Network origin in Mohamed Mahmoud Shawsh first degree

EntityEntity typeIndustry
Public Company Hotels/Resorts/Cruise lines 10
5
Subsidiary Financial Conglomerates 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mohamed Mahmoud Shawsh via their personal network

CompanySectorRelated peopleMain position
Computer Peripherals

Douraid Zaghouani

Corporate Officer/Principal

Hotels/Resorts/Cruise lines

Hamad Buamim

Director/Board Member

Real Estate Development

Hamad Buamim

Chairman

Central Bank of Libya General Government

Mohammed Azzaroog Rajab

Corporate Officer/Principal

SAFWA ISLAMIC BANK Regional Banks

Khaled Amre Al-Gonsel

Director/Board Member

Other Transportation

Hamad Buamim

Director/Board Member

Airlines

Richard Cachia Caruana

Director/Board Member

University of Warwick College/University

Hamad Buamim

Doctorate Degree

Financial Conglomerates

Ibrahim Zletni

Chief Executive Officer

Regional Banks

Khaled Amre Al-Gonsel

Moussa Atiq

Director/Board Member

Director/Board Member

ESSEC Business School College/University

Douraid Zaghouani

Undergraduate Degree

École Nationale des Travaux Publics de l’État College/University

Douraid Zaghouani

Undergraduate Degree

Investment Managers

Hamad Buamim

Chairman

Miscellaneous Commercial Services

Hamad Buamim

Chairman

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Joseph Pisani

Director/Board Member

Founder

DEYAAR DEVELOPMENT Real Estate Development

Hamad Buamim

Director/Board Member

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Simon Naudi

Chief Executive Officer

Director/Board Member

Real Estate Development

Joseph Pisani

Director/Board Member

Major Banks

Ibrahim Zletni

Corporate Officer/Principal

WIFACK INTERNATIONAL BANK SOCIÉTÉ ANONYME Major Banks

Mohammed Hashem Moalla

Director/Board Member

Water Utilities

Hamad Buamim

Director/Board Member

Major Banks

Hamad Buamim

Director/Board Member

Financial Conglomerates

Douraid Zaghouani

Chief Operating Officer

Financial Conglomerates

Moussa Atiq Ali

Chief Executive Officer

Packaged Software

Hamad Buamim

Director/Board Member

DANGOTE CEMENT PLC Construction Materials

Douraid Zaghouani

Director/Board Member

Miscellaneous Commercial Services

Simon Naudi

Chairman

Malta Development Corp. Financial Conglomerates

Richard Cachia Caruana

Director/Board Member

Central Bank of Malta General Government

Richard Cachia Caruana

Director/Board Member

College of Europe College/University

Schembri Jean-Pierre

Graduate Degree

University of Malta College/University

Richard Cachia Caruana

Schembri Jean-Pierre

Graduate Degree

Undergraduate Degree

Supranational

Alfred Camilleri

Director/Board Member

University of Garyounis College/University

Ibrahim Zletni

Undergraduate Degree

Arab Academy for Banking & Financial Sciences College/University

Ibrahim Zletni

Graduate Degree

Institut de Prospective Economique du Monde Mediterraneen

Douraid Zaghouani

Director/Board Member

Libyan Foreign Investment Co. Financial Conglomerates

Khaled Amre Al-Gonsel

Moussa Atiq Ali

Chief Executive Officer

Chief Executive Officer

ICC World Chambers Federation

Hamad Buamim

Chairman

Hotels/Resorts/Cruise lines

Joseph Alfred Pisani

Founder

Dubai Free Zone Council

Hamad Buamim

Director/Board Member

Insurance Brokers/Services

Richard Cachia Caruana

Director/Board Member

Libyan Academy College/University

Khaled Amre Al-Gonsel

Graduate Degree

Dubai World Holdings

Hamad Buamim

Director/Board Member

Miscellaneous Commercial Services

Schembri Jean-Pierre

Public Communications Contact

University of Gharyan College/University

Khaled Amre Al-Gonsel

Undergraduate Degree

Movies/Entertainment

Hamad Buamim

Director/Board Member

Restaurants

Joseph Alfred Pisani

Director/Board Member

Miscellaneous Commercial Services

Hamad Buamim

Director/Board Member

Statistics

International

United Arab Emirates 13
Malta 11
France 5
United Kingdom 4
Jordan 3

Sectoral

Consumer Services 18
Finance 16
Commercial Services 5
Government 4
Transportation 3

Operational

Director/Board Member 62
Chairman 12
Chief Executive Officer 10
Corporate Officer/Principal 8
Undergraduate Degree 7