Ursprung des Netzwerks ersten Grades von Panayiota Charitonos
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
USB Bank Plc
 USB Bank Plc Major BanksFinance USB Bank Plc engages in the provision of banking business. It offers financial solutions ranging from personal, business, corporate and international. The company was founded on June 4, 1925 and is headquartered in Nicosia, Cyprus.
18
| Subsidiary | Major Banks | 18 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Panayiota Charitonos
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BLC BANK S.A.L. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Fransa Invest Bank SAL
 Fransa Invest Bank SAL Major BanksFinance Part of Fransabank SAL, Fransa Invest Bank SAL is a Lebanese commercial banking company. The company is based in Beirut, Lebanon. The company was founded by Nadim Adel Kassar. The CEO is Nabil Adel Kassar. | Major Banks | Founder Director/Board Member Director/Board Member | |
Fransabank El Djazaïr SpA
 Fransabank El Djazaïr SpA Regional BanksFinance Part of Fransabank SAL, Fransabank El Djazaïr SpA is an Algerian company that provides business banking services. The company is based in Algiers, Algeria. The company was founded by Nadim Adel Kassar. | Regional Banks | Founder Director/Board Member Director/Board Member | |
Fransabank SAL
 Fransabank SAL Major BanksFinance Fransabank SAL is engaged in the provision of banking and financial services. It operates through the following business divisions: Consumer Banking, Small and Medium Enterprises, Corporate Banking, and Investment and Private Banking. The Consumer Banking division includes accounts, insurance and savings, micro-credit loans, consumer loans, payment cards, Ways to Bank, and other services. The Small and Medium Enterprises division provides Daam, commercial property, commercial vehicle, commercial in-site, and agriculture loans, as well as energy loan for businesses, and other facilities. The Corporate banking division offers overdraft facilities; short, medium, and long term loans; special purpose term loans; post financing facilities; letters of credit; letters of guarantee or bonds; discounted bills; and foreign exchange facilities. The Investment and Banking division comprises of advisory services, equity and debt financing, wealth management, capital markets, and structured products. The company was founded in 1921 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Université Saint-Joseph | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
BLC Invest SAL
 BLC Invest SAL Financial ConglomeratesFinance Part of BLC Bank S.A.L., BLC Invest SAL is a Lebanese company that provides financial services. The company is based in Beirut, Lebanon. The CEO of the company is Nadim Adel Kassar. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Lebanese Leasing Co. SAL
 Lebanese Leasing Co. SAL Finance/Rental/LeasingFinance Lebanese Leasing Co. SAL provides lease financing and commercial lending services. The private company is based in Beirut, Lebanon. The CEO of the Lebanese company is Adel Wafiq Al-Kassar. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Fransabank (France) SA | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Institute of Certified Public Accountants of Cyprus | Corporate Officer/Principal Corporate Officer/Principal | ||
| City University London | College/University | Masters Business Admin | |
| Cyprus Scientific & Technical Chamber | Corporate Officer/Principal | ||
SEIB Insurance & Reinsurance Co. LLC
 SEIB Insurance & Reinsurance Co. LLC Insurance Brokers/ServicesFinance SEIB Insurance & Reinsurance Co. LLC provides insurance products and services to corporations and individuals of Qatar. The company was founded on October 21, 2009 and is headquartered in Doha, Qatar. | Insurance Brokers/Services | Director/Board Member | |
Lemissoler Shipping Group PCL
 Lemissoler Shipping Group PCL Air Freight/CouriersTransportation Lemissoler Shipping Group PCL provides management, transportation and logistic services. It offers liner shipping, ship owning, and ship management services. The company was founded by Philippos Philis in 1996 and is headquartered in Limassol, Cyprus. | Air Freight/Couriers | Chief Executive Officer | |
| RWTH Aachen University | College/University | Graduate Degree | |
The Institute of Marine Engineering, Science & Technology
 The Institute of Marine Engineering, Science & Technology Miscellaneous Commercial ServicesCommercial Services The Institute of Marine Engineering, Science & Technology is an international professional body and learned society that promotes the development of marine engineering, science, and technology. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company provides opportunities for the exchange of ideas and practices and uphold the status and knowledge of marine professionals. The organization has Special Interest Groups (SIGs) that operate to the benefit of a specialist field and is also a publisher of marine technical books. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Inter Marine Container Lines Ltd. | Founder | ||
Chedid Capital SAL (Holding)
 Chedid Capital SAL (Holding) Financial ConglomeratesFinance Chedid Capital SAL (Holding) engages in the provision of insurance, reinsurance, and financial services. It manages separate strategic business units such as reinsurance broking, direct insurance broking, insurance risk bearing, and consultancy services. The company was founded by Farid Chedid in 2006 and is headquartered in Beirut, Lebanon. | Financial Conglomerates | Director/Board Member | |
| Cyprus Professional Engineers Association | Corporate Officer/Principal | ||
| Lebanese Center For Policy Studies, Inc. | Director/Board Member | ||
| Notre Dame University | College/University | Director/Board Member | |
| University of London | College/University | Undergraduate Degree | |
The Cyprus Shipping Council
 The Cyprus Shipping Council Miscellaneous Commercial ServicesCommercial Services The Cyprus Shipping Council operates as a shipping union. The private company is based in Limassol, Cyprus. | Miscellaneous Commercial Services | Director/Board Member | |
| International Maritime Organization | Corporate Officer/Principal | ||
| The University of Manchester | College/University | Undergraduate Degree | |
Galatariotis Technical Ltd.
