Muhammad Thaniana
Director of Finance/CFO at CRESCENT STEEL AND ALLIED PRODUCTS LIMITED
Network origin in Muhammad Thaniana first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Steel | 17 | |
Shakarganj Food Products Ltd.
 Shakarganj Food Products Ltd. TextilesProcess Industries Shakarganj Food Products Ltd. engaged in the manufacture and sale of greigh cloth. Its products include good milk, good milk slim, flavored milk oolala, good milk cream, Pure desi ghee, kinnow concentrate and mango pureep. The company was founded on October 12, 1988 and is headquartered in Lahore, Pakistan.
8
| Subsidiary | Textiles | 8 |
Safeway Fund Ltd.
4
| Private Company | 4 | |
CS Capital (Pvt) Ltd.
 CS Capital (Pvt) Ltd. Financial ConglomeratesFinance CS Capital (Pvt) Ltd. engages in investment management activities. It manages investment portfolios in shares, commodities and other securities. The company was founded on November 10, 2010 and is headquartered in Lahore, Pakistan.
2
| Subsidiary | Financial Conglomerates | 2 |
Solution De Energy Pvt Ltd.
1
| Private Company | 1 | |
Crescent Hadeed Pvt Ltd.
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Muhammad Thaniana via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAUDI PAK LEASING COMPANY LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| MEEZAN BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Government of Pakistan | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PAKISTAN OILFIELDS LIMITED | Integrated Oil | Director/Board Member | |
National Investment Trust Ltd.
 National Investment Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous National Investment Trust Ltd. (NIT) is Pakistan's largest and oldest mutual fund management firm. Established in 1962, NIT manages the NIT funds for individual and institutional investors. The firm is based in Karachi, and has branches throughout Pakistan and at the Arab Emirates Investment Bank in Dubai, UAE. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Portfolio Manager-Equities | |
| THE CRESCENT TEXTILE MILLS LIMITED | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Comptroller/Controller/Auditor | |
| SHAKARGANJ LIMITED | Food: Specialty/Candy | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| SHAMS TEXTILE MILLS LIMITED | Textiles | Director/Board Member Director/Board Member | |
| MERIT PACKAGING LIMITED | Commercial Printing/Forms | Director/Board Member | |
First Constellation Modaraba
 First Constellation Modaraba Investment ManagersFinance First Constellation Modaraba is engaged in the business of leasing, murabaha and allied business activities. The company was founded in 1991 and is headquartered in Karachi, Pakistan. | Investment Managers | Director/Board Member | |
| FIRST PRUDENTIAL MODARABA | Finance/Rental/Leasing | Director/Board Member | |
Asian Stocks Fund Ltd.
 Asian Stocks Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous Asian Stocks Fund Ltd. operates as an open-end investment fund/unit trust. Its investment objective is to provide its shareholders a vehicle for long-term capital appreciation. The company was founded on June 13, 1994 and is headquartered in Lahore, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member | |
| KASB MODARABA | Financial Conglomerates | Director/Board Member | |
Nirala MSR Foods Ltd.
 Nirala MSR Foods Ltd. Food: Specialty/CandyConsumer Non-Durables Nirala MSR Foods Ltd. engages in the business of manufacturing and marketing dairy products and fruit concentrates. The firm is also involved in providing services to the importers, exporters, manufacturers, and dealers of fruit-juices and farm products to grow, cultivate, produce, and deal in all kinds of fruits-juices and other fruit products that can be raised through gardening, plantation, and other agricultural process. The company was founded on October 12, 1988 and is headquartered in Lahore, Pakistan. | Food: Specialty/Candy | Director/Board Member | |
| SURAJ COTTON MILLS LIMITED | Textiles | Chief Executive Officer Director/Board Member | |
| McGill University | College/University | Masters Business Admin | |
| PREMIER INSURANCE LIMITED | Property/Casualty Insurance | Chief Executive Officer Director/Board Member | |
| BANKISLAMI PAKISTAN LIMITED | Major Banks | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
KASB Corp.
