Shareholders

This page expands the shareholders focus within the Disclosures framework for DRKB Capitals SPC.

Shareholders

This disclosure note on Shareholders explains how we maintain transparency without compromising SPC confidentiality. QFC SPCs have no minimum share capital and are typically exempt from audited accounts and annual general meetings unless directed otherwise. SPCs must maintain a registered office in the QFC and keep required documents available at that office.

Define the disclosure item for Shareholders and its purpose in the mandate pack.
Explain how Shareholders is reviewed and updated over the life of the facility.
Describe how Shareholders affects credit decisions, reporting, and escalation.

Scope and application

We align Shareholders disclosure timing with onboarding and periodic reporting.

Key requirements

Defined transaction purpose and permitted SPC activities only.
Governance roles including director, secretary, and SEF accountability.
SSP appointment for corporate and administrative services and registered office support.
Documented compliance, collateral controls, and reporting cadence.

Reporting expectations

Mandate reporting cadence, stakeholder access, and escalation protocols are confirmed in advance.

Next step

Request a mandate review and receive a tailored execution plan.

Start Mandate Intake