Network origin in Zilay Wahidy first degree
Entity | Entity type | Industry | |
---|---|---|---|
Habib American Bank
Habib American Bank Regional BanksFinance Habib American Bank provides consumer and commercial banking services. The company was founded in 1983 and is headquartered in New York, NY.
13
| Subsidiary | Regional Banks | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Zilay Wahidy via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
UNIVERSITY BANCORP, INC. | Regional Banks | Director/Board Member | |
BlackRock Advisors LLC
BlackRock Advisors LLC Investment ManagersFinance BlackRock Advisors LLC is a SEC-registered investment advisor and mutual fund manager headquartered in New York City. The firm was founded in 1994 and is a subsidiary of BlackRock Capital Holdings, Inc., ultimately held by BlackRock, Inc. (NYSE: BLK). BlackRock Advisors manages assets for US-registered investment companies and 529 Plans. | Investment Managers | Corporate Officer/Principal | |
BLACKROCK, INC. | Investment Managers | Corporate Officer/Principal | |
UBS Securities LLC
UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Corporate Officer/Principal | |
FG ACQUISITION CORP. | Financial Conglomerates | Corporate Officer/Principal | |
HABIB SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
SHABBIR TILES AND CERAMICS LIMITED | Building Products | Director/Board Member | |
GLOBAL NET LEASE, INC. | Real Estate Investment Trusts | Director/Board Member | |
INDUS MOTOR COMPANY LIMITED | Motor Vehicles | Director/Board Member | |
Habib Bank AG Zürich
Habib Bank AG Zürich Investment ManagersFinance Habib Bank AG Zürich (HBZ) was established in 1967 by the Habib Family. The bank is headquartered in Zurich, Switzerland and provides a range of services, including trade finance, corporate, consumer, private, retail and correspondent banking products to individuals, small and medium sized firms and large corporate clients. HBZ's motto is 'service with security'. In addition to the Zurich headquarters, the bank has an international network of branches. | Investment Managers | Corporate Officer/Principal | |
Alea Group Holdings (Bermuda) Ltd.
Alea Group Holdings (Bermuda) Ltd. Multi-Line InsuranceFinance Alea Group Holdings (Bermuda) Ltd. provides insurance and reinsurance products and services. The firm engages in asset management, run-off, and service claims relating to business. The company is headquartered in Hamilton, Bermuda. | Multi-Line Insurance | Chairman | |
doNext SpA
doNext SpA Regional BanksFinance doNext SpA provides portfolio and asset management services. It offers securitization solutions for performing and non-performing portfolios including payment monitoring, handling of collection of assigned loans, and assisting in the establishment of special purpose vehicles. The company was founded in 1891 and is headquartered in Rome, Italy. | Regional Banks | Chief Executive Officer | |
THAL LIMITED | Auto Parts: OEM | Director/Board Member | |
Northeastern University
Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Undergraduate Degree | |
American Bankers Association, Inc.
American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Hagerty Insurance Agency, Inc.
Hagerty Insurance Agency, Inc. Multi-Line InsuranceFinance Hagerty Insurance Agency, Inc. provides vehicle insurance services. The firm also hosts the Hagerty Protection Network, a network of car collectors and the sponsor of the not for profit collectors foundation. It has operatioins in the US. The company was founded in 1976 and is headquartered in Traverse City, MI | Multi-Line Insurance | Director/Board Member | |
Chugh LLP
Chugh LLP Miscellaneous Commercial ServicesCommercial Services Chugh LLP provides legal services. It specializes in the areas of bankruptcy, criminal law, immigration, litigation, merges and acquisitions. The company was founded by Navneet S. Chugh in 1985 and is headquartered in Cerritos, CA. | Miscellaneous Commercial Services | Chief Executive Officer | |
Young Presidents' Organization, Inc.
Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
FORTRESS INVESTMENT GROUP LLC | Investment Managers | Founder | |
The Indus Entrepreneurs
The Indus Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Indus Entrepreneurs is a non-profit organization. It provides mentoring, networking, education and funding to entrepreneurs. The company was founded in 1992 and is headquartered in Santa Clara, CA. | Miscellaneous Commercial Services | Director/Board Member | |
American India Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
University Bank (Ann Arbor, Michigan)
University Bank (Ann Arbor, Michigan) Regional BanksFinance University Bank provides personal, business and commercial banking services. Its services include ATM locations, insurance products, online banking and bill pay, wire transfer and reorder checks online. The company was founded in 1890 and is headquartered in Ann Arbor, MI. | Regional Banks | Director/Board Member | |
The Hagerty Group LLC
The Hagerty Group LLC Property/Casualty InsuranceFinance The Hagerty Group LLC engages in the provision of car and boat insurance services. It offers insurance products, classic vehicle insurance, and classic boat insurance. The company was founded by Frank Hagerty and Louise Hagerty in 1984 and is headquartered in Traverse City, MI. | Property/Casualty Insurance | Director/Board Member | |
Chip Ganassi Racing With Felix Sabates, Inc.
Chip Ganassi Racing With Felix Sabates, Inc. Casinos/GamingConsumer Services Chip Ganassi Racing With Felix Sabates, Inc. owns and operates racetracks. The firm also operates race shop facilities. The company was founded on April 1, 1990 and is headquartered in Concord, NC. | Casinos/Gaming | Corporate Officer/Principal | |
Bryant University | College/University | Undergraduate Degree | |
BlackRock Financial Management, Inc.
