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Qalaa Holdings SAE
Four Seasons Nile Plaza Office Building
1089 Corniche El Nil, Garden City
Phone: +20 227914440p:+20 227914440 CAIRO, 11519  Egypt Ticker: CCAPCCAP
Business Summary
Qalaa Holdings SAE, formerly Citadel Capital SAE, is an Egypt-based company engaged in the private equity investment activities. The Company manages an investment portfolio that consist of 19 Opportunity-Specific Funds (OSFs), which controls entities platform distributed across 12 countries in the Middle Eastern and North African markets, and span 14 industrial sector such as energy, cement manufacturing, solid waste management, real estate, mining, agricultural, glass manufacturing, transportation and metallurgy. Its OSFs entities include Asec Holding, Ascom Geology and Mining SAE, Nile Logistics, Rift Valley Railways, Gozour, Wafra, Nopc / Rally Energy Group, Nile Valley Petroleum Ltd, Egyptian Refining Company, Taqua Arabia, GlassWorks and Finance Unlimited, among others. On December 9, 2012, the Company announced that it has sold 100% of its interest in National Petroleum Company Egypt Limited (NPC Egypt), a wholly owned portfolio company, to Sea Dragon Energy Inc.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202412/31/2023Yes----

Industries
SIC Code Description
6282 Investment advice
3241 Cement, hydraulic
4911 Electric services
4011 Railroads, line-haul operating
2026 Fluid milk
4111 Local and suburban transit
1411 Dimension stone
4729 Arrangement of passenger transportation, not elsewhere classified
2037 Frozen fruits, fruit juices, and vegetables
6512 Operators of nonresidential buildings

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Founder, representing Citadel Capital Partners Ltd Ahmed M.Heikal
Co-Chief Operating Officer, Managing Director, ASCOM AmirNaguib 1/1/2022 1/1/2018
Co-Chief Operating Officer TarekSalah 1/1/2022 1/1/2022
12 additional Officers and Directors records available in full report.

Business Names
Business Name
CCAP
CCAPP
Citadel Capita Co SAE
Citadel Capital Co SAE

General Information
Outstanding Shares: 1,820,000,000 (As of 3/31/2024)
Stock Exchange: CAI
Fax Number: +20 227914448


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Friday, November 22, 2024