 Galatariotis Technical Ltd. Electronics DistributorsDistribution Services Part of Galatariotis Group Co., Galatariotis Technical Ltd. is a Cypriot company that supplies telecommunication equipment. The company is based in Nicosia, Cyprus. The company was founded in 1966. George Galatariotis has been the CEO of the company since 1986. | Electronics Distributors | Chief Executive Officer | |
| Dar Al Aytam Islamic | Director/Board Member | ||
| Association of Internal Auditors (Cyprus) | Corporate Officer/Principal | ||
| Cyprus Institute of Financial Services | Corporate Secretary | ||
| COR Ltd. | Chief Executive Officer | ||
| WTS Cyprus Ltd. | Chief Executive Officer | ||
United Capital Bank
 United Capital Bank Regional BanksFinance United Capital Bank provides banking services. Its banking services include trade finance services, arranging and managing syndicated facilities, current accounts, and investment accounts. The firm offers a range of financial services, retail services, and electronic banking to corporate entities and large projects in both the private and public sectors. The company was founded in November 2005 and is headquartered in Khartoum East, Sudan. | Regional Banks | Director/Board Member | |
| International College (Lebanon) | College/University | Director/Board Member | |
| Council for Development & Reconstruction | General Government | Director/Board Member | |
| AA Kassar France SARL | Corporate Officer/Principal | ||
| American University of Beirut | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
| American Lebanese Chamber of Commerce | Founder | ||
| Lebanese International Finance Executives | Director/Board Member | ||
Société Financière du Liban SAL
 Société Financière du Liban SAL Investment ManagersFinance Société Financière du Liban SAL is an investment advisory company based in Matn, Lebanon. The Lebanese company provides investment advice to its clients. | Investment Managers | Director/Board Member | |
| Makassed Philanthropic Islamic Association of Beirut | Director/Board Member | ||
| International Payment Network | Director/Board Member | ||
| MASTERCARD, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AA Kassar SAL | Chief Executive Officer | ||
| Credit Card Management | Director/Board Member | ||
| Net Commerce S A L | Director/Board Member | ||
Semiramis SRL
 Semiramis SRL Other TransportationTransportation Semiramis SRL is an international transport company based in Bradu commune, Romania. The Romanian company specializes in frigotransport of goods, laundry, and personalized shipping solutions for both controlled temperature and general goods. The private company's main transport activity includes international road transport and complementary internal transport, carried out in accordance with the provisions of the CMR convention. Semiramis guarantees the safety and promptness of their services through the professionalism of their drivers and the whole team, as well as the flexibility and job in the client's service. The company is supported by a performing management system and modern fixed and fixed assets. Semiramis has important development plans to continue their consolidation in the industry. | Other Transportation | Director/Board Member | |
| Interbank Payment Network Sal | 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 | Corporate Officer/Principal |
Statistik
International
| Libanon | 23 |
| Zypern | 12 |
| Vereinigtes Königreich | 8 |
| Frankreich | 3 |
| Algerien | 2 |
Sektoral
| Finance | 13 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Transportation | 4 |
| Distribution Services | 2 |
Operativ
| Director/Board Member | 55 |
| Corporate Officer/Principal | 21 |
| Chief Executive Officer | 9 |
| Founder | 6 |
| Independent Dir/Board Member | 6 |
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