Who owns Khouja - Mohamad W?

No ownership or control links for Khouja - Mohamad W are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Khouja - Mohamad W's risk level?

WhiteIntel flags Khouja - Mohamad W as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Khouja - Mohamad W appear across sources?

Khouja - Mohamad W is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Khouja - Mohamad W

Name: Khouja - Mohamad W — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Khouja - Mohamad W, Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 73

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

Khouja - Mohamad W is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Khouja - Mohamad W
- StarVest Multi-Strategy Fund Ltd.· director of
- WAFRA FUND MANAGEMENT LTD.· director of
- StarVest Funds Ltd.· director of
- StarVest Convertible Securities Fund Ltd.· director of
- StarVest GEM Fund Ltd.· director of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.· director of
- StarVest Global Fund Ltd.· director of
- Al Bukhari Global Equity Fund· president of
- StarVest Opportunity Fund Ltd.· director of
- StarVest Diversified Fixed Income Fund Ltd.· director of
- StarVest Growth Fund Ltd.· director of
- StarVest America Fund Ltd.· president of
- StarVest Global Technology Fund Ltd.· president of
- StarVest Maxima Fund Ltd.· director of
- StarVest Convertible Arbitrage Fund Ltd.· director of
- Wafra Capital Management Ltd.· director of
- Wafra Realty Management Ltd.· director of
- StarVest Strategic Fund Ltd.· chairman of the board of
- Stone III Limited· chairman of the board of
- International Mezzanine Investments Limited· chairman of
- SunLight USA Fund Ltd.· chairman of
- StarVest Global LS Equities Fund Ltd.· director of
- StarVest Dislocation Fund Ltd.· director of
- SDF (IMB) GP Ltd.· chairman of
- Wafra Strategic GP Ltd.· director of
- StarVest Dislocation Fund II Ltd.· director of
- StarVest Dislocation Sub-Fund II Ltd.· director of
- StarVest OMS GP Ltd.· director of
- StarVest Dislocation Sub-Fund Ltd.· director of
- StarVest Dislocation Fund II GP Ltd.· director of
- International Mezzanine Investments II Limited· chairman of
- StarVest Dislocation Sub-Fund III Ltd.· director of
- StarVest Dislocation Fund III Ltd.· director of
- SDF III-SideCo Ltd.· director of
- Wafra Select Capital Ltd.· director of
- WSI VGO Fund Ltd.· director of
- WSI Special Opportunities Fund Ltd.· director of
- S-Disloc II CoVest 1 Ltd.· director of
- Wafra SI GP (Bermuda) Ltd.· president of
- StarVest Dislocation Sub-Fund IV Ltd.· president of
- StarVest Dislocation Fund IV Ltd.· director of

/04

Directorship network

463 other roles

Where 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.

StarVest Multi-Strategy Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Hasawi - Salahdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Alexander C.secretary of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

WAFRA FUND MANAGEMENT LTD.

Al-Mubaraki - Fawazdirector of
Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Rajaan - Fahad Mis signatory for
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gis signatory for
Barbuto - Anthony Gsecretary of
Barbuto - Anthony Gtreasurer of
Barbuto - Anthony Gvice-president of
Wafra InterVest Corporationshareholder of
Al-Hajeri - Ghazivice-president of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Collis - Judithdirector of
Demerling - Sarah Cdirector of
Henderson - Neildirector of
Bubenzer - Peter - Bermudadirector of
The Public Institution for Social Security of Kuwaitbeneficial owner of
Whaley - Anthony Ddirector of

StarVest Funds Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

StarVest Convertible Securities Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Naqib - Imaddirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of

StarVest GEM Fund Ltd.

MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.

Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gis signatory for
Barbuto - Anthony Gsecretary of
Barbuto - Anthony Gshareholder of
Barbuto - Anthony Gvice-president of
Eve - Jennifer Sdirector of
Collis - Judithdirector of
Collis - Judithis signatory for
Keyes - James Michaelis signatory for
Lingway Lebanon, S.A.L.shareholder of
Oldham - Gordon David Michael Georgeshareholder of
Bubenzer - Peter - Bermudais signatory for
Toan - Robert Wdirector of
Toan - Robert Wshareholder of
Toan - Robert Wvice-president of

StarVest Global Fund Ltd.

Al Bukhari Global Equity Fund

Abdulrahman - Ra'addirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithchairman of the board of
Collis - Judithdirector of
Gainor - Thomas R.director of
Moran - Margaret M.secretary of
Welinkar - Anildirector of

StarVest Opportunity Fund Ltd.

Al-Muzaini - Yacoubdirector of
Al-Sabah - Abdullah Jchairman of the board of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Moran - Margaret M.secretary of

StarVest Diversified Fixed Income Fund Ltd.

