- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Transmile Air (SPV) Ltd
Transmile Air (SPV) Ltd — MY company (icij:icijol-161712). UBO chain traced 12 hops, 1 owner. Cited to 1 registry.
Ownership resolves 12 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.
- Transmile Air (SPV) Ltd
- TRANSMILE GROUP BERHAD· shareholder of
None in current sources.
12-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 Transmile Air (SPV) 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
7 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
- Liu Tai ShinAlso holds roles at 6 other companies
- Infoshare Ltd.director of
- Infoshare Ltd.shareholder of
- Asia-InfoShare Ltd.director 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
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Transmile Air (SPV) Ltd?
- What is Transmile Air (SPV) Ltd's risk level?
- Where does Transmile Air (SPV) Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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