- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PINEHILL VENTURES LIMITED
PINEHILL VENTURES LIMITED — MY company (icij:icijol-161675). UBO chain traced 15 hops, 4 owners. Cited to 1 registry.
Ownership resolves 15 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.
- PINEHILL VENTURES LIMITED
- Dato' Shamsir Bin Omar· shareholder of
- Benta Plantations (Perak) Sdn Bhd· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- Radiant Bridge Sdn Bhd· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PINEHILL VENTURES LIMITED, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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 16 other companies
- Global Alliance Consultants Inc.secretary of
- Brixton Investments (L) Bhdsecretary of
- Excim Oil Limitedsecretary of
- Dato Nik Mohd Amin Bin Nik Abu BakarAlso holds roles at 2 other companies
- UNIGOLD PACIFIC LIMITEDdirector of
- UNIGOLD PACIFIC LIMITEDshareholder of
- Dato Shamsir Bin OmarAlso holds roles at 2 other companies
- UNIGOLD PACIFIC LIMITEDdirector of
- UNIGOLD PACIFIC LIMITEDshareholder of
- Datuk Ketheeswaran A/L M. KanagaratnamAlso holds roles at 4 other companies
- UNIGOLD PACIFIC LIMITEDdirector of
- UNIGOLD PACIFIC LIMITEDshareholder of
- GLOBAL MOTION PICTURES & VENTURES PTE LTDdirector of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- K. Selveswaran A/L KanagaratnamAlso holds roles at 2 other companies
- GLOBAL MOTION PICTURES & VENTURES PTE LTDdirector of
- GLOBAL MOTION PICTURES & VENTURES PTE LTDshareholder 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
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Tang Yow SanAlso holds roles at 2 other companies
- UNIGOLD PACIFIC LIMITEDsecretary of
- GLOBAL MOTION PICTURES & VENTURES PTE LTDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINEHILL VENTURES LIMITED?
- What is PINEHILL VENTURES LIMITED's risk level?
- Where does PINEHILL VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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