Maha Daoudi
Director/Board Member at SOGEFI S.P.A.
Network origin in Maha Daoudi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Auto Parts: OEM | 21 | |
| Public Company | Other Metals/Minerals | 14 | |
| Public Company | Other Metals/Minerals | 4 | |
Trafigura AG
 Trafigura AG Other Metals/MineralsNon-Energy Minerals Trafigura AG distributes and markets oil, minerals, and metals. The firm provides crude oil, petroleum products, liquefied natural gas, metals, and metal ores and concentrates. The company was founded in 1993 and is headquartered in Lucerne, Switzerland.
3
| Extinct | Other Metals/Minerals | 3 |
Lucerne University of Applied Sciences & Arts
2
| College/University | Other Consumer Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maha Daoudi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
JPMorgan Investment Management, Inc.
 JPMorgan Investment Management, Inc. Investment ManagersFinance JPMorgan Investment Management, Inc. (JPMIM) is a global, SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as the result of Chase Manhattan's purchase of Robert Fleming Holdings and the subsequent merger of Chase and JPMorgan. In January 2010, JPMorgan Investment Advisors merged into JP Morgan Investment Management. JPMIM is a subsidiary of JPMorgan Asset Management Holdings, Inc., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM). The firm primarily provides investment advisory services to both US and non-US institutional and retail clients. | Investment Managers | Corporate Officer/Principal | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal | |
Dimension Resources Ltd.
 Dimension Resources Ltd. Other Metals/MineralsNon-Energy Minerals The Company's principal activity is quarrying, cutting, processing and distributing dimension stone. The quarrying activity is now undertaken by contractors and the Company no longer process stone. For the future, the Company continues to consider new projects to be injected into the Company, but are able to make progress until the position in South Africa is finalised. | Other Metals/Minerals | Director/Board Member | |
| CRÉDIT AGRICOLE S.A. | Regional Banks | Director/Board Member Director/Board Member | |
| COMPAGNIE INDUSTRIALI RIUNITE S.P.A. | Motor Vehicles | Chairman Chief Executive Officer | |
| GEDI GRUPPO EDITORIALE S.P.A. | Publishing: Newspapers | Director/Board Member Chief Executive Officer General Counsel | |
| CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE | Auto Parts: OEM | Chairman Chief Executive Officer | |
| TREVI - FINANZIARIA INDUSTRIALE S.P.A. | Engineering & Construction | Director/Board Member Director/Board Member | |
| LESIEUR CRISTAL S.A. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
| SOCIETE METALLURGIQUE D'IMITER SOCIÉTÉ ANONYME | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| CENTRALE DANONE S.A. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Finegil Editoriale SpA
 Finegil Editoriale SpA Commercial Printing/FormsCommercial Services Finegil Editoriale SpA provides publishing services. The company is headquartered in Roma, Italy. | Commercial Printing/Forms | Director/Board Member Corporate Officer/Principal | |
Limacorporate SpA
 Limacorporate SpA Medical SpecialtiesHealth Technology Limacorporate SpA operates as a medical device company. It provides reconstructive and fixation orthopedic solutions to surgeons. The firm?s product range includes large joint primary and revision implants, extremities, and fixation solutions. The company was founded by Carlo Leopoldo Lualdi in 1945 and is headquartered in Villanova di San Daniele del Friuli, Italy. | Medical Specialties | Chairman | |
Sogefi Filtration SA
 Sogefi Filtration SA Auto Parts: OEMProducer Manufacturing Sogefi Filtration France SA manufactures automotive oil, fuel and air filter equipment. The company supplies equipment to the vehicle manufacturers, including Ford, GM, Renault, PSA, BMW, Massey Ferguson, Perkins, KHD and Case. The firm offers its products under the brand names of Crosland, Purflux, Tecnocar, Donit, Vinto and Savara. The company was founded in 1994 and is headquartered in Guyancourt, France. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| COSUMAR SA | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Siger SA
 Siger SA Computer CommunicationsElectronic Technology Siger SA is a holding group that represents the financial interests held by the Royal Family of Morocco. The private company is based in Rabat, Morocco. The CEO of the Moroccan company is Karim Khettouch. | Computer Communications | Chief Executive Officer Chief Executive Officer | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
Sorgenia SpA
 Sorgenia SpA Electric UtilitiesUtilities Sorgenia SpA engages in the production and distribution of electricity and natural gas. It also offers integrated power saving equipment and services. The company was founded in July 1999 and is headquartered in Milan, Italy. | Electric Utilities | Chairman Director/Board Member | |
