Oorsprong van het eerstegraads netwerk van Muhammad Asim Raza
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 33 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Muhammad Asim Raza via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SHARJAH ISLAMIC BANK | Major Banks | Shariah Board Member Corporate Officer/Principal | |
| MEEZAN BANK LIMITED | Major Banks | Shariah Board Member Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| LAND AND BUILDING PLC | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| BANK ISLAM MALAYSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Akbar Brothers (Pvt) Ltd.
 Akbar Brothers (Pvt) Ltd. TobaccoConsumer Non-Durables Akbar Brothers (Pvt) Ltd. is a company based in Colombo, Sri Lanka. | Tobacco | Director/Board Member Director/Board Member | |
The Islamic Corp. for the Development of the Private Sector
 The Islamic Corp. for the Development of the Private Sector Finance/Rental/LeasingFinance The Islamic Corporation for the Development of the Private provides financing and financial services. It supports the economic development of its member countries through the provision of finance for private sector projects, promoting competition and entrepreneurship, providing advisory services to the governments and encouraging cross border investments. The company was founded on November 3, 1999 and is headquartered in Jeddah, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Masters Business Admin Shariah Board Member | |
Airline Cargo Resources Pty Ltd.
 Airline Cargo Resources Pty Ltd. Other TransportationTransportation Part of Agility Public Warehousing Co. KSC, Airline Cargo Resources Pty Ltd. provides air cargo handling and landside trucking services. The company is based in Kempton Park, South Africa. Airline Cargo Resources was acquired by Menzies Aviation Plc on January 31, 2008 for $1.75 million. | Other Transportation | Director/Board Member | |
Pak-Kuwait Takaful Co. Ltd.
 Pak-Kuwait Takaful Co. Ltd. Property/Casualty InsuranceFinance Pak-Kuwait Takaful Co. Ltd. provides insurance services. It offers motor, property, marine, and miscellaneous insurance services. The company was founded on June 6, 2003 and is headquartered in Karachi, Pakistan. | Property/Casualty Insurance | Director/Board Member Shariah Board Member Shariah Board Member | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Chairman Chairman Shariah Board Member Shariah Board Member | |
Albaraka Bank Ltd.
 Albaraka Bank Ltd. Regional BanksFinance Albaraka Bank Ltd. is a private company headquartered in Durban, South Africa. The firm provides banking services. | Regional Banks | Director/Board Member | |
| Acumen Fund Pakistan | Shariah Board Member | ||
Amana Investments Ltd.
 Amana Investments Ltd. Financial ConglomeratesFinance Amana Investments Ltd. is the first licensed commercial bank in Sri Lanka to conduct all operations under the principles of Islamic banking and Sharia banking. The private company is based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. Muhammad Ozman Faizal Salieh has been the CEO of the Sri Lankan company since 2004. | Financial Conglomerates | Chairman Director/Board Member | |
| Al Bogari Trading Co. LLC | Director/Board Member | ||
| EXPOLANKA HOLDINGS PLC | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member | |
| Sri Lanka Business Council | Founder | ||
| CleanCo Lanka (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| Amana Takaful (Maldives) Ltd. | Director/Board Member Chairman | ||
| University of Colombo | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
Al Bogari Commodities LLC
 Al Bogari Commodities LLC Food DistributorsDistribution Services Part of Al Bogari Holdings Ltd., Al Bogari Commodities LLC provides commodities trading of dry fruits, edible nuts & pulses and investment services. The company is based in Dubai, United Arab Emirates. | Food Distributors | Director/Board Member | |
Al Bogari Holdings Ltd.
 Al Bogari Holdings Ltd. Financial ConglomeratesFinance Al Bogari Holdings Ltd. provides investment services. The firm engages in the physical commodities trading, principal investment, and niche investment services. The company was founded in 1974 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Chief Executive Officer | |
| Al Bogari Islamic Gold DMCC | Director/Board Member | ||
| Al Hasan Foundation | Chairman Director/Board Member | ||
APIIT Lanka (Pvt) Ltd.
