- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
WINGRAVE INVESTMENTS LABUAN LTD
WINGRAVE INVESTMENTS LABUAN LTD — MY company (icij:icijol-161721). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WINGRAVE INVESTMENTS LABUAN LTD
- Biscoe Investment Company Limited· shareholder of
- Albourne Partners Limited· shareholder of
- APL Financial Services (Overseas) Limired· shareholder of
- Portcullis Trust (Labuan) Sdn Bhd· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WINGRAVE INVESTMENTS LABUAN LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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.
- Albourne Partners LimitedAlso holds roles at 1 other company
- KIPLING INVESTMENTS LABUAN LIMITEDshareholder of
- APL Financial Services (Overseas) LimiredAlso holds roles at 1 other company
- KIPLING INVESTMENTS LABUAN LIMITEDshareholder of
- Biscoe Investment Company LimitedAlso holds roles at 1 other company
- KIPLING INVESTMENTS LABUAN LIMITEDshareholder of
- CorpSec LtdAlso holds roles at 16 other companies
- Global Alliance Consultants Inc.secretary of
- Brixton Investments (L) Bhdsecretary of
- Excim Oil Limitedsecretary of
- Foo Chee ThongAlso holds roles at 31 other companies
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
- George Pathmanathan A/L Michael Gandhi NathanAlso holds roles at 36 other companies
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- AQUILA HOLDINGS LIMITEDsecretary of
- Portcullis Trust (Labuan) Sdn BhdAlso holds roles at 4 other companies
- AL BIHAR (L) LTDshareholder of
- Carlton Hall Ltdshareholder of
- DOUBLE JOY IMPORT EXPORT (L) BHDshareholder of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Simon Bernard RuddickAlso holds roles at 1 other company
- KIPLING INVESTMENTS LABUAN LIMITEDdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINGRAVE INVESTMENTS LABUAN LTD?
- What is WINGRAVE INVESTMENTS LABUAN LTD's risk level?
- Where does WINGRAVE INVESTMENTS LABUAN LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WINGRAVE INVESTMENTS LABUAN LTD — nothing is disclosed before that.