{"entity":{"id":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","name":"WAFRA FUND MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001672","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"faacecf0-7548-50bd-a7fe-9f5dfa46a8f5","name":"Al-Mubaraki - Fawaz","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","name":"Al-Rajaan - Fahad M","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","name":"Al-Rajaan - Fahad M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","name":"Al-Rajaan - Fahad M","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","name":"Al-Rajaan - Fahad M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ce7cf0d-f594-5b75-8927-1b864631ae68","name":"Barbuto - Anthony G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6ce7cf0d-f594-5b75-8927-1b864631ae68","name":"Barbuto - Anthony G","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ce7cf0d-f594-5b75-8927-1b864631ae68","name":"Barbuto - Anthony G","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6ce7cf0d-f594-5b75-8927-1b864631ae68","name":"Barbuto - Anthony G","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6ce7cf0d-f594-5b75-8927-1b864631ae68","name":"Barbuto - Anthony G","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62f19c04-eacf-51e4-963c-f488c9afab4d","name":"Wafra InterVest Corporation","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"791b3ac2-b37f-5463-b67b-221a3f0356d7","name":"Al-Hajeri - Ghazi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21063cab-147c-5009-9594-09e9f531626d","name":"Campagna - Vincent P","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"21063cab-147c-5009-9594-09e9f531626d","name":"Campagna - Vincent P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","name":"Khouja - Mohamad W","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","name":"Khouja - Mohamad W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e1c9e14-57bf-572a-bfe7-9076653be690","name":"Henderson - Neil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"9f232e0d-369c-52d4-a208-e3c5899c8006","name":"The Public Institution for Social Security of Kuwait","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abf394d7-7a41-5280-9f2d-6ca05d497a84","name":"Whaley - Anthony D","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"faacecf0-7548-50bd-a7fe-9f5dfa46a8f5","fromName":"Al-Mubaraki - Fawaz","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","fromName":"Al-Rajaan - Fahad M","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"chairman of the board of","share":null},{"depth":1,"from":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","fromName":"Al-Rajaan - Fahad M","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"chairman of","share":null},{"depth":1,"from":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","fromName":"Al-Rajaan - Fahad M","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","fromName":"Al-Rajaan - Fahad M","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"is signatory for","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"6ce7cf0d-f594-5b75-8927-1b864631ae68","fromName":"Barbuto - Anthony G","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"6ce7cf0d-f594-5b75-8927-1b864631ae68","fromName":"Barbuto - Anthony G","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"is signatory for","share":null},{"depth":1,"from":"6ce7cf0d-f594-5b75-8927-1b864631ae68","fromName":"Barbuto - Anthony G","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"secretary of","share":null},{"depth":1,"from":"6ce7cf0d-f594-5b75-8927-1b864631ae68","fromName":"Barbuto - Anthony G","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"treasurer of","share":null},{"depth":1,"from":"6ce7cf0d-f594-5b75-8927-1b864631ae68","fromName":"Barbuto - Anthony G","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"vice-president of","share":null},{"depth":1,"from":"62f19c04-eacf-51e4-963c-f488c9afab4d","fromName":"Wafra InterVest Corporation","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"791b3ac2-b37f-5463-b67b-221a3f0356d7","fromName":"Al-Hajeri - Ghazi","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"vice-president of","share":null},{"depth":1,"from":"21063cab-147c-5009-9594-09e9f531626d","fromName":"Campagna - Vincent P","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"secretary of","share":null},{"depth":1,"from":"21063cab-147c-5009-9594-09e9f531626d","fromName":"Campagna - Vincent P","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"treasurer of","share":null},{"depth":1,"from":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","fromName":"Khouja - Mohamad W","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","fromName":"Khouja - Mohamad W","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"is signatory for","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"1e1c9e14-57bf-572a-bfe7-9076653be690","fromName":"Henderson - Neil","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"9f232e0d-369c-52d4-a208-e3c5899c8006","fromName":"The Public Institution for Social Security of Kuwait","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"beneficial owner of","share":null},{"depth":1,"from":"abf394d7-7a41-5280-9f2d-6ca05d497a84","fromName":"Whaley - Anthony D","to":"df462ad1-7f40-50f2-b0ab-6d1ba6235e2f","toName":"WAFRA FUND MANAGEMENT LTD.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82001672"}],"source":"corpus"}