- Sources fused
- 1
- Ownership hops held
- 167
An absent edge means not yet observed — never does not exist.
AccTrak21 International Ltd.
AccTrak21 International Ltd. — BM company (icij:icijol-82004985). Offshore exposure upstream, UBO chain traced 167 hops, 143 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- AccTrak21 International Ltd.
- ABDULLAH - Mohd Fauzy· shareholder of
- AccTrak21 Limited· shareholder of
- Ang - Lay Teik· shareholder of
- Ali Asgar - Abbasbhai· shareholder of
- Ascent Two Thousand Sdn Bhd· shareholder of
- ATF Boardroom Management Pty Ltd Superannuation Fund· shareholder of
- Bartiss Pty Ltd· shareholder of
- BLM Superannuation Nominees Pty Ltd· shareholder of
- Commonwealth Custodial Services Limited (no 17 account)· shareholder of
- Govindarajoo - Nagaindran a/I· shareholder of
- Byetheway - William Thomas· shareholder of
- Bytheway - Elena Teresa· shareholder of
- Camora Ridge Pty Ltd· shareholder of
- Canary Infoport Sdn Bhd· shareholder of
- Chan - Pui Kwan· shareholder of
- CHEE - Hong Leong· shareholder of
- Chee - Teng Swee· shareholder of
- CHEN - Fai Peng· shareholder of
- Chen - Kem Sin· shareholder of
- Chen - Seow Foong· shareholder of
- CHONG - Loy On· shareholder of
- Choo - Chin Yoon· shareholder of
- Choo - Yoke Huah· shareholder of
- Chow - Kai Kong· shareholder of
- CHOW - Sow Yoong· shareholder of
- Chua - Choo Him· shareholder of
- Collcarl Pty Ltd· shareholder of
- Cuffe - Christopher Edgar· shareholder of
- DEMETRIOU - Andrew· shareholder of
- Dewhurst - Ronald Richard· shareholder of
- Ee - Cheong Kah· shareholder of
- Ee - Chong Kang· shareholder of
- Ee - Joo Lian· shareholder of
- Fang - Kim Bea· shareholder of
- Galawood Investments Pty Ltd· shareholder of
- George Varlamos (Superannuation Plan Account)· shareholder of
- Ghazali - Marina binti· shareholder of
- Gillies - Simon Andrew· shareholder of
- Goh - Cheng Soon· shareholder of
- Goh - Nan Kioh· shareholder of
- Guru Investments Pty Ltd· shareholder of
- Har - Kok Choong· shareholder of
- Hoo - Siew Boon· shareholder of
- Ho - Yeon Fook· shareholder of
- HU - Changyuan· shareholder of
- Hudson Conway Investments Pty Ltd· shareholder of
- J.P. Morgan Nominees Australia Limited· shareholder of
- Khairull' - Anuar Jamlus· shareholder of
- John Rajkumar @ David· shareholder of
- Kavourakis - Toula· shareholder of
- Kavourakis Superannuation Fund· shareholder of
- Kavourakis - Samuel· shareholder of
- Kei Fong Cheong @ Kee Fong Cheong· shareholder of
- Kenanga Venture Capital Sdn Bhd· shareholder of
- Khoo - Teng Teong Leonard· shareholder of
- Kiu - Kee Tze David· shareholder of
- Kuan - Teck Choon· shareholder of
- Lai - Sin Kit· shareholder of
- Lai - Swee Pin· shareholder of
- Lee - Lean Gaik· shareholder of
- Lee - Sung Shing· shareholder of
- Lee - Teck Yuen· shareholder of
- Lee - Wai Shuen· shareholder of
- Leong - Kai Keong· shareholder of
- Leow - Li Li· shareholder of
- LEVITAN - Sherwood H.· shareholder of
- Lew Family Investments Pty Ltd· shareholder of
- Liew - Chee Khuan· shareholder of
- Liew - Yoke Siew· shareholder of
- Lim - Ah Lim· shareholder of
- Lim - Kim Teck· shareholder of
- Lin - Meng Hsun· shareholder of
- Loke - Kok Choy· shareholder of
- Loving - Timothy Edwin· shareholder of
- Macek - Charles· shareholder of
- McMullin Nominees Pty Ltd· shareholder of
- Md. Amron - Abdul Rahman· shareholder of
