World Equities II Limited
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.
- World Equities II Limited
- The Public Institution for Social Security of Kuwait· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on World Equities II Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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
- Mackin - Paul AAlso holds roles at 20 other companies
- VentureVest Limitedtreasurer of
- International Equities II Limitedtreasurer of
- Global Equities III Limitedtreasurer of
- Sutherland - Linda MAlso holds roles at 46 other companies
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary 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
5 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.