Mushtaq Malik
Director/Board Member at CNERGYICO PK LIMITED
Network origin in Mushtaq Malik first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Wholesale Distributors | 15 | |
| Public Company | Oil Refining/Marketing | 14 | |
| Public Company | Major Banks | 10 | |
University of the Punjab
8
| College/University | Other Consumer Services | 8 |
Sindh Insurance Ltd.
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mushtaq Malik via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SUI SOUTHERN GAS COMPANY LIMITED | Gas Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Chairman Corporate Officer/Principal Director/Board Member | |
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 Director/Board Member Director/Board Member | |
Asia Petroleum Ltd.
 Asia Petroleum Ltd. Wholesale DistributorsDistribution Services Asia Petroleum Ltd. owns and operates an oil terminal and pipeline system. Its pipeline has transported over 16 million metric tones of RFO without any operational or safety incident. The firm’s facilities are operated and maintained by APL's team of multi-disciplinary professionals, including engineers and technicians. The company was founded in November 1996 and is headquartered in Karachi, Pakistan. | Wholesale Distributors | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Government of Pakistan | Sovereign | Minister of Government Corporate Secretary Corporate Officer/Principal | |
Byco Industries, Inc.
 Byco Industries, Inc. Financial ConglomeratesFinance Byco Industries, Inc. operates as an investment company which focuses on development of utility scale energy projects. It offers oil refining, petroleum marketing, chemical manufacturing, petroleum infrastructure and logistics and petroleum commodities trading services. The company was founded in 2007 and is headquartered in Port Louis, Mauritius. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
Sindh Bank Ltd.
 Sindh Bank Ltd. Regional BanksFinance Sindh Bank Ltd. operates as a commercial bank. It offers microfinance loans and other banking services. The firm's products includes SME financing, Benazir Zarai Card, Western Union and Agri-Credit Schemes. The company was founded on December 24, 2010 and is headquartered in Karachi, Pakistan. | Regional Banks | Chief Executive Officer Chairman Director/Board Member | |
| K-ELECTRIC LIMITED | Electric Utilities | Corporate Officer/Principal Human Resources Officer Director/Board Member | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
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. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Chairman | |
| ATTOCK REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| Karandaaz Pakistan | Chairman Director/Board Member | ||
| OIL AND GAS DEVELOPMENT COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
| Pakistan Ministry of Housing & Works | General Government | Corporate Secretary Chief Executive Officer | |
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 Corporate Officer/Principal | |
| University of Karachi | College/University | Doctorate Degree Undergraduate Degree | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Director/Board Member | |
| Sindh Leasing Co. Ltd. | Director/Board Member Director/Board Member | ||
| DIAMOND TRUST BANK KENYA LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| MM Management Consultants Pvt Ltd. | Director/Board Member Director/Board Member | ||
| SINDH MODARABA | Finance/Rental/Leasing | Chairman Director/Board Member | |
| University of Engineering & Technology of Lahore | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman | |
Petroleum Institute of Pakistan
 Petroleum Institute of Pakistan Miscellaneous Commercial ServicesCommercial Services The Petroleum Institute of Pakistan is an organization with 21 industrial collective members and 81 private individual members. The private company is based in Karachi, Pakistan. The institute is governed by a board of directors elected from the CEOs of its member companies. Asim Murtaza Khan has no known affiliation with the Pakistani company. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Institute of Bankers Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin | |
First Habib Bank Modaraba
 First Habib Bank Modaraba Major BanksFinance First Habib Bank Modaraba provides financial services. The company engages in the business of ljarah, Murabaha, Diminishing Musharaka financing and other related business. Its product portfolio includes Ijarah, Murabaha, Musharakah and Sukuk. First Habib Bank Modaraba was founded on March 16, 1991 and is headquartered in Karachi, Pakistan. | Major Banks | Director/Board Member Chairman | |
| Pakistan LNG Ltd. | Director/Board Member Director/Board Member | ||
| Habib Bank Financial Services (Pvt) Ltd. | Director/Board Member Chairman | ||
Pakistan Business Council
 Pakistan Business Council Miscellaneous Commercial ServicesCommercial Services Pakistan Business Council operates business centers. The non-profit company is based in Karachi, Pakistan. The Pakistani company was founded by Mohomed Bashir, Abdul Razak Dawood. The CEO is Ehsan Ali Malik. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
PIA Investments Ltd.
