LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
STAR OASIS HOLDINGS LIMITED is a Company registered in MY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- STAR OASIS HOLDINGS LIMITED
- Ready-Made Incorporations Limited· shareholder of
- CorpShare Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
446 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ready-Made Incorporations Limited
- ASIA CARE SOLUTIONS LIMITEDshareholder of
- Intelligent Business Solutions Pte Limitedshareholder of
- T.Q. ENGINEERING LIMITEDshareholder of
CorpShare Ltd
- Global Alliance Consultants Inc.shareholder of
- STAR OASIS HOLDINGS LIMITEDshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Interswill Holdings LTD.shareholder of
- Anugerah Jaya Limitedshareholder of
- ASIA INVESTMENT LTDshareholder of
- ASIA PHARM & CO. LTDshareholder of
- ASIACELL CAPITAL INC.shareholder of
- Bintang Mas Limitedshareholder of
- DARWBERSNICH CAPITAL CORP.shareholder of
- Derby Capital Inc.shareholder of
- Distillery Research International Limited (Puteri Mas Limited)shareholder of
- DOUBLE JOY IMPORT EXPORT (L) BHDshareholder of
- Far East Furniture Corporationshareholder of
- Fidelis Investment Ltd.shareholder of
- FLUID CONCEPT (ASIA) PTE. LTD.shareholder of
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- Global Mart Limitedshareholder of
- Globanet Limitedshareholder of
- GOLDEN GLOBE LTDshareholder of
- Majestic Limitedshareholder of
- HUA TA DEVELOPMENT (L) LTDshareholder of
- Ilthabi Ltdshareholder of
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- Lightspeed Trading Limitedshareholder of
- Mandiri Properties (L) Bhd.shareholder of
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- Wellington Limitedshareholder of
- Mitravest Ltdshareholder of
- Prima Consulting Services Ltd (RIM TECH LTD)shareholder of
- Prospero Investment Ltd.shareholder of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.shareholder of
- Maestro Holdings Ltd.shareholder of
- SMG Enterprise Limitedshareholder of
- THREE A INVESTMENT HOLDINGS CORP.shareholder of
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- TransGlobal Administration Limitedshareholder of
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- ENERGY & ENGINEERING SERVICES LTD.shareholder of
- ZENDEK LTD.shareholder of
- International Global Investments Ltdshareholder of
- TRADELINK ASIA PACIFIC LIMITEDshareholder of
- Lavender Cottage (L) Bhd.shareholder of
- PSID Singapore Pavilion (Labuan) Limitedshareholder of
- Paramount Labuan Ltdshareholder of
- FVA International Ltd.shareholder of
- Sinomast Metacorp (Labuan) Ltdshareholder of
- Labuan Agri Investment (L) Bhdshareholder of
- CIB SPV I Ltdshareholder of
- Bangkanai Petroleum (L) Berhadshareholder of
- ALLEGRA INVESTMENT LIMITEDshareholder of
- International Investment Ltd.shareholder of
- Islamic Payment Services Limitedshareholder of
- Real Gold (Labuan) Ltd.shareholder of
- Embona Holdings (Malaysia) Limitedshareholder of
- Glenvalley Securities (Malaysia) Limitedshareholder of
- Uniglobe Securities (Malaysia) Limitedshareholder of
- Golden Agri (Labuan) Ltdshareholder of
- East & West Magazine Ltd.shareholder of
- Tradisi Timur (L) Bhd.shareholder of
- Q.C.G.C. Limitedshareholder of
- RLM Capital Management Ltd.shareholder of
- SimFlightData Inc.shareholder of
- UID Trading Ltd.shareholder of
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- Fortune Holdings Ltd.shareholder of
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- Emerald Holdings Ltd.shareholder of
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- QUANTUM INTELLIGENCE INCORPORATEDshareholder of
- MBB Sukuk Inc.shareholder of
- Premier Sukuk Inc.shareholder of
- Proprofit Capital Limitedshareholder of
- MODERN INDUSTRIES (PTE) LTD.shareholder of
- EXCEL UNION GROUP LIMITEDshareholder of
- REACH PROFIT LIMITEDshareholder of
- FAST FAME LIMITEDshareholder of
- FUTURA LTDshareholder of
