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Legal entityLowISSUED

شركة مشاريع الكويت القابضه / مساهمه عامه

شركة مشاريع الكويت القابضه / مساهمه عامه — KW company (lei:254900NKYL22Y1SJAI75). 15 holdings. Cited to 1 registry.

LEI 254900NKYL22Y1SJAI75Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for شركة مشاريع الكويت القابضه / مساهمه عامه — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of شركة مشاريع الكويت القابضه / مساهمه عامه is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KW coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 شركة مشاريع الكويت القابضه / مساهمه عامه is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • شركة مشاريع الكويت القابضه / مساهمه عامه became parent of LONDON FORFAITING COMPANY LIMITED
    Registry-recorded parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • شركة مشاريع الكويت القابضه / مساهمه عامه became ultimate owner of LONDON FORFAITING COMPANY LIMITED
    Registry-recorded ultimate parent relationship, effective 08 Aug 2024.
    08 Aug 2024
    gleif
  • شركة مشاريع الكويت القابضه / مساهمه عامه became ultimate owner of BURGAN YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 13 Sep 2022.
    13 Sept 2022
    gleif
  • شركة مشاريع الكويت القابضه / مساهمه عامه became ultimate owner of BURGAN BANK ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 11 Dec 2020.
    11 Dec 2020
    gleif
  • شركة مشاريع الكويت القابضه / مساهمه عامه became ultimate owner of BURGAN FİNANSAL KİRALAMA ANONİM ŞİRKETİ
    Registry-recorded ultimate parent relationship, effective 11 Dec 2020.
    11 Dec 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
QZCG
/05

People & control

10 parties · 0 current

Every 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.

10 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns شركة مشاريع الكويت القابضه / مساهمه عامه?
No ownership or control links for شركة مشاريع الكويت القابضه / مساهمه عامه are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is شركة مشاريع الكويت القابضه / مساهمه عامه's risk level?
WhiteIntel flags شركة مشاريع الكويت القابضه / مساهمه عامه as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does شركة مشاريع الكويت القابضه / مساهمه عامه appear across sources?
شركة مشاريع الكويت القابضه / مساهمه عامه is indexed in the WhiteIntel corporate-ownership graph (KW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on شركة مشاريع الكويت القابضه / مساهمه عامه. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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