Rafiq M. Habib
Founder bij THAL LIMITED
Vermogen: 2 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Rafiq M. Habib
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Federation of Pakistan Chambers of Commerce & Industry
 Federation of Pakistan Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Federation of Pakistan Chambers of Commerce & Industry is a Chamber of Commerce based in Karachi, Pakistan.
23
| Non-Profit Organization | Miscellaneous Commercial Services | 23 |
16
| Public Company | Auto Parts: OEM | 16 |
| Public Company | Building Products | 14 | |
Habib University Foundation
13
| Foundation/Endowment | Investment Trusts/Mutual Funds | 13 |
| Public Company | Property/Casualty Insurance | 10 | |
House of Habib (Pvt) Ltd.
6
| Subsidiary | 6 | |
Habib University
4
| College/University | Other Consumer Services | 4 |
Al-Sayyeda Benevolent Trust
2
| Private Company | 2 | |
Habib Medical Trust
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafiq M. Habib via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Atlas Fund of Funds
 Atlas Fund of Funds Investment Trusts/Mutual FundsMiscellaneous Atlas Fund of Funds is a closed-end investment fund and investment trust. It intends to provide investors a one-window facility to invest in a diversified portfolio of equity securities of closed-end and open-end schemes offering consistent returns and growth. The fund invests in closed-end and open ended funds as an investment vehicle rather than direct investment in the capital market. The company was founded on August 20, 2002 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| ENGRO CORPORATION LIMITED | Chemicals: Agricultural | Director of Finance/CFO Director/Board Member Public Communications Contact | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member | |
| INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Chief Executive Officer Chief Executive Officer Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK AL HABIB LIMITED | Regional Banks | Founder Director/Board Member Director/Board Member | |
Dadabhoy Cement Industries Ltd.
 Dadabhoy Cement Industries Ltd. Construction MaterialsNon-Energy Minerals Dadabhoy Cement Industries Ltd. engages in the manufacture and sale of cement. The firm sells ordinary Portland, slag, and sulphate resistant cement. The company was founded on August 9, 1979 and is headquartered in Karachi, Pakistan. | Construction Materials | Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
| ATLAS INSURANCE LIMITED | Property/Casualty Insurance | Director/Board Member Chairman | |
| ATLAS BATTERY LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
Dadabhoy Sack Ltd.
 Dadabhoy Sack Ltd. Containers/PackagingProcess Industries Dadabhoy Sack Ltd. engages in the business of manufacturing and sale of paper bags. The firm provides kraft paper sack which caters the needs of packaging in cement industries. The company was founded on September 27, 1983 and is headquartered in Karachi, Pakistan. | Containers/Packaging | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Habib Bank AG Zürich
 Habib Bank AG Zürich Investment ManagersFinance Habib Bank AG Zürich (HBZ) was established in 1967 by the Habib Family. The bank is headquartered in Zurich, Switzerland and provides a range of services, including trade finance, corporate, consumer, private, retail and correspondent banking products to individuals, small and medium sized firms and large corporate clients. HBZ's motto is 'service with security'. In addition to the Zurich headquarters, the bank has an international network of branches. | Investment Managers | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal Investor Relations Contact 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 Director/Board Member Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| INTERNATIONAL INDUSTRIES LIMITED | Steel | Director/Board Member Chief Executive Officer Director/Board Member | |
| Institute of Business Administration | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Central Depository Company of Pakistan Ltd.
 Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
| AGRIAUTO INDUSTRIES LIMITED | Auto Parts: OEM | Director/Board Member Director/Board Member Director/Board Member | |
| Pakistan Centre for Philanthropy | Director/Board Member Director/Board Member | ||
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Chairman Founder Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Management Association of Pakistan
 Management Association of Pakistan Miscellaneous Commercial ServicesCommercial Services The Management Association of Pakistan operates a management association. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Pakistan Institute of Corporate Governance
 Pakistan Institute of Corporate Governance Miscellaneous Commercial ServicesCommercial Services Pakistan Institute of Corporate Governance engages in training and education, creating awareness, undertaking research, publishing guidelines and other resource material. The firm offers director placement, executive education and services, director orientation program (DOW), company exclusive DTP, bank governance, CGLS (DTP), research, boardroom, advisory services. The company was founded in 1984 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Employers' Federation of Pakistan | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
| All Pakistan Textile Mills Association | Chairman Chairman Chairman | ||
SAARC Chamber of Commerce & Industry
 SAARC Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services SAARC Chamber of Commerce & Industry is a chamber of commerce organization. The non-profit company is based in Islamabad, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal | |
| Karachi Chamber of Commerce & Industry | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 President | |
| Privatisation Commission | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Makro-Habib Pakistan Ltd.