 KASB Corp. Finance/Rental/LeasingFinance KASB Corp. is engaged in the business of leasing. It provides full payout financial leases against plant and machinery, office equipment and vehicles. The company's other services include consumer lease finance and micro leasing. KASB was founded on April 11, 1996 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin | |
| BANK MAKRAMAH LIMITED | Major Banks | Director/Board Member | |
| FIRST PAK MODARABA | Financial Conglomerates | Director/Board Member | |
| SILKBANK LIMITED | Major Banks | Director/Board Member | |
| Pakistan Centre for Philanthropy | Director/Board Member | ||
Saudi Pak Insurance Co. Ltd.
 Saudi Pak Insurance Co. Ltd. Multi-Line InsuranceFinance Saudi Pak Insurance Co. Ltd. provides non-life insurance services to companies and financial institutions. The company is headquartered in Karachi, Pakistan. | Multi-Line Insurance | Director/Board Member | |
| Mutual Funds Association of Pakistan | Director/Board Member | ||
National Institutional Facilitation Technologies Pvt Ltd.
 National Institutional Facilitation Technologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services National Institutional of Facilitation Technologies Pvt Ltd. operates as a transactional clearing facilitator. The firm offers secured 2D barcode, UV background cheques, secure cheque writing and bureau services. The company was founded in September 1995 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
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 Director/Board Member Corporate Officer/Principal | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| INTERNATIONAL STEELS LIMITED | Industrial Specialties | Chairman Director/Board Member | |
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
| KASB Finance Ltd. | Director/Board Member | ||
| All Pakistan Textile Mills Association | Chairman Chairman | ||
| Leasing Association of Pakistan | Chairman | ||
| Professional Education Foundation | Director/Board Member Director/Board Member | ||
| Pak-Qatar Family Takaful Ltd. | Director of Finance/CFO Director/Board Member | ||
TPL Life Insurance Ltd.
 TPL Life Insurance Ltd. Packaged SoftwareTechnology Services TPL Life Insurance Ltd. engages in the management and provision of life and health insurance services. It also offers savings, investments, and instant insurance plans. The company was founde by Mehdi M. Kazmi on March 19, 2008 and is headquartered in Karachi, Pakistan. | Packaged Software | Director/Board Member | |
| Mohammad Amin Mohammad Bashir International (Pvt) Ltd. | Director/Board Member | ||
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 | Director/Board Member Director/Board Member | |
| Pak-Qatar General Takaful Ltd. | Director of Finance/CFO Director/Board Member | ||
| Auditor General of Pakistan | Corporate Officer/Principal Comptroller/Controller/Auditor | ||
| Pak-Qatar Investment Pvt Ltd. | Chief Executive Officer | ||
| Jinnah Foundation | Director/Board Member | ||
| THE ORGANIC MEAT COMPANY LIMITED | Food: Meat/Fish/Dairy | Chairman | |
| Image Systems Marketing (Pvt) Ltd. | Director/Board Member | ||
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member |
Statistics
International
| Pakistan | 48 |
| Canada | 3 |
Sectoral
| Finance | 16 |
| Process Industries | 5 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Consumer Non-Durables | 4 |
Operational
| Director/Board Member | 176 |
| Corporate Officer/Principal | 37 |
| Chief Executive Officer | 35 |
| Chairman | 33 |
| Independent Dir/Board Member | 31 |
Most connected contacts
| Insiders | |
|---|---|
| Javed Iqbal | 29 |
| Ahmad Waqar | 27 |
| Hasan Aziz Bilgrami | 22 |
| Syed Zahid Hussain | 20 |
| Muhammad Abdul Aleem | 20 |
| Kemal Shoaib | 18 |
| Farrukh Shauket Ansari | 18 |
| Farrukh Junaidy | 14 |
| Nadeem Maqbool | 14 |
| Nihal F. Cassim | 13 |
| Khurram Mazhar Karim | 12 |
| Ahsan Saleem | 9 |
| Muhammad Saleem | 8 |
| Syed Ali | 8 |
| Farah Ayub Tarin | 7 |
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