Marwan M. Ghandour
Director/Board Member at BANK AUDI SAL
Network origin in Marwan M. Ghandour first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 45 | |
Bank Audi SAE
 Bank Audi SAE Regional BanksFinance Bank Audi SAE engages in the provision of corporate banking, private banking, investment banking, retail banking, and capital market services. Its services include current account, saving account, payroll account, credit & debit cards, personal loan, car loan, mortgage loan, and electronic payment solutions. The company was founded in March 2006 and is headquartered in Cairo, Egypt.
11
| Subsidiary | Regional Banks | 11 |
Odeabank AS
 Odeabank AS Major BanksFinance Odeabank AS provides commercial banking services. The firm specializes in individual, commercial, corporate, direct banking and investor relations services. The company was founded on March 15, 2012 and is headquartered in Sisli, Turkey.
11
| Subsidiary | Major Banks | 11 |
Banque Audi (Suisse) SA
 Banque Audi (Suisse) SA Investment ManagersFinance Part of Bank Audi SAL, Banque Audi (Suisse) SA is a Swiss company that provides investment advice. The private company is based in Geneva, Switzerland. The company was founded in 1963. Ragi J. Boustany has been the CEO of the company since 2016.
3
| Subsidiary | Investment Managers | 3 |
Lebanon Invest SAL
2
| Subsidiary | 2 | |
Bank of Lebanon
2
| Government | General Government | 2 |
Audi Saradar Investment Bank SAL
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marwan M. Ghandour via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Rochester Christian University | College/University | Doctorate Degree Doctorate Degree | |
Dow Jones Islamic Market Index
 Dow Jones Islamic Market Index Investment Trusts/Mutual FundsMiscellaneous Dow Jones Islamic Market Index is a Bahraini company. | Investment Trusts/Mutual Funds | Shariah Board Member Shariah Board Member | |
| CAPITAL BANK OF JORDAN | Regional Banks | Chief Executive Officer | |
The Dubai International Financial Centre
 The Dubai International Financial Centre Miscellaneous Commercial ServicesCommercial Services The Dubai International Financial Centre engages in financial investment services. It offers capital market, asset management and fund registration, reinsurance, and business processing services. The company was founded in 2004 and is headquartered in Dubai, United Arab Emirates. | Miscellaneous Commercial Services | Corporate Officer/Principal Public Communications Contact | |
| Syracuse University | College/University | Graduate Degree | |
| The University of Chicago | College/University | Corporate Officer/Principal Doctorate Degree | |
| Yale University | College/University | Graduate Degree Doctorate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| IS FINANSAL KIRALAMA ANONIM SIRKETI | Finance/Rental/Leasing | Director/Board Member | |
| American University of Beirut | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University College London | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Türk Egitim Vakfi | Miscellaneous Commercial Services | Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree Doctorate Degree | |
| University of Geneva | College/University | Doctorate Degree Corporate Officer/Principal | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree | |
| BANQUE SAUDI FRANSI | Major Banks | Director/Board Member Corporate Officer/Principal Shariah Board Member | |
Al Ahli Bank of Kuwait-Egypt
 Al Ahli Bank of Kuwait-Egypt Regional BanksFinance Al Ahli Bank of Kuwait-Egypt engages in commercial banking and financial services. It serves retail, corporate, and small and medium enterprise customers through a portfolio of financial products and banking services, as well as a range of commercial and investments products that are designed to further enhance customers’ banking experience and their financial needs.The company was founded in 1978 and is headquartered in Cairo, Egypt. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| École des Hautes Études Commerciales de Paris | College/University | Masters Business Admin | |
| The University of Jordan | College/University | Undergraduate Degree | |
Citibank Egypt
 Citibank Egypt Major BanksFinance Part of Citigroup, Inc., Citibank Egypt is a nationally chartered commercial bank. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Marmara University | College/University | Doctorate Degree Doctorate Degree | |
Audi Capital Co.
