Mona Zulficar
Chairman at EFG HOLDING COMPANY
Network origin in Mona Zulficar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 38 | |
| Public Company | Construction Materials | 8 | |
EFG Hermes Foundation
 EFG Hermes Foundation Investment Trusts/Mutual FundsMiscellaneous EFG-Hermes Foundation provides a foundation to help and aid communities. It offers poverty alleviation, disease prevention, youth development, and educational, financial, and health related aid. The company was founded in 2006 and is headquartered in 6th of October, Egypt.
5
| Non-Profit Organization | Investment Trusts/Mutual Funds | 5 |
Zulficar & Partners
 Zulficar & Partners Miscellaneous Commercial ServicesCommercial Services Zulficar & Partners provides legal services. It offers lawyers and counselors and legal advise. The company was founded in June 2009 and is headquartered in Cairo, Egypt.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mona Zulficar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The American University in Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cairo | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
EFG-Hermes Securities Brokerage
 EFG-Hermes Securities Brokerage Investment Banks/BrokersFinance EFG-Hermes Securities Brokerage is the broker/dealer subsidiary of Egyptian Financial Group-Hermes Holding Co. (CA: HRHO) in Egypt. Headquartered in Giza, the firm was founded in 1984 and offers full suite of brokerage services in MENA and in frontier emerging markets for individuals, high-net-worth investors, and institutions. | Investment Banks/Brokers | Analyst-Equity Institutional Sales Director/Board Member Chief Operating Officer | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
EFG-Hermes Private Equity
 EFG-Hermes Private Equity Investment ManagersFinance EFG-Hermes Private Equity (EHPE) is a private equity subsidiary of EFG Holding SAE founded in 1997. The firm is headquartered in Cairo, Egypt. | Investment Managers | Chairman Private Equity Investor Private Equity Investor | |
EFG-Hermes Asset Management SAE
 EFG-Hermes Asset Management SAE Investment ManagersFinance EFG-Hermes Asset Management SAE (EFG Hermes) is an investment management firm headquartered in 6th of October, Egypt. The firm was founded in 1984 and is owned by Egyptian Financial Group-Hermes Holding Co. (EGX: HRHO). EFG Hermes offers both conventional and Sharia-compliant mandates with products tailored to varying investor objectives. | Investment Managers | Chief Operating Officer Director/Board Member Chief Operating Officer | |
| EFG HERMES PAKISTAN LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| BANK ALFALAH LIMITED | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Director/Board Member Chairman Corporate Officer/Principal | |
Dubai Group
 Dubai Group Financial ConglomeratesFinance Dubai Group provides financial services of Dubai Holding focusing on banking, investment and insurance. The company operates in New York, London, Hong Kong and Kuala Lumpur. Dubai Group was founded in 2000 and is headquartered in Dubai, UAE | Financial Conglomerates | Chief Executive Officer Chief Executive Officer | |
| JUHAYNA FOOD INDUSTRIES S.A.E. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| IRIS FINANCIAL | Financial Conglomerates | Chairman Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Corporate Officer/Principal | |
| TAQA ARABIA S.A.E. | Electric Utilities | President Chief Executive Officer | |
| ABU DHABI COMMERCIAL BANK | Major Banks | Director/Board Member Director/Board Member | |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Director/Board Member | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Chief Investment Officer President | |
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Regional Banks | Chairman Director/Board Member | |
Alfalah Exchange Co.
 Alfalah Exchange Co. Investment Banks/BrokersFinance Alfalah Exchange Co. provides foreign exchange and money remittance services. The company was founded in 2001 and is headquartered in Abu Dhabi, United Arab Emirates. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree Undergraduate Degree | |
EFG-Hermes Holding Lebanon SAL
 EFG-Hermes Holding Lebanon SAL Investment Banks/BrokersFinance Part of EFG Holding SAE, EFG-Hermes Holding Lebanon SAL is a Lebanese company that provides investment banking and securities brokerage services. The private company is based in Beirut, Lebanon. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree Undergraduate Degree | |
Grameen Foundation USA
 Grameen Foundation USA Services to the Health IndustryHealth Services Grameen Foundation USA provides microfinance to aid underprivileged communities. It offers access to essential financial services and information on agriculture, health, and assistance. The company was founded by Alex Counts in 1997 and is headquartered in Washington, DC. | Services to the Health Industry | Chairman Director/Board Member | |
| TSAKOS ENERGY NAVIGATION LIMITED | Marine Shipping | Chairman Director/Board Member | |
| TITAN CEMENT COMPANY | Construction Materials | Chairman Director of Finance/CFO | |
| SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT COMPANY "SODIC" (S.A.E.) | Real Estate Development | Director/Board Member Director/Board Member | |
| BANQUE SAUDI FRANSI | Major Banks | Director/Board Member Director/Board Member | |
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia. | Regional Banks | Chairman Director/Board Member | |
Overseas Investors Chamber of Commerce & Industry
 Overseas Investors Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Overseas Investors Chamber of Commerce & Industry is a business organization based in Karachi, Pakistan. The Pakistani company's main focus is on promoting and facilitating foreign investment in Pakistan. The CEO of the non-profit company is Muhammad Abdul Aleem. | Miscellaneous Commercial Services | President President | |
| PALM HILLS DEVELOPMENTS S.A.E. | Real Estate Development | Director/Board Member Director/Board Member | |
EFG-Hermes UAE Ltd.
