CorpDirect Ltd
Ownership resolves 6 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.
- CorpDirect Ltd
- Portcullis TrustNet (Labuan) Limited· shareholder of
None in current sources.
6-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 CorpDirect Ltd, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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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.
- CorpSec LtdAlso holds roles at 359 other companies
- Global Alliance Consultants Inc.secretary of
- Brixton Investments (L) Bhdsecretary of
- Excim Oil Limitedsecretary of
- Director LtdAlso holds roles at 7 other companies
- Asia Aviation and Marine Services Ltddirector of
- Asia Avio Services Ltddirector of
- GoldLeaves Holdings Ltd.director 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
- Portcullis TrustNet (Labuan) LimitedAlso holds roles at 91 other companies
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.