- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GLOBAL MOTION PICTURES & VENTURES PTE LTD
GLOBAL MOTION PICTURES & VENTURES PTE LTD — MY company (icij:icijol-167170). UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
Ownership resolves 11 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.
- GLOBAL MOTION PICTURES & VENTURES PTE LTD
- Rajaram A/L A. Nadarajah· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- K. Selveswaran A/L Kanagaratnam· shareholder of
- Datuk Ketheeswaran A/L M. Kanagaratnam· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GLOBAL MOTION PICTURES & VENTURES PTE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- 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
- Datuk Ketheeswaran A/L M. KanagaratnamAlso holds roles at 3 other companies
- PINEHILL VENTURES LIMITEDdirector of
- UNIGOLD PACIFIC LIMITEDdirector of
- UNIGOLD PACIFIC 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
- K. Selveswaran A/L KanagaratnamAlso holds roles at 1 other company
- PINEHILL VENTURES LIMITEDdirector 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
- 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
- Tang Yow SanAlso holds roles at 2 other companies
- PINEHILL VENTURES LIMITEDdirector of
- UNIGOLD PACIFIC LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLOBAL MOTION PICTURES & VENTURES PTE LTD?
- What is GLOBAL MOTION PICTURES & VENTURES PTE LTD's risk level?
- Where does GLOBAL MOTION PICTURES & VENTURES PTE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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