Network origin in Sateesh Balani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Elixir Securities Pakistan (Pvt) Ltd.
 Elixir Securities Pakistan (Pvt) Ltd. Investment Banks/BrokersFinance Part of Dawood Group, Elixir Securities Pakistan (Pvt) Ltd. is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan.
16
| Subsidiary | Investment Banks/Brokers | 16 |
HBL Growth Fund
 HBL Growth Fund Investment Trusts/Mutual FundsMiscellaneous HBL Growth Fund is a open-End Investment Fund/Unit Trust. Its investment objective is to generate capital growth through investing in listed equity securities. The company was founded on July 30, 2004 and is headquartered in Karachi, Pakistan.
13
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 13 |
HBL Asset Management Ltd.
 HBL Asset Management Ltd. Investment ManagersFinance HBL Asset Management Ltd. (HBL AML) is a mutual fund management firm headquartered in Karachi, Pakistan. The firm was founded in 2006 and is a whole-owned subsidiary of Habib Bank Ltd. (PSX: HBL), ultimately held by Aga Khan Development Network Foundation. HBL-AM manages several funds that comprise of mutual funds, exchange traded fund and pension funds. Their product suite includes both Conventional and Shariah compliant products.
3
| Subsidiary | Investment Managers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sateesh Balani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
HBL Investment Fund
 HBL Investment Fund Investment Trusts/Mutual FundsMiscellaneous HBL Investment Fund is a closed-end investment fund/investment trust. Its objective is to maximize the wealth of the unit holders by investing primarily in listed equities in the available opportunities, while considering acceptable risk parameters and applicable rules and regulations. The company was founded in 1941 and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| HABIB BANK LIMITED | Major Banks | Investor Relations Contact Director of Finance/CFO Corporate Officer/Principal | |
| MCB BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Sindh Engro Coal Mining Co. Ltd.
 Sindh Engro Coal Mining Co. Ltd. CoalEnergy Minerals Sindh Engro Coal Mining Co. Ltd. engages in coal mining. The firm helps in power generation needs, spur economic development, and energy security to the country. The company was founded in 2009 and is headquartered in Karachi, Pakistan. | Coal | Director/Board Member Director/Board Member | |
Inbox Business Technologies Ltd.
 Inbox Business Technologies Ltd. Information Technology ServicesTechnology Services Inbox Business Technologies Ltd. engages in the provision of information technology solutions. Its services includes citizen services and customer experience; enterprise management services; digital security and intelligence; and cloud and converged systems integration. The company was founded by Mir Muhammad Nasir and Zaheer Farooqi in December 26, 2001 and is headquartered in Karachi, Pakistan. | Information Technology Services | Chief Executive Officer Director/Board Member | |
| Securities & Exchange Commission of Pakistan | General Government | Director/Board Member Corporate Officer/Principal | |
ABL Asset Management Co., Ltd.
 ABL Asset Management Co., Ltd. Investment ManagersFinance ABL Asset Management Co., Ltd. (ABL) is an asset management firm headquartered in Lahore, Pakistan. The firm was founded in 2007 and is a wholly-owned subsidiary of Allied Bank Ltd. (PSX: ABL), which is owned by Ibrahim Holdings Pvt Ltd. ABL offers a broad spectrum of investment solutions, mutual funds and investment advisory services to institutional and retail investors. | Investment Managers | Chief Executive Officer Chief Investment Officer | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin | |
| Cowasjee Foundation | Director/Board Member | ||
| PAKISTAN NATIONAL SHIPPING CORPORATION | Marine Shipping | Director/Board Member | |
| ENGRO CORPORATION LIMITED | Chemicals: Agricultural | Chief Executive Officer | |
| Arif Habib Ltd. (Broker) | Investment Banks/Brokers | Analyst-Equity | |
| DAWOOD HERCULES CORPORATION LIMITED | Chemicals: Agricultural | Director/Board Member | |
| DAWOOD LAWRENCEPUR LIMITED | Textiles | Director/Board Member | |
| Young Presidents' Organization (Pakistan) | Director/Board Member | ||
Converge Technologies (Pvt) Ltd.
