Oorsprong van het eerstegraads netwerk van Khalid Riaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Gas & Oil Pakistan Ltd.
 Gas & Oil Pakistan Ltd. Wholesale DistributorsDistribution Services Gas & Oil Pakistan Ltd. is an Oil Marketing Company (OMC) based in Lahore, Pakistan. The Pakistani company offers a range of products including petrol, diesel, and lubricants for the automotive, industrial, and power generation sectors. The private company has a network of over 1,000 retail outlets and prides itself on making the customer their first and preferred choice. The company also aims to contribute towards the development of their country.
4
| Private Company | Wholesale Distributors | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khalid Riaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Director/Board Member Investor Relations Contact | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Director/Board Member | |
| Professional Education Foundation | Director/Board Member | ||
| CNERGYICO PK LIMITED | Wholesale Distributors | Director/Board Member | |
UBL Fund Managers Ltd.
 UBL Fund Managers Ltd. Investment ManagersFinance UBL Fund Managers Ltd. (UBL FM) is a mutual fund management firm headquartered in Karachi, Pakistan. The firm was founded in 2001 and is a wholly-owned subsidiary of United Bank Ltd. (PSX: UBL), which is owned by Bestway Group Ltd. in Great Britain. UBL FM manages a range of mutual funds for various investors. | Investment Managers | Chairman | |
| Marie Adelaide Leprosy Centre | Director/Board Member | ||
National Academy of Performing Arts
 National Academy of Performing Arts Miscellaneous Commercial ServicesCommercial Services National Academy of Performing Arts offers academic courses and workshops. It specializes in theatre arts and music. The company is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
| Pakistan Sports Trust | Director/Board Member | ||
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 | |
| Naymat Collateral Management Co. Ltd. | Director/Board Member | ||
Pakistan Microfinance Investment Co. Ltd.
 Pakistan Microfinance Investment Co. Ltd. Finance/Rental/LeasingFinance Pakistan Microfinance Investment Co. Ltd. provides financing and advisory services. The private company is based in Islamabad, Pakistan. | Finance/Rental/Leasing | Chairman | |
Byco Oil Pakistan Ltd.
 Byco Oil Pakistan Ltd. Oil Refining/MarketingEnergy Minerals Part of Byco Industries, Inc., Byco Oil Pakistan Ltd. operates an oil refinery. The company is based in Karachi, Pakistan. Muhammad Wasi Khan has been the CEO of the Pakistani company since 2016. | Oil Refining/Marketing | Director/Board Member | |
| SAIF POWER LIMITED | Electric Utilities | Director/Board Member | |
Faysal Asset Management Ltd.
 Faysal Asset Management Ltd. Investment ManagersFinance Faysal Asset Management Ltd. (FAML) is the Pakistan-based investment management subsidiary of Faysal Bank Ltd., itself a subsidiary of Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, FAML was founded in 2003 and provides asset management and investment advisory services to domestic and international clients. | Investment Managers | Chairman | |
| Bahria Foundation | Director/Board Member | ||
| Galiyat Development Authority | Director/Board Member | ||
| Greenstar Social Marketing Pakistan (Guarantee) Ltd. | Chairman | ||
| United Bank Ltd. (Securities) | Investment Banks/Brokers | Chief Executive Officer | |
| Family Education Services Foundation | Director/Board Member | ||
State Cement Corp. of Pakistan Pvt. Ltd.
 State Cement Corp. of Pakistan Pvt. Ltd. Construction MaterialsNon-Energy Minerals State Cement Corp. of Pakistan Pvt. Ltd. is a cement manufacturing company based in Lahore, Pakistan. The Pakistani company manufactures cement and is ultimately controlled by the Government of Pakistan. Ltd. was acquired by Pakistan Industrial Development Corp. Ltd. on November 18, 2004. | Construction Materials | Director/Board Member | |
Total PARCO Marketing Ltd.
 Total PARCO Marketing Ltd. Gas DistributorsUtilities Part of Total Parco Pakistan Ltd., Total PARCO Marketing Ltd. retails fuel and petroleum products. The company is based in Karachi, Pakistan. Total PARCO Marketing was acquired by Total Parco Pakistan Ltd. from Chevron Corp. on November 14, 2013 for $1.95 million. | Gas Distributors | Director/Board Member | |
| Oil Cos. Advisory Council | Chairman | ||
| Pakistan Hockey Federation | President | ||
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Chairman | |
| Pak-Arab Pipeline Co. Ltd. | Director/Board Member | ||
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member | |
Punjab Energy Holding Co. Pvt Ltd.
