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As of the end of fiscal year 2024, Tracenable has captured detailed data on Boubyan Bank KSCP's corporate ownership structure, offering an in-depth view of its significant subsidiaries and their importance within the group.a
The dataset includes information on 3 subsidiaries, identified as material based on their financial importance, operational scale, or strategic contribution to Boubyan Bank KSCP's consolidated operations.a
Tracenable's data also records the effective ownership percentages that Boubyan Bank KSCP holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices.a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data. | KWT | Subsidiary | 98.88% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data. | KWT | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data. | GBR | Subsidiary | 72.37% | 0000000 | 0000000 |
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Boubyan Bank KSCP’s data sources below and access millions more through our Disclosure Search.
Tracenable's group entities dataset provides geographic insights into Boubyan Bank KSCP's significant subsidiaries, revealing their location around the world.a
In total, the Boubyan Bank KSCP group includes 3 significant subsidiaries distributed across 2 countries, illustrating the company's governance network, operational footprint, and geographical consolidation structure.a
This visualization highlights the geographical distribution of Boubyan Bank KSCP's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape.a
In 2024, Tracenable identified that the Boubyan Bank KSCP group consisted of3 significant subsidiaries, located across 2 countries.a
This represents a focused geographic presence, reflecting the company's core operational centers or key strategic markets rather than a full view of its global entity network.a
Boubyan Bank KSCP's significant subsidiaries are primarily located in Middle East and Europe, which together host 100% of its material entities.a
This concentration suggests that the company's strategic and operational priorities are centered in these key markets, consistent with its focus on financially material or high-impact operations.
Boubyan Bank KSCP exhibits a limited level of transparency concerning its corporate ownership structure.
The disclosure covers only a small number of significant subsidiaries, typically those with material financial or operational relevance.a
Without full group hierarchy or equity details, it offers a restricted view of Boubyan Bank KSCP's broader ownership network, making it harder to assess the company's consolidated structure or cross-entity control.
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that Boubyan Bank KSCP's ownership network is primarily domiciled in standard corporate jurisdictions or that Boubyan Bank KSCP does not provide full transparency on its corporate structure.a