 Audi Capital Co. Investment ManagersFinance Audi Capital Co. is the wholly-owned Saudi Arabia-based asset management subsidiary of Bank Audi SAL (BSE: AUDI, FRA: 4LX1) in Lebanon. The firm was founded in 2007 as Audi Saudi Arabia. Headquartered in Riyadh, Audi Capital provides wealth management services to high net-worth individuals and institutions. Their flagship funds are the Saudi Opportunities Fund, Arabian Opportunities Fund and Murabaha Fund. | Investment Managers | President Chairman Corporate Officer/Principal | |
| Lebanese American University | College/University | Masters Business Admin | |
Türkiye Cumhuriyet Ziraat Bankasi
 Türkiye Cumhuriyet Ziraat Bankasi Finance/Rental/LeasingFinance Türkiye Cumhuriyet Ziraat Bankasi is a financial institution that was founded in 1931 and is based in Ankara, Turkey. The Turkish company is ultimately controlled by the Government of Turkey. The private company's primary focus is on managing the country's monetary and exchange rate policies to ensure price stability. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| SHUAA Capital Saudi Arabia CJSC | Chief Executive Officer | ||
| Turcas Enerji Holding AS | Director/Board Member | ||
| Bank Audi SAL (Research) | Investment Managers | Director of Research - Equity Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| RASAMNY YOUNIS MOTOR CO. S.A.L. | Specialty Stores | Director/Board Member | |
National Bank of Sudan
 National Bank of Sudan Major BanksFinance Part of First Abu Dhabi Bank PJSC, National Bank of Sudan operates as a nationally chartered commercial bank. | Major Banks | Chairman Director/Board Member 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 Shariah Board Member | |
| Université Saint-Joseph | College/University | Undergraduate Degree | |
LIA Insurance SAL
 LIA Insurance SAL Life/Health InsuranceFinance LIA Insurance SAL provides life and general insurance services. It offers a comprehensive portfolio of services to individuals and businesses, enabling it to establish itself as a force to be reckoned within the Insurance world. The company was founded in 1975 and is headquartered in Beirut, Lebanon. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member | |
Gulf Finance Corp. PJSC
 Gulf Finance Corp. PJSC Major BanksFinance Gulf Finance Corp. PJSC provides liquidity and debt capital funding solutions across United Arab Emirates. It offers small business loans, business vehicle finance, trade & working capital finance, medical equipment finance, invoice finance, high performance bike loans, marine finance, corporate deposits. The company was founded in 1997 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member | |
Standard Chartered Bank (Jordan)
 Standard Chartered Bank (Jordan) Major BanksFinance Founded in 1925, Standard Chartered Bank (Jordan) is a regional and international bank that operates as a part of Standard Chartered Plc. The private company is based in Amman, Jordan and offers a range of banking services. | Major Banks | Director of Finance/CFO | |
| Hawkamah-Institute of Corporate Governance | Director/Board Member Director/Board Member | ||
| Accounting & Auditing Org For Islamic Financial Inst | Shariah Board Member Corporate Officer/Principal | ||
| BANK AUDI SYRIA SA | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank Audi France SA
 Bank Audi France SA Major BanksFinance Part of Bank Audi SAL, Bank Audi France SA provides commercial banking services. The private company is based in Paris, France. Sherine R. Audi has been the CEO of the French company since 1995. | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Chairman | |
Bank Audi LLC
 Bank Audi LLC Regional BanksFinance Part of Bank Audi SAL, Bank Audi LLC is a Qatari banking company that provides banking services. The private company is based in Doha, Qatar. The company was founded in 1962. The CEO is Hani R. Zaouk. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Merit Risk Yönetimi Danismanlik Hizm. Tic. Ltd. | Founder | ||
| Crédit Agricole CIB (Dubai Branch) | Shariah Board Member Shariah Board Member | ||
| Solifac Sal | Director/Board Member Chairman Director/Board Member | ||
Enda Tamweel SA
 Enda Tamweel SA Finance/Rental/LeasingFinance Enda Tamweel SA engages in the provision of financial and non-financial services. It Offers Credit application, Request to Extend Deadlines, Micro-Credits, Micro-Insurance, Digital Services and, Non Financial Services. The company was founded on December 31, 2015 and is headquartered in Tunis, Tunisia. | Finance/Rental/Leasing | Director/Board Member | |
| BAPB Holding Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Audi Investment Bank SAL
 Audi Investment Bank SAL Investment Banks/BrokersFinance Part of Bank Audi SAL, Audi Investment Bank SAL is a corporate and Lebanese investment banking company. The private company is based in Beirut, Lebanon. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Saradar Bank SAL
 Saradar Bank SAL Regional BanksFinance Saradar Bank SAL engages in the provision of banking services. Its services include online banking, mobile banking, live rewards loyalty program, contactless payment, domiciliation, and safe deposit box. The company was founded in 1960 and is headquartered in Beirut, Lebanon. | Regional Banks | Director/Board Member Chief Executive Officer | |
| MIDDLE EAST PHARMACEUTICAL INDUSTRIES COMPANY | Pharmaceuticals: Major | Director/Board Member |
Statistics
International
| Lebanon | 12 |
| Turkey | 7 |
| United Arab Emirates | 6 |
| United States | 5 |
| France | 5 |
Sectoral
| Finance | 21 |
| Consumer Services | 17 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 167 |
| Shariah Board Member | 81 |
| Corporate Officer/Principal | 77 |
| Chairman | 50 |
| Chief Executive Officer | 28 |
Most connected contacts
| Insiders | |
|---|---|
| Nizam Yaqoobi | 58 |
| Mohamed Elgari | 31 |
| Carlos Obeid | 25 |
| Nasser Hassan Al-Saidi | 18 |
| Mounir Abdel Nour | 18 |
| Youssef Nasr | 16 |
| Jean Cheval | 15 |
| Ayse Botan Berker | 14 |
| Abdullah Ibrahim Al-Hobayb | 13 |
| Khalil I. Debs | 11 |
| Ramzi N. Saliba | 11 |
| Omar Mohammed Al-Jaroudi | 10 |
| Farid F. Lahoud | 10 |
| Adel N. Satel | 10 |
| Mario J. Saradar | 10 |
- Stock Market
- Insiders
- Marwan M. Ghandour
- Company connections
