- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ISAMUCHI INVESTMENTS LIMITED
ISAMUCHI INVESTMENTS LIMITED — BVI company (icij:icijol-147580). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- ISAMUCHI INVESTMENTS LIMITED
- Fihahati Taniwan· beneficial owner of
- Mourant International Limited· shareholder of
- FIHAHATI TANIWAN· shareholder of
None in current sources.
8-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 ISAMUCHI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 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.
- Fihahati TaniwanAlso holds roles at 4 other companies
- Yeomun LtdNominee Director of
- EAGLE VENTURY LTD.shareholder of
- Mourant International LimitedNominee Shareholder of
- Mourant International LimitedAlso holds roles at 1 other company
- FIHAHATI TANIWANNominee Shareholder of
- Yeomun LtdAlso holds roles at 139 other companies
- Marco GrazelliNominee Shareholder of
- Terence Hui Wai YungNominee Shareholder of
- Rendra TjajadiNominee Shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ISAMUCHI INVESTMENTS LIMITED?
- What is ISAMUCHI INVESTMENTS LIMITED's risk level?
- Where does ISAMUCHI INVESTMENTS LIMITED 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 ISAMUCHI INVESTMENTS LIMITED — nothing is disclosed before that.