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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Libyan Investment Authority · المؤسسة الليبية للاستثمار | [sources] | |||
| Weak alias | LIA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Investment Body. The Lia Operates As A Sovereign Wealth Fund Whereby Its Assets Are Held For The Benefit Of The People Of Libya. · Libya · Sovereign Wealth Fund | [sources] | |||
| Jurisdiction | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Country of origin | Libya | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 254900UUIT67ZXUWVC48 | [sources] | |||
| PermID | 4297938707 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | lia.ly | [sources] | |||
| Address | Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya · Omar Ben Al-Khattab Street, Abu Nawas, Tripoli · Ţarābulus, Libya | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-psc-OE014113-disvaftkckqcvavulghrvcfbny0 · gem-own-e100002004326 · lei-254900UUIT67ZXUWVC48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Libya Africa Investment Portfolio Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Government of Libya | 100.00 | - | - | |
| LIBYAN FOREIGN INVESTMENT COMPANY | - | - |