Network origin in Mohammad Hanafi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Chemicals: Specialty | 13 | |
Sea Consortium Pakistan Pvt Ltd.
1
| Subsidiary | 1 | |
Ial Pakistan Pvt Ltd.
1
| Private Company | 1 | |
Shipwell Pvt Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Hanafi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree | |
| PAKISTAN OXYGEN LIMITED | Chemicals: Specialty | Director/Board Member | |
| BANK AL HABIB LIMITED | Regional Banks | Director/Board Member | |
| EFG HOLDING COMPANY | Investment Banks/Brokers | Director/Board Member | |
| School of Oriental & African Studies | College/University | Graduate Degree | |
| NATIONAL BANK OF PAKISTAN | Major Banks | Chairman | |
State Bank of Pakistan
 State Bank of Pakistan General GovernmentGovernment State Bank of Pakistan provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded in 1947 and is headquartered in Karachi, Pakistan. | General Government | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Corporate Officer/Principal | |
| University of Dhaka | College/University | Undergraduate Degree | |
| UNITED BANK LIMITED | Major Banks | Chairman | |
Saudi Economic & Development Co. Ltd.
 Saudi Economic & Development Co. Ltd. Financial ConglomeratesFinance Saudi Economic & Development Co. Ltd. provides investment management services. The firm manages investments in real estates, equities and other businesses in Saudi Arabia. It also organizes financial and direct investments groups. The company was founded in 1976 and is headquartered in Jeddah, Saudi Arabia. | Financial Conglomerates | Director/Board Member | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal | |
| SITARA CHEMICAL INDUSTRIES LIMITED | Chemicals: Specialty | Director of Finance/CFO | |
| Institute of Business Administration | College/University | Director/Board Member | |
Acumen Fund, Inc.
 Acumen Fund, Inc. Investment ManagersFinance Acumen Fund, Inc (Acumen Fund) is a venture capital firm founded in 2001 by Jacqueline Novogratz. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
Dubai Group
 Dubai Group Financial ConglomeratesFinance Dubai Group provides financial services of Dubai Holding focusing on banking, investment and insurance. The company operates in New York, London, Hong Kong and Kuala Lumpur. Dubai Group was founded in 2000 and is headquartered in Dubai, UAE | Financial Conglomerates | Director/Board Member | |
American Business Council
 American Business Council Miscellaneous Commercial ServicesCommercial Services American Business Council operates as a business association. The non-profit company is based in Bethlehem, PA. | Miscellaneous Commercial Services | President | |
| Karachi Port Trust | Director/Board Member Director/Board Member | ||
| Acumen Fund Pakistan | Director/Board Member | ||
Dar Al Fouad Hospital
 Dar Al Fouad Hospital Hospital/Nursing ManagementHealth Services Dar Al Fouad Hospital provides medical and surgical care services. The firm's services include andrology, anesthesiology, audiology, bariatric surgery, oncology, cardiology, hepatology, organ transplants, hematology, pain management, rheumatology rehabilitation and physical therapy. The company was founded in February 1992 and is headquartered in Giza, Egypt. | Hospital/Nursing Management | Director/Board Member | |
The Institute of Bankers Pakistan
 The Institute of Bankers Pakistan Miscellaneous Commercial ServicesCommercial Services Part of National Institute of Banking & Finance (Guarantee) Ltd., The Institute of Bankers Pakistan is a Pakistani company that provides banking-related educational services. The company is based in Karachi, Pakistan. The CEO of the company is Riaz Nazarali Chunara. The Institute of Bankers Pakistan was acquired by National Institute of Banking & Finance (Guarantee) Ltd. on June 04, 2024. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Pakistan Society for Training & Development | Director/Board Member | ||
The American Business Council of Pakistan
