Achmad Latief Alwy
Achmad Latief Alwy — ID company (icij:icijol-87363). 2 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.
- Achmad Latief Alwy
- Xtra-Cap Ltd· shareholder of
- On-Track Capital Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Achmad Latief Alwy — 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 Achmad Latief Alwy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID 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 Achmad Latief Alwy is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- On-Track Capital LtdAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Acticorp Limiteddirector of
- Xtra-Cap LtdAlso holds roles at 3 other companies
- Acticorp Limiteddirector of
- Mohamad Bin Zamawidirector of
- Sharecorp Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Achmad Latief Alwy?
- What is Achmad Latief Alwy's risk level?
- Where does Achmad Latief Alwy appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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