Oorsprong van het eerstegraads netwerk van Aqeel Nasir

EntiteitType entiteitIndustrie
81
Non-Profit Organization Miscellaneous Commercial Services 81
Public Company Electric Utilities 24
Public Company Major Banks 22
17
Private Company Miscellaneous Commercial Services 17
9
Private Company Investment Banks/Brokers 9
United Executors & Trustees Co. Ltd.
2
Subsidiary 2

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Aqeel Nasir via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
ZIL LIMITED Household/Personal Care

Feriel Ali-Mehdi

Saad Amanullah Khan

Ameena Saiyid

Syed Hasnain Ali

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Government of Pakistan Sovereign

Shamshad Akhtar

Khalid Rahman

Nargis Ghaloo

Minister of Government

Corporate Officer/Principal

Corporate Officer/Principal

THE HUB POWER COMPANY LIMITED Electric Utilities

Muhammad Jawaid Iqbal

Manzoor Ahmed

Shoaib Mir

Saad Iqbal

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

UNILEVER PAKISTAN LIMITED Household/Personal Care

Ehsan Ali Malik

Shazia Syed

Ayaz Ahmed

Chief Executive Officer

Chief Executive Officer

Corporate Officer/Principal

FAUJI FERTILIZER COMPANY LIMITED Chemicals: Agricultural

Manzoor Ahmed

Maryam Aziz

Saad Amanullah Khan

Shoaib Mir

Nargis Ghaloo

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

SUI SOUTHERN GAS COMPANY LIMITED Gas Distributors

Faisal Ahmed

Shamshad Akhtar

Khalid Rahman

Shoaib Mir

Nargis Ghaloo

Director/Board Member

Chairman

Chief Executive Officer

Director/Board Member

Director/Board Member

SUI NORTHERN GAS PIPELINES LIMITED Gas Distributors

Manzoor Ahmed

Shoaib Mir

Nargis Ghaloo

Ahmed Chinoy

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED Airlines

Farrukh Hussain Khan

Muhammad Shuaib

Shehrzad Aminullah

Salman Ali Shah

Director/Board Member

Corporate Secretary

Comptroller/Controller/Auditor

Director/Board Member

CHERAT CEMENT COMPANY LIMITED Construction Materials

Azam Faruque

Yasir Masood

Abrar Hasan

Omar Faruque

Zeeba Ansar

Chief Executive Officer

Chief Operating Officer

Director/Board Member

Chairman

Director/Board Member

OLP FINANCIAL SERVICES PAKISTAN LIMITED Finance/Rental/Leasing

Maryam Aziz

Shoaib Mir

Nargis Ghaloo

Fakhara Rizwan

Director of Finance/CFO

Director/Board Member

Director/Board Member

General Counsel

PAKISTAN REFINERY LIMITED Oil Refining/Marketing

Shehrzad Aminullah

Asim H. Akhund

Jawwad Ahmed Cheema

Corporate Secretary

Corporate Secretary

Director/Board Member

CYAN LIMITED Investment Managers

Muhammad Jawaid Iqbal

Shafiq Ahmed

Sulaiman Sadruddin Mehdi

Kulsum Dawood

Asim H. Akhund

Zamin Zaidi

Director/Board Member

Director/Board Member

Chief Executive Officer

Chairman

Corporate Secretary

Director/Board Member

Miscellaneous Commercial Services

Mohammad Parvez Ghias

Farrukh Hussain Khan

Khalid Rahman

Ehsan Ali Malik

Aftab Ahmed Qaiser

Haider Zameer Choudrey

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

DAWOOD HERCULES CORPORATION LIMITED Chemicals: Agricultural

Mohammad Parvez Ghias

Aftab Ahmed Qaiser

Shafiq Ahmed

Asim H. Akhund

Zamin Zaidi

Director/Board Member

Corporate Secretary

Director of Finance/CFO

Corporate Secretary

Director/Board Member

Investment Managers

Saad Amanullah Khan

Shoaib Mir

Nargis Ghaloo

Director/Board Member

Chairman

Chairman

NATIONAL BANK OF PAKISTAN Major Banks

Azam Faruque

Mian Kausar Hameed

Farid Malik

Director/Board Member

Director/Board Member

Director/Board Member

General Government

Azam Faruque

Shamshad Akhtar

Salman Ali Shah

Hafiz Yousaf

Director/Board Member

Chairman

Corporate Officer/Principal

Director/Board Member

PAKISTAN PETROLEUM LIMITED Integrated Oil

Khalid Rahman

Shoaib Mir

Javed Siddiqui

Shanza Baig

President

Director/Board Member

Corporate Officer/Principal

General Counsel

DAWOOD LAWRENCEPUR LIMITED Textiles

Muhammad Jawaid Iqbal

Shafiq Ahmed

Sulaiman Sadruddin Mehdi

Zamin Zaidi

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

University of Karachi College/University

Shafiq Ahmed

Muhammad Ashraf Bawany

Jamal Nasim

Feriel Ali-Mehdi

Syed Ali

Muhammad Sarfraz

Ahmed Chinoy

Graduate Degree

Graduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

University of the Punjab College/University

Shamshad Akhtar

Jamal Nasim

Shahid Iqbal

Sajid Hassan

Shahid Aziz

Zaid Ghani

Rizwan Malik

Zeeba Ansar

Shabir Abid

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

INTERNATIONAL INDUSTRIES LIMITED Steel

Azam Faruque

Ehsan Ali Malik

Shoaib Mir

Nargis Ghaloo

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

BESTWAY CEMENT LIMITED Construction Materials

Mohammed Anwar Pervez

Zameer Choudrey

Muhammad Irfan A. Sheikh

Haider Zameer Choudrey

