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انفستكورب القابضة ش.م.ب (مقفلة) group: subsidiaries and structure

BAHRAIN SHAREHOLDING COMPANY (CLOSED) · MANAMA, Bahrain · LEI 213800A4MPQ69BJNWI51
70subsidiaries
6countries
6held directly
16lapsed LEIs
19links on accounts older than 24 months
0ISINs of subsidiaries

Summary

انفستكورب القابضة ش.م.ب (مقفلة) is the ultimate parent of 70 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 6 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (65), in the United Arab Emirates (1) and in Bahrain (1). 16 of the subsidiaries have a lapsed LEI, and 19 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 2 ISINs for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United States65
United Arab Emirates1
Bahrain1
United Kingdom1
Cayman Islands1
Saudi Arabia1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

20 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

انفستكورب القابضة ش.م.ب (مقفلة) Bahrain ultimate parent
TECH HOLDING LIMITED United Arab Emirates lapsed
INVESTCORP S.A. Cayman Islands
(انفستكورب للخدمات المالية ش.م.ب (مقفلة Bahrain
INVESTCORP CREDIT MANAGEMENT EU LIMITED United Kingdom
شركة انفستكورب السعودية لكستثمارات المالية شركة Saudi Arabia
12 NORTH LL, LLC United States
1505 POM CBSM LL, LLC United States
1909 CBG LL, LLC United States
2025 Student II LL, LLC United States
733 TENTH LL, LLC United States
ATLANTA INDUSTRIAL LL, LLC United States
ATLANTA STUDENT LL, LLC United States lapsed
BEL AIR INDUSTRIAL LL, LLC United States lapsed
BEL AIR MULTI 20 LL, LLC United States lapsed
BEL AIR MULTI 30 LL, LLC United States lapsed
BENTLEY LL, LLC United States
BROOK HILL LL, LLC United States lapsed
CANAL CENTER LL, LLC United States lapsed
CANTERA LL, LLC United States
Central Logistics LL, LLC United States
CHANDLER LL, LLC United States lapsed
CHARLOTTE IND LL, LLC United States lapsed
CHICAGO INDUSTRIAL LL, LLC United States
CHICAGO NLM LL, LLC United States
Coastal Heights LL, LLC United States
DALLAS INDUSTRIAL LL, LLC United States
EAST COAST LAST MILE LL, LLC United States
EASTERN LOGISTICS LL, LLC United States
FL & NJ IND LL, LLC United States lapsed
GKI II Boston Infill, LLC United States
GKI II Boston, LLC United States
GKI II Charlotte, LLC United States
GKI II DALLAS, LLC United States
GKI II GREENVILLE INDUSTRIAL, LLC United States
GKI II HOUSTON, LLC United States
GKI II Lehigh Valley, LLC United States
GKI II NJ & DC, LLC United States
GKI II Philadelphia, LLC United States
GKI II RICHMOND, LLC United States lapsed
GKI PECOS, LLC United States
GRAND TERRACE LL, LLC United States lapsed
Harding Industrial LL, LLC United States
HIGHLAND PARK LL, LLC United States lapsed
HIHENGE LL, LLC United States
IVC GRAND TERRACE HOLDINGS, LLC United States lapsed
IVC ROYAL URBAN RENEWAL LL, LLC United States
IVC SIENA HOLDINGS, LLC United States lapsed
IVC VERSE HOLDINGS, LLC United States
LODGE LL, LLC United States lapsed
LORETTO LL, LLC United States
North Atlanta Light LL, LLC United States
North by Northwest LL, LLC United States
PENINSULA POINTE LL, LLC United States
Peppertree LL, LLC United States
QUANTUM LL, LLC United States
Richmond Light LL, LLC United States
SIENA APARTMENTS AL LP United States
Signature 1505 LL, LLC United States
SUMMIT OF UPTOWN LL, LLC United States
THE CHELSEA BROOKHAVEN LL, LLC United States
The Residences at Plainview LL, LLC United States
THE STAFFORD LL, LLC United States
USDLP LL, LLC United States
VILLAGE WEST LL, LLC United States
WEST 36 LL, LLC United States
WEST 38 LL, LLC United States
WEST SACRAMENTO LOGISTICS LL, LLC United States
WHITE ROCK LL, LLC United States
WHITE ROCK TT, LLC United States
Woods at Merrimack LL, LLC United States

