Oorsprong van het eerstegraads netwerk van Adnan Ally Agha
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
University of Karachi
26
| College/University | Other Consumer Services | 26 |
Citibank Korea, Inc.
 Citibank Korea, Inc. Regional BanksFinance Citibank Korea, Inc. provides banking services. Its services include mobile and internet banking, credit cards, bill payments, loans, deposits, funds, trusts and money exchange. The company was founded on September 17, 1981 and is headquartered in Seoul, South Korea.
20
| Subsidiary | Regional Banks | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Adnan Ally Agha via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Seoul National University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
| Korea University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
Hanmi Bank
 Hanmi Bank Regional BanksFinance Hanmi Bank provides banking services. The company was founded by y I. Joon Ahn in 1982 and is headquartered in Los Angeles, CA. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| Sungkyunkwan University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Ewha Womans University | College/University | Undergraduate Degree Undergraduate Degree | |
| SONERI BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Adamson Insititute of Busniess Administration & Technology | College/University | Masters Business Admin | |
| Dadi Associates (Pvt) Ltd. | Sales & Marketing | ||
| Reckon Technologies (Pvt) Ltd. | Chief Executive Officer | ||
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Director of Finance/CFO | |
| Reckon Health Care Pty Ltd. | Chief Executive Officer | ||
| NET MOBILE AG | Specialty Telecommunications | Director of Finance/CFO | |
| TRUST MODARABA | Investment Managers | Investor Relations Contact | |
| AL SHAHEER CORPORATION LIMITED | Food Distributors | Founder | |
| Universal Packaging Co. Pvt Ltd. | Chief Executive Officer | ||
| Apex Securities Pvt Ltd. | Director/Board Member | ||
| 14th Street Pizza Pvt Ltd. | Director/Board Member | ||
| Al Waha Marbles Factory LLC | Chief Executive Officer | ||
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 | Chief Operating Officer | |
| Shah Abdul Latif University | College/University | Graduate Degree | |
CitiMortgage, Inc.
 CitiMortgage, Inc. Finance/Rental/LeasingFinance CitiMortgage, Inc. provides a protfolio of financial services. The firm's services include banking, insurance, asset management, and credit cards. It also offers products to help first-time homebuyers, refinancing or tapping into the equity built up in an existing home. The company as founded in 1973 and is headquartered in O'Fallon, MO. | Finance/Rental/Leasing | Director of Finance/CFO | |
Reckon Health Care Holdings Ltd.
 Reckon Health Care Holdings Ltd. Medical SpecialtiesHealth Technology Reckon Health Care Holdings Ltd. engages in the manufacture of healthcare products. It operates through the following product lines: Consumer, Hospital, and Pharmaceutical. The Consumer product line includes first aid bandages, hand sanitizer, mosquito repellent, and household gloves. The Hospital product line comprises of disinfectants, IV catheters, surgical and examination gloves, and surgical dressings. The Pharmaceutical product line consists of nutraceutical and health supplements, probiotics, and antibiotics. The company is headquartered in Sydney, Australia. | Medical Specialties | Chief Executive Officer | |
Citi Capital Co. Ltd.
 Citi Capital Co. Ltd. Finance/Rental/LeasingFinance Citi Capital Co. Ltd. operates as loan brokers. The company is headquartered in Seoul, South Korea. | Finance/Rental/Leasing | Director/Board Member | |
| Solvay Business School of Economics & Management | College/University | Graduate Degree | |
| ALLIANCE BANK MALAYSIA | Regional Banks | Chief Executive Officer | |
ABN AMRO Bank Bhd.
 ABN AMRO Bank Bhd. Regional BanksFinance Part of ABN AMRO Bank NV, ABN AMRO Bank Bhd. The company is located in Malaysia. is a Malaysian company that provides commercial as well as investment banking services. | Regional Banks | Sales & Marketing | |
Alliance Islamic Bank Bhd.
 Alliance Islamic Bank Bhd. Major BanksFinance Alliance Islamic Bank Bhd. provides commercial banking services. It offers business banking and personal banking services. The company was founded in June 2007 and is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Director/Board Member | |
Macquarie Capital Korea Ltd.
 Macquarie Capital Korea Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Macquarie Group Ltd., Macquarie Capital Korea Ltd. provides financial advisory services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| YUHWA SECURITIES CO.,LTD. | Investment Banks/Brokers | Director/Board Member | |
| FRONT YARD RESIDENTIAL CORPORATION | Real Estate Investment Trusts | Director of Finance/CFO | |
| Boston University School of Law | College/University | Graduate Degree | |
Shin & Kim
 Shin & Kim Miscellaneous Commercial ServicesCommercial Services Shin & Kim provides legal services. It offers M&A, Banking, Finance & Securities, Corporate & Commercial, Arbitration & Litigation, Antitrust & Competition, Intellectual Property, Labour, Real Estate & Construction, Taxation, Cross-Border Investment, International Trade & Customs and Energy & Environment legal services. The company was founded in 1981 and is headquartered in Seoul, South Korea. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MASON CAPITAL CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree | |
| ALTISOURCE ASSET MANAGEMENT CORPORATION | Finance/Rental/Leasing | Director of Finance/CFO | |
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 | |
| NAFT Corp. | Chief Executive Officer | ||
International Packaging Films Pvt Ltd.
 International Packaging Films Pvt Ltd. Containers/PackagingProcess Industries International Packaging Films Ltd. engages in manufacturing packaging films. Its products include food, labels, industrial, and CPP. The company was founded by Arif Malik on October 02, 2015 and is headquartered in Karachi, Pakistan. | Containers/Packaging | Chief Executive Officer | |
| Dazzle Fzco | Director/Board Member | ||
| Universal Carton Industries LLC | Director/Board Member | ||
| Paramount Investments Ltd. | Director/Board Member | ||
Aga Khan Hospital & Medical College Foundation
 Aga Khan Hospital & Medical College Foundation Hospital/Nursing ManagementHealth Services Aga Khan Hospital & Medical College Foundation operates as a hospital. The private company is based in Karachi, Pakistan. | Hospital/Nursing Management | Corporate Officer/Principal | |
| Aga Khan Planning & Building Services | Director/Board Member | ||
| EXIDE PAKISTAN LIMITED | Auto Parts: OEM | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 19 |
| Zuid-Korea | 11 |
| Verenigde Staten | 7 |
| Verenigde Arabische Emiraten | 4 |
| Maleisië | 4 |
Sectoraal
| Finance | 19 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Energy Minerals | 2 |
| Communications | 2 |
Operationeel
| Director/Board Member | 68 |
| Corporate Officer/Principal | 51 |
| Undergraduate Degree | 38 |
| Independent Dir/Board Member | 25 |
| Graduate Degree | 24 |
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