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Kuwait International Bank K.S.C.P.

Private limited company (Ltd.) Active

Registration No.
N/A
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Kuwait City, Kuwait
Website
kib.com.kw/
Source: Ministry of Commerce and Industry

Kuwait International Bank K.S.C.P. is a Private limited company (Ltd.) registered in Kuwait, and its current status with Ministry of Commerce and Industry is active. Its registered address on file is Kuwait City, Kuwait. 5 shareholders are on record for Kuwait International Bank K.S.C.P., 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 Commerce and Industry and was last updated on 16 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Commerce and Industry.

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Shareholders

5

Shareholders of Kuwait International Bank K.S.C.P.

Five shareholders are currently on record for Kuwait International Bank K.S.C.P., filed with Ministry of Commerce and Industry. The largest of these is iShares Core MSCI Emerging Markets ETF, holding 34% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 28.4%; 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.

Shareholder Type Holding Source Document
iShares Core MSCI Emerging Markets ETF 34% Ministry of Commerce and Industry
Vanguard International Stock Index-Total Intl Stock Indx 28.4% Ministry of Commerce and Industry
Vanguard International Stock Index-Emerging Markets Stk 26.9% Ministry of Commerce and Industry
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 6.6% Ministry of Commerce and Industry
iShares MSCI Kuwait ETF 4.2% Ministry of Commerce and Industry

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Officers

11

Directors and officers of Kuwait International Bank K.S.C.P.

The Deputy Chief Executive Officer of Kuwait International Bank K.S.C.P. currently on record is Mohamed Said El Saka Cpa, Cia; 11 officers are currently on record for Kuwait International Bank K.S.C.P., filed with Ministry of Commerce and Industry. Management authority at Kuwait International Bank K.S.C.P. 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.

MS
Mohamed Said El Saka Cpa, Cia ACTIVE

Residence
🇰🇼 Kuwait
Occupation
Deputy Chief Executive Officer

RJ
Raed Jawad Ahmad Bukhamseen ACTIVE

Residence
🇰🇼 Kuwait
Occupation
Vice Chairman & Ceo

MS
Mohamed Said El Saka Cpa ACTIVE

Residence
🇰🇼 Kuwait
Occupation
Deputy Chief Executive Officer

OA
Osama Alramadan ACTIVE

Residence
🇰🇼 Kuwait
Occupation
Acting General Manager Of Treasury Department

AT
Ajai Thomas ACTIVE

Residence
🇮🇳 India
Occupation
General Manager Of Financial Control & Planning Department

FO
Fahad Othman Al-bader ACTIVE

Residence
🇰🇼 Kuwait
Occupation
General Manager Of Operations Department

KA
Khloud Alsalem ACTIVE

Residence
🇰🇼 Kuwait
Occupation
Head Of Legal Department

MA
Mohammad Al-duwailah ACTIVE

Residence
🇰🇼 Kuwait
Occupation
General Manager Of Treasury Department

MA
Mohammed Al-duwailah ACTIVE

Residence
🇰🇼 Kuwait
Occupation
General Manager Of Treasury Department

JH
Jamal Hamad Al-barrak ACTIVE

Residence
🇰🇼 Kuwait
Occupation
General Manager Of Investment Department

FA
Feras Al-darmi ACTIVE

Residence
🇰🇼 Kuwait
Occupation
General Manager Of Human Resources Department

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Group Structure

Group structure of Kuwait International Bank K.S.C.P.

Kuwait International Bank K.S.C.P. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

  • KIB TAKAFUL INSURANCE COMPANY (Kuwait)

Data availability

Those 1 subsidiary spans Kuwait jurisdiction, 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.

Ultimate HQ
Kuwait International Bank K.S.C.P.
Kuwait
KIB TAKAFUL INSURANCE COMPANY
KuwaitKW 98925

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Frequently Asked Questions

Who owns Kuwait International Bank K.S.C.P.?

Five shareholders are currently on record for Kuwait International Bank K.S.C.P., filed with Ministry of Commerce and Industry. The largest of these is iShares Core MSCI Emerging Markets ETF, holding 34% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 28.4%; 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 Kuwait International Bank K.S.C.P.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Kuwait International Bank K.S.C.P. 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 Kuwait International Bank K.S.C.P. have on record?

5 shareholders are shown on record for Kuwait International Bank K.S.C.P..

Is Kuwait International Bank K.S.C.P. still an active company?

Kuwait International Bank K.S.C.P.'s status on Ministry of Commerce and Industry is listed as active.

What is Kuwait International Bank K.S.C.P.'s registered address?

The registered address on file for Kuwait International Bank K.S.C.P. is Kuwait City, Kuwait.

What legal structure is Kuwait International Bank K.S.C.P. registered as?

Kuwait International Bank K.S.C.P. is registered as a Private limited company (Ltd.) in Kuwait.

Who are the officers/directors of Kuwait International Bank K.S.C.P.?

The Deputy Chief Executive Officer of Kuwait International Bank K.S.C.P. currently on record is Mohamed Said El Saka Cpa, Cia; 11 officers are currently on record for Kuwait International Bank K.S.C.P., filed with Ministry of Commerce and Industry. Management authority at Kuwait International Bank K.S.C.P. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kuwait International Bank K.S.C.P. have a parent company or subsidiaries?

Kuwait International Bank K.S.C.P. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Kuwait jurisdiction, 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 Kuwait International Bank K.S.C.P.'s ownership over time?

This profile reflects a point-in-time snapshot from Ministry of Commerce and Industry. Zavia's monitoring API can track changes to Kuwait International Bank K.S.C.P.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Kuwait International Bank K.S.C.P.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Kuwait, so records like Kuwait International Bank K.S.C.P.'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 Commerce and Industry and was last synced on 16 August 2026.

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