LEONARD PANDY PHUA
LEONARD PANDY PHUA — ID company (icij:icijol-113815). 2 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.
- LEONARD PANDY PHUA
- Star Haven Capital Ltd· shareholder of
- Rainbow Palm Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONARD PANDY PHUA — 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 LEONARD PANDY PHUA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 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 LEONARD PANDY PHUA is behind a paywall — everything we hold on this subject is already on this page.
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.
- Rainbow Palm LtdAlso holds roles at 3 other companies
- GRACECOURT OFFSHORE INC.director of
- I MADE DJENDRAdirector of
- LIANNY HARYONOshareholder of
- Star Haven Capital LtdAlso holds roles at 2 other companies
- I MADE DJENDRAdirector of
- LIANNY HARYONOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEONARD PANDY PHUA?
- What is LEONARD PANDY PHUA's risk level?
- Where does LEONARD PANDY PHUA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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