 Converge Technologies (Pvt) Ltd. Advertising/Marketing ServicesCommercial Services Converge Technologies (Pvt) Ltd. provides digital media and advertising services and content. It offers technology-based marketing solutions and a digital media agency. The company is headquartered in Karachi, Pakistan. | Advertising/Marketing Services | Director/Board Member | |
| Jupiter Marine Services Pvt Ltd. | Director/Board Member | ||
| Intercontinental Hotel Karachi | Corporate Officer/Principal | ||
| CYAN LIMITED | Investment Managers | Director/Board Member | |
General Shipping Agencies (Pvt) Ltd.
 General Shipping Agencies (Pvt) Ltd. Air Freight/CouriersTransportation General Shipping Agencies (Pvt) Ltd. is a shipping agency that represents several ship owners and operators of international repute. The private company is based in Karachi, Pakistan and Mohammed Anver Ali Rajpar has been the CEO of the company since 1992. The company collaborates with the consulate general of Italy, Karachi Port Trust (KPT), I am Karachi (IAK) and International Public Art Festival (IPAF) to create Pakistan's largest public art mural painted by Italian artist Mr. Giuseppe Percivati at GSA House. The Pakistani company provides services as protecting agents for owners whose vessels have been chartered by others. The company has experienced and knowledgeable professionals who provide tailor-made solutions and cater to all the needs of the vessel and principals. The company has earned respect in local and international circles for their highest level of ethics whilst conducting their business. The company is ISO certified and maintains a professional indemnity cover from ITIC against potential losses to their principals arising from negligent error or omission. The company has a competent claims department, assisted by lawyers engaged on a retainer basis, to process all cargo claims. | Air Freight/Couriers | Director/Board Member | |
| Pakistan Ship's Agents Association | Chairman | ||
| ENGRO FERTILIZERS LIMITED | Chemicals: Agricultural | Chairman | |
| SHAHTAJ SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| SOS Children's Villages Pakistan | Director/Board Member | ||
| JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| FRIESLANDCAMPINA ENGRO PAKISTAN LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
| ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | Chairman | |
| University of Michigan | College/University | Undergraduate Degree | |
Lean Technologies Ltd.
 Lean Technologies Ltd. Packaged SoftwareTechnology Services Lean Technologies Ltd. provides financial technology services. it offers infrastructure to provide access to consumer financial data. The company was founded by Hisham Al-Falih, Aditya Sarkar and Ashu Gupta in 2019 and is headquartered in Riyadh, Saudi Arabia. | Packaged Software | Director/Board Member | |
Mentors Fund
 Mentors Fund Investment ManagersFinance Mentors Fund (Mentors fund) is a venture capital firm founded in 2017. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
| PHILIP MORRIS (PAKISTAN) LIMITED | Tobacco | Director/Board Member | |
| Map Out Management Co. Pvt Ltd. | Chief Executive Officer | ||
Islamic Bank of Senegal
 Islamic Bank of Senegal Major BanksFinance The Islamic Bank of Senegal offers various types of accounts and financing solutions tailored to the needs of individuals and businesses. The private company is based in Dakar, Senegal. The Senegalese company provides personalized plans for savings and financing, without any form of interest, in accordance with Islamic principles. The bank also offers investment opportunities through their ISLAMIK account, allowing individuals and businesses to place money and earn returns. The company provides other services such as simulations based on ethical principles of finance. | Major Banks | Chief Executive Officer | |
Banque Islamique du Niger
 Banque Islamique du Niger Regional BanksFinance Banque Islamique du Niger provides banking services. The private company is based in Niamey, Niger. | Regional Banks | Chief Executive Officer | |
| UNICAP MODARABA | Investment Managers | Chief Executive Officer | |
Gourmet News Network
 Gourmet News Network BroadcastingConsumer Services Gourmet News Network manages and operates a news and current affairs channel. It offers news in sports, entertainment, programs, and special news. The company was founded by Zafar Siddiqi in 2004 and is headquartered in Karachi, Pakistan. | Broadcasting | Corporate Officer/Principal | |
Bma Financial Services Ltd.