 The American Business Council of Pakistan Miscellaneous Commercial ServicesCommercial Services The American Business Council of Pakistan is a group that promotes American business interests and prosperity in Pakistan. The council is based in Karachi, Pakistan. The Pakistani company has been facilitating trade and investment since 1984 and have over 60 member companies, including Fortune 500 companies. The council offers advocacy, alliance, awareness, and solutions for success. The non-profit company aims to unlock new avenues and realms of possibilities for businesses. | Miscellaneous Commercial Services | President | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Chairman | |
| SYSTEMS LIMITED | Information Technology Services | Director/Board Member | |
Overseas Investors Chamber of Commerce & Industry
 Overseas Investors Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Overseas Investors Chamber of Commerce & Industry is a business organization based in Karachi, Pakistan. The Pakistani company's main focus is on promoting and facilitating foreign investment in Pakistan. The CEO of the non-profit company is Muhammad Abdul Aleem. | Miscellaneous Commercial Services | President | |
| Elaf Group, Inc. | Director/Board Member | ||
| The Marketing Association of Pakistan | President | ||
| The Layton Rahmatulla Benevolent Trust | Corporate Officer/Principal | ||
| Saudi Equity Partners | Director/Board Member | ||
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
The Egypt Hydrocarbon Corp. SAE
 The Egypt Hydrocarbon Corp. SAE Precious MetalsNon-Energy Minerals Egypt Hydrocarbon Corp. SAE manufactures mining grade ammonium nitrate. It conducts an environmental and social impact assessment study for the ammonium nitrate production facility located within the ninth industrial zone at Ain Sokhna, The company was founded in 2011 and is headquartered in Cairo, Egypt. | Precious Metals | Director/Board Member | |
| Karachi Dock Labour Board | Director/Board Member | ||
Pak Oman Microfinance Bank Ltd.
 Pak Oman Microfinance Bank Ltd. Regional BanksFinance Pak Oman Microfinance Bank Ltd. provides micro credit and micro savings products and services. It offers group lending, individual lending, deposit product, product brochures, and schedule of charges. The company was founded on May 21, 2006 and is headquartered in Karachi, Pakistan. | Regional Banks | Chief Executive Officer | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chairman | |
| Aitchison College | College/University | Director/Board Member | |
| MIT Sloan School of Management | College/University | Graduate Degree | |
| Indus Valley School of Art & Architecture | College/University | Director/Board Member | |
United National Bank Ltd.
 United National Bank Ltd. Major BanksFinance Part of Bestway Group Ltd., United National Bank Ltd. is a banking institution that provides retail and wholesale banking services, treasury, money transfer services, and finance facilities to individuals and businesses of all sizes. The company is based in London, UK, and its flagship product is the UBL ACE Current Account, which offers a convenient way to manage everyday banking. For further information, customers can get in touch with the British company. Founded in 2001, the company focuses on offering personalized banking services that cater to the specific needs of its customers. | Major Banks | Chairman | |
| United Liner Agencies of Pakistan Pvt. Ltd. | Chief Executive Officer | ||
| Ial Logistics Pakistan Pvt Ltd. | Chief Executive Officer | ||
| Mackinnon Mackenzie & Co. of Pakistan Pvt Ltd. | Chief Executive Officer | ||
| Human Resource Development Network | Director/Board Member | ||
Pakistan Microfinance Investment Co. Ltd.
 Pakistan Microfinance Investment Co. Ltd. Finance/Rental/LeasingFinance Pakistan Microfinance Investment Co. Ltd. provides financing and advisory services. The private company is based in Islamabad, Pakistan. | Finance/Rental/Leasing | Chairman | |
| Sarmaya E Pakistan Ltd. | Director/Board Member | ||
| Pakistan Poverty Alleviation Fund | Director/Board Member | ||
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member |
Statistics
International
| Pakistan | 34 |
| United States | 6 |
| Egypt | 4 |
| Saudi Arabia | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Technology Services | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 40 |
| Chief Executive Officer | 9 |
| Chairman | 8 |
| President | 6 |
| Corporate Officer/Principal | 5 |
Most connected contacts
- Stock Market
- Insiders
- Mohammad Hanafi
- Company connections
