing, equipment hiring, laboratories, engineering consultancy, technical services, networking and information systems. The company was founded by Osman Ahmed Osman in 1955 and is headquartered in Cairo, Egypt. | Engineering & Construction | Director/Board Member | |
| EGYPTIANS FOR HOUSING & DEVELOPMENT CO. | Real Estate Development | Director/Board Member | |
| ODIN INVESTMENTS (S.A.E) | Investment Managers | Director/Board Member | |
| PRIME HOLDING S.A.E | Investment Banks/Brokers | Director/Board Member | |
| The General Authority for Investment & Free Zones | General Government | Director/Board Member Director/Board Member | |
Kuwait Pillars for Financial Investment KSC
 Kuwait Pillars for Financial Investment KSC Financial ConglomeratesFinance Kuwait Pillars for Financial Investment KSC engages in the financial investment operations. It operates through the following segments: Investment Activities and Investment Management and Advisory services. The Investment Activities segment engages in investing in securities, funds, lending to corporate and individual customers and managing the group's liquidity requirements. The Investment Management and Advisory Services segment includes discretionary and non-discretionary investment portfolio management, managing of local and international investment funds and providing advisory and structured finance services and other related financial services. The company was founded on March 17, 1998 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Director of Finance/CFO | |
Sarie-Eldin & Partners
 Sarie-Eldin & Partners Miscellaneous Commercial ServicesCommercial Services Sarie-Eldin & Partners engages in the provision of legal services. It specializes in business and commercial law, including capital markets, mergers & acquisitions, initial public offering, private placements, banking, corporate finance, project finance, public private partnership projects, corporate restructuring, commercial agencies, real estate development projects, and information technology. The company was founded by Hani Salah Sarie El-Din in 2007 and is headquartered in 6th of October City, Egypt. | Miscellaneous Commercial Services | Founder | |
Arab Investment Bank
 Arab Investment Bank Investment Banks/BrokersFinance Arab Investment Bank provides commercial banking services. It offers Islamic Sharia compliant and conventional commercial banking. It also provides ATM and loan services. The company was founded in 1974 and is headquartered in Cairo, Egypt. | Investment Banks/Brokers | Chief Executive Officer | |
| Misr Lebanon Bank | Chairman | ||
CI Capital Research
 CI Capital Research Investment ManagersFinance CI Capital Research is an Egyptian financial services company that provides brokerage services and tailors solutions for institutional and individual clients based on their specific requirements. The company is based in Zayed, Egypt. The company is a subsidiary of CI Capital Holding, which is ultimately controlled by the Government of Egypt. The CEOs are Hazem Mohamed Magdy Khalil Badran, Mahmoud Fathi Atta Ullah. The company was founded in 2005. | Investment Managers | Analyst-Equity Chief Executive Officer | |
| Financial Regulatory Authority | General Government | Chairman | |
Egyptian Arab Land Bank
 Egyptian Arab Land Bank Regional BanksFinance Egyptian Arab Land Bank operates as a commercial bank with interests in the provision of corporate, retail, and investment banking services. Its services are divided into the following divisions: Personal Banking, Commercial Banking, and Bancassurance. The Personal Banking division includes accounts; cards; and personal, home, and car loans. The Commercial Banking division offers short and long term loans, bills discounting and sales financing, property development loans, contractors financing, guarantees, import and export financing and services, overdrafts, and international trade. The Bancassurance division provides travel, personal, residence, car, and life insurance; as well as roadside assistance. The company was founded on February 5, 1880 and is headquartered in Amman, Jordan. | Regional Banks | Director/Board Member | |
Union of Arab Banks
 Union of Arab Banks Miscellaneous Commercial ServicesCommercial Services Union of Arab Banks operates as a representative organization of Arab banking and financial community. It gives support to Arab banks, financial institutions, economic organizations, and banking institutions with mutual support and connections to the Arab world. The company was founded on March 13, 1973 and is headquartered in Beirut, Lebanon. | Miscellaneous Commercial Services | Chairman | |
| Interarab Cambist Association | Treasurer | ||
Federation of Egyptian Banks
 Federation of Egyptian Banks Miscellaneous Commercial ServicesCommercial Services Federation of Egyptian Banks provides banking connection services. It offers Egyptian and foreign banks' connection platform. The company was founded in 1981 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Chairman | |
El Mostakbal For Development & Real Estate
 El Mostakbal For Development & Real Estate Real Estate DevelopmentFinance El Mostakbal For Development & Real Estate provides real estate development services. | Real Estate Development | Director/Board Member | |
| Swicorp UAE Ltd. | Corporate Officer/Principal | ||
Misr Capital Investments SAE
 Misr Capital Investments SAE Financial ConglomeratesFinance Misr Capital Investments SAE provides investment services. The private company is based in Cairo, Egypt. | Financial Conglomerates | Director/Board Member | |
| Harvard Business School | College/University | Graduate Degree | |
The Egyptian Credit Bureau SAE
 The Egyptian Credit Bureau SAE Information Technology ServicesTechnology Services The Egyptian Credit Bureau SAE provides services to credit providers including banks, non bank financial institutions, and suppliers of goods and services for taking lending decisions. It maintains a database of credit information for SMEs and consumers. The company was founded in 2005 and is headquartered in Cairo, Egypt. | Information Technology Services | Director/Board Member | |
CI Capital Holding (Private Equity)
 CI Capital Holding (Private Equity) Investment ManagersFinance CI Capital Holding - Private Equity(CI Capital) is an investment firm operates as a subsidiary of CI Capital Holding Co. which offers investment banking services, asset management, private equity and brokerage services. The firm was founded in 2005 and is headquartered in Giza, Egypt. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Magrabi Retail | Sales & Marketing | ||
National Bank of Egypt
 National Bank of Egypt Regional BanksFinance National Bank of Egypt provides commercial bank services and is ultimately controlled by the Government of Egypt. The company is based in Cairo, EG. | Regional Banks | Sales & Marketing | |
Ezdehar Management LLC
 Ezdehar Management LLC Investment ManagersFinance Ezdehar Management LLC (Ezdehar Management) is a private equity firm founded in 2015 by Emad Barsoum. The firm is headquartered in Giza, Egypt. | Investment Managers | Private Equity Investor | |
Tanmiya Capital Ventures
 Tanmiya Capital Ventures Investment ManagersFinance Tanmiya Capital Ventures (TCV) is a private equity firm founded in 2016 by Ahmed Alauddin Ali Al-Guindy. The firm is headquartered in Zamalek, Egypt. | Investment Managers | Founder | |
| E-FINANCE FOR DIGITAL AND FINANCIAL INVESTMENTS S.A.E. | Packaged Software | Director/Board Member | |
| AL TAWFEEK LEASING COMPANY | Real Estate Development | Director/Board Member | |
Holding Co. for Tourism, Hotels & Cinema
 Holding Co. for Tourism, Hotels & Cinema Holding Company for Tourism, Hotels & Cinema engages in the tourism, hotels, and cinema services. The company is headquartered in Cairo, Egypt. | Director/Board Member |
Statistik
International
| Ägypten | 38 |
| Vereinigte Arabische Emirate | 5 |
| Libanon | 4 |
| Vereinigte Staaten | 3 |
| Jordanien | 2 |
Sektoral
| Finance | 28 |
| Consumer Services | 6 |
| Government | 4 |
| Commercial Services | 4 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 71 |
| Chief Executive Officer | 13 |
| Chairman | 13 |
| Independent Dir/Board Member | 13 |
| Corporate Officer/Principal | 10 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Akef Abdel Latif Mohamed El-Maghraby
- Unternehmensverbindungen
