- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GRAND VALLEY LTD
GRAND VALLEY LTD — MY company (icij:icijol-161612). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.
Ownership resolves 8 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.
- GRAND VALLEY LTD
- Tjia Vera· shareholder of
- Setiono Tandriono· shareholder of
- Portcullis Trust (Labuan) Sdn Bhd· shareholder of
- Ricky Tandriono· shareholder of
None in current sources.
8-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 GRAND VALLEY LTD, resolved and sourced — yours to keep, no subscription.
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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
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.
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 16 other companies
- Global Alliance Consultants Inc.secretary of
- Brixton Investments (L) Bhdsecretary of
- Excim Oil Limitedsecretary of
- Gurker Sdn BhdAlso holds roles at 2 other companies
- Global Alliance Consultants Inc.resident director of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Portcullis Trust (Labuan) Sdn BhdAlso holds roles at 53 other companies
- AIAK CAPITAL LTD.shareholder of
- Interswill Holdings LTD.shareholder of
- Anugerah Jaya Limitedshareholder 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
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAND VALLEY LTD?
- What is GRAND VALLEY LTD's risk level?
- Where does GRAND VALLEY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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