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
TECH HOLDING LIMITEDUnited Arab EmiratesABU DHABI549300H98D94VO754W332022lapsed > 24 months
(انفستكورب للخدمات المالية ش.م.ب (مقفلةBahrainMANAMA2138003YPR2IN7K9VD162025
INVESTCORP CREDIT MANAGEMENT EU LIMITEDUnited KingdomLONDON549300URJPF7IA2Z9G072022 > 24 months
INVESTCORP S.A.Cayman IslandsGEORGE TOWN21380055J93E1W2Q23342024 > 24 months
شركة انفستكورب السعودية لكستثمارات المالية شركةSaudi ArabiaRIYADH2138002MVTTEOFWKRV182025
12 NORTH LL, LLCUnited StatesWILMINGTON5493000FWD82Q5CB9B522026
1505 POM CBSM LL, LLCUnited StatesWILMINGTON254900QAOOKLHAJVYC262025
1909 CBG LL, LLCUnited StatesWILMINGTON254900N3L923RQ8C1P622025
2025 Student II LL, LLCUnited StatesWILMINGTON254900LTNMUSER8CVC972025
733 TENTH LL, LLCUnited StatesWILMINGTON549300MCRTY5AJCUNF712025
ATLANTA INDUSTRIAL LL, LLCUnited StatesWILMINGTON549300CDC2WQ7MXA5N512025
ATLANTA STUDENT LL, LLCUnited StatesWILMINGTON549300O88U5T4J51FT962021lapsed > 24 months
BEL AIR INDUSTRIAL LL, LLCUnited StatesWILMINGTON5493000SHGNUIZZJDU652022lapsed > 24 months
BEL AIR MULTI 20 LL, LLCUnited StatesWILMINGTON549300FIX66BAZ147S582021lapsed > 24 months
BEL AIR MULTI 30 LL, LLCUnited StatesWILMINGTON549300FNCISO12YZQE112022lapsed > 24 months
BENTLEY LL, LLCUnited StatesWILMINGTON549300O4U925RSJLVC872026
BROOK HILL LL, LLCUnited StatesWILMINGTON549300FC0KOUZPSE7Q062022lapsed > 24 months
CANAL CENTER LL, LLCUnited StatesWILMINGTON5493004P7THXNGB3H7782021lapsed > 24 months
CANTERA LL, LLCUnited StatesWILMINGTON549300557AKD73PZ86732022 > 24 months
Central Logistics LL, LLCUnited StatesWilmington254900V8U9K8DAPT45122026
CHANDLER LL, LLCUnited StatesWILMINGTON5493006DSTN45AF1D1502021lapsed > 24 months
CHARLOTTE IND LL, LLCUnited StatesWILMINGTON5493001T3V44CDXTNC722021lapsed > 24 months
CHICAGO INDUSTRIAL LL, LLCUnited StatesWILMINGTON5493002NO0DL7U695Z932025
CHICAGO NLM LL, LLCUnited StatesWILMINGTON549300ZDBGPQ1RRA6Y752025
Coastal Heights LL, LLCUnited StatesWilmington2549003MW3ATI1LUBV932025
DALLAS INDUSTRIAL LL, LLCUnited StatesWILMINGTON549300P6DP88FBEJ3T272025
EAST COAST LAST MILE LL, LLCUnited StatesWILMINGTON254900UCNVUSAIF9RQ272025
EASTERN LOGISTICS LL, LLCUnited StatesWILMINGTON2549002JF5BHJVM5I0092026
FL & NJ IND LL, LLCUnited StatesWILMINGTON549300EA6CZIMRE1QL682022lapsed > 24 months
GKI II Boston Infill, LLCUnited StatesWilmington2549005IIOCXANBXD8702026
GKI II Boston, LLCUnited StatesWilmington254900JMH5I4IGLF7C162025
GKI II Charlotte, LLCUnited StatesWilmington254900PMRMQQVNRBQN452026
GKI II DALLAS, LLCUnited StatesWilmington254900RUE59ZVFEP5V082025
GKI II GREENVILLE INDUSTRIAL, LLCUnited StatesWILMINGTON254900YEEOT2ET2H7D102026
