- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ASIA CONSULTING & INVESTMENT LIMITED
ASIA CONSULTING & INVESTMENT LIMITED — BVI company (icij:icijol-132607). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
Ownership resolves 5 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.
- ASIA CONSULTING & INVESTMENT LIMITED
- Bearer 1· shareholder of
- Dewi Suryati Liauw· beneficial owner of
- Liauw Sumiati· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASIA CONSULTING & INVESTMENT 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- Dewi Suryati LiauwAlso holds roles at 11 other companies
- Asia Consulting and Investment LimitedNominee Shareholder of
- GT Indonesia Limitedshareholder of
- GT Capital Limitedshareholder of
- James Steven KallmanAlso holds roles at 21 other companies
- MIZZEN INVESTMENTS LIMITEDdirector of
- AMERICAN RIBS LIMITEDdirector of
- CORE HOTELS INTERNATIONAL LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASIA CONSULTING & INVESTMENT LIMITED?
- What is ASIA CONSULTING & INVESTMENT LIMITED's risk level?
- Where does ASIA CONSULTING & INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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