Dhulkifl Zaman Khan Al Jaafari
Dhulkifl Zaman Khan Al Jaafari — Singapore company (icij:icijol-74380). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Dhulkifl Zaman Khan Al Jaafari
- ASEAN TECHNOLOGY INTERNATIONAL LTD.· director of
- BHAKTI ASSETS RECOVERY INC.· director of
- ASEAN MANAGEMENT AND CONSULTANTS LTD· director of
- SUD'N INVESTMENT HOLDINGS LTD· alternate director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dhulkifl Zaman Khan Al Jaafari — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Dhulkifl Zaman Khan Al Jaafari is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Dhulkifl Zaman Khan Al Jaafari is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASEAN MANAGEMENT AND CONSULTANTS LTDAlso holds roles at 4 other companies
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- Providence Inc.director of
- ASEAN TECHNOLOGY INTERNATIONAL LTD.Also holds roles at 4 other companies
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- Providence Inc.director of
- BHAKTI ASSETS RECOVERY INC.Also holds roles at 4 other companies
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- Providence Inc.director of
- SUD'N INVESTMENT HOLDINGS LTDAlso holds roles at 1 other company
- Syed Abdul Aziz Bin Ali Alkaffdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dhulkifl Zaman Khan Al Jaafari?
- What is Dhulkifl Zaman Khan Al Jaafari's risk level?
- Where does Dhulkifl Zaman Khan Al Jaafari appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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