- Miller - John Osman· shareholder of
- Mohtardzo - Norrulhuda binti· shareholder of
- Moniton Pty Ltd· shareholder of
- Namik - Namik M· shareholder of
- Ngai - May Quen· shareholder of
- Ng - Kip Hup· shareholder of
- Ng - Pey Ang· shareholder of
- Ng - Sau Fun· shareholder of
- Ong - Chin Yet· shareholder of
- Ong - Geok Moi· shareholder of
- Ong - Lam Seng· shareholder of
- Ong - Sun Eng· shareholder of
- Aina - Binti Othman· shareholder of
- Elaia - Raj Periathamby· shareholder of
- Perng - Huey Wen· shareholder of
- Phua - Chiu Li· shareholder of
- Polson - Peter Leith· shareholder of
- Puan - Teng Bao· shareholder of
- Rahmad - Khairul Azam· shareholder of
- Ramasamy - Jayamani a/p S.· shareholder of
- REID - Stephen Mark· shareholder of
- Reis - John Francis· shareholder of
- Riddler Investments Pty Ltd· shareholder of
- Salim - Saniah binti· shareholder of
- Soon - Beng Wooi· shareholder of
- Sulaiman - Zalifah binti· shareholder of
- Syed Salim - Syed Jalaludin Bin· shareholder of
- TAN - Cheng Seang· shareholder of
- Tang - Fuie Koh· shareholder of
- Tang - Weng Kit· shareholder of
- Tan - Mei Ling· shareholder of
- Tan - Mooi Noi· shareholder of
- Tan - Siew Cheng· shareholder of
- Tan - Sik Fong· shareholder of
- Khaw - Kim Teck· shareholder of
- Tennakoon - Asoka Livera· shareholder of
- Teoh - Chu Kin· shareholder of
- Teoh - Wee Ming· shareholder of
- Teon - Say Wah· shareholder of
- Then - Soon Lee Calvin· shareholder of
- Toh - Hong Leng· shareholder of
- Varlamos - Andrew Craig· shareholder of
- Varlamos - David Anthony· shareholder of
- Varlamos - George· shareholder of
- Varlamos - Sunita Joy· shareholder of
- Wan Kassim - Wan Zulkifli· shareholder of
- Webb - Geoffrey Ronald G.· shareholder of
- Wong - Chee Loong· shareholder of
- Wong - Lee Mei· shareholder of
- Wong - Lee Yoon· shareholder of
- Wong - Lu Mei Julie· shareholder of
- Wong - Mooi Chin· shareholder of
- Wong - Yew Loong· shareholder of
- Woo - Kar Wai· shareholder of
- Yap - Chou Luen· shareholder of
- Yap - Wai Hong· shareholder of
- Yee - Chee Liang· shareholder of
- Yee - Chee Siong· shareholder of
- Yen - Yoon Fong· shareholder of
- Yeoh - Hong Hwang· shareholder of
- YONG - Poi Leong· shareholder of
- Yong - Wei Ping· shareholder of
- Yong - Yoke Pun· shareholder of
- Yuen - Fook Loy· shareholder of
None in current sources.
167-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 AccTrak21 International Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · 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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- Chisholm - Helen AnnAlso holds roles at 122 other companies
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Cuffe - Christopher EdgarAlso holds roles at 2 other companies
- ZCM Australia Asset Holdings Limiteddirector of
- ZCM Australia Asset Holdings Limitedpresident of
- HU - ChangyuanAlso holds roles at 3 other companies
- Shine International Holdings Limitedchairman of
- Shine International Holdings Limiteddirector of
- Shine International Holdings Limitedshareholder of
- Martin - DianaAlso holds roles at 146 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns AccTrak21 International Ltd.?
- What is AccTrak21 International Ltd.'s risk level?
- Where does AccTrak21 International Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AccTrak21 International Ltd. — nothing is disclosed before that.