Elie Baroudi
Director/Board Member at LECICO EGYPT (S.A.E.)
Network origin in Elie Baroudi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Building Products | 19 | |
American Express Bank, FSB
 American Express Bank, FSB Savings BanksFinance American Express Bank FSB provides national commercial bank services. The company was founded in December 2000 and is headquartered in Salt Lake City, UT.
1
| Extinct | Savings Banks | 1 |
Egyptian American Bank
 Egyptian American Bank Major BanksFinance Egyptian American Bank provides commercial banking services. The company is based in Cairo, Egypt. The Egyptian company was founded in 1977.
1
| Extinct | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Elie Baroudi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HSBC Securities (USA), Inc.
 HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Corporate Officer/Principal | |
| BNY MELLON MUNICIPAL BOND INFRASTRUCTURE FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
| BNY MELLON ALCENTRA GLOBAL CREDIT INCOME 2024 TARGET TERM FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
| BANQUE DU CAIRE SAE | Major Banks | Director/Board Member | |
Shalakany
 Shalakany Miscellaneous Commercial ServicesCommercial Services Shalakany Law Office provides law firms. It offers arbitration, litigation, dispute resolution, banking & finance, M&A, capital markets, and trademark legal services. The company was founded by Abdelfatah El Shalakany in 1912 and is headquartered in Cairo, Egypt. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Lecico Lebanon
 Lecico Lebanon Building ProductsProducer Manufacturing Part of Lecico Egypt SAE, Lecico Lebanon is a company that manufactures and distributes bathroom ceramic tiles. The company is based in Lebanon, Lebanon. | Building Products | Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Groupe SEB Ibérica SA
 Groupe SEB Ibérica SA Electronics/Appliance StoresRetail Trade Part of SEB SA, Groupe SEB Ibérica SA is a company based in Barcelona, Spain that was founded in 1975. The Spanish company specializes in body care products that help to sculpt and firm the body while reducing the appearance of cellulite. In addition to their body care collection, Groupe SEB Ibérica SA also offers innovative products for daily well-being, with a commitment to extending the life of their products and fighting against waste. | Electronics/Appliance Stores | Corporate Officer/Principal | |
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. | Regional Banks | Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin | |
| EXPORT DEVELOPMENT BANK OF EGYPT (S.A.E.) | Regional Banks | Director/Board Member | |
| University of Birmingham | College/University | Undergraduate Degree | |
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 | |
Arab Banking Corp. (Egypt)
 Arab Banking Corp. (Egypt) Major BanksFinance Arab Banking Corp. (Egypt) engages in providing banking products and services. its products include personal loans, car loans, credit cards, Visa Electron, and deposits such as current accounts, saving accounts, time deposits, and saving certificates. It is also involved in financial services including corporate banking, project finance, and syndications. The company was founded in August 21, 1982 and is headquartered in Cairo, Egypt. | Major Banks | Treasurer | |
| University of Cairo | College/University | Undergraduate Degree Corporate Officer/Principal | |
| The American University in Cairo | College/University | Graduate Degree Undergraduate Degree | |
| Alexandria University | College/University | Undergraduate Degree Undergraduate Degree | |
| SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Chairman | |
| BANK OF ALEXANDRIA SAE | Regional Banks | Director/Board Member | |
| SANITEC CORP | Home Furnishings | Chief Executive Officer Corporate Officer/Principal | |
| CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| CONCRETE FASHION GROUP FOR COMMERCIAL AND INDUSTRIAL INVESTMENTS S.A.E | Apparel/Footwear Retail | Director/Board Member | |
| GB CORP | Wholesale Distributors | Director of Finance/CFO Chief Investment Officer Corporate Officer/Principal | |
| 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 Director/Board Member | |
Concord Portfolio Management Co.
 Concord Portfolio Management Co. Investment ManagersFinance Concord Portfolio Management Co. (CPM Egypt) is the Egyptian office of Concord International Investments Group, LP, the New York-based investment management firm and one of the largest fund managers of Egyptian securities. The firm's Egyptian office was created in 1994 by Mohamed Younes, Sherif Raafat and Prince Abbas Hilmi. Located in Cairo, the CPM Egypt team is dedicated exclusively to the Egyptian market and is supported by an in-house research department. The firm provides fund and portfolio management, investment strategy, corporate finance advisory, strategic planning and real estate investment advice to high net-worth individuals, families, foundations and institutions. In addition to the Cairo and New York offices, the Group has an office in Tokyo. | Investment Managers | Chairman | |
| Intage Holdings Ltd. | Corporate Officer/Principal Director/Board Member 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 | |
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 | |
| ARABIAN FOOD INDUSTRIES COMPANY (DOMTY) - S.A.E | Food: Meat/Fish/Dairy | Director/Board Member | |
Lecico Plc
 Lecico Plc Home FurnishingsConsumer Durables Part of Lecico Egypt SAE, Lecico Plc is a manufacturer of sanitaryware, exporting to over 50 countries worldwide. The company is based in Bedford, UK. Lecico offers a wide range of WC's, including close coupled, back to wall, wall hung, and low level, as well as exposed and concealed urinals in various sizes. Lecico was founded in 1987. Antony John Thompson has been the CEO of the British company since 2018. | Home Furnishings | Director/Board Member Director/Board Member Director/Board Member | |
Zahran Holding Co.
