National Investments Company K.S.C.P.
National Investments Company 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 National Investments Company 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 14 August 2026.
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Shareholders
5
Shareholders of National Investments Company K.S.C.P.
Five shareholders are currently on record for National Investments Company K.S.C.P., filed with Ministry of Commerce and Industry. The largest of these is iShares MSCI Kuwait ETF, holding 13% — the largest recorded stake — followed by College Retirement Equities Fund-Stock Account at 5.4%; 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.
Data availability
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| iShares MSCI Kuwait ETF | 13% | Ministry of Commerce and Industry | |
| College Retirement Equities Fund-Stock Account | 5.4% | Ministry of Commerce and Industry | |
| SPDR (R) Idx Shares-SPDR (R) Emerging Markets Small Cap ETF | 3.2% | Ministry of Commerce and Industry | |
| FlexShares Tr-FlexShares Morningstar Emerging Mkts Factor Tilt Index | 2% | Ministry of Commerce and Industry | |
| Fidelity Total International Index Fund | 1.9% | Ministry of Commerce and Industry |
Officers
15
Directors and officers of National Investments Company K.S.C.P.
The Chairman's Consultant of National Investments Company K.S.C.P. currently on record is Nourah Sulaiman Saleem Al-fassam; 15 officers are currently on record for National Investments Company K.S.C.P., filed with Ministry of Commerce and Industry. Management authority at National Investments Company 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.
Group Structure
Group structure of National Investments Company K.S.C.P.
National Investments Company 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 2 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.
- GULF INVESTMENT COMPANY (Bahrain)
Data availability
Those 1 subsidiary spans Kuwait, Bahrain 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.
National Investments Company K.S.C.P.
Kuwait
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Frequently Asked Questions
Who owns National Investments Company K.S.C.P.?
Five shareholders are currently on record for National Investments Company K.S.C.P., filed with Ministry of Commerce and Industry. The largest of these is iShares MSCI Kuwait ETF, holding 13% — the largest recorded stake — followed by College Retirement Equities Fund-Stock Account at 5.4%; 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 National Investments Company K.S.C.P.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for National Investments Company 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 National Investments Company K.S.C.P. have on record?
5 shareholders are shown on record for National Investments Company K.S.C.P.. The register reports 9 in total; only the top 5 by holding are shown here.
Is National Investments Company K.S.C.P. still an active company?
National Investments Company K.S.C.P.'s status on Ministry of Commerce and Industry is listed as active.
What is National Investments Company K.S.C.P.'s registered address?
The registered address on file for National Investments Company K.S.C.P. is Kuwait City, Kuwait.
What legal structure is National Investments Company K.S.C.P. registered as?
National Investments Company K.S.C.P. is registered as a Private limited company (Ltd.) in Kuwait.
Who are the officers/directors of National Investments Company K.S.C.P.?
The Chairman's Consultant of National Investments Company K.S.C.P. currently on record is Nourah Sulaiman Saleem Al-fassam; 15 officers are currently on record for National Investments Company K.S.C.P., filed with Ministry of Commerce and Industry. Management authority at National Investments Company K.S.C.P. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does National Investments Company K.S.C.P. have a parent company or subsidiaries?
National Investments Company 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 2 jurisdictions. Those 1 subsidiary spans Kuwait, Bahrain 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 National Investments Company 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 National Investments Company 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 National Investments Company 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 National Investments Company 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 14 August 2026.