- FORTUNA LTDshareholder of
- HAWKBAY TRADE LTDshareholder of
- Hartindo Europe Ltdshareholder of
- FORTUNE STAR INVESTMENT LIMITEDshareholder of
- Mongolian Ventures Limitedshareholder of
- GTC Holdings Limitedshareholder of
- Phoenix Asia (Labuan) Limitedshareholder of
- STELLAR GLOBAL FUND Ltd.shareholder of
- G.T.C Holdings Limitedshareholder of
- Fort Lauderdale Aerospace International Ltdshareholder of
- Supreme House Ltdshareholder of
- Ocean Front Ltdshareholder of
- ROYAL PACIFIC LIMITEDshareholder of
- Helios Development Limitedshareholder of
- Atlantic Biotech Ltd.shareholder of
- Genesis Resources Limitedshareholder of
- HAPPY STAR LTD.shareholder of
- DOUBLE HAPPY INVESTMENT LTD.shareholder of
- FULL HARVEST LTD.shareholder of
- RICH INVESTMENT LTD.shareholder of
- Waki International (Labuan) Limitedshareholder of
- Bravo Limitedshareholder of
- FARRINGDON GROUP LTD.shareholder of
- Bellevue Allmines Resources Ltd.shareholder of
- Guohua Capital Limitedshareholder of
- ASIA MARKETING & MANAGEMENT SERVICES LTDshareholder of
- Liberty Mutual Insurance Europe Limitedshareholder of
- TERRA DEVELOPMENT INC.shareholder of
- AGRICULTURE SOLUTION LIMITEDshareholder of
- CoSign Ltd.shareholder of
- SPOT LIMITEDshareholder of
- Malibu Investments (L) Bhdshareholder of
- GRAND WINNER CO., LTD.shareholder of
- SURVIVAL SYSTEMS ASIA INCORPORATEDshareholder of
- GB Resources Ltd.shareholder of
- Orinoco Belt Corp.shareholder of
- Jetson (Labuan) Ltdshareholder of
- Asia Investment Bank Limitedshareholder of
- Asia Aviation and Marine Services Ltdshareholder of
- Asia Avio Services Ltdshareholder of
- GoldLeaves Holdings Ltd.shareholder of
- Megantara Indo Trading Pte Ltdshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Investra Ltd.shareholder of
- Enercoal Inc.shareholder of
- Director Ltdshareholder of
- Golden Agri SEA (Labuan) Ltdshareholder of
- Palace Group Venture (L) Bhd.shareholder of
- Logistik Ventures Pte Ltdshareholder of
- ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.shareholder of
- MS Malaysia Ltd.shareholder of
- TOTECH GLOBAL LTD.shareholder of
- Exotiq Living Asia Ltd.shareholder of
- Innotech Company Limitedshareholder of
- GUARDIAN INTERNATIONAL GROUP LIMITEDshareholder of
- HIP BUILDING CONSTRUCTION LIMITEDshareholder of
- VALEY LAND INTERNATIONAL LIMITEDshareholder of
- 85 DEGREE CO., LTD.shareholder of
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- AYINA (LABUAN) LTDshareholder of
- Shoeztek Global Co., Ltd.shareholder of
- EAGLE STAR PRIVATE LIMITEDshareholder of
- ASHOK TRADING & DESIGN LTDshareholder of
- TOP WINNER INVESTMENT LTD.shareholder of
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Sharrow Limited
- POMPALLIER LIMITEDdirector of
- SILICON BLUE-CHIP LIMITEDshareholder of
- GRAND EXCHEQUER LIMITEDshareholder of
- CRYSTAL WATERS INVESTMENTS LIMITEDdirector of
- CRYSTAL WATERS INVESTMENTS LIMITEDshareholder of
- TRAVELOGUE INVESTMENTS LIMITEDdirector of
- HINDAR OPTICAL CO. LTD.director of
- NATURAL LIGHT SERVICES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDshareholder of
- WING YAN DEVELOPMENT GROUP LIMITEDdirector of
- WADHAM ASSETS LIMITEDdirector of
- WADHAM ASSETS LIMITEDsecretary of
- SHINNING PACIFIC LIMITEDdirector of
- ICE FOSTER LIMITEDdirector of
- CROYDON ENTERPRISES LTD.director of
- PACKEN LIMITEDsecretary of
- ASIA CARE SOLUTIONS LIMITEDsecretary of
- SHERPER (HK) LIMITEDsecretary of
- SURVEY PERSONNEL SERVICES LIMITEDsecretary of
- Han Peng International Limitedsecretary of
- PORTCULLIS (HK) LIMITEDsecretary of
- NEST8 CAPITAL (HK) LIMITEDsecretary of
- HUNTE LIMITED.secretary of
- SOUND FIELD INVESTMENTS LIMITEDsecretary of
- CITY ACCESS LIMITEDsecretary of
- SHINE POINT INTERNATIONAL LIMITEDsecretary of
- LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITEDsecretary of
- SONNET INVESTMENTS LIMITEDsecretary of
- BLACK PEARL MANAGEMENT LIMITEDsecretary of