 Zahran Holding Co. MiscellaneousMiscellaneous Zahran Holding Co. engages in investment inside and outside of Saudi Arabia. It specializes in various industries: Maintenance and Operation, Construction and Contracting, Travel and Tourism, Financial and Real Estate Investment, Home Appliances and other businesses.The company was founded by Ghurmallah R. Al Zahrani in1975 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous | Director/Board Member | |
Egyptian Finance Co.
 Egyptian Finance Co. Miscellaneous Commercial ServicesCommercial Services Egyptian Finance Co. operats within the asset management & capital markets sector. The company was founded on July 17, 1976 and is headquartered in Giza, Egypt. | Miscellaneous Commercial Services | Director/Board Member | |
| Nile Holding Co. | Corporate Officer/Principal | ||
| Financial Regulatory Authority | General Government | Chairman | |
| T. Gargour & Fils (UK) Ltd. | Corporate Officer/Principal | ||
| Gargour Holdings SA | Chief Executive Officer Chairman | ||
| Middle East Center For Law & Development | Chairman | ||
| TENTH OF RAMADAN FOR PHARMACEUTICAL INDUSTRIES AND DIAGNOSTIC REAGENTS (RAMEDA) S.A.E. | Pharmaceuticals: Major | Director/Board Member | |
| Capital Market Authority (Oman) | General Government | Chairman | |
| Queen Mary University of London | College/University | Doctorate Degree | |
Egyptian-American Enterprise Fund
 Egyptian-American Enterprise Fund Investment ManagersFinance Egyptian-American Enterprise Fund seeks investments opportunities in small and medium-sized companies located in Middle East, primarily in Egypt. The fund targets companies operating in health services, finance and technology. It provides financing for buyout and growth capital requirements. It makes co-investments and considers controlling interests. It acquires minority interest and takes a seat on the board of directors. | Investment Managers | Director/Board Member | |
Philip Morris Misr LLC
 Philip Morris Misr LLC TobaccoConsumer Non-Durables Part of Philip Morris International, Inc., Philip Morris Misr LLC is an Egyptian company that is focused on developing smoke-free products as a better alternative to traditional cigarette smoking. The company is based in Cairo, Egypt. The company's vision is to eventually replace cigarettes with their smoke-free products. | Tobacco | Director/Board Member | |
| Westfield College | College/University | Doctorate Degree | |
| Bonyan for Real Estate & Development | Director/Board Member | ||
| Rameda Pharmaceuticals | Director/Board Member | ||
| ACI Egypt | Corporate Officer/Principal | ||
Zahran Market SAE
 Zahran Market SAE Food RetailRetail Trade Zahran Market SAE is a retail supermarket operator. The company is based in Alexandria, Egypt. The Egyptian company was founded in 1987 by Mamdouh Zahran. Karim Mamdouh Mohammed Zahran has been the CEO of the company since 2016. Zahran Market was acquired by Ezdehar Management LLC on August 23, 2022. | Food Retail | Chief Executive Officer | |
| Human Power Association | Chairman |
Statistics
International
| Egypt | 31 |
| United States | 8 |
| United Kingdom | 6 |
| Lebanon | 2 |
| Spain | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 9 |
| Government | 5 |
| Miscellaneous | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 79 |
| Corporate Officer/Principal | 29 |
| Independent Dir/Board Member | 21 |
| Chairman | 17 |
| Chief Executive Officer | 14 |
Most connected contacts
| Insiders | |
|---|---|
| Hani Sarie El-Din | 22 |
| Mohamed Saleh Younes | 21 |
| Rainer Simon | 16 |
| Roslyn Watson | 14 |
| Colin Sykes | 14 |
| Karim Zahran | 13 |
| Mohamed Mostafa Mohamed Taha | 8 |
| Menatalla Sadek | 7 |
| Alain Gargour | 7 |
| Toufick Gargour | 6 |
| Taher Gargour | 5 |
| Gilbert Gargour | 5 |
| Mohamed Hassan | 4 |
| Seifi Hasanali | 3 |
| Mats Bergdahl | 3 |
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