LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
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Key facts
Risk signalMedium
Risk
HILLCREST REALTY SDN. BHD. is a Company registered in MY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- HILLCREST REALTY SDN. BHD.
- Cardiff Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
78 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Christine Lum Yuet Meng
- VENTURA JAYA SDN. BHD.secretary of
- FAIRHURST REALTY SDN BHDsecretary of
- GAPWAY MARKETING SDN BHDsecretary of
- JUPITER MOON SDN BHDsecretary of
- FIRST ACCESS SDN. BHD.secretary of
Foo Chee Thong
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
- BERHASIL (L) BERHADsecretary of
- DCDC Entertainment Investments Limitedresident director of
- ECODRILL (LABUAN) PTE. LTD.secretary of
- Equatorial Trading Limitedresident director of
- International Health Sciences Inc.resident director of
- KINGSTON INVESTMENT (L) LIMITEDsecretary of
- KIPLING INVESTMENTS LABUAN LIMITEDresident director of
- KIPLING INVESTMENTS LABUAN LIMITEDsecretary of
- SODA ASH (L) BHDresident director of
- SODA ASH (L) BHDsecretary of
- WINGRAVE INVESTMENTS LABUAN LTDresident director of
- WINGRAVE INVESTMENTS LABUAN LTDsecretary of
- Transglobal Equity Funddirector of
- Stamford Management Inc.director of
- CorpShare Ltdresident director of
- CorpShare Ltdsecretary of
- CorpSec Ltdresident director of
- CorpSec Ltdsecretary of
- CorpDirect Ltdresident director of
- CorpDirect Ltdsecretary of
- MINARAK LABUAN CO. (L) LTDdirector of
- Bravo Limiteddirector of
- RESOURCE INVESTMENTS LIMITEDdirector of
- RESOURCE INVESTMENTS LIMITEDofficer of
- RESOURCE INVESTMENTS LIMITEDsecretary of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- MILLENNIUM ENGINEERING & CONSULTING LTDofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDresident director of
- MILLENNIUM ENGINEERING & CONSULTING LTDsecretary of
George Pathmanathan A/L Michael Gandhi Nathan
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- AQUILA HOLDINGS LIMITEDsecretary of
- ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
- BERHASIL (L) BERHADdirector of
- BERHASIL (L) BERHADsecretary of
- DCDC Entertainment Investments Limitedresident director of
- DragonBlade Limitedresident director of
- ECODRILL (LABUAN) PTE. LTD.secretary of
- Equatorial Trading Limitedresident director of
- FLUID CONCEPT (ASIA) PTE. LTD.secretary of
- HIBISCUS HOLDINGS LIMITEDsecretary of
- HUA TA DEVELOPMENT (L) LTDdirector of
- HUA TA DEVELOPMENT (L) LTDsecretary of
- KINGSTON INVESTMENT (L) LIMITEDsecretary of
- KIPLING INVESTMENTS LABUAN LIMITEDsecretary of
- Portcullis TrustNet (Labuan) Limitedresident director of
- SODA ASH (L) BHDsecretary of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDdirector of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDresident director of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDsecretary of
- UTARA CAPITAL LIMITEDsecretary of
- WINGRAVE INVESTMENTS LABUAN LTDsecretary of
- VENTURA JAYA SDN. BHD.director of
- VENTURA JAYA SDN. BHD.shareholder of
- FAIRHURST REALTY SDN BHDdirector of
- GAPWAY MARKETING SDN BHDdirector of
- GREATBURY AVENUE SDN BHDdirector of
- JUPITER MOON SDN BHDdirector of
- FIRST ACCESS SDN. BHD.director of
- Investsmart Holdings Ltd.resident director of
- MINARAK LABUAN CO. (L) LTDsecretary of
- RESOURCE INVESTMENTS LIMITEDofficer of
- RESOURCE INVESTMENTS LIMITEDsecretary of
- MILLENNIUM ENGINEERING & CONSULTING LTDofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDsecretary of
Francisca Wong Chi Hiong @ Ah Hiong
- VENTURA JAYA SDN. BHD.shareholder of
- FAIRHURST REALTY SDN BHDdirector of
- GAPWAY MARKETING SDN BHDdirector of
- JUPITER MOON SDN BHDdirector of
Cheong Sook Ying @ Ah Ying
- FIRST ACCESS SDN. BHD.director of