 Makro-Habib Pakistan Ltd. Food DistributorsDistribution Services Part of Thal Ltd., Makro-Habib Pakistan Ltd. is a Pakistani company that wholesales fresh fruits, vegetables, meat, fish and poultry. The private company is based in Lahore, Pakistan. | Food Distributors | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Sindh Engro Coal Mining Co. Ltd.
 Sindh Engro Coal Mining Co. Ltd. CoalEnergy Minerals Sindh Engro Coal Mining Co. Ltd. engages in coal mining. The firm helps in power generation needs, spur economic development, and energy security to the country. The company was founded in 2009 and is headquartered in Karachi, Pakistan. | Coal | Director/Board Member Director/Board Member Director/Board Member | |
| Young Presidents' Organization (Pakistan) | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Habib Poor Fund | Director/Board Member Director/Board Member Director/Board Member | ||
| Rehmatbai Habib Food & Clothing Trust | Director/Board Member Director/Board Member | ||
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 | Director/Board Member Chairman Chief Executive Officer | |
| Education Fund for Sindh | Director/Board Member Director/Board Member Director/Board Member | ||
| The Ghulam Ishaq Khan Inst of Eng Sciences & Technology | College/University | Director/Board Member Director/Board Member | |
| DA Sunset Club | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Defence Authority Marina Club | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Defence Authority Creek Club | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Chairman Corporate Officer/Principal | |
Rahmatbai Habib Food & Clothing Trustmr
 Rahmatbai Habib Food & Clothing Trustmr Investment Trusts/Mutual FundsMiscellaneous Rahmatbai Habib Food & Clothing Trust is a private company based in Karachi, Pakistan. The Pakistani company operates as a food and clothing trust. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Small & Medium Enterprise Development Authority | General Government | Director/Board Member Director/Board Member | |
| The Pakistan-japan Business Forum | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Habib Education Trust | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Unicol Ltd.
 Unicol Ltd. Chemicals: SpecialtyProcess Industries Unicol Ltd. engages in the production of ethanol from sugarcane molasses. It offers ENA anhydrous, ENA and B-Grade in the field of pharmaceuticals, air freshener, cleaning products, perfumes, personal care products, printing ink, fabric softener, vinegar and yeast, as well as paints, and vanish, art, fuel, preserving agents, and chemical manufacturing. The company was founded in August 2007 and is headquartered in Karachi, Pakistan. | Chemicals: Specialty | Chairman Director/Board Member Director of Finance/CFO | |
| Association of Builders & Developers of Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Pakistan | 47 |
| Verenigd Koninkrijk | 2 |
| Zwitserland | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 9 |
| Commercial Services | 9 |
| Consumer Services | 5 |
| Process Industries | 4 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 399 |
| Corporate Officer/Principal | 191 |
| Chairman | 123 |
| Chief Executive Officer | 66 |
| Independent Dir/Board Member | 65 |
Sterkste connecties
| Insiders | |
|---|---|
| Muhammad Arif Habib | 61 |
| Mohomed Bashir | 35 |
| Towfiq Habib Chinoy | 33 |
| Shahid Ghaffar | 28 |
| Azam Faruque | 27 |
| Asif Qadir | 26 |
| Iftikhar Shirazi | 24 |
| Mohammed Zaki Bashir | 23 |
| Mazhar Valjee | 22 |
| Mohamedali Rafiq Habib | 22 |
| Mohammad Parvez Ghias | 20 |
| Muhammad Salman Burney | 20 |
| Habib Mohamed D. Habib | 19 |
| Nadeem Naqvi | 18 |
| Ali Suleman Habi | 18 |
- Beurs
- Insiders
- Rafiq M. Habib
- Bedrijfsconnecties
