- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
COUNTRY HEIGHTS GLOBAL LTD
COUNTRY HEIGHTS GLOBAL LTD — MY company (icij:icijol-167172). UBO chain traced 8 hops, 1 owner. 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.
- COUNTRY HEIGHTS GLOBAL LTD
- COUNTRY HEIGHTS HOLDINGS BERHAD· shareholder of
None in current sources.
8-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 COUNTRY HEIGHTS GLOBAL 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 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
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- COUNTRY HEIGHTS HOLDINGS BERHADAlso holds roles at 1 other company
- COUNTRY HEIGHTS CHINA LTDshareholder 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
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COUNTRY HEIGHTS GLOBAL LTD?
- What is COUNTRY HEIGHTS GLOBAL LTD's risk level?
- Where does COUNTRY HEIGHTS GLOBAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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