| Alma Mater Studiorum - Università di Bologna | College/University | Undergraduate Degree Corporate Officer/Principal | |
| University of Bocconi | College/University | Doctorate Degree | |
Sogefi Suspensions SA
 Sogefi Suspensions SA Auto Parts: OEMProducer Manufacturing Sogefi Suspensions SA designs and manufactures engine filtration and vehicle suspension components. It also offers air and cooling systems. The company is headquartered in Guyancourt, France. | Auto Parts: OEM | Director/Board Member Chief Executive Officer | |
Parco Della Standiana SRL
 Parco Della Standiana SRL Movies/EntertainmentConsumer Services Parco Della Standiana SRL manufactures and supplies plastic products. The company is headquartered in Ravenna, Italy. | Movies/Entertainment | Director/Board Member | |
Fluid Leader Group Plc
 Fluid Leader Group Plc Oilfield Services/EquipmentIndustrial Services Fluid Leader Group Plc is the parent company of Fluid Leader Limited, which owns the rights to a patent application titled 'Reinforcing System' (the 'Invention'). Using the invention, the Company intends to offer companies a long-lasting solution to improve maintenance of oil and gas pipelines. The invention should allow for the repair of large pipe joins, without the need for skilled welders thus reducing costs and time, as well as creating an environmental solution for the problem of leaking oil and gas. | Oilfield Services/Equipment | Chairman | |
Compagnia Investimenti e Sviluppo SpA
 Compagnia Investimenti e Sviluppo SpA Real Estate DevelopmentFinance Compagnia Investimenti Sviluppo SpA engages in real estate development and investment projects. It specializes in the reclamation of industrial zones and creation of theme parks, logistics platforms, and hospitality structures. It focuses on aggregating private, industrial, and financial capital for new investment initiatives. The company was founded in 1993 and is headquartered in Verona, Italy. | Real Estate Development | Chairman | |
Engie Italia SpA
 Engie Italia SpA Electric UtilitiesUtilities Engie Italia SpA engages in the production of electricity from renewable or other sources. It also involves in power generation, sales of gas, power and associated services and energy trading, as well as offers energy efficiency services. The company is headquartered in Milan, Italy. | Electric Utilities | Chairman | |
Ezi SpA
 Ezi SpA Apparel/Footwear RetailRetail Trade Ezi SpA operates family clothing stores. The company is headquartered in Milan, Italy. | Apparel/Footwear Retail | Comptroller/Controller/Auditor | |
S.I.S. Segnaletica Industriale Stradale Srl
 S.I.S. Segnaletica Industriale Stradale Srl Other Consumer ServicesConsumer Services S.I.S. Segnaletica Industriale Stradale Srl is engaged in management of flush car parks. Its products include smartphone, data, permit/subscription, criminal/repayment, and CDS process management. The firm offers paid and off street parking, signaling plan, weaving, payment systems, video surveillance, and sensors services. The company is headquartered in Mantignana, Italy. | Other Consumer Services | Chairman | |
TWT SpA
 TWT SpA Major TelecommunicationsCommunications TWT SpA provides telecommunications services. Its services include connectivity, cloud, voice and data center. The company was founded by Marco Rodolfi and Michela Colli in 1995 and is headquartered in Milan, Italy. | Major Telecommunications | Chairman | |
Cerve SpA
 Cerve SpA Containers/PackagingProcess Industries Cerve SpA engages in the provision of glass decoration solutions. It offers silk-screen printing, perfume bottle decoration, laser engraving, stapling, photographic printing, sublimation, and pad-printing applications. The company was founded in 1953 and is headquartered in Parma, Italy. | Containers/Packaging | Chairman | |
Merrill Lynch Europe Ltd.
 Merrill Lynch Europe Ltd. Finance/Rental/LeasingFinance Founded in 1929, Merrill Lynch Europe Ltd. is a holding British company that is part of Bank of America Corp. The company is based in London, UK. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Società Sarda di Bentonite Srl
 Società Sarda di Bentonite Srl Construction MaterialsNon-Energy Minerals Part of Clariant AG, Società Sarda di Bentonite Srl is a company based in Santa Giusta, Italy. The Italian company engages in the extraction and processing of bentonite. | Construction Materials | Chairman | |
Sandoz SpA
 Sandoz SpA Pharmaceuticals: MajorHealth Technology Sandoz SpA manufactures pharmaceutical products. It develops and distributes medicines for cardiovascular systems, antibiotics, antidepressants, anti-asthmatics, calcium compounds, and laxatives. The company is headquartered in Origgio, Italy. | Pharmaceuticals: Major | Director/Board Member | |
Kexim Bank (UK) Ltd.