 APIIT Lanka (Pvt) Ltd. Other Consumer ServicesConsumer Services APIIT Lanka (Pvt) Ltd. provides tertiary educational services. The firm’s courses include after o-levels, after a-levels and masters programmes. It specializes in school of computing, business school, graduate school and law school. The company was founded in 2000 and is headquartered in Colombo, Sri Lanka. | Other Consumer Services | Director/Board Member Chairman | |
| Globe Air Pvt Ltd. | Chairman Director/Board Member | ||
JadoPado Ltd.
 JadoPado Ltd. Internet RetailRetail Trade JadoPado Ltd. provides global marketplace platform. The company was founded by Omar Kassim in September 2010 and is headquartered in Burj, United Arab Emirates. | Internet Retail | Director/Board Member Chief Executive Officer | |
Pioneer International Dmcc
 Pioneer International Dmcc Food DistributorsDistribution Services Pioneer International Dmcc is an Emirati company that wholesales groceries. The private company is based in Dubai, United Arab Emirates. | Food Distributors | Director/Board Member | |
| Takaful Holdings Ltd. | Director/Board Member | ||
| Ilma Educational Foundation | Director/Board Member Director/Board Member | ||
Quick Tea (Pvt) Ltd.
 Quick Tea (Pvt) Ltd. Food DistributorsDistribution Services Quick Tea (Pvt) Ltd. is a Sri Lankan company that wholesales tea. | Food Distributors | Director/Board Member Director/Board Member | |
| Flexi Print Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Falcon Apparels (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
Falcon Trading (Pvt) Ltd.
 Falcon Trading (Pvt) Ltd. Food DistributorsDistribution Services Part of Akbar Brothers (Pvt) Ltd., Falcon Trading (Pvt) Ltd. is a Sri Lankan company that imports and exports tea and related products. The company is based in Colombo, Sri Lanka. | Food Distributors | Director/Board Member Director/Board Member | |
| Lanka Healthcare Foundation | Director/Board Member | ||
| Maldives Islamic Bank | Director/Board Member Director/Board Member | ||
| WINDFORCE PLC | Alternative Power Generation | Director/Board Member Director/Board Member | |
| Dubai Foodstuff Group | Chairman | ||
| Akbar Brothers Exports Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Energy Reclamation Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Falcon Developments Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Akbar Pharmaceuticals (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| A B Properties Pvt Ltd. | Director/Board Member Director/Board Member | ||
| All Ceylon Jamiyyathul Ulama | President President | ||
| AMÃNA TAKAFUL LIFE PLC | Life/Health Insurance | Chairman Chairman | |
Astana International Finance Centre
 Astana International Finance Centre Investment ManagersFinance Astana International Finance Centre (AIFC) is an independent jurisdiction located in Astana City, Kazakhstan. The Kazakhstani company provides a favorable legal and regulatory environment with developed infrastructure for starting and doing business, attracting investments, creating jobs, and developing Kazakhstan's economy. AIFC has over 2,100 registered participants from 78 countries. | Investment Managers | Shariah Board Member | |
Chartered Institute of Islamic Finance Professionals
 Chartered Institute of Islamic Finance Professionals Miscellaneous Commercial ServicesCommercial Services Chartered Institute of Islamic Finance Professionals (CIIF) is a professional body dedicated to Islamic finance. CIIF is based in Kuala Lumpur, Malaysia. The institute aims to elevate standards of professionalism and ethical behavior among professionals serving the industry and its stakeholders. CIIF offers various programs, including Chartered Professional in Islamic Finance (CPIF), Chartered Fast-Track Masterclass (CFM), and CPD for members and non-members. The institute also provides a knowledge hub and events, including upcoming and past events, press releases, articles, announcements, and updates. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Islamic Co. Operative Finance Australia Ltd. | Shariah Board Member | ||
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Sri Lanka | 25 |
| Verenigde Arabische Emiraten | 11 |
| Pakistan | 6 |
| Verenigd Koninkrijk | 3 |
| Maleisië | 3 |
Sectoraal
| Finance | 13 |
| Consumer Services | 5 |
| Distribution Services | 5 |
| Commercial Services | 4 |
| Transportation | 3 |
Operationeel
| Director/Board Member | 179 |
| Corporate Officer/Principal | 57 |
| Chairman | 52 |
| Shariah Board Member | 51 |
| Independent Dir/Board Member | 26 |
Sterkste connecties
- Beurs
- Insiders
- Muhammad Asim Raza
- Bedrijfsconnecties
