Network origin in Syed Moosa Raza first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Standard Chartered Leasing Ltd.
 Standard Chartered Leasing Ltd. Finance/Rental/LeasingFinance Standard Chartered Leasing Ltd. provides financial leasing services. It specializes in lease financing with a focus on corporate, small and medium enterprises. The firm offers investment opportunities to individual and corporate customers through certificates of investment, which provide flexible investment options. It also offers factoring services. Its products and services include finance lease, factoring of receivables, invoices and bemisaal investment certificates. The company was founded on October 2, 1993 and is headquartered in Karachi, Pakistan.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Syed Moosa Raza via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ABBOTT LABORATORIES (PAKISTAN) LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| HABIB METROPOLITAN BANK LIMITED | Major Banks | Director/Board Member | |
| OLP MODARABA | Finance/Rental/Leasing | Chairman | |
Standard Chartered Leasing Co. Ltd.
 Standard Chartered Leasing Co. Ltd. Finance/Rental/LeasingFinance Standard Chartered Leasing Co. Ltd. is based in London, UK. Part of CIT Programme Management (UK) Ltd., Standard Chartered Leasing Co. Ltd. is a British company that provides and arranges computer leasing facilities and sells computer equipment. Standard Chartered Leasing Co. was acquired by CIT Programme Management (UK) Ltd. on April 01, 1995. | Finance/Rental/Leasing | Chairman | |
| University of Engineering & Technology of Lahore | College/University | Undergraduate Degree | |
| STANDARD CHARTERED BANK (PAKISTAN) LIMITED | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Masters Business Admin | |
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 | |
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 | Chief Executive Officer | |
| Pakistan Centre for Philanthropy | Director/Board Member | ||
| Price Solution Pakistan (Pvt) Ltd. | Director/Board Member | ||
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 | Director/Board Member | |
Standard Chartered Services of Pakistan Pvt Ltd.
 Standard Chartered Services of Pakistan Pvt Ltd. Finance/Rental/LeasingFinance Standard Chartered Services of Pakistan Pvt Ltd. provides leasing services. The company was founded in 1957 and is headquartered in Karachi, Pakistan. | Finance/Rental/Leasing | Chairman | |
| Standard Chartered Bank (United Arab Emirates) | Investment Managers | Chief Executive Officer | |
| i-Care Foundation | Director/Board Member | ||
| Lahore University of Management Sciences | College/University | Masters Business Admin | |
The Kidney Centre Post Graduate Training Institute
 The Kidney Centre Post Graduate Training Institute Medical/Nursing ServicesHealth Services The Kidney Centre Post Graduate Training Institute provides quality care to patients suffering from kidney disease and bladder problems. It offers patients and visitors, inpatient services, outpatient services, diagnostic services, urological, nephrological & transplant services, consulting clinics schedule, pharmacy, food & nutrition department services and emergency services. The company was founded in 1985 and is headquartered in Karachi, Pakistan. | Medical/Nursing Services | Director/Board Member | |
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 Executive Officer | |
Habib Canadian Bank
 Habib Canadian Bank Major BanksFinance Part of Habib Bank AG Zürich, Habib Canadian Bank is a financial institution that operates in Mississauga, Brampton, and Scarborough. The bank offers high-interest rates and guaranteed returns for investments, as well as flexible withdrawals and personalized banking services. Habib Canadian Bank is also CDIC insured for eligible deposits. | Major Banks | Director/Board Member | |
| Swiss Business Council of Pakistan | Corporate Officer/Principal | ||
Habib Bank Zurich (Hong Kong) Ltd.
 Habib Bank Zurich (Hong Kong) Ltd. Regional BanksFinance Part of Habib Bank AG Zürich, Habib Bank Zurich (Hong Kong) Ltd. is a restricted license bank. The company is based in Hong Kong, Hong Kong. | Regional Banks | Director/Board Member |
Statistics
International
| Pakistan | 16 |
| United Kingdom | 2 |
| United Arab Emirates | 2 |
| Canada | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 4 |
| Commercial Services | 3 |
| Health Technology | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 14 |
| Chief Executive Officer | 5 |
| Chairman | 4 |
| Corporate Officer/Principal | 3 |
| Masters Business Admin | 2 |
Most connected contacts
| Insiders | |
|---|---|
| Mohsin Nathani | 19 |
| Shahid Mustafa | 4 |
| Syed Naseer ul Hasan | 2 |
| Mahmood Ghafoor | 1 |
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