Network origin in Mohamed Loukal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
British Arab Commercial Bank Plc
 British Arab Commercial Bank Plc Major BanksFinance British Arab Commercial Bank Plc provides trade and project finance services. The company's products include trade finance, lending, banking, and treasury services. It also offers a bespoke bond execution and custody services. The company was founded in June, 1972 and is headquartered in London, the United Kingdom.
14
| Subsidiary | Major Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohamed Loukal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ARAB BANKING CORPORATION (B.S.C.) | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| NEXANS MAROC S.A. | Electrical Products | Director/Board Member | |
OCP SA
 OCP SA Other Metals/MineralsNon-Energy Minerals OCP SA engages in the mining, processing, exporting, and marketing of phosphate fertilizers. Its products include phosphate rocks, phosphoric acid, fertilizers, fortified fertilizers, animal feeds and solubles fertilizers. The firm serves textiles, fertilizers and cement companies. The company was founded in August 1920 and is headquartered in Casablanca, Morocco. | Other Metals/Minerals | Director/Board Member | |
| ITISSALAT AL-MAGHRIB (IAM) S.A. | Wireless Telecommunications | Chairman | |
National Bank of Egypt SAE
 National Bank of Egypt SAE Major BanksFinance National Bank of Egypt SAE engages in the provision of commercial banking services. It offers retail and corporate banking, investment, and electronic banking services, including deposits, payroll, SME, POS statement, e-payment, banking investment, ATM, e-shopping, and mobile payment services.The company was founded on June 25, 1898 and is headquartered in Cairo, Egypt. | Major Banks | Chief Executive Officer | |
Arab Italian Bank SpA
 Arab Italian Bank SpA Major BanksFinance Part of UniCredit SpA, Arab Italian Bank SpA is a national commercial bank. Arab Italian Bank was acquired by Unicredit Banca di Roma SpA on January 01, 1999. | Major Banks | Director/Board Member | |
Banque Atlantique Côte d’Ivoire SA
 Banque Atlantique Côte d’Ivoire SA Regional BanksFinance Banque Atlantique Côte d'Ivoire engages in the provision of commercial banking services. It offers cash management, loans, credits, savings account, and money transfer. The company was founded in 1978 and is headquartered in Ivory Coast. | Regional Banks | Director/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 | |
| MAROC LEASING S.A. | Real Estate Development | Chairman | |
| Télécom Paris | College/University | Undergraduate Degree | |
Union de Banques Arabes et Françaises SA
 Union de Banques Arabes et Françaises SA Major BanksFinance Union de Banques Arabes et Françaises SA engages in the provision of commercial banking and financial services. It offers trade finance, financing and Islamic financing, syndication, and treasury solutions. The company was founded on June 10, 1970 and is headquartered in Courbevoie, France. | Major Banks | Chairman Director/Board Member | |
Banca UBAE SpA
 Banca UBAE SpA Regional BanksFinance Banca UBAE SpA engages in the provision of banking and financial solutions. Its products and services include treasury management, syndicated financial facilities, issuance and acceptance of contractual and financial guarantees, factoring, and internet banking. The company was founded in 1972 and is headquartered in Rome, Italy. | Regional Banks | Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Chief Executive Officer Chairman | |
| Barid Al Maghrib | General Government | 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 Chief Executive Officer Director/Board Member | |
| Fonds Igrane | Director/Board Member | ||
Upline Group /Morocco/
 Upline Group /Morocco/ Investment Banks/BrokersFinance Upline Group /Morocco/ engages investment-banking businesses. It operates through the following area: analysis and research, corporate finance, asset management, securities brokerage, online securities and insurance brokerage, and private equity. The company was founded in 1992 and is headquartered in Casablanca, Morocco. | Investment Banks/Brokers | Chairman | |
| Gonville & Caius College | College/University | Graduate Degree | |
