Network origin in Aziz Moolji first degree

EntityEntity typeIndustry
Public Company Packaged Software 24
Public Company Regional Banks 19
Public Company Wholesale Distributors 3
Public Company Real Estate Development 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Aziz Moolji via their personal network

CompanySectorRelated peopleMain position
MORGAN STANLEY Investment Managers

Ashraf Zaki

Hussein Choucri

Corporate Officer/Principal

Corporate Officer/Principal

CITIGROUP INC. Major Banks

Fadhel Al-Ali

Rajeev K. L. Kakar

Corporate Officer/Principal

Corporate Officer/Principal

Supranational

Tarek Rouchdy

Comptroller/Controller/Auditor

Supranational

Tarek Rouchdy

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Muhammad Abdullah Yusuf

Corporate Officer/Principal

TELECOM EGYPT COMPANY Major Telecommunications

Amr Yousef Hassan El-Ganainy

Mohamed Sultan

Director/Board Member

Director/Board Member

AGT FOOD AND INGREDIENTS INC Agricultural Commodities/Milling

Jawaid Mirza

Jawaid Ahmed Miza

Director/Board Member

Director/Board Member

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Major Banks

Rajeev K. L. Kakar

Jawaid Mirza

Director/Board Member

Director/Board Member

SUEZ CEMENT COMPANY SAE Construction Materials

Sherif Samy

Director/Board Member

PAKISTAN STATE OIL COMPANY LIMITED Oil Refining/Marketing

Tariq Kirmani

Chief Executive Officer

BANQUE DU CAIRE SAE Major Banks

Sherif Samy

Director/Board Member

EDITA FOOD INDUSTRIES COMPANY (S.A.E) Food: Specialty/Candy

Hussein Choucri

Hesham Hussein

Director/Board Member

Compliance Officer

RAYA HOLDING COMPANY FOR FINANCIAL INVESTMENTS (S.A.E) Information Technology Services

Ashraf Kamel Moussa Sabry

Seif Coutry

Magda Habib

Chief Tech/Sci/R&D Officer

Director/Board Member

Director/Board Member

American University College/University

Tarek Rouchdy

Undergraduate Degree

Real Estate Development

Fadhel Al-Ali

Saqib Salman Saeed

Chief Executive Officer

Corporate Officer/Principal

Miscellaneous Commercial Services

Amin Ezz Al-Arab

Amr Yousef Hassan El-Ganainy

Corporate Officer/Principal

Corporate Officer/Principal

University of Cairo College/University

Ashraf Zaki

Amin Ezz Al-Arab

Amr Yousef Hassan El-Ganainy

Mohamed Sultan

Amani Abou Zeid

Amr Shawki

Atef Magdy

Heba Elawady

Neveen Nofal

Saad Sally

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

The American University in Cairo College/University

Amin Ezz Al-Arab

Magda Habib

Hussein Abaza

Hussein Choucri

Amr Shawki

Shehab Zidan

Director/Board Member

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Ain Shams University College/University

Hussein Choucri

Amany Fawzy

Wael Wahby

Sherif Safwat

Hesham Hussein

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Alexandria University College/University

Sherif Samy

Moataz Mohammed Hashim Tabba

Tareq Bashir

Moustafa El-Nahhas

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

University of the Punjab College/University

Muhammad Abdullah Yusuf

Undergraduate Degree

CI CAPITAL HOLDING FOR FINANCIAL INVESTMENTS (S.A.E) Finance/Rental/Leasing

Amin Ezz Al-Arab

Hussein Abaza

Amr Yousef Hassan El-Ganainy

Chairman

Chairman

Director/Board Member

Investment Managers

Ashraf Zaki

Hussein Abaza

Chief Investment Officer

Corporate Officer/Principal

École Supérieure Libre des Sciences Commerciales Appliquées College/University

Shehab Zidan

Hesham Bahaa

Graduate Degree

Masters Business Admin

GB CORP Wholesale Distributors

Amin Ezz Al-Arab

Sherif Samy

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Tarek Rouchdy

Corporate Officer/Principal

Oil Refining/Marketing

Tariq Kirmani

Director/Board Member

IFS School of Finance College/University

Tarek Rouchdy

Corporate Officer/Principal

Helwan University College/University

Shehab Zidan

Hesham Bahaa

Undergraduate Degree

Undergraduate Degree

Major Banks

Seif Coutry

Amr Yousef Hassan El-Ganainy

Chairman

Treasurer

Specialty Telecommunications

Amr Yousef Hassan El-Ganainy

Hesham Bahaa

Director/Board Member

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Amr Yousef Hassan El-Ganainy

Hoda Mansour

Corporate Officer/Principal

Director/Board Member

Université Française d'Égypte College/University

Sherif Samy

Amani Abou Zeid

Director/Board Member

Masters Business Admin

Privatisation Commission

Muhammad Abdullah Yusuf

Corporate Secretary

Board of Investment Pakistan

Muhammad Abdullah Yusuf

Corporate Secretary

Miscellaneous Commercial Services

Amin Ezz Al-Arab

Hussein Abaza

Chairman

Director/Board Member

Greenstar Social Marketing Pakistan (Guarantee) Ltd.

Tariq Kirmani

Chairman

Independent Commission For Aid Impact

Tarek Rouchdy

Corporate Officer/Principal

Real Estate Development

Sherif Samy

Director/Board Member

The Wharton School of the University of Pennsylvania College/University

Jay-Michael Baslow

Jawaid Mirza

Masters Business Admin

Corporate Officer/Principal

ATLAS MARA LIMITED Regional Banks

Amin Ezz Al-Arab

Jawaid Mirza

Director/Board Member

Director/Board Member

Federal Board of Revenue General Government

Muhammad Abdullah Yusuf

Chairman

Major Telecommunications

Wael Wahby

Hesham Bahaa

Sales & Marketing

Corporate Officer/Principal

African Development Bank (Tunis Branch) Finance/Rental/Leasing

Tarek Rouchdy

Comptroller/Controller/Auditor

Pakistan Foundation Fighting Blindness

Muhammad Abdullah Yusuf

Chairman

Family Education Services Foundation

Tariq Kirmani

Director/Board Member

Financial Conglomerates

Tariq Kirmani

Chairman

Major Banks

Rajeev K. L. Kakar

Jawaid Mirza

Director/Board Member

Director/Board Member

PAKISTAN ALUMINIUM BEVERAGE CANS LIMITED Containers/Packaging

Muhammad Abdullah Yusuf

Chairman

Ministry of Petroleum & Natural Resources

Muhammad Abdullah Yusuf

Corporate Secretary

Statistics

International

Egypt 20
Pakistan 13
United States 7
United Kingdom 5
Greece 3

Sectoral

Finance 14
Consumer Services 12
Commercial Services 6
Government 4
Communications 4

Operational

Director/Board Member 151
Corporate Officer/Principal 51
Chairman 51
Independent Dir/Board Member 40
Undergraduate Degree 33