- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
WAFRA FUND MANAGEMENT LTD.
WAFRA FUND MANAGEMENT LTD. — BM company (icij:icijol-82001672). Offshore exposure upstream, UBO chain traced 23 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- WAFRA FUND MANAGEMENT LTD.
- Wafra InterVest Corporation· shareholder of
- The Public Institution for Social Security of Kuwait· beneficial owner of
None in current sources.
23-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 WAFRA FUND MANAGEMENT LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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-Mubaraki - FawazAlso holds roles at 14 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Funds Ltd.director of
- StarVest Convertible Securities Fund Ltd.director of
- Al-Rajaan - Fahad MAlso holds roles at 44 other companies
- StarVest Multi-Strategy Fund Ltd.chairman of
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Funds Ltd.chairman of
- Amissah - M TonesanAlso holds roles at 677 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Barbuto - Anthony GAlso holds roles at 66 other companies
- StarVest Multi-Strategy Fund Ltd.vice-president of
- StarVest Funds Ltd.vice-president of
- StarVest Convertible Securities Fund Ltd.vice-president of
- Campagna - Vincent PAlso holds roles at 55 other companies
- StarVest Multi-Strategy Fund Ltd.treasurer of
- StarVest Funds Ltd.treasurer of
- StarVest Convertible Securities Fund Ltd.treasurer of
- Collis - JudithAlso holds roles at 49 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- Khouja - Mohamad WAlso holds roles at 71 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Multi-Strategy Fund Ltd.president of
- StarVest Funds Ltd.director of
- Wafra InterVest CorporationAlso holds roles at 7 other companies
- Wafra Capital Management Ltd.shareholder of
- Wafra Realty Management Ltd.shareholder of
- SunLight USA Fund Ltd.shareholder of
8 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 WAFRA FUND MANAGEMENT LTD.?
- What is WAFRA FUND MANAGEMENT LTD.'s risk level?
- Where does WAFRA FUND MANAGEMENT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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