ASTRID CAPITAL LTD
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.
- ASTRID CAPITAL LTD
- EDDIE EE BENG YEW· shareholder of
- THINAGARAN VESUDEVAN· shareholder of
- LINDA NAZREEN SADDIQUE· shareholder of
- GOH YONG KHENG· shareholder of
- JILL JEHAN SADDIQUE· shareholder of
- NASSER OMAR HASSAN SADDIQUE· shareholder of
None in current sources.
18-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 ASTRID CAPITAL LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain2 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
7 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.
- AHMAD IQBAL SADDIQUEAlso holds roles at 7 other companies
- PANORAMA CAPITAL LTD.legal representative of
- PANORAMA CAPITAL LTD.shareholder of
- SWIFT BRIGHT CAPITAL LTDlegal representative of
- CLAIRE FARRUGIAAlso holds roles at 26 other companies
- CELESTIAL CAPITAL LTDsecretary of
- Clarisse Marine Co. Ltd.secretary of
- Delta Capital Ltdsecretary of
- EDDIE EE BENG YEWAlso holds roles at 14 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- CAUSEWAY LTDdirector of
- GOH YONG KHENGAlso holds roles at 2 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- IGNATIUS LICARIAlso holds roles at 213 other companies
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
- NASSER OMAR HASSAN SADDIQUEAlso holds roles at 2 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- THINAGARAN VESUDEVANAlso holds roles at 4 other companies
- ASTRID INVESTMENTS LTDdirector of
- ASTRID INVESTMENTS LTDlegal representative of
- CAUSEWAY LTDshareholder of
7 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.