Network origin in Shehzad Naqvi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 7 | |
RBS Pakistan
 RBS Pakistan Major BanksFinance Royal Bank of Scotland Ltd. provides financial services. Its segments includes: Corporate finance consists investment banking activities such as merger and acquisition, underwriting, privatization, securitization, Initial Public Offers and secondary private placements. Trading and sales undertakes the banks treasury, money market and capital market activities. Retail banking provides services to consumers, small and medium enterprises and borrowers agriculture sector and it consists loans, deposits and other transactions with retail customers. Commercial banking provides services to project finance, export finance, trade finance, leasing, lending, guarantees, bills of exchange and deposits from corporate customers. Agency services includes income from rent of lockers provided to customers. The company was founded on September 30, 1991 and is headquartered in Karachi, Pakistan
5
| Extinct | Major Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Shehzad Naqvi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SAMBA FINANCIAL GROUP | Regional Banks | Corporate Officer/Principal | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| Government of Pakistan | Sovereign | Corporate Secretary | |
| FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director/Board Member | |
| PAKISTAN OILFIELDS LIMITED | Integrated Oil | Director/Board Member | |
| PACKAGES LIMITED | Pulp & Paper | Director/Board Member | |
| ATTOCK REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | General Counsel Chief Executive Officer Corporate Officer/Principal | |
| JAVEDAN CORPORATION LIMITED | Construction Materials | Director/Board Member | |
| HABIB BANK LIMITED | Major Banks | General Counsel Corporate Officer/Principal | |
| Princeton University | College/University | Undergraduate Degree | |
| Budapest University of Technology & Economics | College/University | Doctorate Degree | |
| PAKISTAN REINSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| Citibank Europe Plc (Czech Republic) | Major Banks | Chief Operating Officer | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Corporate Officer/Principal | |
Citibank Europe Plc (Hungary)
 Citibank Europe Plc (Hungary) Investment Banks/BrokersFinance Citibank Europe Plc (Hungary) provides commercial banking services. It operates through three business segments: Institutional Businesses, Global Consumer Banking Business and Commercial Banking Business. The Institutional Businesses segment serves the local and global needs of large Hungarian and international companies and institutions in the private and public sector, as well as the Hungarian Government. Its broad range of world-class financial solutions extend to transaction services, securities and fund services, corporate and investment banking, treasury services and fixed-income investment opportunities. The Global Consumer Banking Business segment provides services to individual customers that include bank accounts, insurances, wealth management, loans, investment products, chip debit and credit cards. It also provides premium services to affluent individuals through Citigold service. The Commercial Banking Business segment serves the middle-sized companies and middle-market enterprises through advanced cash-management products in industry-specific account packages, treasury solutions and various financing solutions. The company was founded in January 2009 and is headquartered in Budapest, Hungary. | Investment Banks/Brokers | Chief Operating Officer | |
Citibank, NA (Pakistan)
 Citibank, NA (Pakistan) Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank, NA (Pakistan) is a Pakistani company that provides brokerage services. The company is based in Karachi, Pakistan. The company was founded in 1961. Nadeem Lodhi has been the CEO of the company since 2012. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| DOST STEELS LIMITED | Steel | Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin | |
AKD Investment Management Ltd.
 AKD Investment Management Ltd. Investment ManagersFinance AKD Investment Management Ltd. (AKDIML) is the asset management subsidiary of Aqeel Karim Dhedhi Securities (Pvt) Ltd. in Pakistan. Headquartered in Karachi, AKDIML provides investment advisory and asset management services to individual and institutional clients. | Investment Managers | Comptroller/Controller/Auditor | |
Acumen Fund, Inc.
 Acumen Fund, Inc. Investment ManagersFinance Acumen Fund, Inc (Acumen Fund) is a venture capital firm founded in 2001 by Jacqueline Novogratz. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Bank Islam Brunei Darussalam Bhd.
 Bank Islam Brunei Darussalam Bhd. Major BanksFinance Bank Islam Brunei Darussalam Bhd. engages in the provision of financial services. It offers current, savings, foreign currency, term deposit, and certificate of deposit accounts; remittances, and safe deposit box. The company was founded in 2005 and is headquartered in Bandar Seri Begawan, Brunei. | Major Banks | Chief Operating Officer | |
| Quaid-i-Azam University | College/University | Masters Business Admin | |
Telenor Microfinance Bank Ltd.
 Telenor Microfinance Bank Ltd. Finance/Rental/LeasingFinance Telenor Microfinance Bank Ltd. provides microfinance banking services. The firm offers micro mortgage for crop and trade financing; business and emergency loans, micro leasing, term deposit accounts, and micro savings, and group loans to men and women in urban and rural areas. It serves low-income, salaried, self-employed, and micro entrepreneurs. The company was founded by Nadeem Hussain on August 1, 2005 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Compliance Officer | |
Fajr Capital Ltd.
