RIA Intelligence

SAFANAD INC.

CRD #170969 SEC #801-80203 NEW YORK, NY 1-212-468-5600
SEC Registered Private Funds
Total AUM
$1.2B
Discretionary
$1.2B
Employees
33
Clients
--
Accounts
44

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYISENIOR DIRECTOR, REAL ESTATENA Control
AIKEN, CHRISTOPHER, ANTHONYIMANAGING DIRECTOR, REAL ESTATENA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIEXECUTIVE CHARIMAN OF THE SAFANAD REAL ESTATE BOARDNA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICER; MEMBER - SAFANAD INVESTMENT COMMITTEE,NA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICER; MEMBER - SAFANAD INVESTMENT COMMITTEE,NA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICER; MEMBER - SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICER; MEMBER - SAFANAD INVESTMENT COMMITTEENA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICERNA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICERNA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICERNA Control
AZRACK, JOSEPH, FREDERICKICHIEF INVESTMENT OFFICERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND DIRECTORNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BENN, JOHN, MARKICHIEF FINANCIAL OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR OF THE SAFANAD REAL ESTATE BOARDNA Control
BRONSON, GREGORY, LIDIRECTOR, REAL ESTATENA Control
BRONSON, GREGORY, LIDIRECTOR, REAL ESTATENA Control
BRONSON, GREGORY, LIDIRECTOR, REAL ESTATENA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
CLEAVER, RICHARD, ELLIOTIDIRECTOR, CHIEF FINANCIAL OFFICERNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, ASSISTANT GENERAL COUNSELNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, ASSISTANT GENERAL COUNSELNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICERNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICERNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICERNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICERNA Control
DAILEY, SEAN, MICHAELIDIRECTOR, CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICERNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINIDIRECTORNA Control
EDELMAN, MARTIN, LEEIMEMBER, SAFANAD INVESTMEMT COMMITTEENA Control
EDELMAN, MARTIN, LEEIMEMBER, SAFANAD INVESTMEMT COMMITTEENA Control
EDELMAN, MARTIN, LEEIMEMBER, SAFANAD INVESTMEMT COMMITTEENA Control
EDELMAN, MARTIN, LEEIMEMBER, SAFANAD INVESTMEMT COMMITTEENA Control
EDELMAN, MARTIN, LEEIMEMBER, SAFANAD INVESTMEMT COMMITTEENA Control
FAZEKAS, CHRISTOPHER, PEARSONISENIOR PARTNER, HEAD OF STRATEGIC INITIATIVES AND BUSINESS DEVELOPMENTNA Control
FAZEKAS, CHRISTOPHER, PEARSONISENIOR PARTNER, HEAD OF STRATEGIC INITIATIVES AND BUSINESS DEVELOPMENTNA Control
FUZESI, TIMOTHY, ROGERISENIOR DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERISENIOR DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERISENIOR DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERISENIOR DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERIMANAGING DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERIMANAGING DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERIMANAGING DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERIMANAGING DIRECTOR, REAL ESTATENA Control
FUZESI, TIMOTHY, ROGERIMANAGING DIRECTOR, REAL ESTATENA Control
GYRA, PAUL, DAMIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND DIRECTORNA Control
GYRA, PAUL, DAMIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND DIRECTORNA Control
GYRA, PAUL, DAMIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND DIRECTORNA Control
GYRA, PAUL, DAMIANICOO, CCO AND DIRECTORNA Control
GYRA, PAUL, DAMIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND DIRECTORNA Control
GYRA, PAUL, DAMIANICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND DIRECTORNA Control
GYRA, PAUL, DAMIANICHIEF OPERATING OFFICER AND DIRECTORNA Control
HABER, KRIS, TATEICHIEF OPERATING OFFICERNA Control
HABER, KRIS, TATEICHIEF OPERATING OFFICERNA Control
HABER, KRIS, TATEICHIEF OPERATING OFFICERNA Control
HAHN, DANIEL, JAMESICHIEF FINANCIAL OFFICERNA Control
JANNAT, SHERWIN, DARIUSIGLOBAL HEAD OF LEGAL & COMPLIANCE AND CHIEF COMPLIANCE OFFICERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER AND BORAD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER AND BORAD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER AND BORAD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER, CHIEF COMPLIANCE OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER, CHIEF COMPLIANCE OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER, CHIEF COMPLIANCE OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER, CHIEF COMPLIANCE OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
JANNAT, SHERWIN, DARIUSICHIEF LEGAL OFFICER, CHIEF COMPLIANCE OFFICER AND BOARD OF DIRECTORS MEMBERNA Control
Jannat, Sherwin, DariusIGLOBAL HEAD OF LEGAL & COMPLIANCE AND CHIEF COMPLIANCE OFFICERNA Control
