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Public-source dossiergem-own-e100000001085
Public source recordcompanyBeneficial ownership record

Mamoura Diversified Global Holding

Authority: Special Interest RiskCoverage: aeRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ae
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 44
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence63 sourced links · 49 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
46
18 visible
Sourced links
63
44 direct
Source datasets
1
in this network
Discovery candidates
49
kept separate from verified
2138003O48DJ3KP5II46ORG21380043G8YKDCT87924ORG2138004XYR686TI6CM81ORG2138006N99ZNWFGN6N10ORG2138006YFAI4IQ25P955ORG2138007K9N93C8FBAZ24ORG2138007Q1VC612UBMU69ORG2138007WW42J65H8QN43ORG2138008IQLNNW3U85621ORG2138008LK8J3MSMF6S69ORG213800B1M2JKSH217298ORGAbu Dhabi Future Energ…ORG213800DT19VW86WB1L62ORG213800EA7Q3CHUAVSA88ORG213800EB1M4JCCSXIL95ORG213800ER6KD9S1R9CN34ORG213800FHNWMCGB3DZC56ORG213800G1NIL1AY1WZT35ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Mamoura Diversified Global Holding appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameMamoura Diversified Global Holding
Known aliasesMamoura Diversified Global Holding PJSC / Mubadala Development [former]
Countries / jurisdictionsae
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers213800GR9PMZV1HA6636
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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