 Fajr Capital Ltd. Investment ManagersFinance Fajr Capital Ltd. (Fajr Capital) is an independent private equity firm founded in 2008 by Iqbal Khan. The firm is headquartered in Dubai, UAE. | Investment Managers | 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 | |
| THE NEW MEAT COMPANY AG | Miscellaneous Commercial Services | Chief Executive Officer | |
| AGRITECH LIMITED | Chemicals: Agricultural | Director/Board Member | |
| Pakistan Ministry of Commerce | General Government | Corporate Secretary | |
NRSP Microfinance Bank Ltd.
 NRSP Microfinance Bank Ltd. Investment Banks/BrokersFinance NRSP Microfinance Bank Ltd. provides microfinance services. Its products include credit products, micro insurance, deposit products, and ATM debit card. The firm operates through the following sectors: microfinance, human recourse development, physical infrastructure and technology development and social sector services. The company was founded in March 2011 and is headquartered in Bahawalpur, Pakistan. | Investment Banks/Brokers | Director/Board Member | |
| AKD HOSPITALITY LIMITED | Real Estate Development | Director/Board Member | |
| Rotary Club of Karachi | Corporate Officer/Principal | ||
| DELIVERY HERO SE | Internet Software/Services | Chief Operating Officer | |
| Lahore University of Management Sciences | College/University | Masters Business Admin Masters Business Admin | |
| Pakistan Ministry of Finance | General Government | Corporate Officer/Principal | |
Bulleh Shah Packaging (Pvt) Ltd.
 Bulleh Shah Packaging (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Packages Ltd., Bulleh Shah Packaging (Pvt) Ltd. is a Pakistani company that provides packaging products. The company is based in Lahore, Pakistan. Bulleh Shah Packaging (Pvt was acquired by Packages Ltd. from Stora Enso Oyj on September 18, 2017 for $7.37 million. | Miscellaneous Commercial Services | Director/Board Member | |
| Harvard Business School | College/University | Doctorate Degree | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
| ROCKET INTERNET SE | Financial Conglomerates | Sales & Marketing | |
Barclays Bank Pakistan
 Barclays Bank Pakistan Regional BanksFinance Part of AGA KHAN DEVELOPMENT NETWORK FOUNDATION, Barclays Bank Pakistan is a Pakistani company that provides banking services. The company is based in Karachi, Pakistan. Barclays Bank Pakistan was acquired by Habib Bank Ltd. from Barclays PLC on March 12, 2015. | Regional Banks | Chief Tech/Sci/R&D Officer | |
| The Royal Bank of Scotland PLC (Dubai Branch) | Corporate Officer/Principal | ||
Nasra Public School Pvt Ltd.
 Nasra Public School Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Nasra Public School Pvt Ltd. provides education services. It offers education from K-10 to boys and girls from low income families. The company was founded by Amir S. Fancy and Nazra Wazir Ali in 2004 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Director/Board Member | |
MoneyMap GmbH
 MoneyMap GmbH Information Technology ServicesTechnology Services MoneyMap GmbH offers a convenient tool for personal finance optimization. The company was founded by Felix Kaiser, Dmitry Kharchenko and Frank Broer in October 19, 2015 and is headquartered in Berlin, Germany. | Information Technology Services | Chief Operating Officer | |
| Packages Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
| Abn Amro Bank NV (Pakistan) | Director/Board Member Corporate Officer/Principal | ||
SadaTech Pakistan Pvt Ltd.
 SadaTech Pakistan Pvt Ltd. Packaged SoftwareTechnology Services SadaTech Pakistan Pvt Ltd. is the parent company of sadapay, a financial services provider in partnership with Mastercard. Sadapay is currently in its pilot phase under regulatory supervision and will be rolled out to the public soon. The company is based in Islamabad, Pakistan and was founded by Brandon Timinsky, who has been the CEO since incorporation. Sadapay is focused on serving the 87%% of over 222 million unbanked people in Pakistan and has raised $20 million from top-tier fintech investors to achieve its mission. The Pakistani company aims to simplify banking and provide free financial services by eliminating the high costs of managing physical infrastructure. Customers can sign up for a Mastercard debit card and digital wallet to spend, send, and withdraw cash without fees. | Packaged Software | Compliance Officer | |
| Silverlake Symmetri Pakistan (Pvt) Ltd. | Chief Executive Officer | ||
| Securities & Exchange Commission of Pakistan | General Government | Chairman |
Statistics
International
| Pakistan | 34 |
| United States | 5 |
| Germany | 5 |
| Hungary | 3 |
| United Arab Emirates | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 8 |
| Government | 5 |
| Commercial Services | 5 |
| Process Industries | 4 |
Operational
| Director/Board Member | 38 |
| Corporate Officer/Principal | 23 |
| Independent Dir/Board Member | 9 |
| Corporate Secretary | 7 |
| Chief Executive Officer | 7 |
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