- Henley Trading (Hong Kong) Limitedsecretary of
- The East India Trading Company, Limitedsecretary of
- Sheng Ming International Limitedsecretary of
- Island Stone International Limitedsecretary of
- GRAND SUN HOLDINGS LIMITEDsecretary of
- HotelCorp International Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- SUPRA TECHNOLOGIES LIMITEDsecretary of
- RSB VENTURES (HONG KONG) PRIVATE LIMITEDsecretary of
- Intelligent Business Solutions Pte Limitedsecretary of
- WORLD VISION MEDIA LIMITEDsecretary of
- GLORY BOND TRADING LIMITEDsecretary of
- AgriSource International Limitedsecretary of
- PORTCULLIS INSTITUTE (HK) LIMITEDsecretary of
- ROYAL PACIFIC LIMITEDsecretary of
- WORLD LIFE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- TAKEGO HOLDINGS LIMITEDsecretary of
- Hua Xia International Investments Limitedsecretary of
- GRACE LONG LIMITEDsecretary of
- TREND STRONG LIMITEDsecretary of
- READY ON COMPANY LIMITEDsecretary of
- XU'S INVESTMENT GROUP LIMITEDsecretary of
- ALL MERIT HOLDINGS LIMITEDsecretary of
- VICTRON DEVELOPMENT LIMITEDsecretary of
- SWISS-ASIA FINANCIAL SERVICES LIMITEDsecretary of
- Platinum Shipping (Hong Kong) Limitedsecretary of
- RESONUS ADVISORS (HK) LIMITEDsecretary of
- Vision Marine (Hong Kong) Limitedsecretary of
- St. City China H.K. Limitedsecretary of
- Capeway Enterprises Limitedsecretary of
- Tenson (Hong Kong) Investment Co., Limitedsecretary of
- Full Plus (HK) International Group Co., Limitedsecretary of
- TRANACO (HK) LIMITEDsecretary of
- Sprint Enterprise Limitedsecretary of
- T.Q. ENGINEERING LIMITEDsecretary of
- Filtex International Trade Limitedsecretary of
- G.T.C Holdings Limitedsecretary of
- AURIC WOOD LIMITEDassistant secretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- Hermitage House Securities Limiteddirector of
- Red Sea Securities Trading Ltddirector of
- Tamaso Guarantee Fund Inc.director of
- Ceduna Equities Limitedshareholder of
- Excelink Investments Limitedshareholder of
- Premier Investments (Asia) Inc.director of
- Pan Asia Infrastructure Co. Ltd.director of
- DALVIVIAN LIMITEDsecretary of
- Blackbird Investments Corporationdirector of
- United Trusttrustee of trust of
- Vaka Trusttrust settlor of
- VICTORY FINANCIAL CONSULTING CORPORATION LIMITEDsecretary of
- NRG ELECTRONICS LIMITEDofficer of
- Pec-Tech Ltdshareholder of
- GLOBAL TRADING SERVICES LIMITEDofficer of
- Yang Ming Trading Limitedofficer of
- Royal Way Development Limitedofficer of
- Circle Global Networks (H.K.) Limitedofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Willie Development Limitedsecretary of
- Neo Team Company Limitedsecretary of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- Minway Limitedofficer of
- LINTEL SECURITIES LIMITEDsecretary of
- Ocean Gate Limitedsecretary of
- Escatec Hong Kong Limiteddirector of
- Telen Technologies (HK) Limitedsecretary of
- PRIME LANE INVESTMENTS LIMITEDsecretary of
- Offshore Services Holding Company Limitedshareholder of
- International Trustee Holding Company Limitedshareholder of
- UTATECH TECHNOLOGY COMPANY LIMITEDsecretary of
- GRAND CHANNEL HOLDINGS LIMITEDsecretary of
- NEWSTRONG TECHNOLOGY LIMITEDsecretary of
- MOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY CONSULTANTS LIMITEDsecretary of
- XIN MA KANG INTERNATIONAL LIMITEDsecretary of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
Readymade Secretaries Limited
- PACKEN LIMITEDsecretary of
- T.Q. ENGINEERING LIMITEDsecretary of
CorpDirect Ltd
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- GLOBAL GIANT INVESTMENTS LIMITEDdirector of
- AL BIHAR (L) LTDresident director of
- ALFA TRADING LIMITEDresident director of
- Interswill Holdings LTD.resident director of
- Anugerah Jaya Limitedresident director of
- AQUILA HOLDINGS LIMITEDresident director of
- ASIA PHARM & CO. LTDresident director of
- Austratech Corporation (L) Bhdresident director of
- Basic International Holdings Limiteddirector of
