Ramon Alfrey
Chief Executive Officer at OLP FINANCIAL SERVICES PAKISTAN LIMITED
Network origin in Ramon Alfrey first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
365
| Non-Profit Organization | Miscellaneous Commercial Services | 365 |
| Public Company | Finance/Rental/Leasing | 52 | |
13
| Public Company | Finance/Rental/Leasing | 13 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ramon Alfrey via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HABIB SUGAR MILLS LIMITED | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member Chief Executive Officer | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HONDA ATLAS CARS (PAKISTAN) LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
| POWER CEMENT LIMITED | Construction Materials | Chairman Chief Executive Officer Director/Board Member | |
Meezan Balanced Fund
 Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| LUCKY CORE INDUSTRIES LIMITED | Chemicals: Specialty | Director of Finance/CFO Director/Board Member | |
| PIA HOLDING COMPANY LIMITED | Airlines | Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal | |
| K-ELECTRIC LIMITED | Electric Utilities | Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
| AL-GHAZI TRACTORS LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Corporate Secretary Director of Finance/CFO | |
| PAKISTAN REFINERY LIMITED | Oil Refining/Marketing | Director/Board Member Director/Board Member Chairman | |
| CLOVER PAKISTAN LIMITED | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ASKARI GENERAL INSURANCE COMPANY LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member Director of Finance/CFO | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ALLIED BANK LIMITED | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
| FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Comptroller/Controller/Auditor Director of Finance/CFO | |
| DAWOOD HERCULES CORPORATION LIMITED | Chemicals: Agricultural | Corporate Secretary Corporate Officer/Principal | |
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 Director/Board Member | |
| ATLAS HONDA LIMITED | Motor Vehicles | Director/Board Member Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the Punjab | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
KPMG Taseer Hadi & Co.
 KPMG Taseer Hadi & Co. Miscellaneous Commercial ServicesCommercial Services Part of KPMG International Cooperative, KPMG Taseer Hadi & Co. provides accounting, auditing, and related services. The company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Yousuf Adil Deloitte
 Yousuf Adil Deloitte Miscellaneous Commercial ServicesCommercial Services Deloitte Yousuf Adil provides accounting auditing services. The company was founded by Muhammad Yousuf Adil and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Yanal Finance Co
 Yanal Finance Co Finance/Rental/LeasingFinance Yanal Finance Co. provides lease financing for movable and immovable assets to all productive sectors in The Kingdom of Saudi Arabia. The company leases factory machinery, hospital equipment, construction equipment, earth moving equipment, and real estate properties, as well as transportation assets, including motor vehicles. It serves hospitals, travel and tourism companies, and manufacturing and trading companies, as well as the general and construction contracting sector. The company was founded on January 16, 2001 and is headquartered in Riyadh, Saudi Arabia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Central Depository Company of Pakistan Ltd.
 Central Depository Company of Pakistan Ltd. Miscellaneous Commercial ServicesCommercial Services Central Depository Company of Pakistan Ltd. provides electronic settlement of transactions carried out at the stock exchange. The private company is based in Karachi, Pakistan. Badiuddin Akber has been the CEO of the Pakistani company since 2015. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| BUXLY PAINTS LIMITED | Industrial Specialties | Director/Board Member Director/Board Member | |
Al Saqr Finance JSC
 Al Saqr Finance JSC Finance/Rental/LeasingFinance Al Saqr Finance JSC provides commercial leasing services. It focuses on finance leasing for small and medium clients for various sectors including agriculture, construction, transportation, logistics, pharmaceuticals, and printing. The company was founded in 2000 and is headquartered in Almaty, Kazakhstan. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO | |
| SAMBA BANK LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| OMAN ORIX LEASING COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member President Director/Board Member | |
Management Association of Pakistan
 Management Association of Pakistan Miscellaneous Commercial ServicesCommercial Services The Management Association of Pakistan operates a management association. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President | |
Arif Habib Dolmen Reit Management Ltd.
 Arif Habib Dolmen Reit Management Ltd. Real Estate Investment TrustsFinance Arif Habib Dolmen Reit Management Ltd. is a real estate investment trust, a joint venture between the Arif Habib Group and the Dolmen Group. It combines Arif Habib and Dolmen Group, bringing together in finance and investments, market identification, property development and 360 degree property management. The company is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Chairman Director/Board Member Director of Finance/CFO | |
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chairman Founder | |
| LOTTE CHEMICAL PAKISTAN LIMITED | Textiles | Director/Board Member Director/Board Member | |
| CNERGYICO PK LIMITED | Wholesale Distributors | Director of Finance/CFO Director/Board Member | |
Sama Finance SAE
 Sama Finance SAE Finance/Rental/LeasingFinance Sama Finance SAE engages in the provision of motor vehicle and business equipment leasing. It offers trucks, textile machinery, cars, electro medical equipment, and office equipment. The company was founded in June 1997 and is headquartered in Cairo, Egypt. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| ORIX Properties Pakistan Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Institute of Cost & Management Accountants of Pakistan | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Corporate Secretaries of Pakistan | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Founder | ||
| South Asian Federation of Accountants | President President Director/Board Member Corporate Officer/Principal | ||
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| OPP (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| Federal Board of Revenue | General Government | Chairman Chairman | |
| DOLMEN CITY REIT | Real Estate Investment Trusts | Chairman Director of Finance/CFO Director of Finance/CFO | |
| PAKISTAN STOCK EXCHANGE LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
A. F. Ferguson & Co. (Pakistan)
 A. F. Ferguson & Co. (Pakistan) Miscellaneous Commercial ServicesCommercial Services A. F. Ferguson & Co. (Pakistan) is a private company based in Lahore, Pakistan. The Pakistani company provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Pakistan | 41 |
| United Kingdom | 3 |
| Oman | 3 |
| United States | 2 |
| Saudi Arabia | 2 |
Sectoral
| Finance | 12 |
| Commercial Services | 11 |
| Process Industries | 9 |
| Consumer Services | 4 |
| Consumer Durables | 3 |
Operational
| Director/Board Member | 325 |
| Corporate Officer/Principal | 201 |
| Director of Finance/CFO | 85 |
| Independent Dir/Board Member | 83 |
| Chief Executive Officer | 48 |
Most connected contacts
| Insiders | |
|---|---|
| Nasim Beg | 35 |
| Muhammad Kashif A. Habib | 34 |
| Kamran Nishat | 26 |
| Humayun Murad | 23 |
| Zafar Iqbal Sobani | 21 |
| Shafiq Ur Rahman | 17 |
| Muhammad Shabbar Zaidi | 16 |
| Muhammad Naeem Khan | 16 |
| Khalid Aziz Mirza | 16 |
| Feroz Rizvi | 15 |
| Muhammad Ahmed Marghoob | 14 |
| Syed Asad Ali Shah Jilani | 14 |
| Teizoon Kisat | 13 |
| Hafiz Yousaf | 13 |
| Muhammad Abdullah Yusuf | 13 |
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