 EFG-Hermes UAE Ltd. Investment ManagersFinance EFG-Hermes UAE Ltd. (EFG Hermes-UAE) is the United Arab Emirates-based asset management subsidiary of EFG-Hermes Holdings (CASE: HRHO), an Egypt-headquartered investment bank founded in 1984 with operations in the United Arab Emirates, Saudi Arabia, Qatar, Oman and Lebanon. Founded in 2002, EFG Hermes-UAE is located in Dubai and provides investment advisory and asset management services to high-net worth individuals and institutions. | Investment Managers | Chief Investment Officer Chief Operating Officer | |
| NATIXIS | Investment Managers | Director of Finance/CFO Corporate Officer/Principal | |
| Ain Shams University | College/University | Undergraduate Degree Undergraduate Degree | |
| ALPHA SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member Director/Board Member | |
| COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
EFG-Hermes Investment Banking
 EFG-Hermes Investment Banking Investment Banks/BrokersFinance Part of Eurobank Ergasias Services & Holdings SA, EFG-Hermes Investment Banking is a security brokers, dealers, and Egyptian flotation company. Karim Ossama Mohammed Moussa has been the CEO of the private company since 2017. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
| EFG-Hermes Securities Brokerage (UAE) | Investment Banks/Brokers | Analyst-Equity Chief Executive Officer | |
EFG Hermes Holdings LLC
 EFG Hermes Holdings LLC Financial ConglomeratesFinance EFG Hermes Holdings LLC engages in the provision of investment services. The company is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Corporate Officer/Principal Director of Finance/CFO | |
| MARIDIVE AND OIL SERVICES S.A.E. | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
Vantage Solar UK Ltd.
 Vantage Solar UK Ltd. Electric UtilitiesUtilities Vortex Solar UK Ltd. provides renewable energy services. The company was founded on November 20, 2016 and is headquartered in London, the United Kingdom. | Electric Utilities | Director/Board Member | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Director/Board Member | |
| Acumen Fund Pakistan | Director/Board Member | ||
Companhia Industrial de Cimento Apodi
 Companhia Industrial de Cimento Apodi Construction MaterialsNon-Energy Minerals Companhia Industrial de Cimento Apodi manufactures and distributes cement. The company was founded on August 4, 2008 and is headquartered in Fortaleza, Brazil. | Construction Materials | Director/Board Member | |
| DOW CHEMICAL COMPANY (THE) | Chemicals: Specialty | Corporate Officer/Principal | |
| Technical University of Berlin | College/University | Masters Business Admin | |
Damas International Ltd.
 Damas International Ltd. Wholesale DistributorsDistribution Services Damas International Ltd. engages in the trade of gold, gold jewelry, diamond jewelry, pearls, watches, silver, and precious stones on a wholesale and retail basis. Its products include anklets, bracelets, earrings, pendants, luxury and sports watches, and corporate gifts.The firms brands include Ananya, Farasha, Fior, Onesixeight, Mikimoto, Marco Bicego, Chronoswiss, Louis Monet, and Garrard.The company was founded in 1907 and is headquartered in Dubai, the United Arab Emirates. | Wholesale Distributors | Director/Board Member | |
American Business Council
 American Business Council Miscellaneous Commercial ServicesCommercial Services American Business Council operates as a business association. The non-profit company is based in Bethlehem, PA. | Miscellaneous Commercial Services | President | |
Pakistan Microfinance Investment Co. Ltd.
 Pakistan Microfinance Investment Co. Ltd. Finance/Rental/LeasingFinance Pakistan Microfinance Investment Co. Ltd. provides financing and advisory services. The private company is based in Islamabad, Pakistan. | Finance/Rental/Leasing | Chairman | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The private company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chairman |
Statistics
International
| Egypt | 14 |
| Pakistan | 8 |
| United Arab Emirates | 8 |
| United States | 6 |
| Greece | 5 |
Sectoral
| Finance | 29 |
| Consumer Services | 8 |
| Utilities | 3 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 217 |
| Corporate Officer/Principal | 69 |
| Chairman | 46 |
| Undergraduate Degree | 41 |
| Independent Dir/Board Member | 35 |
Most connected contacts
| Insiders | |
|---|---|
| Timothy Collins | 35 |
| Haralampos David | 29 |
| Muhammad Zubyr Soomro | 24 |
| Takis Arapoglou | 20 |
| Thomas S. Volpe | 18 |
| Charles McVeigh | 16 |
| Yasser El-Mallawany | 15 |
| Jean Cheval | 15 |
| Ahmed Mohammed Aqil Qassim Al-Qassim | 15 |
| Khalid Al-Otaiba | 14 |
| Maria Vassalou | 13 |
| Karim Salama | 12 |
| Abdulkareem Al Motawa | 12 |
| Khalid Khairy Ellaicy | 11 |
| Abdulla Al-Mutawa | 11 |
- Stock Market
- Insiders
- Mona Zulficar
- Company connections
