Network origin in Bilkis Arshad first degree

EntityEntity typeIndustry
Public Company Hotels/Resorts/Cruise lines 15
The Peninsula Holdings Ltd.
6
Private Company 6

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Bilkis Arshad via their personal network

CompanySectorRelated peopleMain position
BRITISH AMERICAN TOBACCO BANGLADESH COMPANY LIMITED Tobacco

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

LINDE BANGLADESH LIMITED Chemicals: Specialty

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

NATIONAL TEA COMPANY LIMITED Food: Major Diversified

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

APEX TANNERY LIMITED Industrial Specialties

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

RENATA PLC Pharmaceuticals: Major

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

ARAMIT LIMITED Construction Materials

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

APEX FOOTWEAR LIMITED Apparel/Footwear

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Sovereign

Charles Borg

Corporate Officer/Principal

HEIDELBERGCEMENT BANGLADESH LIMITED Construction Materials

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Southeastern Oklahoma State University College/University

Mustafa Arshad

Undergraduate Degree

University of Dhaka College/University

Kazi Sanaul Hoq

Mohammed Azam

Graduate Degree

Graduate Degree

Panjab University Chandigarh College/University

Mohemmed Fashiul Alam

Mohammad Fashiul Alam

Doctorate Degree

Doctorate Degree

ISLAMI BANK BANGLADESH PLC. Major Banks

Mohammed Abul Hossain

Mohammad Fashiul Alam

Director/Board Member

Director/Board Member

STANDARD BANK PLC. Major Banks

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Investment Managers

Charles Borg

Director/Board Member

INVESTMENT CORPORATION OF BANGLADESH Investment Banks/Brokers

Kazi Sanaul Hoq

Mohammed Abul Hossain

Chief Executive Officer

Chief Executive Officer

UNILEVER CONSUMER CARE LIMITED Pharmaceuticals: Major

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Investment Banks/Brokers

Kazi Sanaul Hoq

Mohammed Abul Hossain

Chairman

Chairman

Credit Rating Information & Services Ltd.

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Malta Housing Authority General Government

Charles Borg

Chairman

Engineering & Construction

Mahboob Ur-Rahman

Mosharraf Hossain

Ayesha Sultana

Darius Rahman

Chief Executive Officer

Founder

Chairman

Director/Board Member

THE ACME LABORATORIES LTD. Pharmaceuticals: Major

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

University of Malta College/University

Charles Borg

Graduate Degree

Investment Banks/Brokers

Kazi Sanaul Hoq

Mohammed Abul Hossain

Chief Executive Officer

Chairman

Major Banks

Kazi Sanaul Hoq

Mohammed Abul Hossain

Chief Executive Officer

Chief Executive Officer

Central Depository Bangladesh Ltd.

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Bangladesh Institute of Capital Market

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Rahman Enterprise Ltd.

Mahboob Ur-Rahman

Mosharraf Hossain

Ayesha Sultana

Director/Board Member

Chief Executive Officer

Director/Board Member

Chittagong University of College/University

Mustafa Arshad

Mohemmed Fashiul Alam

Mohammad Fashiul Alam

Mohammed Azam

Sultan Ahmed

Undergraduate Degree

Graduate Degree

Graduate Degree

Graduate Degree

Corporate Officer/Principal

Major Banks

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

UNITED POWER GENERATION & DISTRIBUTION COMPANY LTD. Electric Utilities

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Institute of Financial Services Practitioners

Charles Borg

President

Peninsula Investments Ltd.

Charles Borg

Director/Board Member

Electrofix Energy Ltd.

Charles Borg

Director/Board Member

Hotels/Resorts/Cruise lines

Mahboob Ur-Rahman

Mosharraf Hossain

Ayesha Sultana

Darius Rahman

Chief Executive Officer

Chairman

Director/Board Member

Director/Board Member

Pioneer Concrete Block Ltd.

Mahboob Ur-Rahman

Mosharraf Hossain

Director/Board Member

Director/Board Member

Sayeman Feed & Hatchery Ltd.

Mahboob Ur-Rahman

Mosharraf Hossain

Director/Board Member

Director/Board Member

Sayeman Holdings Ltd.

Mahboob Ur-Rahman

Mosharraf Hossain

Ayesha Sultana

Chief Executive Officer

Chairman

Director/Board Member

Bangladesh Krishi Gobeshona Endowment Trust

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Aramit Thai Aluminum Ltd.

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

RATANPUR STEEL RE-ROLLING MILLS LIMITED Metal Fabrication

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Information Technology Services

Charles Borg

Chairman

Feni University College/University

Mohemmed Fashiul Alam

Mohammad Fashiul Alam

Corporate Officer/Principal

Corporate Officer/Principal

Standard Bank Securities Ltd.

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Corporate Officer/Principal

Vallcara Ltd. Miscellaneous

Charles Borg

Director/Board Member

Internet Software/Services

Charles Borg

Director/Board Member

IG Finance Plc Finance/Rental/Leasing

Charles Borg

Chairman

Finance/Rental/Leasing

Charles Borg

Chairman

TRIDENT ESTATES PLC Real Estate Development

Charles Borg

Director/Board Member

Industrial Infrastructure Development & Finance Fund Ltd.

Kazi Sanaul Hoq

Mohammed Abul Hossain

Director/Board Member

Director/Board Member

Statistics

International

Bangladesh 36
Malta 13
United States 2
India 2
United Kingdom 2

Sectoral

Finance 12
Consumer Services 8
Consumer Non-Durables 4
Health Technology 4
Process Industries 3

Operational

Director/Board Member 111
Chairman 22
Chief Executive Officer 21
Corporate Officer/Principal 19
Graduate Degree 10