KAHLER, CRAIGIDIRECTOR OF PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
KAHLER, CRAIGIDIRECTOR, PRIVATE EQUITYNA Control
O'SHEA, TIMOTHY, PATRICKIGENERAL COUNSEL OF SAFANAD INC.NA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND DIRECTORNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND BOARD OF DIRECTORS MEMBERNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND BOARD OF DIRECTORS MEMBERNA Control
PICA (II), VINCENT, THADDEUSIPRESIDENT AND BOARD OF DIRECTORS MEMBERNA Control
PICA (II), VINCENT, THADDEUSIMANAGING PARTNER, BUSINESS DEVELOPMENT AND BOARD OF DIRECTORS MEMBERNA Control
PICA (II), VINCENT, THADDEUSIMANAGING PARTNER, BUSINESS DEVELOPMENT AND BOARD OF DIRECTORS MEMBERNA Control
PICA (II), VINCENT, THADDEUSIMANAGING PARTNER, BUSINESS DEVELOPMENT AND BOARD OF DIRECTORS MEMBERNA Control
RUTLEDGE, JOHNICHIEF INVESTMENT OFFICERNA Control
RUTLEDGE, JOHNICHIEF INVESTMENT OFFICERNA Control
RUTLEDGE, JOHNICHIEF INVESTMENT OFFICERNA Control
RUTLEDGE, JOHNICHIEF INVESTMENT OFFICERNA Control
RUTLEDGE, JOHNIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
RUTLEDGE, JOHNIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
RUTLEDGE, JOHNIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
RUTLEDGE, JOHNIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
RUTLEDGE, JOHNIMEMBER, SAFANAD INVESTMENT COMMITTEENA Control
Rehman, FaisalISENIOR PARTNER, HEAD OF INVESTMENTSNA Control
Rehman, FaisalISENIOR PARTNER, HEAD OF INVESTMENTSNA Control
Romeih, SalehISENIOR PARTNER, GLOBAL MANAGING PARTNERNA Control
Romeih, SalehISENIOR PARTNER, GLOBAL MANAGING PARTNERNA Control
TRICKETT, ANDREW, DAVIDISENIOR PARTNER, HEAD OF U.S.NA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
TRICKETT, ANDREW, DAVIDIPARTNER, HEAD OF INVESTMENTSNA Control
VELLANI, HASSANALI ANDREW, SHAMSICHIEF LEGAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIHEAD, INVESTMENT ASSESSMENT, SAFANAD INC.NA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WALL, DAVIDIDIRECTOR, PRIVATE EQUITYNA Control
WIRTA, RAYMOND, E.IADVISOR TO SAFANAD INC. AND RELATED AFFILIATES ON REAL ESTATE STRATEGIESNA
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control
SAFANAD CORPORATE HOLDINGS LIMITEDFESOLE SHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ABU ALNASR, ABDULKAREEMISAFANAD LIMITEDF Control
ABU ALNASR, ABDULKAREEMISAFANAD LIMITEDF Control
ABU ALNASR, ABDULKAREEMISAFANAD LIMITEDF Control
AL OLAYAN, LUBNA, SULIMANISAFANAD LIMITEDF Control
AL OLAYAN, LUBNA, SULIMANISAFANAD LIMITEDF Control
AZRACK, JOSEPH, FREDERICKISAFANAD LIMITEDF Control
AZRACK, JOSEPH, FREDERICKISAFANAD LIMITEDF Control
AZRACK, JOSEPH, FREDERICKISAFANAD LIMITEDF Control
BAHAMDAN, ABDULLAH, SALEMISAFANAD LIMITEDF Control
BAHAMDAN, ABDULLAH, SALEMISAFANAD LIMITEDF Control
BAHAMDAN, ABDULLAH, SALEMISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDF Control
BENN, JOHN, MARKISAFANAD LIMITEDF Control
BENN, JOHN, MARKISAFANAD LIMITEDF Control
BENN, JOHN, MARKISAFANAD LIMITEDF Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINISAFANAD LIMITEDF Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINISAFANAD LIMITEDF Control
DANNAOUI, ZIAD, MOHAMAD HUSSEINISAFANAD LIMITEDF Control
EDELMAN, MARTIN, LEEISAFANAD LIMITEDF Control
EDELMAN, MARTIN, LEEISAFANAD LIMITEDF Control
EDELMAN, MARTIN, LEEISAFANAD LIMITEDF Control
MILAZZO, JASON, TADWELLISAFANAD LIMITEDF Control
Alamoudi, Mohammed, Hussein AIABINARA LIMITEDE Control
BAHAMDAN, ABDULLAH, SALEMIBAHAMDAN INVESTMENT GROUPE Control
BAHAMDAN, ABDULLAH, SALEMIBAHAMDAN INVESTMENT GROUPE Control
BAHAMDAN, ABDULLAH, SALEMIBAHAMDAN INVESTMENT GROUPE Control
BAHAMDAN, ABDULLAH, SALEMIBAHAMDAN INVESTMENT GROUPE Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, KAMAL, ABDULLAHIKB GROUP HOLDINGS LTD.E Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
BAHAMDAN, MOHANNAD, ABDULLAHIMB HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
SAFANAD LIMITEDFESAFANAD CORPORATE HOLDINGS LIMITEDE Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
ABINARA LIMITEDFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN INVESTMENT GROUPFESAFANAD LIMITEDC Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDC Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDC Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDC Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDC Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDC Control
BAHAMDAN, KAMAL, ABDULLAHISAFANAD LIMITEDC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
KB GROUP HOLDINGS LTD.FESAFANAD LIMITEDC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control
MB HOLDINGS LIMITEDFEBAHAMDAN INVESTMENT GROUPC Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (2)

FL NY

Address

505 5TH AVENUE
24TH FLOOR
NEW YORK, NY 10017-4902
United States
Phone: 1-212-468-5600