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ALFA TRADING LIMITED

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Company·MY·icij:icijol-161541
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Foo Chee Thongresident director of→ALFA TRADING LIMITED
  2. 1George Pathmanathan A/L Michael Gandhi Nathanresident director of→ALFA TRADING LIMITED
  3. 1Sherper Sdn Bhdsecretary of→ALFA TRADING LIMITED
  4. 1Wilmar International Limitedshareholder of→ALFA TRADING LIMITED
  5. 1CorpDirect Ltdresident director of→ALFA TRADING LIMITED
  6. 1SETHAL HOLDINGS LTDshareholder of→ALFA TRADING LIMITED
  7. 1Chua Phuay Heedirector of→ALFA TRADING LIMITED
  8. 1Ong Goh Hui @ Agnes Angelina Ongdirector of→ALFA TRADING LIMITED
  9. 1DELTA EXPORTS PTE LTDshareholder of→ALFA TRADING LIMITED
  10. 1Teo Kim Yongdirector of→ALFA TRADING LIMITED
  11. 1CorpSec Ltdsecretary of→ALFA TRADING LIMITED
  12. 1Karthikesan s/o Vairavan @ Vasudevan s/o Vairavandirector of→ALFA TRADING LIMITED
  13. 1Karthikesan s/o Vairavan @ Vasudevan s/o Vairavanshareholder of→ALFA TRADING LIMITED
  14. 1WILMAR HOLDINGS PTE LTDshareholder of→ALFA TRADING LIMITED