DIEGO GARCIA INVESTMENTS CORP.

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.

Every 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 Ltd

  Also holds roles at 344 other companies

  • East & West Cultural Centre (Hong Kong) Limitedsecretary of
  • AIAK CAPITAL LTD.secretary of
  • AL BIHAR (L) LTDsecretary of

  +341 more companies
• ●

  Gurker Sdn Bhd

  Also holds roles at 134 other companies

  • Overseas Finance Enterprises Ltddirector of
  • World Resources Assets Ltddirector of
  • SANIKH HOLDINGS LIMITEDdirector of

  +131 more companies
• ●

  Peter Sondakh

  Also holds roles at 10 other companies

  • CigArt Investment Corp.beneficial owner of
  • DARWBERSNICH CAPITAL CORP.beneficial owner of
  • Essaouira Capital Inc.beneficial owner of

  +7 more companies
• ●

  Portcullis TrustNet (Labuan) Limited

  Also holds roles at 91 other companies

  • Global Alliance Consultants Inc.shareholder of
  • Algo Capital Solutions Limitedshareholder of
  • Anugerah Jaya Limitedshareholder of

  +88 more companies
• ●

  PT Rajawali Corporation

  Also holds roles at 2 other companies

  • Three Cubes Capital Inc.shareholder of
  • Platinum-3 International Ltdshareholder of
• ●

  Sherper Sdn Bhd

  Also holds roles at 191 other companies

  • Global Alliance Consultants Inc.secretary of
  • AIAK CAPITAL LTD.secretary of
  • AL BIHAR (L) LTDsecretary of

  +188 more companies
• ●

  Sugijanto Herman Soetopo

  Also holds roles at 1 other company

  • ETERNITY RING LIMITEDdirector of

7 parties · 0 current. Ceased and resigned records are retained as history.