Network origin in Hamid Tawfiki first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 15 | |
CDG Capital SA
 CDG Capital SA Investment Banks/BrokersFinance CDG Capital SA is the broker/dealer subsidiary of government-owned Caisse de Dépôt et de Gestion in Morocco. Founded in 2006, the firm is headquartered in Casablanca and offers securities brokerage services to various investors.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Bourse de Casablanca SA
 Bourse de Casablanca SA Investment Banks/BrokersFinance Bourse de Casablanca SA operates as a stock exchange. It provides listed firms and investors, a trading platform, for bonds, shares, and other securities. The company was founded in 1929 and is headquartered in Casablanca, Morocco.
10
| Private Company | Investment Banks/Brokers | 10 |
| Public Company | Multi-Line Insurance | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Hamid Tawfiki via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Caisse de Dépôt et de Gestion SA
 Caisse de Dépôt et de Gestion SA Investment ManagersFinance Caisse de Dépôt et de Gestion SA (CDG) is the government-owned pension fund management firm headquartered in Rabat, Morocco. The firm was founded in 1959 to receive, store and manage savings resources which require special protection. CDG is a major player in the national economy, organized around deposits and consignments, pensions and retirement, banking, finance and insurance and sustainable territorial development. | Investment Managers | Chief Executive Officer President Director of Finance/CFO Corporate Officer/Principal | |
| LAFARGEHOLCIM MAROC S.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| MAROC LEASING S.A. | Real Estate Development | Director/Board Member President Director/Board Member | |
| CIMENTS DU MAROC SOCIÉTÉ ANONYME | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
Fipar-Holding SA
 Fipar-Holding SA Financial ConglomeratesFinance Fipar-Holding SA provides private equity and capital investment solutions. It supports starting projects in the infrastructures, services, industries, and financial sectors. The company was founded in 1989 and is headquartered in Rabat, Morocco. | Financial Conglomerates | Chief Executive Officer Director/Board Member Chairman | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Jawharat Chamal | Chief Executive Officer Director/Board Member | ||
| SOCIETE D'EQUIPEMENT DOMESTIQUE ET MENAGER (EQDOM) S.A | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| LES EAUX MINÉRALES D'OULMÈS S.A. | Beverages: Non-Alcoholic | Chief Executive Officer Director/Board Member | |
Holmarcom Finance Co.
 Holmarcom Finance Co. Financial ConglomeratesFinance Part of Holding Marocaine Commerciale et Financière SA, Holmarcom Finance Co. is a Moroccan company that provides investment services. The company is based in Casablanca, Morocco. The CEO of the company is Mohamed Hassan Bensalah. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| SOCIETE DES BOISSONS DU MAROC | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| Oulmes Drinks Development SA | Director/Board Member Director/Board Member | ||
| Regional Airlines Maroc SA | Chief Executive Officer Chief Executive Officer | ||
| Les Tours Balzac SA | Chairman Chief Executive Officer | ||
AKWA Africa
 AKWA Africa Gas DistributorsUtilities Part of AKWA Group, AKWA Africa is a fuel dealer. The company is based in Casablanca, Morocco. | Gas Distributors | Director/Board Member Director/Board Member | |
| CGI | Real Estate Development | Director/Board Member Corporate Secretary | |
Berdil Capital
 Berdil Capital Financial ConglomeratesFinance Berdil Capital invests in portfolios, that include agricultural and food production activities. The company is headquartered in Casablanca, Morocco. | Financial Conglomerates | Director/Board Member Chairman | |
| Télécom Paris | College/University | Undergraduate Degree Undergraduate Degree | |
Medi 1 Sat
 Medi 1 Sat BroadcastingConsumer Services Medi 1 Sat provides television broadcasting services. | Broadcasting | Director/Board Member Director/Board Member | |
| Ecole Polytechnique | College/University | Undergraduate Degree Undergraduate Degree | |
| DISTY TECHNOLOGIES SA | Electronics Distributors | Director/Board Member Director/Board Member | |
| Takafulia Assurances SA | Director/Board Member Director/Board Member | ||
| BANK OF AFRICA | Major Banks | Director/Board Member Director/Board Member | |
| Confédération Générale des Entreprises du Maroc | Director/Board Member Chairman | ||
| MUTANDIS SCA | Household/Personal Care | Director/Board Member Director/Board Member | |
| Federation Marocaine des Societes d Assurance et de Reassuranc | Chairman Corporate Officer/Principal | ||
Holding Marocaine Commerciale et Financière SA
 Holding Marocaine Commerciale et Financière SA Investment ManagersFinance Holding Marocaine Commerciale et Financière SA operates as a holding company with interests in portfolio management and insurance services. Its business segments include finance and insurance, agro-industry, distribution and logistics, and real estate. The company was founded by Abdelkader Bensalah in 1978 and is headquartered in Casablanca, Morocco. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
CDG Développement SA
 CDG Développement SA Other Consumer ServicesConsumer Services CDG Développement SA is a holding company based in Rabat, Morocco. The Moroccan company operates in various sectors including tourism, logistics, engineering, and technology development. CDG Développement SA is ultimately controlled by the Government of Morocco. | Other Consumer Services | Director/Board Member Director/Board Member | |