GKI II HOUSTON, LLCUnited StatesWILMINGTON25490011AKO9IBF88L662025
GKI II Lehigh Valley, LLCUnited StatesWilmington254900MR8AEORJMVVP392026
GKI II NJ & DC, LLCUnited StatesWilmington254900LXLAW75M5VUS562025
GKI II Philadelphia, LLCUnited StatesWILMINGTON2549004X4QD0XEF6YR812025
GKI II RICHMOND, LLCUnited StatesWilmington2549003KMK8DIY2RXO872025lapsed
GKI PECOS, LLCUnited StatesWILMINGTON549300UBD3ZJ3GTF0X302025
GRAND TERRACE LL, LLCUnited StatesWILMINGTON549300GAYMHUH3EY3R572022lapsed > 24 months
Harding Industrial LL, LLCUnited StatesWILMINGTON2549005U4ILY9TSDW3442026
HIGHLAND PARK LL, LLCUnited StatesWILMINGTON549300SLDW9OO40ZJC322021lapsed > 24 months
HIHENGE LL, LLCUnited StatesWILMINGTON549300KUV88YO325YE322025
IVC GRAND TERRACE HOLDINGS, LLCUnited StatesWILMINGTON549300L5PDMUZY9FUB602022lapsed > 24 months
IVC ROYAL URBAN RENEWAL LL, LLCUnited StatesWILMINGTON25490033G6ZQPWOPQU602025
IVC SIENA HOLDINGS, LLCUnited StatesWilmington549300T3CFHRNBRV1O612021lapsed > 24 months
IVC VERSE HOLDINGS, LLCUnited StatesWILMINGTON549300EXN0MP2RLZAC632025
LODGE LL, LLCUnited StatesWILMINGTON549300LFBB16KP3W7C922022lapsed > 24 months
LORETTO LL, LLCUnited StatesWILMINGTON549300TUDPOWINBJW5102025
North Atlanta Light LL, LLCUnited StatesWilmington254900I97023V9463D982025
North by Northwest LL, LLCUnited StatesWILMINGTON5493000HGKTMBGLJFN052026
PENINSULA POINTE LL, LLCUnited StatesWilmington2549002102MRT8TDZB602026
Peppertree LL, LLCUnited StatesWilmington254900E6XVAYPQ6WYO562026
QUANTUM LL, LLCUnited StatesWILMINGTON549300Q8GHV7YWXMDE902026
Richmond Light LL, LLCUnited StatesWilmington254900PQHB6XBIJPIU272025
SIENA APARTMENTS AL LPUnited StatesWILMINGTON5493007HTWKNPJMS0H382025
Signature 1505 LL, LLCUnited StatesWILMINGTON25490050FB4AMF9RQU532025
SUMMIT OF UPTOWN LL, LLCUnited StatesWilmington254900D9I8U29C4LGM952026
THE CHELSEA BROOKHAVEN LL, LLCUnited StatesWilmington25490040Y6M5JHWJYQ192026
The Residences at Plainview LL, LLCUnited StatesWilmington254900CM8M5J882HP1102026
THE STAFFORD LL, LLCUnited StatesWilmington254900A4WLRU0HPU9I202026
USDLP LL, LLCUnited StatesWILMINGTON549300SN6HNTYL9T88092025
VILLAGE WEST LL, LLCUnited StatesWILMINGTON549300F164UPS8Q32B462025
WEST 36 LL, LLCUnited StatesWILMINGTON5493004XGMN4RC23O4432022 > 24 months
WEST 38 LL, LLCUnited StatesWILMINGTON549300TK63JVI8L8LT602025
WEST SACRAMENTO LOGISTICS LL, LLCUnited StatesWILMINGTON254900RS11GK09XIP5502025
WHITE ROCK LL, LLCUnited StatesWILMINGTON254900D6YAV6E27GM4312025
WHITE ROCK TT, LLCUnited StatesWILMINGTON254900I2I8X1GJNDX8842025
Woods at Merrimack LL, LLCUnited StatesWILMINGTON254900QGZ2WJVLCJ9T232025

Download the group structure (CSV)