Trove - Document Intelligence for Investigative Journalism

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

Saudi Ministry of Finance

Type: organization

Mentions: 16

Also known as: Ministry of Finance

Evidence

NCB submits the PIF... generally holds property on behalf of, the Ministry of Finance

Source Documents (1)

HOUSE_OVERSIGHT_017856.jpg

Legal Opinion / Court Document (Federal Supplement page) • 2.44 MB

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This document is a page from a 2005 legal opinion (349 F.Supp.2d 765) regarding the 'In Re Terrorist Attacks on September 11, 2001' litigation. It discusses legal tests for sovereign immunity under the FSIA, specifically analyzing whether entities like the KDIC (Korea) and PIF (Saudi Public Investment Fund) qualify as organs of a foreign state or political subdivisions. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a production to the House Oversight Committee, likely related to investigations into foreign financial ties or the 9/11 litigation itself, though no specific mention of Jeffrey Epstein appears on this page.

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

Saudi Ministry of Finance's Other Relationships

Organizational hierarchy PIF

Strength: 5/10 View

Relationship Details

Connected Entities

Evidence

Source Documents (1)

PIF's Other Relationships

Saudi Ministry of Finance's Other Relationships

Relationship Metadata

Entity Network Stats

Discussion 0