 Kexim Bank (UK) Ltd. Major BanksFinance Kexim Bank (UK) Ltd. provides commercial banking services. The company is based in London, UK. The British company is a subsidiary of the Export-Import Bank of Korea and ultimately controlled by the Government of South Korea. The company was founded in 1992. The CEO is Hojun Kim. | Major Banks | Director/Board Member | |
| Associazione Industriale Bresciana | Director/Board Member | ||
Deutsche Bank AG (London Branch)
 Deutsche Bank AG (London Branch) Regional BanksFinance Deutsche Bank AG provides corporate banking and investment services. It offers asset and wealth management, corporate banking and securities and global transaction banking solutions. The company was founded in 1873 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal | |
Semitec SRL
 Semitec SRL Air Freight/CouriersTransportation Semitec SRL provides logistics services. The private company is based in Terni, Italy. | Air Freight/Couriers | Chairman | |
Syngenta Italia SpA
 Syngenta Italia SpA Wholesale DistributorsDistribution Services Syngenta Italia SpA supplies plant protection products and seeds. The company is based in Milan, Italy. The Italian company is ultimately controlled by the Government of China. The company was founded in 2000. The CEO is Riccardo Vanelli. | Wholesale Distributors | Director/Board Member | |
Yokohama Industrial Products Italy Srl
 Yokohama Industrial Products Italy Srl Miscellaneous ManufacturingProducer Manufacturing Yokohama Industrial Products Italy SRL manufactures and distributes onshore and offshore marine hose. It offers ancillary equipment. The company was founded in 1968 and is headquartered in Ortona, Italy. | Miscellaneous Manufacturing | Chairman | |
Savills Investment Management SGR SpA
 Savills Investment Management SGR SpA Real Estate Investment TrustsFinance Savills Investment Management SGR SpA engages in the provision of real estate investment management services. The company was founded is 2005 and is headquartered in Milan, Italy. | Real Estate Investment Trusts | Chairman | |
| ILLIMITY BANK S.P.A. | Regional Banks | Director/Board Member | |
| Augustea SpA | Director of Finance/CFO | ||
Illimity Bank
 Illimity Bank Regional BanksFinance Illimity Bank acquire and capitalise an entity operating in the banking industry. It operates through following segments: SME Division, NPL Investment & Servicing Division and Retail Division. The SME Division segment provides loans to companies with high potential but with a financial structure. The NPL Investment & Servicing Division segment engages in Non Performing Loans (NPL) corporate, guaranteed and unsecured, through vertical skills. The Retail Division segment engages in digital direct bank (direct banking) for retail and corporate customers, with a range of products dedicated to the direct channel and with innovative relationship methods. The company was founded by Corrado Passera on January 12, 2018 and is headquartered in Milan, Italy. | Regional Banks | Director/Board Member | |
CleanTech Lithium Ltd.
 CleanTech Lithium Ltd. Electrical ProductsProducer Manufacturing CleanTech Lithium Ltd. engages in exploration and development of lithium resources. It holds mining exploration and exploitation licenses in Laguna Verde and Francisco Basin projects. The company was founded by Aldo Jose Boitano de Moras and Jason Paul Baverstock in 2017 and is headquartered in London, The United Kingdom. | Electrical Products | Director/Board Member Founder Chairman Director/Board Member Founder |
Statistics
International
| Italy | 28 |
| Morocco | 8 |
| United Kingdom | 8 |
| United States | 5 |
| France | 4 |
Sectoral
| Finance | 15 |
| Consumer Services | 6 |
| Producer Manufacturing | 6 |
| Consumer Non-Durables | 5 |
| Non-Energy Minerals | 4 |
Operational
| Director/Board Member | 202 |
| Corporate Officer/Principal | 88 |
| Chairman | 60 |
| Chief Executive Officer | 43 |
| Independent Dir/Board Member | 34 |
Most connected contacts
| Insiders | |
|---|---|
| Jonathan Morley-Kirk | 42 |
| Roberta di Vieto | 35 |
| Christian Georges Streiff | 34 |
| Monica Mondardini | 34 |
| Gordon Stein | 25 |
| Bassim Jaï Hokimi | 24 |
| Mauro Melis | 21 |
| Rodolfo de Benedetti | 19 |
| Steve Kesler | 13 |
| Patrizia Canziani | 12 |
| Hassan Bouhemou | 12 |
| Beatríz García-Cos Muntañola | 11 |
| Thomas McKeith | 11 |
| Konrad Graber | 10 |
| Ervino Riccobon | 9 |
- Stock Market
- Insiders
- Maha Daoudi
- Company connections
