- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ENERGY & ENGINEERING SERVICES LTD.
ENERGY & ENGINEERING SERVICES LTD. — MY company (icij:icijol-167175). Offshore exposure upstream, UBO chain traced 15 hops, 8 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.
- ENERGY & ENGINEERING SERVICES LTD.
- Quick Silver Capital Ltd· shareholder of
- CorpShare Ltd· shareholder of
- LGT Trust (Labuan) Ltd.· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- Blue Fern Assets Ltd· shareholder of
- Silver Earth Investments Ltd· shareholder of
- Abacus Trust & Financial Services (Labuan) Sdn Bhd· shareholder of
- Heritage Investments International Ltd· shareholder of
None in current sources.
15-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 ENERGY & ENGINEERING SERVICES 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 €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
14 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.
- Abacus Company Administration Sdn BhdAlso holds roles at 3 other companies
- SCG ASIA CAPITAL PTE. LTD.secretary of
- ZENDEK LTD.director of
- ZENDEK LTD.secretary of
- Abacus Trust & Financial Services (Labuan) Sdn BhdAlso holds roles at 1 other company
- ZENDEK LTD.shareholder of
- 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 226 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
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Heritage Investments International LtdAlso holds roles at 1 other company
- Optimum Ventures Holdings Ltdshareholder 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
- Quick Silver Capital LtdAlso holds roles at 1 other company
- Optimum Ventures Holdings Ltdshareholder 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
- Silver Earth Investments LtdAlso holds roles at 1 other company
- Optimum Ventures Holdings Ltdshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENERGY & ENGINEERING SERVICES LTD.?
- What is ENERGY & ENGINEERING SERVICES LTD.'s risk level?
- Where does ENERGY & ENGINEERING SERVICES 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 ENERGY & ENGINEERING SERVICES LTD. — nothing is disclosed before that.