Aameer Karachiwalla
Chief Executive Officer at Khushhali Microfinance Bank Ltd.
Network origin in Aameer Karachiwalla first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan.
10
| Holding Company | Regional Banks | 10 |
UBL Fund Managers Ltd.
 UBL Fund Managers Ltd. Investment ManagersFinance UBL Fund Managers Ltd. (UBL FM) is a mutual fund management firm headquartered in Karachi, Pakistan. The firm was founded in 2001 and is a wholly-owned subsidiary of United Bank Ltd. (PSX: UBL), which is owned by Bestway Group Ltd. in Great Britain. UBL FM manages a range of mutual funds for various investors.
5
| Subsidiary | Investment Managers | 5 |
1Link Gurantee (Pvt) Ltd.
 1Link Gurantee (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services 1Link Guarantee (Pvt) Ltd. is a Pakistani company based in Karachi that operates as the country's first fully licensed payment service operator/payment service provider (PSO/PSP). The private company offers a range of services to its member banks, including a shared ATM network, interbank funds transfer, and a bio-metric enabled cash withdrawal scheme that eliminates the need for a card at ATMs. Additionally, 1Link provides fraud detection and prevention services, a switch dispute resolution system, and an open API gateway for developers and fintechs. The company has also launched its own domestic payment scheme, PayPak, and offers gateway services for international payment schemes.
4
| Private Company | Miscellaneous Commercial Services | 4 |
UBL Insurers Co. Ltd.
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aameer Karachiwalla via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
World Business Council for Sustainable Development
 World Business Council for Sustainable Development Miscellaneous Commercial ServicesCommercial Services The World Business Council for Sustainable Development operates as a business development association. The non-profit company is based in Geneva, Switzerland. The Swiss company was founded in 1990 by Bertrand P. Collomb. M. Peter Bakker has been the CEO of the company since 2012. | Miscellaneous Commercial Services | Director/Board Member | |
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | Major Telecommunications | Director/Board Member | |
| PAKISTAN STATE OIL COMPANY LIMITED | Oil Refining/Marketing | Chief Executive Officer | |
| ASKARI BANK LIMITED | Major Banks | Chief Operating Officer | |
| PAKISTAN INTERNATIONAL AIRLINES CORPORATION LIMITED | Airlines | Chief Executive Officer | |
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Chairman | |
| ASKARI GENERAL INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member | |
| KOT ADDU POWER COMPANY LIMITED | Electric Utilities | Director/Board Member | |
| ALLIED BANK LIMITED | Major Banks | President Chief Operating Officer | |
| JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
| HABIB BANK LIMITED | Major Banks | Corporate Officer/Principal | |
State Cement Corp. of Pakistan Pvt. Ltd.
 State Cement Corp. of Pakistan Pvt. Ltd. Construction MaterialsNon-Energy Minerals State Cement Corp. of Pakistan Pvt. Ltd. is a cement manufacturing company based in Lahore, Pakistan. The Pakistani company manufactures cement and is ultimately controlled by the Government of Pakistan. Ltd. was acquired by Pakistan Industrial Development Corp. Ltd. on November 18, 2004. | Construction Materials | Director/Board Member | |
| Erasmus University Rotterdam | College/University | Graduate Degree | |
| UNITED BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Corporate Officer/Principal Director/Board Member | |
Pakistan Telecommunications Mobile Ltd.
 Pakistan Telecommunications Mobile Ltd. Specialty TelecommunicationsCommunications Pakistan Telecommunications Mobile Ltd. provides telecommunication services. Its products include prepaid, postpay, internet, and value added services. The company was founded in January 2001 and is headquartered in Islamabad, Pakistan. | Specialty Telecommunications | Director/Board Member | |
Byco Oil Pakistan Ltd.
 Byco Oil Pakistan Ltd. Oil Refining/MarketingEnergy Minerals Part of Byco Industries, Inc., Byco Oil Pakistan Ltd. operates an oil refinery. The company is based in Karachi, Pakistan. Muhammad Wasi Khan has been the CEO of the Pakistani company since 2016. | Oil Refining/Marketing | Director/Board Member | |
| Allied Bank Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Total PARCO Marketing Ltd.
 Total PARCO Marketing Ltd. Gas DistributorsUtilities Part of Total Parco Pakistan Ltd., Total PARCO Marketing Ltd. retails fuel and petroleum products. The company is based in Karachi, Pakistan. Total PARCO Marketing was acquired by Total Parco Pakistan Ltd. from Chevron Corp. on November 14, 2013 for $1.95 million. | Gas Distributors | Director/Board Member | |
| Private Power & Infrastructure Board | Director/Board Member | ||
| Pak-Arab Pipeline Co. Ltd. | Director/Board Member | ||
The First MicroFinanceBank Ltd.
 The First MicroFinanceBank Ltd. Financial ConglomeratesFinance The First MicroFinanceBank Ltd. engages in the provision of banking services. It offers loans, deposits, insurance, Multi Input Resettlement Program (MIRP), and FIRST Solar Power products. The company was founded in February 14, 2002 and is headquartered in Islamabad, Pakistan. | Financial Conglomerates | Director/Board Member | |
First Women Bank Ltd.
