Warba Bank K.S.C.P.
Warba Bank K.S.C.P. is a registered legal entity registered in Kuwait, and its current status with Ministry of Commerce and Industry is active. Its registered address on file is Kuwait City, Kuwait. 4 shareholders are on record for Warba 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 25 September 2026.
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Shareholders
4
Shareholders of Warba Bank K.S.C.P.
Four shareholders are currently on record for Warba Bank K.S.C.P., filed with Ministry of Commerce and Industry. The largest of these is Vanguard International Stock Index-Emerging Markets Stk, holding 34.1% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 30.4%; the remaining 2 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 |
|---|---|---|---|
| Vanguard International Stock Index-Emerging Markets Stk | 34.1% | Ministry of Commerce and Industry | |
| Vanguard International Stock Index-Total Intl Stock Indx | 30.4% | Ministry of Commerce and Industry | |
| iShares Core MSCI Emerging Markets ETF | 26.7% | Ministry of Commerce and Industry | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 8.8% | Ministry of Commerce and Industry |
Officers
12
Directors and officers of Warba Bank K.S.C.P.
The Chief Executive Officer of Warba Bank K.S.C.P. currently on record is Shaheen Hamad Al-ghanem; 12 officers are currently on record for Warba Bank K.S.C.P., filed with Ministry of Commerce and Industry. Management authority at Warba 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.
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Frequently Asked Questions
Who owns Warba Bank K.S.C.P.?
Four shareholders are currently on record for Warba Bank K.S.C.P., filed with Ministry of Commerce and Industry. The largest of these is Vanguard International Stock Index-Emerging Markets Stk, holding 34.1% — the largest recorded stake — followed by Vanguard International Stock Index-Total Intl Stock Indx at 30.4%; the remaining 2 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 Warba Bank K.S.C.P.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Warba 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 Warba Bank K.S.C.P. have on record?
4 shareholders are shown on record for Warba Bank K.S.C.P..
Is Warba Bank K.S.C.P. still an active company?
Warba Bank K.S.C.P.'s status on Ministry of Commerce and Industry is listed as active.
What is Warba Bank K.S.C.P.'s registered address?
The registered address on file for Warba Bank K.S.C.P. is Kuwait City, Kuwait.
Who are the officers/directors of Warba Bank K.S.C.P.?
The Chief Executive Officer of Warba Bank K.S.C.P. currently on record is Shaheen Hamad Al-ghanem; 12 officers are currently on record for Warba Bank K.S.C.P., filed with Ministry of Commerce and Industry. Management authority at Warba Bank K.S.C.P. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to Warba 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 Warba 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 Warba 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 Warba 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 25 September 2026.