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Libyan Investment Authority

HighActive
Company
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Sources
4
UBO hops
10
Standard €39

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal
Status
Active
Incorporated
2023-02-09
Legal form
Overseas Entity
Activity
None Supplied
Registered office
WOODBOURNE HALL, PO BOX 3162, TORTOLA, VG1110

Libyan Investment Authority is a Overseas Entity, incorporated 2023-02-09 (active).

/03

Also appears in

ICIJ Offshore Leaks · un_sc · uk_ofsi · OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Company profile

Companies House register
Company no.
OE025359
Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered office
WOODBOURNE HALL, PO BOX 3162, TORTOLA, VG1110
SIC
None Supplied
/06

Sanctions & watchlists

Evidence-grounded
SANCTIONEDLibyavia resolved record

UN Security Council sanctions listing: LIBYAN INVESTMENT AUTHORITY

Address
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
UN SC Consolidated ListSource list
SANCTIONEDLibyavia resolved record

UK OFSI sanctions listing: LIBYAN INVESTMENT AUTHORITY

Designated
17/03/2011
Address
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya
Also known as: LIBYAN FOREIGN INVESTMENT COMPANY (LFIC)
UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/07

Adverse media

Recent coverage
ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/08

Risk signals

SANCTIONEDUN Security Council sanctions listing: LIBYAN INVESTMENT AUTHORITY (via resolved record)
SANCTIONEDUK OFSI sanctions listing: LIBYAN INVESTMENT AUTHORITY (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Libyan Investment Authority. Notes are community-contributed leads, not verified facts.

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