Tariq Hafeez Malik
Director/Board Member at SONERI BANK LIMITED
Network origin in Tariq Hafeez Malik first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Edith Cowan
23
| College/University | Other Consumer Services | 23 |
| Public Company | Regional Banks | 22 | |
University of Karachi
18
| College/University | Other Consumer Services | 18 |
| Public Company | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tariq Hafeez Malik via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BLOSSOMVALE HOLDINGS LTD. | Miscellaneous Commercial Services | Corporate Secretary | |
| FAUJI FERTILIZER COMPANY LIMITED | Chemicals: Agricultural | Director/Board Member Chairman | |
| SUI NORTHERN GAS PIPELINES LIMITED | Gas Distributors | Director/Board Member Director/Board Member | |
| FAYSAL BANK LIMITED | Regional Banks | Corporate Officer/Principal Human Resources Officer | |
| MARI PETROLEUM COMPANY LIMITED | Oil & Gas Production | Director/Board Member Chairman | |
| PT BANK PERMATA TBK | Regional Banks | Compliance Officer Comptroller/Controller/Auditor | |
| FAUJI FOODS LIMITED | Food: Meat/Fish/Dairy | Chief Executive Officer Chairman | |
| FAUJI FERTILIZER BIN QASIM LIMITED | Chemicals: Agricultural | Chief Executive Officer Chairman | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Compliance Officer | |
| PAKISTAN PETROLEUM LIMITED | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Engineering & Technology of Lahore | College/University | Undergraduate Degree Undergraduate Degree | |
| Renmin University of China | College/University | Doctorate Degree | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JS BANK LIMITED | Regional Banks | Chief Tech/Sci/R&D Officer Chief Administrative Officer | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Business Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| BANK MAKRAMAH LIMITED | Major Banks | Chairman Shariah Board Member | |
| PT BANK CAPITAL INDONESIA TBK | Regional Banks | General Counsel Comptroller/Controller/Auditor | |
| PT BANK CIMB NIAGA TBK | Major Banks | Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
| The Institute of Bankers Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
| Australian Institute of Banking & Finance | Corporate Officer/Principal | ||
| Institute of Corporate Secretaries of Pakistan | Corporate Officer/Principal Corporate Officer/Principal | ||
| TAMBUN INDAH LAND | Real Estate Development | Corporate Officer/Principal Director/Board Member | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Compliance Officer | |
PT Bank Rabobank International Indonesia
 PT Bank Rabobank International Indonesia Regional BanksFinance PT Bank Rabobank International Indonesia provides commercial banking services. It focuses primarily on food and agribusiness, telecom, media, information technologies, pharmaceuticals, natural resources and financial institutions. The company was founded in 1990 and is headquartered in Jakarta, Indonesia. | Regional Banks | Compliance Officer | |
| Universitas Sebelas Maret | College/University | Graduate Degree | |
Foundation Wind Energy - I Ltd.
 Foundation Wind Energy - I Ltd. Electric UtilitiesUtilities Part of Fauji Fertilizer Co. Ltd., Foundation Wind Energy - I Ltd. engages in wind power generation. The company is based in Lahore, Pakistan. The CEO of the Pakistani company is Qaiser Javed. | Electric Utilities | Director/Board Member Chairman | |
| The Hong Kong Institute of Financial Analysts & Professional | Chairman | ||
| The Hong Kong Girl Guides Association | Director/Board Member | ||
| PT Bank Barclays Indonesia | Compliance Officer | ||
| International Islamic University Pakistan | College/University | Graduate Degree Graduate Degree | |
Foundation Wind Energy - II Ltd.
 Foundation Wind Energy - II Ltd. Alternative Power GenerationUtilities Part of Fauji Fertilizer Co. Ltd., Foundation Wind Energy - II Ltd. generates wind power. The CEO of the Pakistani company is Qaiser Javed. | Alternative Power Generation | Director/Board Member Chairman | |
Karachi Stock Exchange
 Karachi Stock Exchange Investment Banks/BrokersFinance Part of Pakistan Stock Exchange Ltd., Karachi Stock Exchange is a stock exchange. The company is based in Karachi, Pakistan. | Investment Banks/Brokers | Chairman Shariah Board Member | |
Fauji Meat Ltd.
 Fauji Meat Ltd. Agricultural Commodities/MillingProcess Industries Part of Fauji Fertilizer Bin Qasim Ltd., Fauji Meat Ltd. operates slaughterhouses and exports meat products. The company is based in Rawalpindi, Pakistan. Arif Ur Rehman has been the CEO of the Pakistani company since 2021. | Agricultural Commodities/Milling | Chief Executive Officer Chairman | |
| ALLE MINE | Other Metals/Minerals | Founder Chief Executive Officer | |
| Indo Expo Building Products Pty Ltd. | Director/Board Member Director/Board Member | ||
| Oz Gem Pty Ltd. | Director/Board Member | ||
| LEGENDARY EDUCATION GROUP LIMITED | Apparel/Footwear | Director/Board Member | |
| HIN SANG GROUP (INTERNATIONAL) HOLDING CO. LTD. | Pharmaceuticals: Other | Director/Board Member | |
FFBL Power Co. Ltd.
 FFBL Power Co. Ltd. Electric UtilitiesUtilities FFBL Power Co. Ltd. is engaged in operating power coal plants. The company was founded in June 2014 and is headquartered in Islamabad, Pakistan. | Electric Utilities | Chief Executive Officer Chairman | |
| Zen Mining Pty Ltd. | Director/Board Member | ||
| La Moda Marble & Granite Pty Ltd. | Director/Board Member | ||
Ap Assets Ltd.
 Ap Assets Ltd. Real Estate DevelopmentFinance AP Assets Limited provides property consultation and marketing agency services in Hong Kong and internationally, and offers lease, legal counsel, after-sales, commercial property management, taxation consultation, financing advice, rental collection, and property purchasing and re-selling assistance services for investors, tenants, and developers. The company was founded on March 14, 2014 and is headquartered in Hong Kong, China. | Real Estate Development | Director/Board Member | |
| Ausindo Exim Pty Ltd. | Director/Board Member | ||
| Venture Smart Asia Ltd. | Corporate Officer/Principal | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
| Jamia Darul-Uloom Karachi | College/University | Corporate Officer/Principal Graduate Degree |
Statistics
International
| Pakistan | 21 |
| Australia | 11 |
| Indonesia | 9 |
| Hong Kong | 8 |
| Malaysia | 3 |
Sectoral
| Finance | 13 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Utilities | 5 |
| Process Industries | 4 |
Operational
| Director/Board Member | 165 |
| Corporate Officer/Principal | 93 |
| Chairman | 63 |
| Undergraduate Degree | 52 |
| Corporate Secretary | 38 |
Most connected contacts
| Insiders | |
|---|---|
| Muhammad Arif Habib | 61 |
| Gabriel Chiappini | 30 |
| Manzoor Ahmed | 26 |
| Khalid Nawaz Khan | 23 |
| Mark Bolton | 21 |
| Sing Hing Tang | 21 |
| Charles Marc Dressler | 14 |
| Muhammad Haroon Aslam | 14 |
| Yah Lien Chong | 12 |
| Navin Salim Merchant | 12 |
| Man Chung Yeung | 11 |
| Wai Shing So | 11 |
| Dhien Tjahajani | 10 |
| Tjandra Adi Pramoko | 9 |
| Tasnim-ul-Haq Farooqui | 9 |
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