Zain KSA
PersonMentions
0
Relationships
3
Events
2
Documents
0
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Mobily
|
Business associate |
5
|
1 | |
|
organization
Mobily
|
Competitor |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Coverage |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-01 | N/A | Start of repayments for deferred royalty loan | N/A | View |
| 2013-01-01 | N/A | Deferred royalty loan afforded to Zain | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$1,240,000,000.00
2 transactions
Net Flow
-$1,240,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Zain KSA | Tax Authority | $620,000,000.00 | Potential tax claim mentioned as a downside risk | View |
| N/A | Paid | Zain KSA | Tax Authority | $620,000,000.00 | Potential tax claim mentioned as a downside risk | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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