Tariq Rashid

Founder

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

SECURITY PAPERS LIMITED Pulp & Paper

Jamal Nasim

Shoaib Mir

Nargis Ghaloo

Hafiz Yousaf

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Founder

Chief Executive Officer

Director/Board Member

Information Technology Services

Muhammad Jawaid Iqbal

Shafiq Ahmed

Sulaiman Sadruddin Mehdi

Zamin Zaidi

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Zameer Choudrey

Ehsan Ali Malik

Shazia Syed

Syed Majid Ali

Abrar Hasan

Director/Board Member

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Miscellaneous Commercial Services

Abrar Hasan

Moin Fudda

Syed Masoud Ali Naqvi

Corporate Officer/Principal

President

President

Bestway Foundation

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Chairman

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Nadeem Naqvi

Farrukh Hussain Khan

Muhammad Ashraf Bawany

Farid Malik

Moin Fudda

Ahmed Chinoy

Shahnawaz Mahmood

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Khalid Rahman

Ehsan Ali Malik

Yasir Masood

Aftab Ahmed Qaiser

Shafiq Ahmed

Aftab Butt

Syed Majid Ali

Muhammad Yousuf Amanullah

Irfan Saleem Awan

Muhammad Shabbar Zaidi

Javed Siddiqui

Ayaz Ahmed

Syed Masoud Ali Naqvi

Hafiz Yousaf

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Food Distributors

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Founder

Chief Executive Officer

Director of Finance/CFO

Institute of Cost & Management Accountants of Pakistan

Muhammad Ashraf Bawany

Muhammad Yousuf Amanullah

Syed Ali

Ahmed Chinoy

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Institute of Corporate Secretaries of Pakistan

Muhammad Ashraf Bawany

Sulaiman Sadruddin Mehdi

Naeem Ilyas

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Farrukh Hussain Khan

Khalid Rahman

Ehsan Ali Malik

Shazia Syed

Syed Majid Ali

Saad Amanullah Khan

Moin Fudda

Ameena Saiyid

President

Corporate Officer/Principal

Corporate Officer/Principal

President

Corporate Officer/Principal

Director/Board Member

President

President

Privatisation Commission

Azam Faruque

Salman Ali Shah

Farid Malik

Moin Fudda

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Investment Banks/Brokers

Farrukh Hussain Khan

Shaukat Ellahi Shaikh

Salman Ali Shah

Mohammed Sohail

Moin Fudda

Ahmed Chinoy

Shahnawaz Mahmood

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Habib University Foundation Investment Trusts/Mutual Funds

Mohammad Parvez Ghias

Azam Faruque

Nadeem Naqvi

Ameena Saiyid

Chief Executive Officer

Director/Board Member

Chief Executive Officer

Director/Board Member

Lahore University of Management Sciences College/University

Khalid Rahman

Jamal Nasim

Salman Ali Shah

Ali Sameer Farooqui

Director/Board Member

Director/Board Member

Director/Board Member

Masters Business Admin

PAKISTAN STOCK EXCHANGE LIMITED Investment Banks/Brokers

Nadeem Naqvi

Farrukh Hussain Khan

Shamshad Akhtar

Yasir Masood

Muhammad Ashraf Bawany

Saad Amanullah Khan

Sulaiman Sadruddin Mehdi

Muhammad Shabbar Zaidi

Abid Ali Habib

Moin Fudda

Ahmed Chinoy

Fakhara Rizwan

Shahnawaz Mahmood

Raeda Latif

Syed Masoud Ali Naqvi

Baojun Wang

Director/Board Member

Chief Executive Officer

Chairman

Corporate Officer/Principal

Corporate Officer/Principal

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

General Counsel

Director/Board Member

Sales & Marketing

Director/Board Member

Director/Board Member

Major Banks

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Tariq Rashid

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

JCR-VIS Credit Rating Co. Ltd.

Nadeem Naqvi

Muhammad Ashraf Bawany

Mohammed Sohail

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Drugstore Chains

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Chairman

Director/Board Member

Director/Board Member

Bestway Packaging Ltd.

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Chief Executive Officer

Director/Board Member

Bestway Group Ltd. /Guernsey/

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Pebbles (Pvt) Ltd.

Shafiq Ahmed

Sulaiman Sadruddin Mehdi

Zamin Zaidi

Director/Board Member

Chairman

Director/Board Member

Securities & Exchange Commission of Pakistan General Government

Farrukh Hussain Khan

Javed Siddiqui

Moin Fudda

Hafiz Yousaf

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Statistieken

Internationaal

Pakistan 40
Verenigd Koninkrijk 9
Qatar 2

Sectoraal

Finance 12
Commercial Services 6
Process Industries 5
Government 4
Utilities 4

Operationeel

Director/Board Member 612
Corporate Officer/Principal 196
Independent Dir/Board Member 117
Chief Executive Officer 90
Chairman 86
  1. Beurs
  2. Insiders
  3. Aqeel Nasir
  4. Bedrijfsconnecties