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Kuwait Company & Beneficial Ownership Directory

Kuwait company register data is filed as a Commercial Registration with the Ministry of Commerce and Industry (MOCI). Beneficial ownership has its own filing requirement, set by Ministerial Resolution No. 4 of 2023 and updated by Resolutions No. 37 and No. 156 of 2026, requiring companies to submit a beneficial-ownership register alongside their shareholder register to MOCI within 15 days of registration, at a 25% direct-or-indirect ownership threshold. Its public-access status is not confirmed in verifiable form. Non-disclosure carries real enforcement teeth: fines ranging from 1,000 to 10,000 Kuwaiti dinars per violation.

Kuwait beneficial ownership guide

100%

Active

Data Coverage

Total Companies16,357
Officer Records866
Shareholder Records41
Ultimate Parents (UBO)7,278
Financial Reports139

Company Name

Reg Number

Country

Status

National Industries Company – KPSC

N/A

🇰🇼 Kuwait

Active

Kuwait International Bank K.S.C.P.

N/A

🇰🇼 Kuwait

Active

Kuwait Finance House K.S.C.P.

Rasiyat Holding Company K.P.S.C.

N/A

🇰🇼 Kuwait

Active

Kuwait Agriculture Company

N/A

🇰🇼 Kuwait

Active

KLINGER WARBA GASKET MANUFACTURING CO

24937

🇰🇼 Kuwait

Active

GLOBAL FREIGHT SYSTEMS CO. WLL

Every company here is more than a registry lookup.

Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.

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The Energy House Holding Company K.S.C.P.

N/A

🇰🇼 Kuwait

Active

Gulf Insurance Group K.S.C.P.

United Projects Company For Aviation Services K.S.C.P.

Al-Maidan Clinic for Oral Health Services Company K.S.C.P.

N/A

🇰🇼 Kuwait

Active

Independent Petroleum Group K.S.C.P.

N/A

🇰🇼 Kuwait

Active

National Investments Company K.S.C.P.

N/A

🇰🇼 Kuwait

Active

Heavy Engineering Industries and Shipbuilding Company K.S.C.P.

Al-Marzouk Imports & Exports Co.

N/A

🇰🇼 Kuwait

Active

United Facilities Management

N/A

🇰🇼 Kuwait

Active

The Kuwait Company for Process Plant Construction and Contracting K.S.C.P.

BINAN – Business Consulting

N/A

🇰🇼 Kuwait

Active

KUWAIT MINING FOR TRANSPORTATION

N/A

🇰🇼 Kuwait

Unknown

Equity & Bond Associates

N/A

🇰🇼 Kuwait

Active

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Frequently Asked Questions

How many registered Kuwait businesses does Zavia track?

Zavia holds 16,357 company records for Kuwait, of which 16,357 (100%) are currently active on the register.

Can I look up the beneficial owner of a Kuwait company?

Is shareholder data available for Kuwait companies on Zavia?

Yes. Zavia holds 41 shareholder records for Kuwait companies, with 7,278 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Who are the registered directors of Kuwait companies, and is that searchable?

Yes. Zavia holds 866 officer and director records for Kuwait companies, sourced directly from the same official register as the company's own filing.

Is financial data available for Kuwait companies?

Yes. Zavia holds 139 digitized financial reports for Kuwait companies, available through Zavia's enriched company data for verified users.

Is there a bulk or API option for Kuwait company data?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Kuwait, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Does Zavia have a deeper guide on Kuwait company ownership?

Zavia's Kuwait beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.