| LYDEC S.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| Conseil Économique, Social et Environnemental | General Government | Corporate Officer/Principal Chairman | |
Wafasalaf SA
 Wafasalaf SA Finance/Rental/LeasingFinance Wafasalaf SA is engaged in the provision of personal credit and financing services, which includes personal loans, renewable credit, vehicle financing, and equipment financing. The company was founded in 1987 and is headquartered in Casablanca, Morocco. | Finance/Rental/Leasing | Director/Board Member Corporate Secretary | |
| BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE | Regional Banks | Director/Board Member Chairman | |
| Madaëf | Director/Board Member Director/Board Member | ||
| Yellowrock SA | Chairman Director/Board Member | ||
MASS Céréales Al Maghreb SA
 MASS Céréales Al Maghreb SA Other TransportationTransportation MASS Céréales Al Maghreb SA engages operation of two terminal concessions for grain handling and storage. The company is headquartered in Casablanca, Morocco. | Other Transportation | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| BANK OF AFRICA MALI SA | Major Banks | Chairman | |
Attijariwafa Bank Egypt SAE
 Attijariwafa Bank Egypt SAE Regional BanksFinance Attijariwafa bank Egypt S.A.E. engages in banking and investment services. It offers retail and commercial banking, credit cards, investment banking, and wealth and investment management services. The company was founded on November 3, 2017 and is headquartered in Cairo, Egypt. | Regional Banks | Director/Board Member | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Doctorate Degree | |
BMCE International (Holdings) Plc
 BMCE International (Holdings) Plc Financial ConglomeratesFinance Part of Bank of Africa SA, BMCE International (Holdings) Plc is an investment holding British company. The company is based in London, UK and was founded in 2004. | Financial Conglomerates | Director/Board Member | |
O Capital Group LLC
 O Capital Group LLC Finance/Rental/LeasingFinance O Capital Group LLC is an American company that provides mortgage brokerage services. The private company is based in Phoenix. The CEO of the company is Othman Benjelloun. | Finance/Rental/Leasing | Director/Board Member | |
BOA Group SA (Luxembourg)
 BOA Group SA (Luxembourg) Regional BanksFinance Part of Bank of Africa SA, BOA Group SA (Luxembourg) is a financial institution with a strong international presence. The company is based in Luxembourg, Luxembourg. The Bank of Africa Group has nearly 6,500 employees and is located in 19 countries, including 8 in West Africa, 8 in East Africa and the Indian Ocean, 2 in Central Africa, and 1 in Europe. The group offers a range of financial services, including banking, investment, and technical assistance. The Bank of Africa Group is committed to improving the living conditions of the most vulnerable and contributing to local development through its foundations. The Luxembourger company has a charter of social responsibility with six commitments, including promoting sustainable funding and social entrepreneurship, protecting the environment, and supporting dialogue with stakeholders. | Regional Banks | Chairman | |
| BANQUE ATTIJARI DE TUNISIE SOCIÉTÉ ANONYME | Regional Banks | Director/Board Member | |
| Bank Al Tamwil wal Inmaa | Director/Board Member | ||
| ATTIJARIWAFA BANK SA | Regional Banks | Corporate Officer/Principal | |
| SOCIETE IVOIRIENNE DE BANQUE | Major Banks | Director/Board Member | |
| WAFA ASSURANCE SA | Multi-Line Insurance | Director/Board Member | |
| O Tower Co. | Director/Board Member | ||
Dial Technologies
 Dial Technologies Information Technology ServicesTechnology Services Dial Technologies engages in the provision of digital services and solutions. Its offers short message service (SMS) services, digital transformation, content marketing, and voice solutions. The company was founded by Ahmed Ismail Douiri and is headquartered in Casablanca, Morocco. | Information Technology Services | Founder | |
Prima Solutions SAS
 Prima Solutions SAS Packaged SoftwareTechnology Services Prima Solutions SA engages in the design, development, and market of software solutions. It operates digital platform for insurances, which include policies for property, casualty, provident coverage, and individual health. The company was founded by Hugues Delannoy and Stéphane Guinet in 2000 and is headquartered in Paris, France. | Packaged Software | Director/Board Member |
Statistics
International
| Morocco | 38 |
| France | 6 |
| Switzerland | 2 |
| United States | 2 |
| Egypt | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 7 |
| Consumer Non-Durables | 4 |
| Non-Energy Minerals | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 187 |
| Chairman | 58 |
| Chief Executive Officer | 34 |
| Independent Dir/Board Member | 23 |
| Corporate Officer/Principal | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Khalid Cheddadi | 58 |
| Mohamed Amine Benhalima | 51 |
| Mohamed Hassan Bensalah | 43 |
| Brahim Benjelloun-Touimi | 20 |
| Karim Chiouar | 15 |
| Ahmed Ismail Douiri | 12 |
| Mohamed Mounir | 12 |
| Yassine Haddaoui | 12 |
| Lotfi Sekkat | 11 |
| Ahmed Reda Chami | 9 |
| Dayae Oudghiri Kaouach | 7 |
| Jaouad Hamri | 7 |
| Saïd Laftit | 6 |
| Myriem Tazi | 6 |
| Omar Lahlou | 5 |
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