Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust
Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust — company (icij:icijol-101148). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust
- South-east Asian Restaurants Services Limited· shareholder of
- Sumiati Family Trust· trustee of trust of
- Balboa Asian Investment Fund· trustee of trust of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Balboa Asian Investment FundAlso holds roles at 2 other companies
- Dewi Suryati Liauwbeneficial owner of
- GT Asia Pacific Funds Management Limitedtrust settlor of
- South-east Asian Restaurants Services LimitedAlso holds roles at 5 other companies
- Fidelitycorp Limitedshareholder of
- James Steven Kallmandirector of
- Bearershareholder of
- Sumiati Family TrustAlso holds roles at 9 other companies
- Mabel & Associateslegal advisor of
- Mei Lin Kallmanbeneficiary of
- James Steven Kallmanbeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust?
- What is Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust's risk level?
- Where does Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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