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Company Corporate Structure
Company Corporate Structure
Arqaam Capital Limited (the "Company") is a Cayman Islands
registered and incorporated exempt company with limited liability.
The Company's registered office is at c/o Maples Corporate Services
Limited, P.O. Box 309, Ugland House, Grand Cayman, KYI-1104, Cayman
Islands. The Company acts as the holding company for the
Arqaam Group. Other than acting as the holding company, it does not
have an operating business and it is exempt from registration with
the Cayman Islands Monetary Authority (CIMA).
The Company carries on business through its subsidiaries and is the
parent company of the Arqaam Group. The Company and its
subsidiaries (collectively referred to as the "Arqaam Group" or
"Group") conducts business as a leading financial services,
investment banking and private equity group, focusing on Emerging
and Frontier Markets, with a particular emphasis on the Middle East
and Africa. The Group operates out of offices in the UAE,
Egypt and Lebanon.
The Group's business is divided into Arqaam Global Markets, Arqaam
Principal Finance and Arqaam Fintech. The first two business
lines are active, whilst the Group is actively searching for
investments in technology (financial and non-financial). Each
business line (Global Markets, Principal Finance, etc.) has its own
intermediate holding company and subsidiary entities, allowing for
segregation of liability.
Arqaam Global Markets refers to the sales and trading, asset
management, investment banking and other financial services
business of the Group. These services are provided through
the Group's regulated entities in United Arab Emirates (DIFC and
onshore) and Egypt, and office in Lebanon. Services provided
include Cash Equities, Fixed Income, Derivatives, Equities Asset
Management, Fixed Income Asset Management, Corporate Finance
Advisory, Capital Markets Advisory, Research, Custody, Treasury and
Foreign Exchange, and Client Solutions Group.
Arqaam Principal Finance refers to the principal finance, private
equity and special situations business of the Group and relates to
investments on a proprietary or clubbed investment basis, which is
sector agnostic but with a real estate, commodities and technology
focus to date. The Group has invested in and/or has interests
in and acts as "Manager" of three portfolio projects: Project
Dalmatia, Project Mongold and Project Harvest. Project
Dalmatia refers to the Group's investment in Brizenica Bay
Investors Limited (Cayman Islands) and its subsidiaries in relation
to a project to acquire, own, invest in, develop, manage and
operate a luxury hotel and residential resort at Brizenica Bay on
the island of Hvar in Croatia. Project Mongold refers to the
Company's interests in Arqaam Gold Mine Investors Limited in
relation to its investment in a gold mining platform in
Mongolia. Project Harvest refers to the Company's interests
in Arqaam Agricultural Investors Limited in relation to its
investment in a business based in Australia mining and processing
of Silica-rich Diatomaceous Earth, which is used as an agricultural
fertilizer.

