Network origin in Mirza Naeem first degree

EntityEntity typeIndustry
Public Company Major Banks 44

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Mirza Naeem via their personal network

CompanySectorRelated peopleMain position
BANK ALFALAH LIMITED Regional Banks

Nehayan Al-Nahayan

Hafsa Abbasy

Chairman

Human Resources Officer

LAFARGE PAKISTAN CEMENT LTD Construction Materials

Mohammed Anwar Pervez

Zameer Choudrey

Muhammad Irfan A. Sheikh

Chairman

Chief Executive Officer

Director of Finance/CFO

Miscellaneous Commercial Services

Rizwan Pervez

Arshad Ahmad Mir

Haider Zameer Choudrey

Amar Zafar Khan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

University of Cambridge College/University

Muhammad Sami Saeed

Haider Zameer Choudrey

Graduate Degree

Corporate Officer/Principal

KOT ADDU POWER COMPANY LIMITED Electric Utilities

Aqeel Nasir

Ali Sameer Farooqui

Director/Board Member

Director/Board Member

HABIB BANK LIMITED Major Banks

Atif Riaz Bokhari

Sima Kamil

Ali Habib

Corporate Officer/Principal

Corporate Officer/Principal

Public Communications Contact

Food Distributors

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Founder

Director/Board Member

Director/Board Member

University of the Punjab College/University

Rana Assad Amin

Zaheer Sajjad

Rizwan Malik

Graduate Degree

Graduate Degree

Graduate Degree

BESTWAY CEMENT LIMITED Construction Materials

Mohammed Anwar Pervez

Zameer Choudrey

Muhammad Irfan A. Sheikh

Haider Zameer Choudrey

Tariq Rashid

Founder

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

STANDARD CHARTERED BANK (PAKISTAN) LIMITED Major Banks

Shahzad G. Dada

Abdullah Ghaffar

Chief Executive Officer

Corporate Officer/Principal

Institute of Business Administration College/University

Wajahat Husain

Hafsa Abbasy

Mufti Muhammad I. Essa

Abdullah Ghaffar

Masters Business Admin

Masters Business Admin

Corporate Officer/Principal

Masters Business Admin

Miscellaneous

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Founder

Chief Executive Officer

Director/Board Member

Director/Board Member

Investment Managers

Aameer Karachiwalla

Mirza M. Sadeed H. Barlas

Director/Board Member

Director/Board Member

UBL Insurers Co. Ltd.

Zameer Choudrey

Aameer Karachiwalla

Amin Uddin

Rizwan Pervez

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

United Bank Ltd. (Securities) Investment Banks/Brokers

Atif Riaz Bokhari

Sima Kamil

Wajahat Husain

Chief Executive Officer

Chief Executive Officer

Chief Executive Officer

Food Distributors

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Chairman

Chief Executive Officer

Director/Board Member

The Institute of Bankers Pakistan Miscellaneous Commercial Services

Atif Riaz Bokhari

Shahzad G. Dada

Director/Board Member

Corporate Officer/Principal

United National Bank UK Ltd.

Atif Riaz Bokhari

Rizwan Pervez

Shahzad G. Dada

Director/Board Member

Director/Board Member

Director/Board Member

Bestway Foundation

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Aqeel Nasir

Muhammad Irfan A. Sheikh

Khalid Ahmed Sherwani

Director/Board Member

Director/Board Member

Director/Board Member

Food Distributors

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Founder

Chief Executive Officer

Director/Board Member

Director of Finance/CFO

Miscellaneous Commercial Services

Atif Riaz Bokhari

Shahzad G. Dada

Sima Kamil

Director/Board Member

Chairman

Director/Board Member

Miscellaneous Commercial Services

Shazia Syed

Shahzad G. Dada

President

President

Miscellaneous Commercial Services

Atif Riaz Bokhari

Shahzad G. Dada

Sima Kamil

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Miscellaneous Commercial Services

Aameer Karachiwalla

Khalid Ahmed Sherwani

Director/Board Member

Director/Board Member

Abu Dhabi Cricket Club

Nehayan Al-Nahayan

Wajahat Husain

Chairman

Director/Board Member

Movies/Entertainment

Nehayan Al-Nahayan

Omar Ziad Jaafar Al-Askari

Chairman

Director/Board Member

Investment Trusts/Mutual Funds

Mohammed Anwar Pervez

Zameer Choudrey

Director/Board Member

Director/Board Member

Lahore University of Management Sciences College/University

Ali Sameer Farooqui

Mirza M. Sadeed H. Barlas

Masters Business Admin

Masters Business Admin

United Bank AG

Atif Riaz Bokhari

Sima Kamil

Chairman

Chairman

United Executors & Trustees Co. Ltd.

Aqeel Nasir

Atif Riaz Bokhari

Ali Sameer Farooqui

Director/Board Member

Chairman

Director/Board Member

Medical/Nursing Services

Atif Riaz Bokhari

Amar Zafar Khan

Director/Board Member

Director/Board Member

Financial Conglomerates

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

UBL (Switzerland) AG

Shahzad G. Dada

Sima Kamil

Wajahat Husain

Director/Board Member

Chairman

Director/Board Member

Regional Banks

Atif Riaz Bokhari

Sima Kamil

Wajahat Husain

Chairman

Chairman

Director/Board Member

Major Banks

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Arshad Ahmad Mir

Khalid Ahmed Sherwani

Haider Zameer Choudrey

Sima Kamil

Amar Zafar Khan

Tariq Rashid

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Drugstore Chains

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Chairman

Director/Board Member

Director/Board Member

Buybest Ltd.

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Bestway Packaging Ltd.

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Chief Executive Officer

Director/Board Member

Bestway Group Ltd. /Guernsey/

Mohammed Anwar Pervez

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Bestway Northern Holdings Ltd.

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Bestway UK Holdings Ltd.

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Bestway UK Finco Ltd.

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Chief Executive Officer

Director/Board Member

Director/Board Member

Financial Conglomerates

Mohammed Anwar Pervez

Zameer Choudrey

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Oakleaf Ltd.

Zameer Choudrey

Rizwan Pervez

Haider Zameer Choudrey

Director/Board Member

Director/Board Member

Director/Board Member

Government College University College/University

Amin Uddin

Muhammad Sami Saeed

Rizwan Malik

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Statistics

International

United Kingdom 23
Pakistan 22
United Arab Emirates 3
Switzerland 3
Tanzania 2

Sectoral

Finance 12
Commercial Services 8
Consumer Services 7
Distribution Services 5
Retail Trade 3

Operational

Director/Board Member 232
Chairman 70
Corporate Officer/Principal 52
Chief Executive Officer 37
Independent Dir/Board Member 30