BlackRock Financial Management, Inc. Investment ManagersFinance BlackRock Financial Management, Inc. (BFM) is a registered investment advisor headquartered in New York City. The firm was founded in 1994 and is a direct subsidiary of BlackRock Holdco 2, Inc., ultimately held by BlackRock, Inc. (NYSE: BLK). BFM manages assets for institutional and high net-worth clients, separate accounts, pooled investment vehicles, private investment funds and US registered investment companies. | Investment Managers | Corporate Officer/Principal | |
McLaren Racing Ltd.
McLaren Racing Ltd. Casinos/GamingConsumer Services Part of McLaren Group Ltd., McLaren Racing Ltd. is a motorsport company based in Woking, UK. McLaren Racing competes across five racing series, including FIA Formula 1 World Championship, NTT IndyCar Series, ABB FIA Formula E World Championship, Extreme E Championship, and F1 Esports Pro Championship. The British company is committed to achieving net zero by 2040 and fostering a diverse and inclusive culture in the motorsport industry. The company was founded in 1963 by racing driver Bruce McLaren and has since won 20 Formula 1 World Championships, 183 Formula 1 Grands Prix, the Indianapolis 500 three times, and the Le Mans 24 Hours at its first attempt. The CEO is Zakary Challen Brown. | Casinos/Gaming | Director/Board Member | |
European Public Real Estate Association
European Public Real Estate Association Real Estate DevelopmentFinance European Public Real Estate Association provides interest for public real estate sectors. It specializes in investment research, listed real estate, index management, formulation of best practices recommendations, representation to the EU and regulatory bodies and networking for sector. The company was founded in October 1999 and is headquartered in Brussels, Belgium. | Real Estate Development | Director/Board Member | |
Pratham USA
Pratham USA Miscellaneous Commercial ServicesCommercial Services Pratham USA provides contributions and support services. It focuses on innovative interventions to address gaps in the education system. The firm is a volunteer-driven organization with 14 chapters across the United States that raises awareness and mobilize financial resources for work on the ground. The company was founded by Vijay Goradia, Farida Lambay and Madhav Chavan in 1999 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Director/Board Member | |
Young Presidents' Organization (Pakistan) | Corporate Officer/Principal | ||
India Community Center, Inc. | Director/Board Member | ||
Asia Society Southern California | Director/Board Member | ||
Habib University Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
The South Asian Bar Association of Washington DC | President | ||
Habib Bank AG Zürich (Dubai Branch)
Habib Bank AG Zürich (Dubai Branch) Regional BanksFinance Part of Habib Bank AG Zürich, Habib Bank AG Zürich (Dubai Branch) is a commercial bank based in Dubai, United Arab Emirates. The bank offers a range of commercial banking services and has been operating in the UAE since 1974. The bank takes pride in its long-standing relationships with the multi-cultural business community and has won multiple international, regional, and UAE awards for its technology innovation. The bank has eight branches across the country in the emirates of Abu Dhabi, Dubai, and Sharjah. | Regional Banks | Corporate Officer/Principal | |
Speed Digital LLC
Speed Digital LLC Packaged SoftwareTechnology Services Part of Hagerty Holding Corp., Speed Digital LLC is a technology company that focuses on serving the classic and collector car industry. The company is based in Charlotte, NC. Speed Digital provides cloud-based technology solutions for dealers, auction houses, collectors, and hobbyists. The company is frequently recognized as the industry leader for cutting-edge website design and development in the specialty vehicle niche. The CEO of the company is Neil Pitt. Speed Digital was acquired by Hagerty, Inc. from Motorious on April 14, 2022 for $15 million. | Packaged Software | Corporate Officer/Principal | |
Race Team Alliance | Chairman | ||
Rk Motors
Rk Motors Specialty StoresRetail Trade Rk Motors is an American company that operates as a car dealer. | Specialty Stores | Corporate Officer/Principal | |
Habib Education Trust | Director/Board Member | ||
HAGERTY, INC. | Property/Casualty Insurance | Director/Board Member |
Statistics
International
United States | 30 |
Pakistan | 8 |
United Kingdom | 4 |
Canada | 2 |
Luxembourg | 2 |
Sectoral
Finance | 23 |
Commercial Services | 6 |
Consumer Services | 5 |
Producer Manufacturing | 3 |
Miscellaneous | 3 |
Operational
Director/Board Member | 30 |
Corporate Officer/Principal | 19 |
Chairman | 6 |
Chief Executive Officer | 5 |
Independent Dir/Board Member | 2 |
Most connected contacts
Insiders | |
---|---|
Robert Kauffman | 27 |
Imran Ali Habib | 11 |
Navneet S. Chugh | 10 |
Saleem Iqbal | 2 |
Rizwan Qureshi | 1 |
Abbas Somjeei | 1 |
Amina Hashim | 1 |
A. G. Abbasi | 1 |
Arvid Nelson | 1 |
J. Dennis Dunn | 1 |
Manuel Kursky | 1 |
Mirza Ejaz Hussain | 1 |
Javed Karim | 1 |
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