Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GOLDEN AGRI INTERNATIONAL TRADING LTD

Medium
Company·MY·icij:icijol-161608
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EQ Secretaries Sdn. Bhd.secretary of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  2. 1Suwandy Faridadirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  3. 1Wong Wai Bundirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  4. 1Sherper Sdn Bhdsecretary of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  5. 1Ma Joe De Castro Peruchodirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  6. 1Sia Siew Kiangdirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  7. 1Tang Chuey Wanalternate director of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  8. 1TIARA LTD.director of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  9. 1Tay Lin Lindirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  10. 1Rafael Buhay Concepcion Jr.director of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  11. 1Chen Sau Huadirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  12. 1Jo Liat Tjiangdirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  13. 1Lily Marjani Pribadidirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  14. 1Yosyan Madolendirector of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  15. 1Golden Agri-Resources Ltdshareholder of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  16. 1EQ Corporate Secretaries Limitedsecretary of→GOLDEN AGRI INTERNATIONAL TRADING LTD
  17. 1CorpSec Ltdsecretary of→GOLDEN AGRI INTERNATIONAL TRADING LTD