Wafra InterVest Corporation
Wafra InterVest Corporation — Cayman company (icij:icijol-80037550). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Wafra InterVest Corporation
- WAFRA FUND MANAGEMENT LTD.· shareholder of
- Wafra Capital Management Ltd.· shareholder of
- Wafra Realty Management Ltd.· shareholder of
- SunLight USA Fund Ltd.· shareholder of
- StarVest Dislocation Fund (IMB) LP· shareholder of
- International Mezzanine Investments II Limited· shareholder of
- Credit and Income International Limited· shareholder of
- WAAM (Bermuda) Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wafra InterVest Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Wafra InterVest Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Wafra InterVest Corporation is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Credit and Income International LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- International Mezzanine Investments II LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbuto - Anthony Gvice-president of
- StarVest Dislocation Fund (IMB) LPAlso holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- SDF (IMB) GP Ltd.shareholder of
- Bankuwait Nominees Limitedshareholder of
- SunLight USA Fund Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Amissah - M Tonesandirector of
- WAAM (Bermuda) Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Barbosa - Louisadirector of
- Wafra Capital Management Ltd.Also holds roles at 12 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jchairman of
- WAFRA FUND MANAGEMENT LTD.Also holds roles at 22 other companies
- Al-Mubaraki - Fawazdirector of
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mchairman of
- Wafra Realty Management Ltd.Also holds roles at 14 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jchairman of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wafra InterVest Corporation?
- What is Wafra InterVest Corporation's risk level?
- Where does Wafra InterVest Corporation appear across sources?
Community intel
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