---
title: "The Public Institution for Social Security of Kuwait — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f232e0d-369c-52d4-a208-e3c5899c8006
json: https://whiteintel.dev/api/public/dossier/9f232e0d-369c-52d4-a208-e3c5899c8006
identifier: icij:icijol-80132580
jurisdiction: KW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Public Institution for Social Security of Kuwait

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-80132580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f232e0d-369c-52d4-a208-e3c5899c8006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f232e0d-369c-52d4-a208-e3c5899c8006  

## Ownership & control

### Holdings / subsidiaries

- **WAFRA FUND MANAGEMENT LTD.** (beneficial owner of) — https://whiteintel.dev/entity/df462ad1-7f40-50f2-b0ab-6d1ba6235e2f
- **EquityVest Limited** (shareholder of) — https://whiteintel.dev/entity/95b451f7-55d4-55e7-8796-01e5cb9c0143
- **Global Equities IV Limited** (shareholder of) — https://whiteintel.dev/entity/e7adfe1c-f012-59cb-8a8d-dc62e0baf921
- **World Equities Limited** (shareholder of) — https://whiteintel.dev/entity/6a574ae1-0d81-5f54-9e50-bd7e5a9b5d52
- **International Mezzanine Investments Limited** (shareholder of) — https://whiteintel.dev/entity/dce2a250-924c-57c7-b14e-778b2909d47b
- **World Equities II Limited** (shareholder of) — https://whiteintel.dev/entity/f64b521f-d133-5702-8dcf-c7eff77e8cda
- **Global EquityVest II Limited** (shareholder of) — https://whiteintel.dev/entity/06eaba5c-1b70-5a31-a204-511bc1492901
- **World Equities III Limited** (shareholder of) — https://whiteintel.dev/entity/d30d5e4f-3f57-5159-82fe-be8ede598d8e
- **StarVest Dislocation Fund (IMB) LP** (shareholder of) — https://whiteintel.dev/entity/cec6c409-693f-5604-b5cf-5e6a3fdaf948
- **International Mezzanine Investments II Limited** (shareholder of) — https://whiteintel.dev/entity/67a3b3ef-0d6d-5926-b711-a45b1e3bbcf8
- **Credit and Income International Limited** (shareholder of) — https://whiteintel.dev/entity/7e21283c-1918-5bb0-a8f9-9b7d09eee25c
- **WAAM (Bermuda) Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/8f455678-f186-51bb-ad0e-bf3e7be9a9cb

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80132580

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **The Public Institution for Social Security of Kuwait** — https://whiteintel.dev/entity/9f232e0d-369c-52d4-a208-e3c5899c8006 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Public Institution for Social Security of Kuwait**. Human view: https://whiteintel.dev/entity/9f232e0d-369c-52d4-a208-e3c5899c8006 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f232e0d-369c-52d4-a208-e3c5899c8006._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._