·Source: SouqData proprietary analysis
What this page covers
Monitor related-party transactions across GCC companies. Flag government, royal family, and conglomerate RPTs that affect minority shareholders.
SouqData covers 11 GCC + MENA exchanges (TDWL, DFM, ADX, QSE, BK, MSX, BHB, ASE, BIST, ISX, EGX). Coverage depth varies by exchange and data category — gaps are surfaced in the page's data displays rather than hidden. Underlying data refreshes daily via an automated pipeline; per-exchange ingestion runs on filing-driven cadences.
Related-Party Transaction Monitor
Governance risk from related-party transactions across 121 GCC companies.
1000
Total RPTs
193
Government RPTs
847
Recurring
121
Companies
By Counterparty Type
government193 transactions across 52 companies
172 recurringknown_entity168 transactions across 38 companies
142 recurringgeneric167 transactions across 29 companies
153 recurringkey_management133 transactions across 55 companies
117 recurringassociate103 transactions across 37 companies
77 recurringconglomerate88 transactions across 31 companies
63 recurringjoint_venture56 transactions across 15 companies
45 recurringsubsidiary29 transactions across 20 companies
24 recurringunknown20 transactions across 11 companies
17 recurringlisted_company7 transactions across 5 companies
6 recurringfamily7 transactions across 4 companies
7 recurringparent6 transactions across 3 companies
4 recurringperson4 transactions across 3 companies
3 recurringother3 transactions across 3 companies
3 recurringswf3 transactions across 1 companies
3 recurringruling_family3 transactions across 3 companies
2 recurringfinancial_institution3 transactions across 1 companies
3 recurringaffiliate3 transactions across 1 companies
3 recurringshareholder1 transactions across 1 companies
0 recurringindividual1 transactions across 1 companies
1 recurringrelated_entity1 transactions across 1 companies
1 recurringfund1 transactions across 1 companies
1 recurringAll Transactions (1000)
| Company | Related Party | Type | Transaction | Amount | Year | Source |
|---|---|---|---|---|---|---|
| Gulf International Services QSC | QatarEnergy | government | Service provision - head office functionsRecurring | - | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | General and administration expensesRecurring | BHD 1.6M | 2025 | — |
| Abu Dhabi Islamic Bank | Group Entities and entities with connections to directors and senior executive management | subsidiary | Various financing and operational transactionsRecurring | - | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Board remuneration and attendance fees paid | BHD 518K | 2025 | — |
| Sahara International Petrochemical Company | Hanwha Chemical Malaysia Sdn Bhd | known_entity | SalesRecurring | SAR 80.8M | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Claims recoveredRecurring | BHD 631K | 2025 | — |
| Qatar Navigation QSC | LPG company | associate | Loan granted | QAR 61.4M | 2025 | — |
| Modon Holding PSC | Related party | Interest income on loanRecurring | $32.2M | 2025 | — | |
| Commercial Bank (Q.S.C.) | Key management personnel | key_management | Loans and advancesRecurring | QAR 25.5M | 2025 | — |
| Qatar Navigation QSC | Joint ventures | joint_venture | SalesRecurring | QAR 924K | 2025 | — |
| Modon Holding PSC | Related party | Interest expense on loanRecurring | $117.3M | 2025 | — | |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Salaries and allowancesRecurring | BHD 462K | 2025 | — |
| Qatar International Islamic Bank | Investment properties - jointly owned with related parties | Investment property ownershipRecurring | QAR 90.2M | 2025 | — | |
| Sahara International Petrochemical Company | SAMAPCO | known_entity | Shared services costRecurring | SAR 22.6M | 2025 | — |
| Gulf International Services QSC | QatarEnergy | government | Service provisionRecurring | - | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Claims paidRecurring | BHD 2.5M | 2025 | — |
| Commercial Bank (Q.S.C.) | Board members | key_management | RemunerationRecurring | QAR 70.2M | 2025 | — |
| Modon Holding PSC | Entities under common control | conglomerate | Revenue from sales and servicesRecurring | $1.5B | 2025 | — |
| Qatar Navigation QSC | Directors | key_management | Remuneration and benefitsRecurring | QAR 20.2M | 2025 | — |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Contingent liabilities | QAR 1.4M | 2025 | — |
| Modon Holding PSC | ADQ | government | loan_from | $1.7B | 2025 | — |
| Oman Emirates Holding | Related parties (unspecified) | Amounts due to related partiesRecurring | OMR 249K | 2025 | — | |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Interest earnedRecurring | QAR 184.4M | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Retirement and saving plan benefits paid | BHD 11 | 2025 | — |
