Network origin in Aly Mustansir first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aly Mustansir via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Brunel University | College/University | Graduate Degree | |
| JS Islamic Fund | Investment Trusts/Mutual Funds | Shariah Board Member | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Major Banks | Director/Board Member | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Chairman | |
| FAYSAL BANK LIMITED | Regional Banks | Chief Executive Officer Shariah Board Member | |
| SONERI BANK LIMITED | Regional Banks | Director of Finance/CFO | |
| BANK AL HABIB LIMITED | Regional Banks | Chief Tech/Sci/R&D Officer Shariah Board Member | |
| University of Glasgow | College/University | Undergraduate Degree | |
| STOPANSKA BANKA AD SKOPJE | Major Banks | Director/Board Member | |
Credit Libanais SAL
 Credit Libanais SAL Major BanksFinance Credit Libanais SAL engages in the provision of financial products and services. Its services include retail, corporate, investment and Islamic banking, leasing, micro-finance, and insurance, as well as small and medium enterprises funding. The company was founded in 1961 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member | |
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 | Corporate Officer/Principal | |
| Drake University | College/University | Undergraduate Degree | |
| Miami University | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| University of Karachi | College/University | Undergraduate Degree | |
| UNITED BANK LIMITED | Major Banks | Chairman Public Communications Contact Human Resources Officer | |
| National & Kapodistrian University of Athens | College/University | Undergraduate Degree | |
| Ned University of Engineering & Technology | College/University | Graduate Degree | |
Citigroup Ltd.
 Citigroup Ltd. HomebuildingConsumer Durables Part of Citigroup, Inc., Citigroup Ltd. constructs domestic buildings. The company is based in London, UK. | Homebuilding | Corporate Officer/Principal | |
Pakistan Mobile Communications Ltd.
 Pakistan Mobile Communications Ltd. Specialty TelecommunicationsCommunications Pakistan Mobile Communications Ltd. provides voice and data services. The firm offers prepaid, postpaid mobile internet, international roaming and value added services. The company was founded in 1994 and is headquartered in Islamabad, Pakistan. | Specialty Telecommunications | Chairman | |
GoodMills Romania SRL
 GoodMills Romania SRL Agricultural Commodities/MillingProcess Industries GoodMills Romania SRL markets milling and bakery products. Its products include fresh bread, toast, cereals, pasta, horeca, calzone, and corabioara. The company was founded on March 5, 1991 and is headquartered in Judetul Ilfov, Romania. | Agricultural Commodities/Milling | Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin | |
| JS INVESTMENTS LIMITED | Investment Managers | Shariah Board Member | |
Alfalah Insurance Co. Ltd.
 Alfalah Insurance Co. Ltd. Investment Banks/BrokersFinance Alfalah Insurance Co. Ltd. provides investment services. The firm’s products include property, marine cargo, energy, motor, engineering, health and miscellaneous insurance. The company was founded by Nasar us Samad Qureshi in 2006 and is headquartered in Lahore, Pakistan. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Pak Oman Investment Co. Ltd.
 Pak Oman Investment Co. Ltd. Investment Banks/BrokersFinance Pak Oman Investment Co. Ltd. provides investment banking services. It focuses on promoting two way business flows with Middle East in general and Oman in particular. It services includes investment banking, corporate banking, capital markets and treasury. The company was founded in 2001 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Chief Executive Officer | |
The Royal Bank of Scotland Bhd.
 The Royal Bank of Scotland Bhd. Major BanksFinance The Royal Bank of Scotland Bhd. provides commercial as well as investment banking services. Its services include foreign exchange, bank financing, and transaction banking. The company is headquartered in Kuala Lumpur, Malaysia. | Major Banks | Shariah Board Member | |
| Faysal Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Faysal Bank Ltd. (Investment Management)
 Faysal Bank Ltd. (Investment Management) Investment ManagersFinance Faysal Bank Ltd. (Investment Management) is the investment management division of Pakistan-based Faysal Bank Ltd. (PSX: FABL), which is owned by Ithmaar Holding BSC (DFM: ITHMR) in Bahrain. Headquartered in Karachi, the firm was founded in 1994 and offers a diverse range of Shariah compliant products and services as well as Takaful solutions for individuals, institutions, corporate, trusts, consumer and SME. | Investment Managers | Chief Executive Officer | |
Commercial Banking Co. (Valdosta, Georgia)
 Commercial Banking Co. (Valdosta, Georgia) Savings BanksFinance Commercial Banking Co. operates as a federally chartered savings bank. It offers direct deposit, wire transfers, online banking, remote deposit services for small business and safe deposit rental services. The company was founded in 1929 and is headquartered in Valdosta, GA. | Savings Banks | Chief Executive Officer | |
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 | 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 | |
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 | |
Wincom (Pvt) Ltd.
