Al-Turaif Trust
Al-Turaif Trust — Cayman company (icij:icijol-80013652). 1 holding. 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.
- Al-Turaif Trust
- Bic Investment Corporation S.A.· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Al-Turaif Trust — 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 Al-Turaif Trust 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 Al-Turaif Trust is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Bic Investment Corporation S.A.Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Al-Turaif Trust?
- What is Al-Turaif Trust's risk level?
- Where does Al-Turaif Trust appear across sources?