The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
H.e. Shaikh Khalid Bin Abdulaziz Al Tuwaijri
H.e. Shaikh Khalid Bin Abdulaziz Al Tuwaijri
Saudi Arabian born in November 1960Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
38, Esplanade, St. Helier, Jersey, Channel Islands, JE4 8ZT, Jersey
H.e. Shaikh Khalid Bin Abdulaziz A Al Tuwaijri
Saudi Arabian born in November 1960Registered addresses and corresponding companies
IIF 2 38, Esplanade, P.o. Box 728, St. Helier, JE4 8ZT, Jersey
H.e. Sheikh Khalid Bin Abdulaziz A Al Tuwaijri
Saudi Arabian born in November 1960Registered addresses and corresponding companies
IIF 3 38, Esplanade, Po Box 728, St. Helier, JE4 8ZT, Jersey
H.e. Shaikh Khalid Bin Abdulaziz A. Al. Tuwaijri
Saudi Arabian born in November 1960Registered addresses and corresponding companies
IIF 4 38, Esplanade, Po Box 728, St Helier, JE4 8ZT, Jersey
His Excellency Shaikh Khalid Bin Abdulaziz A Al Tuwaijri
Saudi Arabian born in November 1960Registered addresses and corresponding companies
- 1 10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)Person with significant control
2016-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 38 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowIIF 7 - Has significant influence or control → OE
- 3 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-04 ~ nowIIF 3 - Ownership of shares - More than 25% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 4 Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5 Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
- 6 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowIIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 8 - Has significant influence over a trust which has control of the entity → OE
- 7 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 6 - Has significant influence over a trust which has control of the entity → OE
- 1 Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ 2023-08-21IIF 4 - Has significant influence or control → OE
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