Jimmy Samantha
Jimmy Samantha — ID company (icij:icijol-96432). 5 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.
- Jimmy Samantha
- Alfaco International Holdings Ltd· director of
- RiverStone Universal Inc.· director of
- Rossborne Holdings Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jimmy Samantha — 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 Jimmy Samantha is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID 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 Jimmy Samantha is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Alfaco International Holdings LtdAlso holds roles at 2 other companies
- Edy Kusnadidirector of
- Edy Kusnadishareholder of
- RiverStone Universal Inc.Also holds roles at 2 other companies
- PANG TECK HUATdirector of
- Rossborne Holdings Ltdshareholder of
- Rossborne Holdings LtdAlso holds roles at 4 other companies
- Eddy Hussydirector of
- Eddy Hussyshareholder of
- PANG TECK HUATdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jimmy Samantha?
- What is Jimmy Samantha's risk level?
- Where does Jimmy Samantha appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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