Network origin in Makhmud Saidakhmatov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
FINCA Microfinance Bank Ltd.
 FINCA Microfinance Bank Ltd. Regional BanksFinance FINCA Microfinance Bank Ltd. provides microfinance services. It offers loans such as kamyab kashtkar karza, barwaqt sunehri karza, maal maweshi qarza, kamyab karobari qarza, zarai karza and enterprise lending, and savings such as sahoolat current account, mohafiz term deposit, tahafuz term deposit, rozana munafa and aitemad bachat account, and financial services and grievance commissioner cell for overseas pakistanis. The company was founded by Roshaneh Zafar in June 2008 and is headquartered in Lahore, Pakistan.
18
| Holding Company | Regional Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Makhmud Saidakhmatov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
FINCA Bank Georgia JSC
 FINCA Bank Georgia JSC Regional BanksFinance Finca Bank Georgia JSC provides commercial banking services. It offers loans, deposits, remittances, accounts, cards and service fees. The company was founded in July 1998 and is headquartered in Tbilisi, Georgia. | Regional Banks | Director/Board Member Chairman | |
| ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| Lahore High Court Bar Association | Corporate Officer/Principal | ||
| Sahil | Director/Board Member | ||
Kashf School Sarmaya
 Kashf School Sarmaya Financial ConglomeratesFinance Kashf School Sarmaya provides microfinance solutions to low-cost private schools. The company was founded by Roshaneh Zafar and is headquartered in Lahore, Pakistan. | Financial Conglomerates | Chief Executive Officer | |
| BANK ALFALAH LIMITED | Regional Banks | Human Resources Officer | |
| Salisbury State University | College/University | Masters Business Admin | |
Telenor Microfinance Bank Ltd.
 Telenor Microfinance Bank Ltd. Finance/Rental/LeasingFinance Telenor Microfinance Bank Ltd. provides microfinance banking services. The firm offers micro mortgage for crop and trade financing; business and emergency loans, micro leasing, term deposit accounts, and micro savings, and group loans to men and women in urban and rural areas. It serves low-income, salaried, self-employed, and micro entrepreneurs. The company was founded by Nadeem Hussain on August 1, 2005 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chief Executive Officer | |
FINCA International, Inc.
 FINCA International, Inc. Finance/Rental/LeasingFinance FINCA International, Inc. engages in the provision of financial resources. It caters to the low-income entrepreneurs with micro and small business loans, credit lines, and savings. The firm invests in social impact businesses and other market-based solutions. The company was founded by Rupert W. Scofield and John Hatch in 1984 and is headquartered in Washington, DC. | Finance/Rental/Leasing | Chief Operating Officer | |
ProCredit Bank Ukraine CJSC
 ProCredit Bank Ukraine CJSC Major BanksFinance ProCredit Bank Ukraine CJSC provides commercial banking services. Its services include business loans, deposits, settlement, cash services, payroll card program, trade finance and partnership program. The company was founded in February 2001 and is headquartered in Kiev, Ukraine. | Major Banks | President | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal | |
FINCA Microfinance Bank Ltd. (Tanzania)
 FINCA Microfinance Bank Ltd. (Tanzania) Regional BanksFinance FINCA Microfinance Bank Ltd. provides savings and loans services. It also offers FINCA Mobile, FINCA Express Wakala, and client protection. The company was founded in 1998 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member | |
| University of the Punjab | College/University | Undergraduate Degree | |
| Kaarvan Crafts Ltd. | Director/Board Member | ||
| AGRITECH LIMITED | Chemicals: Agricultural | General Counsel | |
| SONERI BANK LIMITED | Regional Banks | Comptroller/Controller/Auditor | |
Innovative Investment Bank Ltd.
 Innovative Investment Bank Ltd. Major BanksFinance Innovative Investment Bank Ltd. is a commercial bank. The private company is based in Lahore, Pakistan. The CEO of the Pakistani company is Mahboob Husain. | Major Banks | Comptroller/Controller/Auditor | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
| Ned University of Engineering & Technology | College/University | Undergraduate Degree | |
| Shaheed Zulfikar Ali Bhutto Institute of Science & Technolog | College/University | Graduate Degree | |
Union Bank (Pakistan) Ltd.
