Oorsprong van het eerstegraads netwerk van Zahid Latif Khan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Pakistan Mercantile Exchange Ltd.
 Pakistan Mercantile Exchange Ltd. Investment Banks/BrokersFinance Pakistan Mercantile Exchange Ltd. provides commodity exchange services. It offers trading for metal, energy, agriculture, equity index, and liquid contracts. The company was founded in 2002 and is headquartered in Karachi, Pakistan.
15
| Private Company | Investment Banks/Brokers | 15 |
National Clearing Co. of Pakistan Ltd.
 National Clearing Co. of Pakistan Ltd. Investment Banks/BrokersFinance National Clearing Co. of Pakistan Ltd. engages in provision of clearing and settlement services. It offers risk management system, margin trading system, national custodial services, two-factor authentication, and unique identification number. The company was founded on July 3, 2001 and is headquartered in Karachi, Pakistan.
10
| Private Company | Investment Banks/Brokers | 10 |
LSE Financial Services Ltd.
 LSE Financial Services Ltd. Finance/Rental/LeasingFinance LSE Financial Services Ltd. engages in the provision of investment finance services. It provides finance for equity shares transactions under the margin financing system. It also aims to venture into digital finance and deposit taking services. The company was founded on October 5, 1970 and is headquartered in Lahore, Pakistan.
1
| Public Company | Finance/Rental/Leasing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Zahid Latif Khan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SAUDI PAK LEASING COMPANY LIMITED | Finance/Rental/Leasing | Chairman | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
Meezan Balanced Fund
 Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member | |
| MODARABA AL-MALI | Specialty Stores | Chief Executive Officer | |
| METATECH TRADING LIMITED | Food: Specialty/Candy | Chairman | |
Pakistan Kuwait Investment Co. Pvt Ltd.
 Pakistan Kuwait Investment Co. Pvt Ltd. Investment Banks/BrokersFinance Pakistan Kuwait Investment Co. Pvt Ltd. provides investment and development banking activities. It offers investment banking, finance, treasury and capital market services. The company was founded in 1979 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal | |
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 | Founder | |
| KARIM COTTON MILLS LTD | Textiles | Director/Board Member | |
| The University of Chicago | College/University | Graduate Degree | |
| Nicholls State University | College/University | Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin | |
PricewaterhouseCoopers International Ltd.
 PricewaterhouseCoopers International Ltd. Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers International Ltd. operates as an international association of accounting and consultancy firm. The company was founded on June 24, 1998 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 Director/Board Member | |
| East China University of Science & Technology | College/University | Undergraduate Degree | |
| Quaid-i-Azam University | College/University | Masters Business Admin | |
| SAMBA BANK LIMITED | Major Banks | Corporate Officer/Principal | |
The Lahore Stock Exchange (Guarantee) Ltd.
 The Lahore Stock Exchange (Guarantee) Ltd. Investment Banks/BrokersFinance The Lahore Stock Exchange (Guarantee) Ltd. is a non-bank finance company based in Lahore, PK. LSE Financial Services Limited emerged as a non-deposit taking lending NBFC after the integration of Lahore Stock Exchange and Karachi Stock Exchange under the Stock Exchange (Corporatization, Demutualization and Integration) Act, 2012. The private company owns LSE Plaza, a landmark of the city of Lahore, consisting of two towers located at the prime location of Lahore. The Securities and Exchange Commission of Pakistan has granted it a license to carry out the business of investment finance services. The offices in the LSE Plaza are mostly that of brokers and leased out to them on a 99-year basis. The Pakistani company is a member of NBFI & Modaraba Association of Pakistan. The company was founded by Pervez Ahmed. | Investment Banks/Brokers | Chief Executive Officer | |
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 | 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 | |
Islamabad Stock Exchange Ltd
 Islamabad Stock Exchange Ltd Investment Banks/BrokersFinance Islamabad Stock Exchange Ltd operates as a stock exchange. The private company is based in Islamabad, Pakistan. | Investment Banks/Brokers | Chief Executive Officer | |
| Pakistan Agricultural Storage & Services Corp. | Director/Board Member | ||
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
National Insurance Co. Ltd. (Pakistan)
 National Insurance Co. Ltd. (Pakistan) Insurance Brokers/ServicesFinance National Insurance Co. Ltd. is an insurance company based in Karachi, Pakistan. The Pakistani company provides insurance services. The company is ultimately controlled by the Government of Pakistan. | Insurance Brokers/Services | Director of Finance/CFO | |
| OILBOY ENERGY LIMITED | Engineering & Construction | Director/Board Member | |
| Creek Developers (Pvt) Ltd. | Director/Board Member | ||
AKD REIT Management Co. Ltd.