 First Women Bank Ltd. Regional BanksFinance First Women Bank Ltd. provides banking services. The private company is based in Karachi, Pakistan. | Regional Banks | Director/Board Member | |
National Institutional Facilitation Technologies Pvt Ltd.
 National Institutional Facilitation Technologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services National Institutional of Facilitation Technologies Pvt Ltd. operates as a transactional clearing facilitator. The firm offers secured 2D barcode, UV background cheques, secure cheque writing and bureau services. The company was founded in September 1995 and is headquartered in Karachi, Pakistan. | 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 | |
| CNERGYICO PK LIMITED | Wholesale Distributors | Director/Board Member | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| Pakistan Hockey Federation | President | ||
LOLC Micro Credit Ltd.
 LOLC Micro Credit Ltd. Finance/Rental/LeasingFinance LOLC Micro Credit Ltd. operates as a microfinance company. It offers leasing, micro loans and gold lending services. The firm provides financing services for three wheelers, two-wheel tractors, four wheel tractors, motorcycles, and light weight trucks, as well as for agricultural equipment, such as mini combine harvesters, reapers, threshers, and other agricultural equipment. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member | |
| Greenstar Social Marketing Pakistan (Guarantee) Ltd. | Chairman | ||
| The Cancer Foundation, Inc. | Director/Board Member | ||
| Bahauddin Zakariya University | College/University | Masters Business Admin | |
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member | |
TPL Life Insurance Ltd.
 TPL Life Insurance Ltd. Packaged SoftwareTechnology Services TPL Life Insurance Ltd. engages in the management and provision of life and health insurance services. It also offers savings, investments, and instant insurance plans. The company was founde by Mehdi M. Kazmi on March 19, 2008 and is headquartered in Karachi, Pakistan. | Packaged Software | Chairman | |
IMON International LLC
 IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan. | Finance/Rental/Leasing | Director/Board Member | |
| Lahore University of Management Sciences | College/University | Chief Executive Officer | |
UN Capital Development Fund
 UN Capital Development Fund Miscellaneous Commercial ServicesCommercial Services UN Capital Development Fund provides grants, loans, and technical support services. The private company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
United Bank Ltd. (Qatar)
 United Bank Ltd. (Qatar) Major BanksFinance Part of Bestway Group Ltd., United Bank Ltd. (Qatar) is a Qatari banking company that provides banking services. The company is based in Doha, Qatar. The company was founded in 1970. The CEO is Sima Kamil. | Major Banks | Director/Board Member Director/Board Member | |
| Family Education Services Foundation | Director/Board Member | ||
Mobilink Microfinance Bank Ltd.
 Mobilink Microfinance Bank Ltd. Regional BanksFinance Mobilink Microfinance Bank Ltd. provides commercial banking services. It offers loans, deposits, automated time machine cards, and home remittances. The company is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
Gas & Oil Pakistan Ltd.
 Gas & Oil Pakistan Ltd. Wholesale DistributorsDistribution Services Gas & Oil Pakistan Ltd. is an Oil Marketing Company (OMC) based in Lahore, Pakistan. The Pakistani company offers a range of products including petrol, diesel, and lubricants for the automotive, industrial, and power generation sectors. The private company has a network of over 1,000 retail outlets and prides itself on making the customer their first and preferred choice. The company also aims to contribute towards the development of their country. | Wholesale Distributors | Chairman | |
Punjab Energy Holding Co. Pvt Ltd.
 Punjab Energy Holding Co. Pvt Ltd. Financial ConglomeratesFinance Punjab Energy Holding Co. Pvt Ltd. functions as an investment holding Pakistani company. The private company is based in Lahore, Pakistan. | Financial Conglomerates | Chairman | |
| Oil Cos. Advisory Council | Chairman | ||
| Hbl Microfinance Bank Ltd. | Director/Board Member | ||
| Asia Pipeline Pvt Ltd. | Director/Board Member | ||
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director/Board Member |
Statistics
International
| Pakistan | 37 |
| Switzerland | 3 |
| United States | 3 |
| Netherlands | 2 |
| India | 2 |
Sectoral
| Finance | 19 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Energy Minerals | 4 |
| Communications | 3 |
Operational
| Director/Board Member | 88 |
| Corporate Officer/Principal | 14 |
| Independent Dir/Board Member | 12 |
| Chairman | 11 |
| Chief Executive Officer | 7 |
Most connected contacts
| Insiders | |
|---|---|
| Rizwan Pervez | 30 |
| Tariq Kirmani | 29 |
| Robert Binyon | 17 |
| Khalid Ahmed Sherwani | 10 |
| Peter Kooi | 7 |
| Syed Zia Ijaz | 6 |
| Abrar Ahmed Mir | 5 |
| Farrukh Iqbal Khan | 5 |
| Mir Muhammad Ali | 5 |
| Amin Uddin | 3 |
| Jawad Naeem | 2 |
| Aatiqa Lateef | 2 |
| Hammad Haider | 1 |
| Amina Hassan | 1 |
| Syed Ali Imran Bokhari | 1 |
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