- BERHASIL (L) BERHADdirector of
- Bintang Mas Limitedresident director of
- BROOKHURST TRADE INC.resident director of
- Carlton Hall Ltdresident director of
- Chambers Ltdresident director of
- CigArt Investment Corp.secretary of
- DCDC Entertainment Investments Limitedresident director of
- Derby Capital Inc.resident director of
- Development Properties Ltdresident director of
- Distillery Research International Limited (Puteri Mas Limited)resident director of
- DOUBLE JOY IMPORT EXPORT (L) BHDresident director of
- DragonBlade Limitedresident director of
- Far East Furniture Corporationresident director of
- Fidelis Investment Ltd.resident director of
- FLUID CONCEPT (ASIA) PTE. LTD.resident director of
- Fortune Indoproperties Ltd.resident director of
- Genesis International Ltd (Phoenix)resident director of
- Global Mart Limitedresident director of
- Globanet Limitedresident director of
- GLOBEBIZ LTDresident director of
- GOLDEN GLOBE LTDresident director of
- GOLDSTAR CAPITAL LTD.resident director of
- GRAND VALLEY LTDresident director of
- Grosmarine Holding Limitedresident director of
- Majestic Limitedresident director of
- HIBISCUS HOLDINGS LIMITEDdirector of
- HUA TA DEVELOPMENT (L) LTDdirector of
- I-Link Inc.resident director of
- Ilthabi Ltdresident director of
- Indonesia Investments (L) Limitedresident director of
- INDOVEST CAPITAL LTD.resident director of
- Infinity Concepts Limitedresident director of
- International Health Sciences Inc.resident director of
- Kuripan Investment (L) Ltd.resident director of
- Key Technology Investments Limitedresident director of
- KLEEN ETERNITY INVESTMENTS LTDresident director of
- Lightspeed Trading Limitedresident director of
- Lincoln Ltdresident director of
- BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]resident director of
- Malacca Investment Ltd. [known as Pacific Properties Ltd]resident director of
- Mantolli International Ltdresident director of
- Wellington Limitedresident director of
- Mitravest Ltdresident director of
- Oceana Limitedresident director of
- Palma Investments Ltd.resident director of
- Paramount Investments Ltddirector of
- PERAMU LANGGENG BERJAYA (L) Bhdsecretary of
- Plenitude Ltdresident director of
- PORTCULLIS HOLDINGS (CHINA) LTDresident director of
- Premier Properties Ltdresident director of
- Prima Consulting Services Ltd (RIM TECH LTD)resident director of
- Prospero Investment Ltd.resident director of
- Richfield (L) Ltd.resident director of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.resident director of
- Maestro Holdings Ltd.resident director of
- SMG Enterprise Limitedresident director of
- SODA ASH (L) BHDresident director of
- SOTULP Capital Ltdresident director of
- Sri Shakti Investments and Holdings Limitedresident director of
- TEMASEK LIMITEDresident director of
- THREE A INVESTMENT HOLDINGS CORP.resident director of
- THREE A INVESTMENT LIMITEDdirector of
- Tiger Financial Limitedresident director of
- TOP VIEW GROUP LIMITEDresident director of
- TransGlobal Administration Limitedresident director of
- TransGlobal Administration Limitedsecretary of
- Unicorn Holdings Limitedresident director of
- Wealth Wizards Ltdresident director of
- Yothaka Trade Ltd.resident director of
- YUPI INVEST (L) BHDresident director of
- Firepower Investments Pte Ltdresident director of
- Global Alliance Consultants Inc.resident director of
- Fortune Keys Ltd.resident director of
- Legacy Energy Holdings (L) S.A.resident director of
- Crystal Capital Ltdresident director of
- ENERGY & ENGINEERING SERVICES LTD.resident director of
- ZENDEK LTD.resident director of
- International Global Investments Ltddirector of
- POLY SUCCESS ENTERPRISES INC.director of
- POLY SUCCESS ENTERPRISES INC.resident director of
- Pentergy Limiteddirector of
- CorpShare Ltdresident director of
- CorpSec Ltdresident director of
- PSID Fund Holdings 2 (Labuan) Ltddirector of
- TRADELINK ASIA PACIFIC LIMITEDdirector of