 Punjab Energy Holding Co. Pvt Ltd. Financial ConglomeratesFinance Punjab Energy Holding Co. Pvt Ltd. functions as an investment holding Pakistani company. The private company is based in Lahore, Pakistan. | Financial Conglomerates | Chairman | |
TPL Life Insurance Ltd.
 TPL Life Insurance Ltd. Packaged SoftwareTechnology Services TPL Life Insurance Ltd. engages in the management and provision of life and health insurance services. It also offers savings, investments, and instant insurance plans. The company was founde by Mehdi M. Kazmi on March 19, 2008 and is headquartered in Karachi, Pakistan. | Packaged Software | Chairman | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Chief Executive Officer | |
World Business Council for Sustainable Development
 World Business Council for Sustainable Development Miscellaneous Commercial ServicesCommercial Services The World Business Council for Sustainable Development operates as a business development association. The non-profit company is based in Geneva, Switzerland and has subsidiaries in Taiwan. The Swiss company was founded in 1995 by Bertrand P. Collomb and Stephan Schmidheiny. M. Peter Bakker has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Lahore University of Management Sciences | College/University | Chief Executive Officer | |
| Private Power & Infrastructure Board | Director/Board Member | ||
Pakistan Telecommunications Mobile Ltd.
 Pakistan Telecommunications Mobile Ltd. Specialty TelecommunicationsCommunications Pakistan Telecommunications Mobile Ltd. provides telecommunication services. Its products include prepaid, postpay, internet, and value added services. The company was founded in January 2001 and is headquartered in Islamabad, Pakistan. | Specialty Telecommunications | Director/Board Member | |
| PIA HOLDING COMPANY LIMITED | Airlines | Chief Executive Officer | |
Dubai Islamic Bank Pakistan Ltd.
 Dubai Islamic Bank Pakistan Ltd. Regional BanksFinance Part of Dubai Islamic Bank PJSC, Dubai Islamic Bank Pakistan Ltd. provides personal and corporate banking services. The company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member | |
NRSP Microfinance Bank Ltd.
 NRSP Microfinance Bank Ltd. Investment Banks/BrokersFinance NRSP Microfinance Bank Ltd. provides microfinance services. Its products include credit products, micro insurance, deposit products, and ATM debit card. The firm operates through the following sectors: microfinance, human recourse development, physical infrastructure and technology development and social sector services. The company was founded in March 2011 and is headquartered in Bahawalpur, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
| Sharmeen Khan Memorial Foundation | Chief Executive Officer | ||
| AGP LIMITED | Pharmaceuticals: Major | Director/Board Member | |
HBL Investment Fund
 HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman | |
Adira Capital Holdings Pvt Ltd.
 Adira Capital Holdings Pvt Ltd. Financial ConglomeratesFinance Adira Capital Holdings Pvt Ltd. functions as an investment holding Pakistani company. The private company is based in Karachi, Pakistan. The CEOs are Shahid Abdul Sattar and Fawad Anwar. The company was founded by Waqar Ahmed Malik and Atif Riaz Bokhari. | Financial Conglomerates | Founder | |
United National Bank Ltd.
 United National Bank Ltd. Major BanksFinance Part of Bestway Group Ltd., United National Bank Ltd. is a banking institution that provides retail and wholesale banking services, treasury, money transfer services, and finance facilities to individuals and businesses of all sizes. The company is based in London, UK, and its flagship product is the UBL ACE Current Account, which offers a convenient way to manage everyday banking. For further information, customers can get in touch with the British company. Founded in 2001, the company focuses on offering personalized banking services that cater to the specific needs of its customers. | Major Banks | Chairman | |
| National Management Foundation | Director/Board Member | ||
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal | |
The World Economic Forum USA, Inc.
 The World Economic Forum USA, Inc. Miscellaneous Commercial ServicesCommercial Services The World Economic Forum USA, Inc. operates an organization for economic reforms. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman |
Statistieken
Internationaal
| Pakistan | 46 |
| Brazilië | 2 |
| Zwitserland | 2 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 13 |
| Commercial Services | 8 |
| Energy Minerals | 4 |
| Consumer Services | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 58 |
| Chairman | 20 |
| Chief Executive Officer | 12 |
| President | 10 |
| Corporate Officer/Principal | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Atif Riaz Bokhari | 31 |
| Tariq Kirmani | 29 |
| Naved Abid Khan | 26 |
| Malahat Awan | 2 |
- Beurs
- Insiders
- Khalid Riaz
- Bedrijfsconnecties
