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Entities
Libyan Investment Authority
unknown
Company
Libyan Investment Authority is a company. The overall risk score is 0/100 (negligible).
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Entity Risk Evaluation
0/100
negligible
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LIBYA OIL SUDAN LIMITED
SHAREHOLDER
🇬🇧 OLA ENERGY ETHIOPIA LIMITED
SHAREHOLDER
🇬🇧 LIBYA OIL ERITREA LIMITED
SHAREHOLDER
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 LIBYAN FOREIGN INVESTMENT COMPANY | ? — PRES |
|
UBO
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|
🇬🇧 BAROQUE INVESTMENTS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 KINLOSS PROPERTY LTD | ? — PRES |
|
UBO
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|
🇬🇧 AFRIMPEX TRADING AND INVESTMENT COMPANY | ? — PRES |
|
UBO
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|
🇬🇧 ASHTON GLOBAL INVESTMENTS LTD | ? — PRES |