 AKD REIT Management Co. Ltd. Real Estate Investment TrustsFinance AKD REIT Management Co. Ltd. is a Pakistani company that specializes in Real Estate Investment Trust/REIT. The private company is based in Karachi, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
China Financial Futures Exchange
 China Financial Futures Exchange Investment Banks/BrokersFinance China Financial Futures Exchange provides futures exchange services. The private company is based in Pudong New Area, China. Zhi Ping Rong has been the CEO of the Chinese company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Institute of Capital Markets | Director/Board Member | ||
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member | |
| Pak Kuwait Investment Co. | Chief Executive Officer | ||
| Kissan Support Services Ltd. | Director/Board Member | ||
Sapphire Wind Power Co. Ltd.
 Sapphire Wind Power Co. Ltd. Alternative Power GenerationUtilities Sapphire Wind Power Co. Ltd. generates electricity through wind power. The private company is based in Karachi, Pakistan. The CEO of the Pakistani company is Nadeem Abdullah. | Alternative Power Generation | Director/Board Member | |
TriconBoston Consulting Corp. Pvt Ltd.
 TriconBoston Consulting Corp. Pvt Ltd. Electric UtilitiesUtilities TriconBoston Consulting Corp. Pvt Ltd. provides electricity production services. The private company is based in Karachi, Pakistan. | Electric Utilities | Director/Board Member | |
| Arch Sons | Corporate Officer/Principal | ||
| Lotus Properties | Corporate Officer/Principal | ||
| Al Karam Builders & Developers | Corporate Officer/Principal | ||
| Golden Livestocks | Corporate Officer/Principal | ||
| Hbl Habib Bank Ltd. | Chief Executive Officer | ||
| Arch Industries | Corporate Officer/Principal | ||
| Unicorn Commodities Pvt Ltd. | Director of Finance/CFO | ||
| Sir Adamjee Institute | Director/Board Member | ||
Ise Reit Management Co. Ltd.
 Ise Reit Management Co. Ltd. Real Estate Investment TrustsFinance Ise Reit Management Co. Ltd. is a Pakistani company that acts as a Real Estate Investment Trust/REIT. The private company is based in Islamabad, Pakistan. | Real Estate Investment Trusts | Director/Board Member | |
Digital Custodian Co. Ltd.
 Digital Custodian Co. Ltd. Information Technology ServicesTechnology Services Digital Custodian Co. Ltd. is a Pakistani company that specializes in digital management and transfer of assets through its smart-ledgers technology services. The private company is based in Islamabad, Pakistan. Aftab Ahmed Chaudhry has been the CEO of the company since 2020. | Information Technology Services | Chief Executive Officer | |
| LSE PROPTECH LIMITED | Packaged Software | Director/Board Member Chief Executive Officer | |
| LSE VENTURES LIMITED | Financial Conglomerates | Chief Executive Officer |
Statistieken
Internationaal
| Pakistan | 42 |
| Verenigde Staten | 4 |
| China | 3 |
| Verenigd Koninkrijk | 2 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Utilities | 4 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 84 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 19 |
| Chairman | 11 |
| Undergraduate Degree | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Ahmed Chinoy | 20 |
| Farrukh Hussain Khan | 19 |
| Aftab Ahmed Chaudhry | 15 |
| Mubashar Maqbool | 11 |
| Muhammad Adhi | 10 |
| Saad Ur Rahman Khan | 9 |
| Rehmat Ali Hasnie | 8 |
| Rashid Bajwa | 7 |
| Hang You | 6 |
| Ahmed Ali Mitha | 6 |
| Aliya Saeeda Khan | 6 |
| Irfan Pardesi | 5 |
| Ghulam Mustafa | 4 |
| Amanullah Suleman | 4 |
| Shah Amin Ulhaq | 3 |
- Beurs
- Insiders
- Zahid Latif Khan
- Bedrijfsconnecties
