- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Emerald Holdings Ltd.
Emerald Holdings Ltd. — MY company (icij:icijol-167240). UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
Ownership resolves 5 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.
- Emerald Holdings Ltd.
- CorpShare Ltd· shareholder of
- Rekajaya Kapital Sdn Bhd· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Emerald Holdings Ltd., resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- CorpShare LtdAlso holds roles at 149 other companies
- Global Alliance Consultants Inc.shareholder of
- STAR OASIS HOLDINGS LIMITEDshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Rekajaya Kapital Sdn BhdAlso holds roles at 11 other companies
- Tradisi Timur (L) Bhd.director of
- Emerald Biodiesel Holdings Ltd.director of
- Emerald Biodiesel Holdings Ltd.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Emerald Holdings Ltd.?
- What is Emerald Holdings Ltd.'s risk level?
- Where does Emerald Holdings Ltd. appear across sources?