- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MKM HOLDINGS LIMITED
MKM HOLDINGS LIMITED — BVI company (icij:icijol-138977). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 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.
- MKM HOLDINGS LIMITED
- Managecorp Limited· shareholder of
None in current sources.
2-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 MKM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- GRANDFIELD HOLDINGS GROUP LIMITEDAlso holds roles at 183 other companies
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Managecorp LimitedAlso holds roles at 188 other companies
- Kumar Lalchand Gandhi and Sonia Kumar GandhiNominee Shareholder of
- Timothy Francis JohnstonNominee Shareholder of
- As trustee of the Harmony TrustNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MKM HOLDINGS LIMITED?
- What is MKM HOLDINGS LIMITED's risk level?
- Where does MKM HOLDINGS LIMITED 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 MKM HOLDINGS LIMITED — nothing is disclosed before that.