Corporate Disclosures

Corporate Disclosures

Markaz Research
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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 February 22, 2018 are:

Shareholder % of issued shares Underlying beneficiary owning more than 5% stake Stake of underlying beneficiary
Kuwait Pillars for Financial Investment (KSC Closed)* 28.364 None Not Applicable
Kuwait Financial Centre K.P.S.C - Clients 13.917 None Not Applicable
National Investment Company K.P.S.C - Clients 10.299 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
*formerly known as Strategia Investment Company

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