- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Residual Private Equity Limited
Residual Private Equity Limited — BM company (icij:icijol-82021404). UBO chain traced 7 hops, 1 owner. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Residual Private Equity Limited
- The Public Institution for Social Security of Kuwait· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Residual Private Equity Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
6 parties · 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.
- Al-Rajaan - Fahad MAlso holds roles at 46 other companies
- StarVest Multi-Strategy Fund Ltd.chairman of
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.chairman of the board of
- Al-Sabah - Abdullah JAlso holds roles at 47 other companies
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.chairman of
- StarVest GEM Fund Ltd.director of
- Barbuto - Anthony GAlso holds roles at 70 other companies
- StarVest Multi-Strategy Fund Ltd.vice-president of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- HSBC Securities Services (Bermuda) LimitedAlso holds roles at 7 other companies
- Hottinger American Investors Fund Limitedsecretary of
- Indonesian Investment Fund Limitedsecretary of
- Frontier Fund (Bermuda) Ltd.administrator of
- Mackin - Paul AAlso holds roles at 20 other companies
- VentureVest Limitedtreasurer of
- International Equities II Limitedtreasurer of
- Global Equities III Limitedtreasurer of
- The Public Institution for Social Security of KuwaitAlso holds roles at 13 other companies
- WAFRA FUND MANAGEMENT LTD.beneficial owner of
- EquityVest Limitedshareholder of
- Global Equities IV Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Residual Private Equity Limited?
- What is Residual Private Equity Limited's risk level?
- Where does Residual Private Equity Limited appear across sources?
Community intel
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