 Wincom (Pvt) Ltd. Investment Banks/BrokersFinance Wincom (Pvt) Ltd. is a Pakistani company. 'The private company is based in Lahore, Pakistan. | Investment Banks/Brokers | Chairman | |
| MACPAC FILMS LIMITED | Containers/Packaging | Director/Board Member | |
| Association of Chartered Certified Accountants (Pakistan) | Corporate Officer/Principal | ||
Warid Telecom Pakistan LLC
 Warid Telecom Pakistan LLC Specialty TelecommunicationsCommunications Warid Telecom Pakistan LLC provides cellular telecommunications services. The company is headquartered in Pakistan. | Specialty Telecommunications | Chairman | |
Takaful Pakistan Ltd.
 Takaful Pakistan Ltd. Insurance Brokers/ServicesFinance Takaful Pakistan Ltd. provides insurance services. The firm offers motor, fire, marine, health, property and accident insurance products. The firm also offers comprehensive coverage for large infra-structure projects, specialized risks and umbrella and blanket covers specifically tailored for Islamic banking operations as well as for large corporate groups. The company was founded in June 2006 and is headquartered in Karachi, Pakistan. | Insurance Brokers/Services | Shariah Board Member | |
Dhabi One Investment Services LLC
 Dhabi One Investment Services LLC Financial ConglomeratesFinance Dhabi One Investment Services LLC provides financial investment services. The company was founded in January 2011 and is headquartered in Abu Dhabi, the United Arab Emirates. | Financial Conglomerates | Chairman | |
Terabank JSC
 Terabank JSC Major BanksFinance Terabank JSC provides banking services. It offers consumer loans, mortgage loans, term deposit, savings deposit, and credit cards. The company was founded in 1999 and is headquartered in Tbilisi, Georgia. | Major Banks | Chairman | |
Mab Investments, Inc.
 Mab Investments, Inc. Financial ConglomeratesFinance Mab Investments, Inc. provides investment services. | Financial Conglomerates | Chairman | |
| Athens Partnership | Director/Board Member | ||
Punjab Thermal Power (PVT) Ltd.
 Punjab Thermal Power (PVT) Ltd. Electric UtilitiesUtilities Punjab Thermal Power (PVT) Ltd. is a Pakistani private limited company wholly owned by the Government of Punjab through the Energy Department. The company is based in Lahore, Pakistan. The company's main objective is to establish and operate a 1263 MW thermal power plant based on RNLG at Haveli Bahadur Shah near Trimu Barrage in Punjab. The project financing structure is based on 30%% equity contributed by the Government of Punjab and 70%% debt arranged from local banks. The company was founded by Arif Saeed and ultimately controlled by the Punjab Government. | Electric Utilities | Director/Board Member | |
| Wincom Services Pakistan LLC | Chairman | ||
| Sandooq Al-Watan | Chairman | ||
| Salsal Petroleum LLC | Chairman | ||
| Athens University of Economics & Business | College/University | Corporate Officer/Principal | |
| Jamia Darul-Uloom Karachi | College/University | Graduate Degree |
Statistics
International
| Pakistan | 27 |
| United Kingdom | 5 |
| Greece | 5 |
| United Arab Emirates | 5 |
| United States | 4 |
Sectoral
| Finance | 22 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Communications | 3 |
| Process Industries | 3 |
Operational
| Chairman | 34 |
| Director/Board Member | 20 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 9 |
| Independent Dir/Board Member | 9 |
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