- Sprint Enterprise Limiteddirector of
- Lavender Cottage (L) Bhd.director of
- PSID Singapore Pavilion (Labuan) Limitedresident director of
- Paramount Labuan Ltdresident director of
- Barrett Ltd.resident director of
- Crystal Media Ltdresident director of
- Dior Holding Inc.resident director of
- FVA International Ltd.resident director of
- Sinomast Metacorp (Labuan) Ltdresident director of
- Labuan Agri Investment (L) Bhdresident director of
- Indoasia International Limitedresident director of
- CIB SPV I Ltdresident director of
- Bangkanai Petroleum (L) Berhadresident director of
- ALLEGRA INVESTMENT LIMITEDresident director of
- International Investment Ltd.resident director of
- Islamic Payment Services Limitedresident director of
- Real Gold (Labuan) Ltd.resident director of
- Embona Holdings (Malaysia) Limitedresident director of
- Glenvalley Securities (Malaysia) Limitedresident director of
- Uniglobe Securities (Malaysia) Limitedresident director of
- Golden Agri (Labuan) Ltdresident director of
- East & West Magazine Ltd.resident director of
- Tradisi Timur (L) Bhd.resident director of
- Q.C.G.C. Limitedresident director of
- RLM Capital Management Ltd.director of
- SimFlightData Inc.resident director of
- UID Trading Ltd.resident director of
- Emerald Biodiesel Holdings Ltd.resident director of
- Emerald Oleo Holdings Ltd.resident director of
- Fortune Holdings Ltd.resident director of
- Glory Palm Holdings Ltd.resident director of
- Emerald Holdings Ltd.resident director of
- Glory Biofuel Holdings Ltd.director of
- QUANTUM INTELLIGENCE INCORPORATEDresident director of
- Portcullis Fund Administration (Labuan) Ltdresident director of
- Premier Sukuk Inc.director of
- Proprofit Capital Limitedresident director of
- MODERN INDUSTRIES (PTE) LTD.resident director of
- Alderwood Investment Limitedresident director of
- EXCEL UNION GROUP LIMITEDresident director of
- REACH PROFIT LIMITEDresident director of
- FAST FAME LIMITEDresident director of
- HAWKBAY TRADE LTDresident director of
- KENT UNION (LABUAN) LIMITEDresident director of
- Hartindo Europe Ltdresident director of
- Filtex International Trade Limiteddirector of
- FORTUNE STAR INVESTMENT LIMITEDresident director of
- G.T.C Holdings Limiteddirector of
- Supreme House Ltdresident director of
- Ocean Front Ltdresident director of
- Golden Harvest Investment Corporationresident director of
- Speedy Investment Corporationresident director of
- Helios Development Limitedresident director of
- Atlantic Biotech Ltd.resident director of
- Genesis Resources Limitedresident director of
- Win Time Inc.resident director of
- HAPPY STAR LTD.resident director of
- DOUBLE HAPPY INVESTMENT LTD.resident director of
- FULL HARVEST LTD.resident director of
- RICH INVESTMENT LTD.resident director of
- BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTDresident director of
- Waki International (Labuan) Limitedresident director of
- Bravo Limitedresident director of
- FARRINGDON GROUP LTD.resident director of
- Guohua Capital Limitedresident director of
- ASIA MARKETING & MANAGEMENT SERVICES LTDresident director of
- TERRA DEVELOPMENT INC.resident director of
- AGRICULTURE SOLUTION LIMITEDresident director of
- CoSign Ltd.resident director of
- Malibu Investments (L) Bhdresident director of
- GRAND WINNER CO., LTD.resident director of
- Golden Agri Trading (L) Ltddirector of
- SURVIVAL SYSTEMS ASIA INCORPORATEDresident director of
- GB Resources Ltd.resident director of
- Jetson (Labuan) Ltdresident director of
- GLOBAL GIANT INVESTMENTS LIMITEDdirector of
- Investra Ltd.director of
- Golden Agri SEA (Labuan) Ltdresident director of
- Palace Group Venture (L) Bhd.resident director of
- HIP BUILDING CONSTRUCTION LIMITEDresident director of
- VALEY LAND INTERNATIONAL LIMITEDresident director of
- 85 DEGREE CO., LTD.resident director of
- MILLENNIUM ENGINEERING & CONSULTING LTDresident director of