Amir Senawi
Amir Senawi — MY company (icij:icijol-48261). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Amir Senawi
- Regal Investments Corporation Limited· authorised person / signatory of
- Regalion Investments Limited· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amir Senawi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Amir Senawi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Amir Senawi is behind a paywall — everything we hold on this subject is already on this page.
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.
- Regal Investments Corporation LimitedAlso holds roles at 5 other companies
- Evelyn Phuaauthorised person / signatory of
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Regalion Investments LimitedAlso holds roles at 5 other companies
- Trim-A-Way (Asia) Limiteddirector of
- Bell Engineering Limiteddirector of
- Claudia Phangauthorised person / signatory of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amir Senawi?
- What is Amir Senawi's risk level?
- Where does Amir Senawi 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 Amir Senawi — nothing is disclosed before that.