Corporate Disclosures

Corporate Disclosures

Markaz Research
Manaf Alhajeri - Kuwaiti financial sector’s expertise can play unique role in mitigating management risks of Kuwaiti sovereign bond
Published: 04 - Dec - 2016 Read More
Markaz Research
Invitation to participate in Markaz bonds due 2021
Published: 30 - Nov - 2016 Read More
Markaz Research
Markaz sponsors Nuqat’s The 7th sense Powering The Creative Economy conference
Published: 13 - Nov - 2016 Read More
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Corporate Disclosures

Major Shareholders

The major shareholders (owning more than 5% of the issued shares) of the Company directly or indirectly as of October 13, 2016 are:

Shareholder % of issued shares Underlying beneficiary owning more than 5% stake Stake of underlying beneficiary
Strategia Investment Company 23.499 None Not Applicable
Kuwait Financial Centre K.P.S.C - Clients 13.299 None Not Applicable
National Investment Company K.P.S.C - Clients 10.399 Al Khair National for Stocks and Real Estate, and its subsidiaries and related parties (direct and indirect ownership) 10.299%
Al Mubader Co. 5.133% None Not Applicable

Policy statement on Anti Money Laundering (AML) & Combating Financing of Terrorism (CFT) - Preview PDF
Anti Money Laundering questionnaire - Preview PDF
Markaz Wolfsberg questionnaire - Preview PDF