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Tharwa Investment Co KSCC
Arraya Tower 2 Floor 21 & 22
Omar Ben Al-Khattab St, Sharq Safat
Phone: +965 22243000p:+965 22243000 SAFAT, 13009  Kuwait Fax: +965 22243099f:+965 22243099
Business Summary
Tharwa Investment Co KSCC is a Kuwait-based company engaged in providing investment and financial services through asset management, direct and international investments, investment banking, advisory services, strategic investments, and research and analysis. The Company manages investment portfolios, collective investment schemes, funds, pledged assets, and discretionary portfolios. Its funds include the Tharwa Investment Fund, Tharwa Islamic Fund, Tharwa Arab Investment Fund, and Tharwa Islamic Money Market Fund. It invests in MENA and international markets through equities, fixed-income products, structured returns, real estate, services, and technology. Services include mergers and acquisitions, feasibility studies, restructuring, company valuations, business establishment and expansion advice, and legal, financial, and strategic analysis.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive President Sami I.Issa Al-Hasawi
Executive Vice President- Regulatory and Administration Ahmed E.Ezzat Derbala
Executive Vice President - Investments Khalid A.Abdullateef Al-Fares
Executive Vice President - Wealth Management Barrak M.Musaed Al-Usaimi

General Information
Outstanding Shares: 151,125,000 (As of 12/31/2023)
Fax Number: +965 22243099


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Friday, November 13, 2026