DFX Intelligence
Family office profile
M••••••• I•••••• A•••••••• • S••• I••••••••• C••••••
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Headquartered in RiyadhSingle family office (confirmed)identity confidence 85%Top 500 by research prioritym••••.c••.sa
Why this class: the office describes itself as a single family office (cited).
Verified Sep 16, 2026 (7 days ago)
Last observed Sep 21, 2026 · 49 observations · 4 sources
10 people · 8 investments · 0 public positions · 14 events
Direct investing
85
high
Real estate
25
moderate
Each reading is 0 to 100 from the listed components in the evidence section; hover a tile for what it measures. No evidence yet of: external managers, private markets, sponsor-friendly, co-investment.
Overviewshow
Profile completeness 47% (high value, high value shallow; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
- Classification
- Single family office (confirmed)
- Description
- ••• Locked
- Headquarters
- Headquartered in Riyadh
- Office address
- unknown
- Business phone
- unknown
- Website
- m••••.c••.sa
- Year established
- unknown
- Assets under management
- unknown
- Capital scale
- Reported office AUM: unknown. No public number of any kind.
Classification history
- Sep 20, 2026Single family office (confirmed) 85%the office describes itself as a single family office (cited)Fact
- Sep 14, 2026Single family office (probable) 70%a filing by a third party describes it as a single family office (cited)Fact
- Sep 14, 2026Candidate 25%no rule matched; held as a candidate pending researchInference
Family and wealth originshow
- Family served
- A•••••••• family
- Source of wealth
- ••• Locked
- Operating company origin
- Family's formal entry into financial services was via Al Subeaei Currency Exchange Company
Team10 peopleshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| J••••• H•••• | withheld-1 | direct i••••••••• · investment decisions | email: ••• Locked (unverified) | m••••.c••.sa Fact |
| S•••• C•••••• | withheld-2 | direct i••••••••• · investment decisions | email: ••• Locked (unverified) | m••••.c••.sa Fact |
| A•••••••• A•••••••• family | withheld-3 | Family principal | email: ••• Locked (unverified) | m••••.c••.sa Fact |
| I•••••• A•••••••• family | withheld-4 | Family principal | email: ••• Locked (unverified) | m••••.c••.sa Fact |
| N•••• A•••••••• family | withheld-5 | Family principal | email: ••• Locked (unverified) | m••••.c••.sa Fact |
| H••• H••••••• | withheld-6 | Leadership | email: ••• Locked (unverified) | m••••.c••.sa Fact |
| N•••• A•••••• | withheld-7 | Operations and finance | none on record | m••••.c••.sa Fact |
| R•••• S••••• | withheld-8 | Other | none on record | m••••.c••.sa Fact |
| S••• A•••••••• | withheld-9 | Other | none on record | m••••.c••.sa Fact |
| A••••••• A• R••••••• | withheld-10 | Real estate · investment decisions | email: ••• Locked (unverified) | m••••.c••.sa Fact |
Office contact points
Investment mandateshow
••• Locked
Stated (their words, cited)
- Sectors
- ••• Locked Fact worldfinance.com“••• Locked”
- Asset classes
- ••• Locked Fact m••••.c••.sa“••• Locked”
- Geography mandate
- ••• Locked Fact worldfinance.com“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- minority (6), majority (1), unknown (1) Fact
- Sectors
- real estate development (1), investment management (1), banking (1), aquaculture (1), logistics (1), private equity (1), petrochemicals (1), real estate / hospitality (1) Fact
- Subsectors
- none Fact
- Co investors
- none Fact
- Asset classes
- private equity (5), real estate (2), public equity (1) Fact
- Direct vs fund
- Fund: 0 · Direct: 8 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 8 Fact
- Investment kinds
- minority equity stake transferred at founding (6), wholly-founded subsidiary (1), co-founded joint venture (1) Fact
- First and last deal
- Last: 2014-01-01 · First: 2010-01-01 Fact
- Lead vs participant
- unknown (7), lead (1) Fact
- Disclosed check sizes
- Max: unknown · Min: unknown · Count: 0 Fact••• Locked
Inferred (regulatory shape and team)
- Real estate team
- 1 Inferencenamed professionals with this responsibility
- Direct investment team
- 2 Inferencenamed professionals with this responsibility
- Invests directly
- unknown
- Allocates to managers
- unknown
- Asset classes
- Primary focus on public equity, private equity and real estate across a broad range of asset classes
- Sectors
- Investments span financial services, real estate, aquaculture, manufacturing, industrial and retail
- Geography
- Strong bias toward investing in domestic (Saudi) markets
- Check size
- unknown
Direct investments8 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Jan 1, 2014 | M•••• L•••••••• C•••••• | Wholly-founded subsidiary | logistics | lead · majority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2012 | T•••••• D••••••••• C•••••• | Co-founded joint venture | real estate / hospitality | unknown | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2010 | A•••••• P••••••• | Minority equity stake transferred at founding | real estate development | unknown · minority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2010 | N••••••• A••••••••• G•••• | Minority equity stake transferred at founding | aquaculture | unknown · minority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2010 | F••••• P••••••••• | Minority equity stake transferred at founding | petrochemicals | unknown · minority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2010 | F••• C•••••• | Minority equity stake transferred at founding | private equity | unknown · minority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2010 | J•••• I••••••••• | Minority equity stake transferred at founding | investment management | unknown · minority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
| Jan 1, 2010 | B••• A•••••• | Minority equity stake transferred at founding | banking | unknown · minority | unknown | none named | m••••.c••.sa Fact “••• Locked” |
Fund and manager relationshipsshow
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdingsshow
Form 13F holdings
No 13F filing on the record for this office.