| Qatar Navigation QSC | Joint ventures | joint_venture | Receipt of loan instalmentsRecurring | QAR 11.8M | 2025 | — |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Remuneration and other benefitsRecurring | QAR 77.1M | 2025 | — |
| Abu Dhabi Islamic Bank-Egypt | Group Entities | subsidiary | Various transactionsRecurring | - | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Retirement and saving plan benefitsRecurring | BHD 11K | 2025 | — |
| Qatar International Islamic Bank | Mackeen Holding Q.P.S.C. | associate | Share of profit from associateRecurring | - | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Premiums receivedRecurring | BHD 32K | 2025 | — |
| Sahara International Petrochemical Company | Saudi Ethylene and Polyethylene Company (SEPC) | known_entity | Purchase of ethyleneRecurring | SAR 171.9M | 2025 | — |
| Commercial Bank (Q.S.C.) | Employees | key_management | Share appreciation rightsRecurring | QAR 5.2M | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Retirement and saving plan benefits PaidRecurring | BHD 56K | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Retirement and saving plan contributions receivedRecurring | BHD 30K | 2025 | — |
| Sahara International Petrochemical Company | LSIG | known_entity | Finance costs on loanRecurring | SAR 658K | 2025 | — |
| Commercial Bank (Q.S.C.) | Key management personnel | key_management | Remuneration and other benefitsRecurring | QAR 25.5M | 2025 | — |
| Sahara International Petrochemical Company | Basell Arabia Investments Limited and its associates (Lyondell Basell) | known_entity | Finance cost allocationRecurring | SAR 547K | 2025 | — |
| Qatar Navigation QSC | Key management personnel | key_management | End of service benefitsRecurring | QAR 1.7M | 2025 | — |
| Sahara International Petrochemical Company | Basell Arabia Investments Limited and its associates (Lyondell Basell) | known_entity | Shared services costRecurring | SAR 7.5M | 2025 | — |
| Commercial Bank (Q.S.C.) | Board members | key_management | Interest and fee incomeRecurring | QAR 77.1M | 2025 | — |
| Sahara International Petrochemical Company | GACI | known_entity | Shared services costRecurring | SAR 500K | 2025 | — |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Due to banksRecurring | QAR 9.0M | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | General and administration expensesRecurring | BHD 1.1M | 2025 | — |
| Qatar Navigation QSC | LNG companies | associate | Loan granted | QAR 69.5M | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Dividend receivedRecurring | BHD 1.1M | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Retirement and saving plan benefitsRecurring | BHD 56K | 2025 | — |
| Qatar International Islamic Bank | Umnia Bank | associate | Share of profit from associateRecurring | QAR 1.0M | 2025 | — |
| Commercial Bank (Q.S.C.) | Employees | key_management | Employees' benefit liabilityRecurring | QAR 54.7M | 2025 | — |
| Sahara International Petrochemical Company | Japan Arabia Methanol Company Limited (JAMC) | known_entity | SalesRecurring | SAR 94.3M | 2025 | — |
| Qatar Navigation QSC | Associates | associate | PurchasesRecurring | QAR 8.9M | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Claims paidRecurring | BHD 176K | 2025 | — |
| Modon Holding PSC | Entities under common control | conglomerate | PurchasesRecurring | $178.6M | 2025 | — |
| Commercial Bank (Q.S.C.) | Key management of the bank | key_management | Loans and advancesRecurring | QAR 25.5M | 2025 | — |
| Gulf International Services QSC | QatarEnergy | government | Service provision (comprehensive service directive)Recurring | - | 2025 | — |
| Qatar Navigation QSC | Associates | associate | SalesRecurring | QAR 4.6M | 2025 | — |
| Qatar Navigation QSC | Key management personnel | key_management | Short-term benefitsRecurring | QAR 25.0M | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Retirement and saving plan contributions receivedRecurring | BHD 114K | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Claims paidRecurring | BHD 1.1M | 2025 | — |
| Sahara International Petrochemical Company | Basell Arabia Investments Limited and its associates (Lyondell Basell) | known_entity | SalesRecurring | SAR 280.2M | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Other benefitsRecurring | BHD 548K | 2025 | — |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Interest paid to associatesRecurring | QAR 550K | 2025 | — |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Due from banksRecurring | QAR 1.3M | 2025 | — |
| Gulf International Services QSC | Amwaj | associate | Equity investment | - | 2025 | — |
| Sahara International Petrochemical Company | LSIG | known_entity | Additional loan | SAR 16.9M | 2025 | — |
