LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
Al-Turaif Trust is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Al-Turaif Trust
- Bic Investment Corporation S.A.· beneficial owner of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Bic Investment Corporation S.A.
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
- Parker Limiteddirector of
- Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of