 Union Bank (Pakistan) Ltd. Regional BanksFinance Union Bank (Pakistan) Ltd. provides commercial banking services. The company is headquartered in Karachi, Pakistan. | Regional Banks | Corporate Officer/Principal | |
| Quaid-i-Azam University | College/University | Graduate Degree | |
| Wayne State University (Michigan) | College/University | Masters Business Admin | |
| Eastern Michigan University | College/University | Undergraduate Degree | |
Women’s World Banking
 Women’s World Banking Miscellaneous Commercial ServicesCommercial Services Women’s World Banking operates as a global non-profit devoted to giving more low-income women access to the financial tools and resources essential to their security and prosperity. The firm specializes in global microfinance network and financial inclusion. The company was founded by Ela Ramesh Bhatt, Michaela Walsh and Esther Afua Ocloo in 1979 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
British International Investment Plc
 British International Investment Plc Investment ManagersFinance CDC Group Plc, a fund of funds, invests in private equity funds which focuses on Africa and Asian countries. It also provides direct investments in developing countries. | Investment Managers | Director/Board Member | |
| Thar Power Co. Ltd. | Director/Board Member | ||
| ENGRO CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member | |
| John F. Kennedy University | College/University | Masters Business Admin | |
Engro Powergen Ltd.
 Engro Powergen Ltd. Electric UtilitiesUtilities Part of Engro Corp. Ltd., Engro Powergen Ltd. is a Pakistani company that distributes electricity. The company is based in Karachi, Pakistan. The CEO of the company is Shamsuddin Ahmad Shaikh. | Electric Utilities | Director/Board Member | |
Sindh Engro Coal Mining Co. Ltd.
 Sindh Engro Coal Mining Co. Ltd. CoalEnergy Minerals Sindh Engro Coal Mining Co. Ltd. engages in coal mining. The firm helps in power generation needs, spur economic development, and energy security to the country. The company was founded in 2009 and is headquartered in Karachi, Pakistan. | Coal | Director/Board Member | |
| CYAN LIMITED | Investment Managers | Chairman | |
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Director/Board Member | |
| The Help Care Society | Director/Board Member | ||
| THE HUB POWER COMPANY LIMITED | Electric Utilities | Director/Board Member | |
| ENGRO POWERGEN QADIRPUR LIMITED | Electric Utilities | Director/Board Member | |
LMKR Holdings (Pvt) Ltd.
 LMKR Holdings (Pvt) Ltd. Packaged SoftwareTechnology Services LMKR Holdings (Pvt) Ltd. petroleum technology and software solutions. It offers integrated exploration and production (E&P) studies, E&P software support, seismic processing, well log processing, E&P project data management, and oil and gas business simulation. Its products include Gverse, consists of geoscience and engineering solutions focused on workflow optimization and enhancing productivity of teams working on geological and geophysical projects; and Geographix, offers field planning, three-dimensional geomedeling and petrophysical analysis. The company was founded by Atif Rais Khan in 1994 and is headquartered in Dubai, the United Arab Emirates. | Packaged Software | Director/Board Member | |
| Dawood University of Engineering & Technology | College/University | Undergraduate Degree | |
| FRIESLANDCAMPINA ENGRO PAKISTAN LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
| US Agency for International Development | General Government | Corporate Officer/Principal | |
| DAWOOD HERCULES CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member | |
| DAWOOD LAWRENCEPUR LIMITED | Textiles | Director/Board Member | |
Actis LLP
 Actis LLP Investment ManagersFinance Actis LLP (Actis) is a private equity firm founded in 1948 by Sreenivasulu Vudayagiri and Pavel Alexandrovich Cherkashin. The firm is headquartered in London, United Kingdom. | Investment Managers | 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 | Director/Board Member | |
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 | Director/Board Member | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member |
Statistics
International
| Pakistan | 33 |
| United States | 10 |
| United Kingdom | 5 |
| Georgia | 2 |
| Ukraine | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 11 |
| Process Industries | 7 |
| Utilities | 5 |
| Government | 4 |
Operational
| Director/Board Member | 34 |
| Corporate Officer/Principal | 11 |
| Independent Dir/Board Member | 10 |
| Undergraduate Degree | 5 |
| Chief Executive Officer | 5 |
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