| Qatar Navigation QSC | Joint ventures | joint_venture | Purchase of vessels | QAR 376.0M | 2025 | — |
| Qatar Navigation QSC | Associates | associate | Receipt of loan instalmentsRecurring | QAR 13.9M | 2025 | — |
| Abu Dhabi Islamic Bank-Egypt | Entities with connections to directors and senior executive management | key_management | Various transactionsRecurring | - | 2025 | — |
| Bahrain National Holding Company BSC | Companies under Directors control | conglomerate | Dividend receivedRecurring | BHD 880K | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Retirement and saving plan benefits paidRecurring | BHD 11K | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Retirement and saving plan benefits paid | BHD 11 | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Claims recoveredRecurring | BHD 32K | 2025 | — |
| Sahara International Petrochemical Company | GACI | known_entity | Finance costs on loanRecurring | SAR 318K | 2025 | — |
| Commercial Bank (Q.S.C.) | Board members | key_management | Interest paid on depositsRecurring | QAR 3.5M | 2025 | — |
| Commercial Bank (Q.S.C.) | Board members | key_management | DepositsRecurring | QAR 846.4M | 2025 | — |
| Qatar International Islamic Bank | Al Tashelat Islamic Company W.L.L. | associate | Share of profit from associateRecurring | QAR 1.4M | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Premiums receivedRecurring | BHD 209K | 2025 | — |
| Commercial Bank (Q.S.C.) | Associates and joint arrangement companies | associate | Interest earned from associatesRecurring | QAR 77.1M | 2025 | — |
| Qatar Navigation QSC | Associates | associate | Interest incomeRecurring | QAR 6.4M | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Premiums receivedRecurring | BHD 434K | 2025 | — |
| Bahrain National Holding Company BSC | Associates | associate | Retirement and saving plan benefits PaidRecurring | BHD 11K | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Retirement and saving plan contributions receivedRecurring | BHD 32K | 2025 | — |
| Modon Holding PSC | Entities under common control | conglomerate | Revenue from sale of land plots | $1.4B | 2025 | — |
| Qatar Navigation QSC | Joint ventures | joint_venture | PurchasesRecurring | QAR 463.4M | 2025 | — |
| Sahara International Petrochemical Company | SAMAPCO | known_entity | Finance cost allocationRecurring | SAR 46K | 2025 | — |
| Qatar International Islamic Bank | Contracting Co. W.L.L. | associate | Share of profit from associateRecurring | QAR 873K | 2025 | — |
| Commercial Bank (Q.S.C.) | Board members | key_management | Loans, advances and financing activitiesRecurring | QAR 1.5B | 2025 | — |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Board remuneration and attendance feesRecurring | BHD 518K | 2025 | — |
| Commercial Bank (Q.S.C.) | Key management of the bank | key_management | RemunerationRecurring | QAR 25.5M | 2025 | — |
| Commercial Bank (Q.S.C.) | Board members | key_management | Interest paid on deposits accountsRecurring | QAR 3.5M | 2025 | — |
| Qatar Navigation QSC | Joint ventures | joint_venture | Interest incomeRecurring | QAR 3.8M | 2025 | — |
| Oman Emirates Holding | Related parties (unspecified) | Amounts due from related partiesRecurring | OMR 12.1M | 2025 | — | |
| Bahrain National Holding Company BSC | Key management personnel | key_management | Claims recoveredRecurring | BHD 631K | 2025 | — |
| First Abu Dhabi Bank | Senior management | generic | Customer accounts and other depositsRecurring | AED 61.0M | 2024 | — |
| Al Rajhi Bank | Related parties | generic | Net income from financing and other financial assetsRecurring | SAR 428.5M | 2024 | — |
| Al Rajhi Bank | Related parties | generic | Claims incurred and notified during the yearRecurring | SAR 946.8M | 2024 | — |
| Al Rajhi Bank | Board of Directors | generic | Short-term benefitsRecurring | SAR 176.5M | 2024 | — |
| Salik Company PJSC | Government of Dubai | generic | Equity contribution - related party transaction | $355.7M | 2024 | — |
| Dr. Sulaiman Al-Habib Medical Services Group Co. | Board of Directors | generic | Purchases and servicesRecurring | SAR 31.6M | 2024 | — |
| Al Rajhi Bank | Related parties | generic | Claims paidRecurring | SAR 1.1B | 2024 | — |
| Dubai Investment (P.J.S.C) | Globalpharma LLC | subsidiary | In-kind goods transfer | AED 18K | 2024 | — |
SouqData provides data for informational purposes only. This does not constitute financial advice, a personal recommendation, or an offer to buy or sell any security. Information may contain errors or be outdated. Always verify data independently and consult a licensed financial adviser before making investment decisions.
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