 PIA Investments Ltd. Financial ConglomeratesFinance PIA Investments Ltd. provides investment services. The company is headquartered in Karachi, Pakistan. | Financial Conglomerates | Chief Executive Officer | |
Minhal France SA
 Minhal France SA Hotels/Resorts/Cruise linesConsumer Services Minhal France SA owns and operates hotels. The company is headquartered in Paris, France. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| MILLAT TRACTORS LIMITED | Trucks/Construction/Farm Machinery | Chairman | |
| RHC Equity II LLC | Director/Board Member | ||
RHC Operating LLC
 RHC Operating LLC Hotels/Resorts/Cruise linesConsumer Services RHC Operating LLC provides hotel services. Its concierge services include sightseeing tours, transportation tours, restaurant reservations, florists, rental cars and cellular phone rentals. The company was founded in 1924 and is headquartered in New York, NY. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
Roosevelt Hotel Operation LLC
 Roosevelt Hotel Operation LLC Hotels/Resorts/Cruise linesConsumer Services Roosevelt Hotel Operation LLC operates as a hotel. The private company is based in New York, NY. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Rhc Equity LLC | Director/Board Member | ||
| RHC Equity III LLC | Director/Board Member | ||
| Minhal, Inc. | Miscellaneous | Director/Board Member | |
State Life Insurance Corp. of Pakistan
 State Life Insurance Corp. of Pakistan Investment ManagersFinance State Life Insurance Corp. of Pakistan (State Life) is a government-owned life insurance firm headquartered in Karachi, Pakistan. The firm was founded in 1972 when the life insurance business was nationalized. State Life carries out Life Insurance Business, Health and Accidental Insurance and Family Takaful Business. | Investment Managers | Chairman | |
| Parisien Management Co. Ltd. | Director/Board Member | ||
| Avant Hotels Pvt Ltd. | Director/Board Member | ||
| Alpha Insurance Co. Ltd. | Chairman | ||
| Newport Containers Terminal (Pvt) Ltd. | Director/Board Member | ||
Pakistan Industrial Credit & Investment Corp.
 Pakistan Industrial Credit & Investment Corp. Investment ManagersFinance Pakistan Industrial Credit & Investment Corp. provides commercial banking services. The company provides long term project financing, leasing, syndication and consortium financing. It offers deposit products, including certificates of deposits, prompt profit, family income, super, and golden certificates, and term deposit accounts. Pakistan Industrial Credit & Investment was founded in 1957 and is headquartered in Karachi, Pakistani. | Investment Managers | Chairman | |
SHV Energy Pakistan Pvt Ltd.
 SHV Energy Pakistan Pvt Ltd. Wholesale DistributorsDistribution Services Part of Pak Arab Refinery Ltd., SHV Energy Pakistan Pvt Ltd. is a Pakistani company that distributes petroleum gas. The company is based in Islamabad, Pakistan. SHV Energy Pakistan was acquired by Pak Arab Refinery Ltd. from SHV Holdings NV on October 04, 2012. | Wholesale Distributors | Corporate Officer/Principal | |
Observatory Capital Management LLP
 Observatory Capital Management LLP Investment ManagersFinance Observatory Capital Management LLP (Observatory Capital) is an independent alternative investment management firm headquartered in London, UK. The firm was founded in 2003 by Shazad Ghaffar and John Bishop. Observatory Capital manages the Observatory Credit Markets fund and a managed account for sophisticated clients. | Investment Managers | Corporate Officer/Principal |
Statistics
International
| Pakistan | 37 |
| United States | 8 |
| France | 3 |
| Mauritius | 2 |
| Kenya | 2 |
Sectoral
| Finance | 12 |
| Consumer Services | 7 |
| Energy Minerals | 6 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
Operational
| Director/Board Member | 177 |
| Independent Dir/Board Member | 49 |
| Corporate Officer/Principal | 48 |
| Chairman | 39 |
| Chief Executive Officer | 28 |
Most connected contacts
| Insiders | |
|---|---|
| Shahid Ghaffar | 28 |
| Sikandar Khan | 24 |
| Shamshad Akhtar | 20 |
| Ahmed Alman Aslam | 18 |
| Nauman K. Dar | 18 |
| Najeeb Samie | 17 |
| Moez Ahamed Jamal | 16 |
| Raja Muhammad Abbas | 16 |
| Sami ul Haq Khilji | 14 |
| Muhammad Bilal Sheikh | 14 |
| Agha Sher Shah | 14 |
| Pervaiz Akhtar | 11 |
| Awais Manzur Sumra | 11 |
| Mohammad Manzoor | 11 |
| Shahbaz Tahir Nadeem | 9 |
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