- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
AIAK CAPITAL LTD.
AIAK CAPITAL LTD. — MY company (icij:icijol-161539). UBO chain traced 11 hops, 5 owners. Cited to 1 registry.
Ownership resolves 11 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.
- AIAK CAPITAL LTD.
- Portcullis Trust (Labuan) Sdn Bhd· shareholder of
- Scientific Industrial System, Inc.· shareholder of
- Pascal Najadi· shareholder of
- AIAK Finance Ag.· shareholder of
- Hussain Najadi· shareholder of
None in current sources.
11-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 AIAK CAPITAL 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
5 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.
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AL BIHAR (L) LTDsecretary of
- AL BIHAR (L) LTDshareholder of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Hussain NajadiAlso holds roles at 4 other companies
- DAVOS MANAGEMENT INSTITUTE LTDdirector of
- DAVOS MANAGEMENT INSTITUTE LTDshareholder of
- FVA International Ltd.director of
- Portcullis Trust (Labuan) Sdn BhdAlso holds roles at 53 other companies
- Interswill Holdings LTD.shareholder of
- Anugerah Jaya Limitedshareholder of
- AQUILA HOLDINGS LIMITEDshareholder of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIAK CAPITAL LTD.?
- What is AIAK CAPITAL LTD.'s risk level?
- Where does AIAK CAPITAL LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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