Al-Ghenaiman - Ghanemchairman of
Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithchairman of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

StarVest Growth Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Muzaini - Yacoubdirector of
Al-Naqib - Imaddirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

StarVest America Fund Ltd.

Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Collis - Judithdirector of

StarVest Global Technology Fund Ltd.

StarVest Maxima Fund Ltd.

Al-Sabah - Abdullah Jchairman of the board of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Healy - Fergusdirector of

StarVest Convertible Arbitrage Fund Ltd.

Wafra Capital Management Ltd.

Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Bubenzer - Peter - Bermudadirector of
WCP Holdings Corp.shareholder of

Wafra Realty Management Ltd.

Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Demerling - Sarah Cdirector of
Bubenzer - Peter - Bermudadirector of
Whaley - Anthony Ddirector of

StarVest Strategic Fund Ltd.

WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Mubaraki - Fawazdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Msecretary of
Healy - Fergusdirector of

Stone III Limited

Global Equities III Limitedshareholder of
Sutherland - Linda Msecretary of
Mackin - Paul Adirector of
Tateossian - Richardvice-president of

International Mezzanine Investments Limited

Amissah - M Tonesandirector of
Sutherland - Linda Msecretary of
Cox - Bernettdirector of
Mackin - Paul Adirector of
The Public Institution for Social Security of Kuwaitshareholder of

SunLight USA Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Codan Services Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Ptreasurer of
Parker - Nicola Lsecretary of
Johnson - Kirstysecretary of
Whaley - Anthony Ddirector of

StarVest Global LS Equities Fund Ltd.

WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Mubaraki - Fawazdirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Campagna - Vincent Ptreasurer of
Sutherland - Linda Mdirector of
Cox - Bernettdirector of
Quigley - Kerrysecretary of

StarVest Dislocation Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Ghenaiman - Ghanemdirector of
Al-Mubaraki - Fawazdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Williams-Grant - Neasecretary of
Campagna - Vincent Ptreasurer of
Parker - Nicola Lsecretary of
Castle - Sashasecretary of
Whaley - Anthony Ddirector of

SDF (IMB) GP Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Ptreasurer of
Cox - Bernettdirector of
Johnson - Kirstysecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of
Wafra Dislocation US LLCshareholder of

Wafra Strategic GP Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Pacheco - Patricia Lsecretary of
Rawlins - Ruby Ldirector of

StarVest Dislocation Fund II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Ghenaiman - Ghanemdirector of
Al-Mubaraki - Fawazdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of
Whaley - Anthony Ddirector of

StarVest Dislocation Sub-Fund II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

StarVest OMS GP Ltd.

WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Eve - Jennifer Sdirector of
Parker - Nicola Lsecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

StarVest Dislocation Sub-Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Codan Services Limitedsecretary of
Eve - Jennifer Sdirector of
Campagna - Vincent Ptreasurer of
Parker - Nicola Lsecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickadirector of
Symonds - Vernickasecretary of

StarVest Dislocation Fund II GP Ltd.

WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Barbuto - Anthony Gvice-president of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Parker - Nicola Lsecretary of
Leary - P. Christophervice-president of

International Mezzanine Investments II Limited

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Eve - Jennifer Sdirector of
Wafra InterVest Corporationshareholder of
Fong - Michaelvice-president of
Mackin - Paul Adirector of
Mackin - Paul Atreasurer of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Tateossian - Richardvice-president of
The Public Institution for Social Security of Kuwaitshareholder of

StarVest Dislocation Sub-Fund III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Amissah - M Tonesandirector of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Howard - Georgette C Esecretary of
Paynter - Sandra Ldirector of

StarVest Dislocation Fund III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Ghenaiman - Ghanemdirector of
Al-Hajeri - Ghazidirector of
Al-Mubaraki - Fawazdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Howard - Georgette C Esecretary of
Paynter - Sandra Ldirector of
Whaley - Anthony Ddirector of

SDF III-SideCo Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Codan Services Limitedsecretary of
Campagna - Vincent Ptreasurer of

Wafra Select Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Leary - P. Christopherdirector of
Mackin - Paul Adirector of
Mackin - Paul Avice-president of
Whaley - Anthony Ddirector of

WSI VGO Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Mubaraki - Fawazdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad W.president of

WSI Special Opportunities Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Mubaraki - Fawazdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad W.president of
Whaley - Anthony Ddirector of

S-Disloc II CoVest 1 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Valdez - Russellvice-president of

Wafra SI GP (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Valdez - Russellvice-president of

StarVest Dislocation Sub-Fund IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of

StarVest Dislocation Fund IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Mubaraki - Fawazdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Whaley - Anthony Ddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Khouja - Mohamad W. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…