ASIA INVESTMENT LTD

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
• ●

  CorpShare Ltd

  Also holds roles at 149 other companies

  • Global Alliance Consultants Inc.shareholder of
  • STAR OASIS HOLDINGS LIMITEDshareholder of
  • GLOBAL GIANT INVESTMENTS LIMITEDshareholder of

  +146 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
• ●

  Peh EE Hong

  Also holds roles at 6 other companies

  • Lido Capital Incorporateddirector of
  • WINTERPARK OFFSHORE LIMITEDdirector of
  • GAITE INVESTMENT PTE LTDdirector of

  +3 more companies
• ●

  Portcullis Trust (Labuan) Sdn Bhd

  Also holds roles at 53 other companies

  • AIAK CAPITAL LTD.shareholder of
  • Interswill Holdings LTD.shareholder of
  • Anugerah Jaya Limitedshareholder of

  +50 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
• ●

  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

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