Oorsprong van het eerstegraads netwerk van Abdul Aziz Anis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Business Administration
20
| College/University | Other Consumer Services | 20 |
BIPL Securities Ltd. (Broker)
10
| Extinct | Investment Banks/Brokers | 10 |
Alfalah Asset Management Ltd.
 Alfalah Asset Management Ltd. Investment ManagersFinance Alfalah Asset Management Ltd. (AAML) is a mutual fund manager headquartered in Karachi, Pakistan. Formerly known as Alfalah GHP Investment Management Ltd., the firm was founded in 2004 as joint venture Non-Banking Finance Company by Bank Alfalah Limited and GHP Arbitrium. AAML manages open-ended mutual funds and offers global investment advice, trust services and family estate planning for all Pakistani clients whether based in Pakistan or abroad.
2
| Joint Venture | Investment Managers | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Abdul Aziz Anis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member | |
| SHELL PAKISTAN LIMITED | Wholesale Distributors | Chief Executive Officer Director/Board Member | |
| MCB BANK LIMITED | Major Banks | Compliance Officer | |
| PIA HOLDING COMPANY LIMITED | Airlines | Director/Board Member | |
| THE BANK OF PUNJAB | Major Banks | Director/Board Member Compliance Officer | |
| OLP FINANCIAL SERVICES PAKISTAN LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| FEROZE1888 MILLS LIMITED | Textiles | Director/Board Member | |
| RELIANCE WEAVING MILLS LIMITED | Textiles | Director/Board Member | |
Scotia Capital, Inc. (Broker)
 Scotia Capital, Inc. (Broker) Investment Banks/BrokersFinance Scotia Capital, Inc. (Broker) (Scotia Capital-Broker) is the broker-dealer division of Scotia Capital, Inc., a full-service financial services firm headquartered in Toronto, Canada. The firm is owned by The Bank of Nova Scotia (NYSE, TSE: BNS). Scotia Capital-Broker delivers a broad range of electronic trading products such as high-touch, low-latency, market access and a broad algorithmic trading suite for a wide range of clients globally. They publish monthly indexes to help investors track the performance of Canadian Hedge Funds and Alternative Mutual Funds. | Investment Banks/Brokers | Director of Research - Equity | |
| School of Oriental & African Studies | College/University | Graduate Degree | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member | |
| University of Hartford | College/University | Undergraduate Degree | |
| BRAC University | College/University | Graduate Degree | |
| University of Karachi | College/University | Undergraduate Degree Undergraduate Degree | |
| Bayes Business School | College/University | Graduate Degree | |
Emaar Industries & Investments PJSC
 Emaar Industries & Investments PJSC Financial ConglomeratesFinance Emaar Industries & Investments PJSC engages in the investment in both growing and mature companies operating under pre- and post-construction, hospitality, malls, and related sectors. The company was founded in August 2005 and is headquartered in Dubai, United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Director/Board Member | |
| TRUST BANK LIMITED | Major Banks | Director/Board Member | |
The National Investor (Private Equity)
 The National Investor (Private Equity) Investment ManagersFinance The National Investor /Private Equity/ (TNI) is a private equity division of The National Investor PRJSC founded in 1994. The firm is headquartered in Abu Dhabi, UAE. | Investment Managers | Private Equity Investor | |
Pak Arab Refinery Ltd.
 Pak Arab Refinery Ltd. Oil Refining/MarketingEnergy Minerals Pak Arab Refinery Ltd. engages in refining, transportation, and storage of petroleum products. The company is headquartered in Karachi, Pakistan. | Oil Refining/Marketing | 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 | |
| ESCORTS INVESTMENT BANK LIMITED | Investment Banks/Brokers | Chief Operating Officer | |
Al Rajhi Capital
 Al Rajhi Capital Investment Banks/BrokersFinance Part of Al Rajhi Bank, Al Rajhi Capital is a brokerage services provider. The company is based in Riyadh, Saudi Arabia. The Saudi Arabian company was founded in 2008. Gaurav Shah has been the CEO of the company since 2009. | Investment Banks/Brokers | Analyst-Equity | |
Fortune Securities Ltd.
 Fortune Securities Ltd. Investment Banks/BrokersFinance Fortune Securities Ltd. is a securities firm that offers a full range of broking services, including equities and commodities trading, as well as personalized sales trading facilities for corporate and high net worth clients. Fortune Securities is based in Karachi, PK and was founded in 1994. The Pakistani company boasts one of the finest research teams in the industry, providing timely insights on listed companies, economy, and politics to make well-informed investment decisions. The CEO is Anis ur Rahman. | Investment Banks/Brokers | Corporate Officer/Principal | |
Meraas Holding LLC
 Meraas Holding LLC Financial ConglomeratesFinance Meraas Holding LLC is an investment holding firm. Its portfolio includes retail, food and beverage, leisure and entertainment, hospitality, healthcare, enterprise, and real estate. The company was founded in 2007 and is headquartered in Dubai, the United Arab Emirates. | Financial Conglomerates | Director/Board Member | |
| GHANDHARA AUTOMOBILES LIMITED | Trucks/Construction/Farm Machinery | Corporate Officer/Principal | |
Middle East Venture Partners
 Middle East Venture Partners Investment ManagersFinance Middle East Venture Partners(MEVP) is a venture capital firm headquartered in Dubai. The firm founded in 2010 by Walid Hanna. | Investment Managers | Private Equity Investor | |
Optimus Capital Management Pvt Ltd.
