Who owns Al-Mubaraki - Fawaz?

No ownership or control links for Al-Mubaraki - Fawaz are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Al-Mubaraki - Fawaz's risk level?

WhiteIntel flags Al-Mubaraki - Fawaz as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Al-Mubaraki - Fawaz appear across sources?

Al-Mubaraki - Fawaz is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Al-Mubaraki - Fawaz

Name: Al-Mubaraki - Fawaz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Al-Mubaraki - Fawaz, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

/02

Key facts

Risk signal

Medium

Risk

Al-Mubaraki - Fawaz is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Al-Mubaraki - Fawaz
- StarVest Multi-Strategy Fund Ltd.· director of
- WAFRA FUND MANAGEMENT LTD.· director of
- StarVest Funds Ltd.· director of
- StarVest Convertible Securities Fund Ltd.· director of
- StarVest GEM Fund Ltd.· director of
- StarVest Diversified Fixed Income Fund Ltd.· director of
- StarVest Global Technology Fund Ltd.· director of
- StarVest Strategic Fund Ltd.· director of
- StarVest Global LS Equities Fund Ltd.· director of
- StarVest Dislocation Fund Ltd.· director of
- StarVest Dislocation Fund II Ltd.· director of
- StarVest Dislocation Fund III Ltd.· director of
- WSI VGO Fund Ltd.· director of
- WSI Special Opportunities Fund Ltd.· director of
- StarVest Dislocation Fund IV Ltd.· director of

/04

Directorship network

214 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

StarVest Multi-Strategy Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Hasawi - Salahdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Alexander C.secretary of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

WAFRA FUND MANAGEMENT LTD.

Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Rajaan - Fahad Mis signatory for
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gis signatory for
Barbuto - Anthony Gsecretary of
Barbuto - Anthony Gtreasurer of
Barbuto - Anthony Gvice-president of
Wafra InterVest Corporationshareholder of
Al-Hajeri - Ghazivice-president of
Campagna - Vincent Psecretary of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wis signatory for
Collis - Judithdirector of
Demerling - Sarah Cdirector of
Henderson - Neildirector of
Bubenzer - Peter - Bermudadirector of
The Public Institution for Social Security of Kuwaitbeneficial owner of
Whaley - Anthony Ddirector of

StarVest Funds Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

StarVest Convertible Securities Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Naqib - Imaddirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of

StarVest GEM Fund Ltd.

StarVest Diversified Fixed Income Fund Ltd.

Al-Ghenaiman - Ghanemchairman of
Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithchairman of
Collis - Judithdirector of
Healy - Fergusdirector of
Moran - Margaret M.secretary of

StarVest Global Technology Fund Ltd.

Al-Ghenaiman - Ghanemchairman of
Al-Ghenaiman - Ghanemdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Healy - Fergusdirector of

StarVest Strategic Fund Ltd.

WAFRA FUND MANAGEMENT LTD.shareholder of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wchairman of the board of
Khouja - Mohamad Wdirector of
Sutherland - Linda Msecretary of
Healy - Fergusdirector of

StarVest Global LS Equities Fund Ltd.

WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Sutherland - Linda Mdirector of
Cox - Bernettdirector of
Quigley - Kerrysecretary of

StarVest Dislocation Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Ghenaiman - Ghanemdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Williams-Grant - Neasecretary of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Parker - Nicola Lsecretary of
Castle - Sashasecretary of
Whaley - Anthony Ddirector of

StarVest Dislocation Fund II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Ghenaiman - Ghanemdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of
Whaley - Anthony Ddirector of

StarVest Dislocation Fund III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Ghenaiman - Ghanemdirector of
Al-Hajeri - Ghazidirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbosa - Louisadirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Howard - Georgette C Esecretary of
Paynter - Sandra Ldirector of
Whaley - Anthony Ddirector of

WSI VGO Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad W.president of

WSI Special Opportunities Fund Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad W.president of
Whaley - Anthony Ddirector of

StarVest Dislocation Fund IV Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Whaley - Anthony Ddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Al-Mubaraki - Fawaz. 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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