Relationship Details

PIF Potential political subdivision Kingdom of Saudi Arabia

Connected Entities

Entity A
PIF
Type: organization
Mentions: 40
Also known as: Chinese People’s Institute of Foreign Affairs (CPIFA), Public Investment Fund (PIF), Shopify
Entity B
Kingdom of Saudi Arabia
Type: organization
Mentions: 38

Evidence

Court is determining if PIF is an organ or political subdivision of the Kingdom.

Source Documents (1)

HOUSE_OVERSIGHT_017857.jpg

Legal Opinion / Federal Court Supplement • 2.25 MB
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This document is page 792 of a Federal Supplement legal opinion (likely In re Terrorist Attacks on September 11, 2001, based on context and case citations). It discusses a motion by the National Commercial Bank (NCB) to dismiss a case based on the Foreign Sovereign Immunities Act (FSIA). The court denies the motion without prejudice, ordering 'limited jurisdictional discovery' to determine if the Public Investment Fund (PIF) qualifies as a political subdivision of the Kingdom of Saudi Arabia. The document also references exceptions to sovereign immunity, including 'state sponsor of terrorism' and 'commercial activities.' The footer indicates this document was part of a House Oversight Committee production. There is no direct mention of Jeffrey Epstein on this specific page.

Mutual Connections

Entities connected to both PIF and Kingdom of Saudi Arabia

NCB (organization)

PIF's Other Relationships

Ownership SABIC
Strength: 5/10 View
Ownership Saudi Telecom
Strength: 5/10 View
Subsidiary department Ministry of Finance (Saudi Arabia)
Strength: 5/10 View
Ownership NCB
Strength: 5/10 View
Supervisory Council of Ministers
Strength: 5/10 View

Kingdom of Saudi Arabia's Other Relationships

Legal representative Plaintiffs
Strength: 5/10 View
Alleged control funding MWL, IIRO, WAMY, Al Haramain, etc.
Strength: 5/10 View
Adversarial Osama bin Laden
Strength: 5/10 View
Unknown Joel Pashcow
Strength: 5/10 View
Legal representative INS
Strength: 5/10 View

Relationship Metadata

Type
Potential political subdivision
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:22

Entity Network Stats

PIF 9 relationships
Kingdom of Saudi Arabia 10 relationships
Mutual connections 1

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