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Conglomerates

Iraqi conglomerates run a portfolio of legally separate companies that each keep their own books in the Iraqi Unified Accounting System, settle in mixed IQD and USD, and must roll up into one group view the owners and board can trust. Moashirat delivers the multi-entity ERP, the inter-company eliminations and consolidation, and the statutory audit and tax work through a single integrated team, so the holding group sees its real position without stitching together spreadsheets across subsidiaries.

  • Holding Groups
  • Family Office

Challenges we solve in this sector

  • Consolidating financial statements across many subsidiaries that each post in the Iraqi Unified Accounting System, often on different software or manual ledgers, makes a timely and reliable group view hard to produce.
  • Inter-company transactions, shared services, and intra-group loans between holding and subsidiaries must be tracked and eliminated correctly, otherwise group revenue and profit are double-counted.
  • Operating across IQD and USD means each entity carries currency exposure and revaluation differences that have to be normalized before the group can be consolidated and compared.
  • Family offices and holding boards need governance-grade visibility, role-based access, and audit-ready records across all entities, while still meeting Iraqi tax, withholding, and statutory audit obligations per company.

How Moashirat helps

Multi-entity ERP & consolidation

We architect and implement Odoo or Oracle NetSuite as a multi-company environment with a shared chart aligned to the Iraqi Unified Accounting System, automating inter-company eliminations and giving the holding group a single consolidated view across all subsidiaries.

Dual-currency group reporting

We configure IQD and USD accounting with revaluation and reporting-currency conversion so each entity stays compliant locally while the group consolidates in one currency for the board and family office.

Group audit, tax & governance

Our finance team, led by a PhD in finance, handles statutory and internal audit, tax registration and returns, and withholding across each company, plus valuation and M&A support for acquisitions, with training and governance frameworks for the holding board.

Platforms & products

Oracle NetSuite suits most conglomerates because its native multi-entity consolidation, intercompany handling, and multi-currency reporting fit a portfolio of fast-scaling subsidiaries, though Odoo remains a strong, leaner option for smaller or single-domain groups.