CORPORATE STRUCTURE

Investor Relations / Corporate Structure
ARQAAM CAPITAL LIMITED (Cayman) Arqaam Group parent company
ARQAAM GROUP CENTRAL SUPPORT SERVICES LIMITED (DIFC)
Providing management and support services across the Arqaam Group
ARQAAM GLOBAL MARKETS LIMITED (Cayman)
Holding company for the Arqaam Global Markets financial services business: Sales and Trading | Investment Banking | Asset Management | Wealth Management Research | Additional Financial Services
ARQAAM CAPITAL PRINCIPAL FINANCE LIMITED (Cayman)
Holding company for the Arqaam Investment Partners alternative investments business Special Situations | Syndicated Investments | Technology Investments

Arqaam Capital Limited (Cayman Islands) is our parent company. Cayman Islands registration is tax efficient and gives us favourable counterparty jurisdiction status. Arqaam Capital Limited (Cayman Islands) is a pure holding company; it does not conduct any business itself and does not enter into transactional activities. It has established direct or indirect subsidiaries through which it conducts business; it provides funding and assistance for its subsidiaries; and it sets the strategy for and oversees the Arqaam Group.

Arqaam Group Central Support Services Limited (Dubia International Financial Center), provides management and support services across the Arqaam Group.

Arqaam Global Markets Limited (Cayman Islands) is the holding company for our Arqaam Global Markets financial services business. It does not conduct business itself, except through its subsidiaries. Its key operating subsidiaries are:

  • Arqaam Capital Limited (Dubai International Financial Center) which is authorised and regulated by the Dubai Financial Services Authority
  • Arqaam Securities LLC (United Arab Emirates) which is authorised and regulated by the UAE Securities and Commodities Authority
  • Arqaam Capital Financial Company (Kingdom of Saudi Arabia) which is authorised and regulated by the KSA Capital Markets Authority
  • Arqaam Securities Brokerage, S. A.E. (Egypt); Arqaam Capital for Promoting, Underwriting and Financial Advisory of Financial Securities, S.A.E. (Egypt); and Arqaam Capital Egypt Holdings for Financial Investments, S.A.E. (Egypt); each of which is authorised and regulated by the Egyptian Financial Regulatory Authority
  • Arqaam Capital Research Offshore s.a.l. (Lebanon) which assists with drafting research

Arqaam Capital Principal Finance Limited (Cayman Islands) is the holding company for our Arqaam Investment Partners alternative investments business.  It does not conduct business itself, except through its subsidiaries.  Its key subsidiaries are:

  • Brizenica Bay Investors Limited (Cayman Islands) and related entities for Project Dalmatia – a project to develop, manage and operate a luxury hotel and residences at Brizenica Bay, Hvar, Croatia
  • Arqaam Gold Mine Investors Limited (Cayman Islands) for Project Mongold – a project with an attractive gold mining platform in Mongolia and now in the process of expanding into Kazakhstan
  • Arqaam Agriculture Investors Limited (Cayman Islands) for Project Harvest – a project with Agripower, an Australian company that mines and processes silica-rich fresh water diatomaceous earth
  • Arqaam Travel Investors Limited (Cayman Islands) for Project Travel – a project with Wego, a Singaporean company with a leading on-line travel business with significant downloads and a travel metasearch engine to compare flight and hotel prices online
  • Arqaam Logistics Investors Limited (Cayman Islands) for Project Bolt – a project with Quiqup, a UK Entity with a MENA based and technology focused last-mile deliver and logistics business