- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PSID Fund Holdings 2 (Labuan) Ltd
PSID Fund Holdings 2 (Labuan) Ltd — MY company (icij:icijol-167186). UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- PSID Fund Holdings 2 (Labuan) Ltd
- Portcullis TrustNet (Labuan) Limited· shareholder of
- PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PSID Fund Holdings 2 (Labuan) Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 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.
- Alfred Lim Jew FookAlso holds roles at 5 other companies
- Investmore Enterprises Ltddirector of
- PSID Singapore Pavilion (Labuan) Limiteddirector of
- Paramount Labuan Ltddirector of
- CHAN FOOK KHEONGAlso holds roles at 5 other companies
- Paramount Universal Ltd.director of
- PSID Singapore Pavilion (Labuan) Limiteddirector of
- Paramount Labuan Ltddirector of
- Cho Yoong ChowAlso holds roles at 4 other companies
- PSID Singapore Pavilion (Labuan) Limiteddirector of
- Paramount Labuan Ltddirector of
- PSID Fund Holdings (Labuan) Ltddirector of
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTDAlso holds roles at 6 other companies
- PSID Singapore Pavilion (Labuan) Limiteddirector of
- PSID Singapore Pavilion (Labuan) Limitedshareholder of
- Paramount Labuan Ltddirector of
- Portcullis TrustNet (Labuan) LimitedAlso holds roles at 91 other companies
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PSID Fund Holdings 2 (Labuan) Ltd?
- What is PSID Fund Holdings 2 (Labuan) Ltd's risk level?
- Where does PSID Fund Holdings 2 (Labuan) Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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