Real estateshow
No documented real estate ownership link. A property is attributed to an office only through a documented control relationship, never from a surname.
Co-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Signals and timeline14show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 14 events. 13F position changes are under Public stakes and holdings.
- Jul 7, 2026Office discovered••• LockedDiscoveryFactsec.gov
- Sep 20, 2026Classification changed••• Lockedc•••••••••Factno URL
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factno URL
- Jan 1, 2014Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2014New investment vehicle••• LockedVehiclesFactm••••.c••.sa
- Jan 1, 2012New investment vehicle••• LockedVehiclesFactm••••.c••.sa
- Jan 1, 2012Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2010Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2010Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2010Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2010Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2010Office formed••• LockedOrganisationFactm••••.c••.sa
- Jan 1, 2010Direct investment••• LockedDirect investmentsFactm••••.c••.sa
- Jan 1, 2010Direct investment••• LockedDirect investmentsFactm••••.c••.sa
Sources and evidence49show
Every observation behind this profile: the value, when it was effective, the source, the quote where there is one, and whether it is a fact, an inference or an estimate. 49 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
+40 n•••• d••••••••• (••• Locked)
Data confidence
+10 w••••••
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+15 i•••••••••
+20 i••••••••• s•••••• (4 sources)
Active deployment
no components; scored 0
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (4 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+15 d••••• i••••••••• o• r•••••
+0 r••• (237)
Mandate confidence
+70 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+85 c••••••••• (••• Locked)
Real estate propensity
+25 r••• e••••• p••••••••• o• s••••
Co investment propensity
no components; scored 0
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
+40 f••••• n•••• (A•••••••• family)
+20 f••••• p•••••••• o• s••••
Private markets propensity
no components; scored 0
Current activity confidence
+25 a• s••••••••• f••• w••••• 1• m••••• (1 days)
External manager propensity
no components; scored 0
Direct investment propensity
+70 o••••••• d••••• i••••••••• (8 on the record)
+15 d••••• i••••••••• p••••••••• o• s••••
Independent sponsor propensity
no components; scored 0
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Asset allocation stated | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Asset allocation stated | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Asset classes | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) m••••.c••.sa | Fact |
| Asset classes | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) m••••.c••.sa | Fact |
| Aum stated | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Aum stated | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Description | ••• Locked | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Description | ••• Locked | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Description | ••• Locked | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Description | ••• Locked | Sep 16, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Edgar fts discovery | family office | Jul 7, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family involvement | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Family involvement | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Family served | A•••••••• family “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) forbesmiddleeast.com | Fact |
| Formation year | ••• Locked “••• Locked” | Jan 1, 2010 | DFX analyst research (General-assisted, every claim URL-cited) m••••.c••.sa | Fact |
| Geographic mandate | ••• Locked “strong bias toward investing in domestic markets” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Geographic mandate | ••• Locked “strong bias toward investing in domestic markets” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Headquarters | Headquartered in Riyadh “headquartered in Riyadh” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) m••••.c••.sa | Fact |
| Headquarters | Headquartered in Riyadh “headquartered in Riyadh” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) m••••.c••.sa | Fact |
| Headquarters | Saudi Arabia | Jul 7, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Office type (stated) | single_family_office | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Office type (stated) | single_family_office | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Office type (stated) | single_family_office | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Office type (stated) | single_family_office | Sep 16, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Office type (stated) | single_family_office | Jul 7, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Operating company origin | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Operating company origin | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Sectors | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Sectors | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Site mentions | private_equity,real_estate,venture | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Site mentions | private_equity,real_estate,venture | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Site mentions | private_equity,real_estate,venture | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Site mentions | private_equity,real_estate,venture | Sep 16, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Source of wealth | ••• Locked “••• Locked” | Jan 1, 1933 | DFX analyst research (General-assisted, every claim URL-cited) worldfinance.com | Fact |
| Website | ••• Locked | Sep 16, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) m••••.c••.sa | Inference |
| Website read | site-fo-3 | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website read | site-fo-3 | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website read | site-fo-3 | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website read | site-fo-3 | Sep 16, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website search | research_hint:m••••.c••.sa “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) forbesmiddleeast.com | Inference |
| Website search | not_found | Sep 14, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website title | Home - M•••• | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website title | Home - M•••• | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website title | Home - M•••• | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |
| Website title | Home - M•••• | Sep 16, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) m••••.c••.sa | Fact |