 Optimus Capital Management Pvt Ltd. Investment Banks/BrokersFinance Optimus Capital Management Pvt Ltd. provides brokerage services. The private company is based in Karachi, Pakistan. The CEO of the Pakistani company is Ovais Ahsan. | Investment Banks/Brokers | Analyst-Equity | |
| Bahauddin Zakariya University | College/University | Corporate Officer/Principal | |
| Pakistan Ministry of Finance | General Government | Corporate Officer/Principal | |
| Start Consult | Private Equity Analyst | ||
AWT Investments Ltd.
 AWT Investments Ltd. Investment ManagersFinance AWT Investments Ltd. is an asset management firm headquartered in Rawalpindi, Pakistan. Formerly known Primus Investment Management Ltd. (Primus), the firm was founded in 2012 through the joint venture between Army Welfare Trust (AWT) (70% stake) and Pak Brunei Investment Co., Ltd. (Pak Brunei) (30% stake). AWT acquired majority stake in Primus from Pak Brunei in 2016, which led to change in the name of the firm to AWT Investments Ltd. They manage open and closed end funds for an extensive client base of corporations, endowments, healthcare organizations, high-net-worth individuals, public pension funds and provident funds. AWT Investments also manages several separately managed accounts (SMA) under the umbrella of investment advisory services. | Investment Managers | Chief Investment Officer | |
Intermarket Securities Ltd.
 Intermarket Securities Ltd. Investment Banks/BrokersFinance Intermarket Securities Ltd. is a leading brokerage house based in Karachi, Pakistan, founded in 2000. The Pakistani company offers a range of investment services, including equity and digital account investing, investment banking, and research portal. The private company provides easy and flexible trading options through their mobile application and desktop platform, and their award-winning research team offers timely and actionable investment ideas. The company is committed to making stock trading easy and accessible to everyone, and they have won several local and international awards for their services. The company is licensed and certified, registered with and regulated by the PSX and SECP, and have a proud record of transparency with no hidden charges. The company also offers educational videos and a research portal to help investors make informed decisions. | Investment Banks/Brokers | Corporate Officer/Principal | |
Shajar Capital Pakistan (Pvt) Ltd.
 Shajar Capital Pakistan (Pvt) Ltd. Investment Banks/BrokersFinance Shajar Capital Pakistan (Pvt) Ltd. is a financial services company based in Karachi, Pakistan. Shajar Capital offers portfolio management, investment advisory, commodity brokerage, and investment banking services. The Pakistani company also provides real-time financial information on listed companies through their Shajar Research Portal. The private company's trading solution is accessible through desktop and web, and their Android and iOS apps allow investors to monitor the market, research investment ideas, and trade everything from stocks to options. Shajar Capital is known for their top-performing commodities brokerage services and qualified traders who provide key insights and research about market trends. The company was founded in 2010, and the CEO is Rehan Ateeq. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
| Bhayani Securities Pvt Ltd. | Director/Board Member | ||
| L’Oréal Pakistan Pvt Ltd. | Director of Finance/CFO | ||
Multan Waste Management Co.
 Multan Waste Management Co. Environmental ServicesIndustrial Services Multan Waste Management Co. provides sustainable waste and energy solutions. The private company is based in Multan, Pakistan. | Environmental Services | Director/Board Member | |
| Institute of Engineering & Technology (Multan) | College/University | Corporate Officer/Principal | |
| Institute of Southern Punjab | College/University | Corporate Officer/Principal | |
Dubai Angel Investors Ltd.
 Dubai Angel Investors Ltd. Investment ManagersFinance Dubai Angel Investors Ltd (DAI) is a venture capital firm founded in 2016 by Mo ElSayad, Kushal Shah, Tarek Amin and Abdullah Mutawi. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Director/Board Member | |
| The Body Shop International (Asia Pacific) Pte Ltd. | Corporate Officer/Principal | ||
| THE ORGANIC MEAT COMPANY LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
| Zahid Zaheer & Associates | Chief Executive Officer | ||
| Lucky Foods Pakistan | Chief Executive Officer | ||
| Institute of Banking & Finance (Pakistan) | College/University | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 34 |
| Verenigde Arabische Emiraten | 7 |
| Verenigd Koninkrijk | 3 |
| Bangladesh | 3 |
| Canada | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 10 |
| Process Industries | 3 |
| Energy Minerals | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 49 |
| Corporate Officer/Principal | 28 |
| Masters Business Admin | 23 |
| Analyst-Equity | 18 |
| Chief Executive Officer | 9 |
Sterkste connecties
- Beurs
- Insiders
- Abdul Aziz Anis
- Bedrijfsconnecties