 Bma Financial Services Ltd. Financial ConglomeratesFinance Bma Financial Services Ltd. distributes financial products. The private company is based in Karachi, Pakistan. | Financial Conglomerates | Chief Executive Officer | |
BMA Capital Management Ltd.
 BMA Capital Management Ltd. Investment Banks/BrokersFinance BMA Capital Management Ltd. is an investment firm based in Karachi, Pakistan. and has subsidiaries in Pakistan and Cayman Islands. The Pakistani company offers equities, asset management, investment banking, interbank financial services, and research services. The private company also provides an online trading terminal for clients. The company has a board of directors, board audit committee, and follows corporate governance practices. The company has won awards and milestones for their services. The company provides investors with financial statements, net capital balance data, and policies. The company also has an investor portal for complaints and feedback. The company was founded in 1992 by Farrukh Hussain Khan, Moazzam Mazhar Malik, Muhammad Iqbal Usman, and Moazzam Mazhar Malik has been the CEO since 1992. | Investment Banks/Brokers | Corporate Officer/Principal | |
| University of Karachi | College/University | Undergraduate Degree | |
Pakistan Institute of Public Finance Accountants
 Pakistan Institute of Public Finance Accountants Miscellaneous Commercial ServicesCommercial Services The Pakistan Institute of Public Finance Accountants (PIPFA) is a non-profit association that was established in 1993 by three sponsoring bodies, namely The Institute of Chartered Accountants of Pakistan, the Institute of Cost and Management Accountants of Pakistan, and the Auditor General of Pakistan. The non-profit company is based in Karachi, Pakistan. PIPFA is a full member of the International Federation of Accountants (IFAC) and provides professional excellence to public accountants in Pakistan. The affairs of the institute are managed by a 12-member Board of Governors comprising elected and nominated members. The Pakistani company was founded by Qaisar Mufti. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Karachi Port Trust | Director/Board Member | ||
| The Dawood Foundation | Director/Board Member | ||
Engro Enfrashare Pvt Ltd.
 Engro Enfrashare Pvt Ltd. Specialty TelecommunicationsCommunications Part of Engro Corp. Ltd., Engro Enfrashare Pvt Ltd. is a company that provides telecommunication services. The company is based in Islamabad, Pakistan. The Pakistani company was founded in 2018. Faisal Sattar has been the CEO of the company since 2020. | Specialty Telecommunications | Chairman | |
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 | |
| Karachi School For Business & Leadership | College/University | Director/Board Member | |
| Engro Foundation | Director/Board Member | ||
| Engro Eximp Agriproducts (Pvt) Ltd. | Director/Board Member | ||
| Thar Power Co. Ltd. | Director/Board Member |
Statistics
International
| Pakistan | 44 |
| United States | 4 |
| Saudi Arabia | 2 |
| Senegal | 2 |
Sectoral
| Finance | 14 |
| Process Industries | 7 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 74 |
| Chief Executive Officer | 24 |
| Independent Dir/Board Member | 20 |
| Chairman | 14 |
| Analyst-Equity | 14 |
Most connected contacts
| Insiders | |
|---|---|
| Shahid Ghaffar | 28 |
| Ghias Uddin Khan | 24 |
| Junaid Iqbal | 16 |
| Rayomond H. Kotwal | 14 |
| Farid Ahmed Khan | 11 |
| Ava Ardeshir Cowasjee | 11 |
| Mir Adil Rashid | 6 |
| Muhammad Imran | 4 |
| Nazim Abdul Muttalib | 4 |
| Muhammad Ali Bhabha | 4 |
| Ivans N. Johns | 3 |
| Khalid Malik | 2 |
| Noman Qurban | 2 |
| Tariq Masaud | 2 |
| Abid Sattar | 2 |
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