Network origin in Omar Faruque first degree

EntityEntity typeIndustry
Public Company Life/Health Insurance 29
Golden Dragon Ltd.
2
Private Company 2
Hotel Eram International Ltd.
2
Private Company 2
Hotel Peacock Ltd.
1
Private Company 1
Hotel Olio International
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Omar Faruque via their personal network

CompanySectorRelated peopleMain position
RUPALI INSURANCE COMPANY LIMITED Property/Casualty Insurance

K. Farookh

Quazi Moniruzzaman

Fazlutun Nessa

Mostafa Sobhan

Fauzia Quamrun Tania

Mostafa Golam Quddus

Mir Rashed bin Aman

Tasnia Quamrun Anika

Shafia Sobhan Chowdhury

Ishra Tahiyat

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

DRAGON SWEATER & SPINNING LIMITED Apparel/Footwear

Quazi Moniruzzaman

Fazlutun Nessa

Mostafa Sobhan

Fauzia Quamrun Tania

Mostafa Golam Quddus

Tasnia Quamrun Anika

Shafia Sobhan Chowdhury

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Perag Socks Industries Ltd.

Fazlutun Nessa

Mostafa Golam Quddus

Tasnia Quamrun Anika

Shafia Sobhan Chowdhury

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Apparel/Footwear

Mostafa Sobhan

Fauzia Quamrun Tania

Mostafa Golam Quddus

Shafia Sobhan Chowdhury

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Farnoor Garments Ltd.

K. Farookh

Noor-e-Hafza

Ishra Tahiyat

Chief Executive Officer

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Quazi Moniruzzaman

Fazlutun Nessa

Mostafa Golam Quddus

President

Corporate Officer/Principal

President

CD Spinning Mills Ltd.

Mostafa Sobhan

Mostafa Golam Quddus

Shafia Sobhan Chowdhury

Director/Board Member

Director/Board Member

Director/Board Member

CD Acrylic BD Ltd.

Mostafa Sobhan

Mostafa Golam Quddus

Director/Board Member

Director/Board Member

Imperial Sweaters (BD) Ltd.

Fauzia Quamrun Tania

Mostafa Golam Quddus

Chief Executive Officer

Director/Board Member

Islamic University Bangladesh College/University

Mohammad Abu Shaleh Patwari

Mufti Moulana Saiful Kabir

Doctorate Degree

Undergraduate Degree

University of Dhaka College/University

Muhammad Golam Mostofa

Mohammad Nazrul Islam Al-Maruf Madani

Undergraduate Degree

Doctorate Degree

North South University College/University

Tasnia Quamrun Anika

Shafia Sobhan Chowdhury

Undergraduate Degree

Undergraduate Degree

SKY BLUE 11 COMPANY LIMITED Wholesale Distributors

Mohammad Nurun Nabi

Director/Board Member

The HENLEY College College/University

Mohammad Nurun Nabi

Masters Business Admin

Intercontinental Business Ltd.

Mohammad Nurun Nabi

Director/Board Member

Dinajpur Super Meat Products Ltd.

Mohammad Nurun Nabi

Director/Board Member

ANLIMA YARN DYEING LIMITED Textiles

Mohammad Nurun Nabi

Compliance Officer

Ksz Properties Ltd.

Kamrun Nahar

Director/Board Member

Saarc Business Association of Home Based Workers

Mohammad Nurun Nabi

Director/Board Member

Amtras Ltd.

Mohammad Nurun Nabi

Director/Board Member

FORTUNE SHOES LTD. Apparel/Footwear

Kamrun Nahar

Sales & Marketing

Shine Embroidery Ltd.

Mohammad Nurun Nabi

Director/Board Member

UTTARA FINANCE AND INVESTMENTS LIMITED Finance/Rental/Leasing

Maya Rani Roy

Director/Board Member

Azwa Developments Ltd.

Mohammad Nurun Nabi

Chairman

University of London College/University

Mohammad Nurun Nabi

Doctorate Degree

Jagannath College College/University

Maya Rani Roy

Graduate Degree

Apparel/Footwear

Mohammad Nurun Nabi

Chairman

Bangladesh Bar Council

Hanufa Akter Rikta

Corporate Officer/Principal

Bangladesh Islami University College/University

Sayed Kamaluddin Zafree

Founder

University of Westminster College/University

Ishra Tahiyat

Undergraduate Degree

Grenoble Ecole de Management College/University

Ishra Tahiyat

Graduate Degree

Ministry of Finance (Bangladesh) General Government

Muhammad Golam Mostofa

Corporate Officer/Principal

IFIC Money Transfer (UK) Ltd.

Muhammad Golam Mostofa

Director/Board Member

Northern University Bangladesh College/University

Muhammad Golam Mostofa

Masters Business Admin

Investment Banks/Brokers

Muhammad Golam Mostofa

Director/Board Member

IFIC BANK PLC Major Banks

Muhammad Golam Mostofa

Director/Board Member

Intraco Water World Ltd.

Hoda Ali Selim

Chief Executive Officer

F R Orbit International Ltd.

Omar Khayum

Chief Executive Officer

Intraco Developers Ltd.

Hoda Ali Selim

Director/Board Member

Intraco Power Ltd.

Hoda Ali Selim

Director/Board Member

Intraco Renewable Energy Ltd.

Hoda Ali Selim

Director/Board Member

Intraco Ready-mix Ltd.

Hoda Ali Selim

Chief Executive Officer

Hotel Agrabad Ltd.

Hoda Ali Selim

Director/Board Member

American International University-Bangladesh College/University

Hazera Hossain

Undergraduate Degree

Advertising/Marketing Services

Hazera Hossain

Director/Board Member

Famous Spinning Mills

Hazera Hossain

Director/Board Member

University of Rajshahi College/University

Noor-e-Hafza

Graduate Degree

Orbitex Ltd.

Mohammad Nurun Nabi

Chairman

CITY BANK PLC. Major Banks

Ahmed Rajeeb Samdani

Director/Board Member

Statistics

International

Bangladesh 41
United Kingdom 6
Hong Kong 2
France 2
Estonia 2

Sectoral

Consumer Services 13
Finance 6
Consumer Non-Durables 5
Commercial Services 3
Distribution Services 2

Operational

Director/Board Member 83
Chief Executive Officer 21
Chairman 15
Corporate Officer/Principal 13
Independent Dir/Board Member 10