| Chaabi LLD | Chairman | ||
| Institut Supérieur de Commerce & d'Administration | College/University | Director/Board Member | |
| Maroc Assistance Internationale | Chairman | ||
Chaabi Bank SA
 Chaabi Bank SA Regional BanksFinance Chaabi Bank SA provides banking services. | Regional Banks | Chairman | |
Vivalis
 Vivalis Wholesale DistributorsDistribution Services Vivalis operates mobile stores. The private company is based in Casablanca, Morocco. | Wholesale Distributors | Chairman | |
| Mediafinance | Chairman | ||
Multi Assistance Internationale
 Multi Assistance Internationale Insurance Brokers/ServicesFinance Multi Assistance Internationale operates as an insurance broker. The private company is based in Paris, France. | Insurance Brokers/Services | Chairman | |
| Fondation Micro-Crédit | Investment Trusts/Mutual Funds | Chairman | |
| Fondation Création d’Entreprises | Chairman | ||
| Fondation Education & Culture | Chairman | ||
| Chaabi Moussahama | Chairman | ||
| Fonds Moussahama I | Chairman | ||
| Fonds Moussahama II | Chairman | ||
| Chaabi Capital Investment | Chairman | ||
AM Invest Morocco Fund
 AM Invest Morocco Fund Investment ManagersFinance AM Invest Morocco Fund seeks investment opportunities in companies located in Africa. The fund targets companies operating in the fields of software & offshore services, distribution of equipment and related services, metal, and infrastructure. It provides financing through acquisitions and buyout transactions, and looks to take both minority and majority stake positions in its investments. | Investment Managers | Director/Board Member | |
| MARTCO | Director/Board Member | ||
| GPBM | Director/Board Member | ||
| Fondation Attawfiq Micro Finance | Chairman | ||
Atlantic Business International
 Atlantic Business International Regional BanksFinance Atlantic Business International provides banking services. It offers savings account, loans, credit solutions, investment plans, and financial products. The company is headquartered in Abidjan, Ivory Coast. | Regional Banks | Director/Board Member | |
| NON-STANDARD FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
| Banque Centrale Populaire SA (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Metin Mitchell & Co. Ltd.
 Metin Mitchell & Co. Ltd. Personnel ServicesCommercial Services Metin Mitchell & Co. Ltd. engages in talent management services. It offers senior and mid-level executives search services; corporate governance and management advisory services related to organizational structuring and human resources management; and turn-around management and executive training services. The company was founded by Metin Mitchell and Dominique Liana Russo in 2011 and is headquartered in Dubai, United Arab Emirates. | Personnel Services | Chairman | |
Casablanca Finance City Authority
 Casablanca Finance City Authority Local AgenciesGovernment Casablanca Finance City Authority is a local agency based in Casablanca, Morocco. | Local Agencies | Director/Board Member | |
| Casablanca Transport SA | Director/Board Member | ||
| Atlantic Microfinance For Africa | Chairman | ||
| Attawfiq Micro Finance | Chairman | ||
| Atlantic Microfinance For Africa Ivory Coast | Chairman | ||
| Atlantique Assurances Cote D’Ivoire | Director/Board Member | ||
| Gtac2a Iard | Director/Board Member | ||
| Gtac2a Vie | Director/Board Member | ||
Mutuelle Attamine Chaabi
 Mutuelle Attamine Chaabi Insurance Brokers/ServicesFinance Mutuelle Attamine Chaabi is a Moroccan company that provides insurance services. The private company is based in Rabat, Morocco. The CEO of the company is Hicham Belmrah. | Insurance Brokers/Services | Chairman | |
| Fondation Mohammed V pour la solidarité | Director/Board Member |
Statistics
International
| Morocco | 31 |
| Ivory Coast | 5 |
| France | 5 |
| United Arab Emirates | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 19 |
| Consumer Services | 4 |
| Government | 3 |
| Producer Manufacturing | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 53 |
| Chairman | 37 |
| Chief Executive Officer | 17 |
| President | 7 |
| Independent Dir/Board Member | 6 |
Most connected contacts
- Stock Market
- Insiders
- Mohamed Loukal
- Company connections
