Network origin in Nauman Riaz first degree

EntityEntity typeIndustry
Public Company Major Banks 27

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Nauman Riaz via their personal network

CompanySectorRelated peopleMain position
BANK ALFALAH LIMITED Regional Banks

Mufti Khalil Ahmad Aazami

Shariah Board Member

Major Banks

Ashraf Mahmood Wathra

Director/Board Member

Investment Trusts/Mutual Funds

Mufti Khalil Ahmad Aazami

Shariah Board Member

College/University

Rehmat Ali Hasnie

Graduate Degree

FAYSAL BANK LIMITED Regional Banks

Mufti Khalil Ahmad Aazami

Shariah Board Member

PAKISTAN NATIONAL SHIPPING CORPORATION Marine Shipping

Ali Syed

Director/Board Member

ALLIED BANK LIMITED Major Banks

Imran Farooqui

Mufti Ehsan Waquar Ahmad

Corporate Officer/Principal

Shariah Board Member

General Government

Muhammad Zubyr Soomro

Ashraf Mahmood Wathra

Mufti Ehsan Waquar Ahmad

Director/Board Member

Chief Executive Officer

Corporate Officer/Principal

International Monetary Fund General Government

Ashraf Mahmood Wathra

Director/Board Member

London School of Economics & Political Science College/University

Muhammad Zubyr Soomro

Farid Malik

Undergraduate Degree

Undergraduate Degree

University of Karachi College/University

Tawfiq Asghar Hussain

Mufti Khalil Ahmad Aazami

Mufti Ehsan Waquar Ahmad

Undergraduate Degree

Doctorate Degree

Graduate Degree

STANDARD CHARTERED BANK (PAKISTAN) LIMITED Major Banks

Mufti Khalil Ahmad Aazami

Shariah Board Member

PICIC INSURANCE LIMITED Property/Casualty Insurance

Syed Muhammad Ali Zamin

Corporate Secretary

FIRST CREDIT AND INVESTMENT BANK LIMITED Investment Banks/Brokers

Rehmat Ali Hasnie

Chairman

SILKBANK LIMITED Major Banks

Asma Shaikh

Human Resources Officer

Investment Trusts/Mutual Funds

Sadaffe Abid

Chief Executive Officer

Port Qasim Authority

Ali Syed

Director/Board Member

Oil Refining/Marketing

Ali Syed

Director/Board Member

FIRST NATIONAL BANK MODARABA Major Banks

Rehmat Ali Hasnie

Director/Board Member

The Institute of Bankers Pakistan

Ashraf Mahmood Wathra

Chairman

Miscellaneous Commercial Services

Tawfiq Asghar Hussain

Farid Malik

Syed Muhammad Ali Zamin

Chairman

Director/Board Member

Director/Board Member

CNERGYICO PK LIMITED Wholesale Distributors

Asma Shaikh

Director/Board Member

AGRITECH LIMITED Chemicals: Agricultural

Rehmat Ali Hasnie

Director/Board Member

Miscellaneous Commercial Services

Asif Jooma

Muhammad Zubyr Soomro

President

President

Miscellaneous Commercial Services

Tawfiq Asghar Hussain

Muhammad Zubyr Soomro

Corporate Secretary

Chairman

Major Banks

Mufti Khalil Ahmad Aazami

Shariah Board Member

SYSTEMS LIMITED Information Technology Services

Asif Jooma

Muhammad Zubyr Soomro

Director/Board Member

Director/Board Member

Asian Clearing Union

Ashraf Mahmood Wathra

Director/Board Member

Miscellaneous Commercial Services

Asif Jooma

Muhammad Zubyr Soomro

President

President

Miscellaneous Commercial Services

Sadaffe Abid

Director/Board Member

Wholesale Distributors

Ahsan Ali Chughtai

Director/Board Member

Marine Shipping

Rehmat Ali Hasnie

Director/Board Member

Major Banks

Ashraf Mahmood Wathra

Director/Board Member

National Bank Modaraba Management Co. Ltd.

Rehmat Ali Hasnie

Director/Board Member

Investment Banks/Brokers

Rehmat Ali Hasnie

Director/Board Member

Investment Banks/Brokers

Muhammad Zubyr Soomro

Mufti Ehsan Waquar Ahmad

Chairman

Shariah Board Member

Insurance Brokers/Services

Mufti Khalil Ahmad Aazami

Shariah Board Member

Harvard Kennedy School of Government College/University

Sadaffe Abid

Undergraduate Degree

Habib Finance International Ltd.

Ashraf Mahmood Wathra

Director/Board Member

Islamabad Electric Supply Co. Ltd.

Ahsan Ali Chughtai

Director/Board Member

Indus Valley School of Art & Architecture College/University

Asif Jooma

Muhammad Zubyr Soomro

Director/Board Member

Director/Board Member

Indus Earth Trust

Sadaffe Abid

Director/Board Member

Regional Banks

Asma Shaikh

Director/Board Member

Alltrac Pvt Ltd.

Ali Syed

Chief Executive Officer

Idc Pvt Ltd.

Ali Syed

Chief Executive Officer

Pak Oasis Industries Pvt Ltd.

Ali Syed

Director/Board Member

Habib Finance Australia Ltd.

Ashraf Mahmood Wathra

Director/Board Member

Securities & Exchange Commission of Pakistan General Government

Tawfiq Asghar Hussain

Muhammad Zubyr Soomro

Director/Board Member

Director/Board Member

Jamia Darul-Uloom Karachi College/University

Mufti Khalil Ahmad Aazami

Corporate Officer/Principal

Statistics

International

Pakistan 41
United States 4
Nepal 2
United Kingdom 2
Iran 2

Sectoral

Finance 17
Consumer Services 7
Commercial Services 6
Government 4
Miscellaneous 3

Operational

Director/Board Member 80
Independent Dir/Board Member 18
Shariah Board Member 15
Corporate Officer/Principal 14
Chief Executive Officer 12