GFH Financial Group BSC
GFH Financial Group BSC is a registered legal entity registered in Bahrain, and its current status with Ministry of Industry, Commerce and Tourism is active. Its registered address on file is Manama, Bahrain. 5 shareholders are on record for GFH Financial Group BSC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Industry, Commerce and Tourism and was last updated on 14 August 2026.
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Shareholders
5
Shareholders of GFH Financial Group BSC
Five shareholders are currently on record for GFH Financial Group BSC, filed with Ministry of Industry, Commerce and Tourism. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 38.1% — the largest recorded stake — followed by Vanguard International Stock Index-Emerging Markets Stk at 36.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard International Stock Index-Total Intl Stock Indx | 38.1% | Ministry of Industry, Commerce and Tourism | |
| Vanguard International Stock Index-Emerging Markets Stk | 36.9% | Ministry of Industry, Commerce and Tourism | |
| iShares MSCI Frontier and Select EM ETF | 11.6% | Ministry of Industry, Commerce and Tourism | |
| Vanguard Intl Equity Index – Total World Stock Index Fd | 1.3% | Ministry of Industry, Commerce and Tourism | |
| Parametric Emerging Markets Fund | 1.3% | Ministry of Industry, Commerce and Tourism |
Officers
20
Directors and officers of GFH Financial Group BSC
The Group Ceo & Director of GFH Financial Group BSC currently on record is Hisham Al Rayes; 20 officers are currently on record for GFH Financial Group BSC, filed with Ministry of Industry, Commerce and Tourism. Management authority at GFH Financial Group BSC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of GFH Financial Group BSC
GFH Financial Group BSC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GFH PARTNERS LTD (United Arab Emirates)
- INFRACORP B.S.C CLOSED (Bahrain)
- Big Sky Asset Management LLC (United States)
- GFH FINANCIAL GROUP LIMITED (United Kingdom)
- GFH FINANCIAL GROUP – UK (United Kingdom)
Data availability
Those 5 subsidiaries span Bahrain, United Arab Emirates, United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GFH Financial Group BSC
Bahrain
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Frequently Asked Questions
Who owns GFH Financial Group BSC?
Five shareholders are currently on record for GFH Financial Group BSC, filed with Ministry of Industry, Commerce and Tourism. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 38.1% — the largest recorded stake — followed by Vanguard International Stock Index-Emerging Markets Stk at 36.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GFH Financial Group BSC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GFH Financial Group BSC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GFH Financial Group BSC have on record?
5 shareholders are shown on record for GFH Financial Group BSC. The register reports 8 in total; only the top 5 by holding are shown here.
Is GFH Financial Group BSC still an active company?
GFH Financial Group BSC's status on Ministry of Industry, Commerce and Tourism is listed as active.
What is GFH Financial Group BSC's registered address?
The registered address on file for GFH Financial Group BSC is Manama, Bahrain.
Who are the officers/directors of GFH Financial Group BSC?
The Group Ceo & Director of GFH Financial Group BSC currently on record is Hisham Al Rayes; 20 officers are currently on record for GFH Financial Group BSC, filed with Ministry of Industry, Commerce and Tourism. Management authority at GFH Financial Group BSC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GFH Financial Group BSC have a parent company or subsidiaries?
GFH Financial Group BSC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span Bahrain, United Arab Emirates, United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GFH Financial Group BSC's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Industry, Commerce and Tourism. Zavia's monitoring API can track changes to GFH Financial Group BSC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GFH Financial Group BSC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Bahrain, so records like GFH Financial Group BSC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Industry, Commerce and Tourism and was last synced on 14 August 2026.