Tan Sri Mohamed Hashim Mohd Ali
Tan Sri Mohamed Hashim Mohd Ali — MY company (icij:icijol-111224). 4 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.
- Tan Sri Mohamed Hashim Mohd Ali
- Zentral Equity Corporation· director of
- The Queen Bee Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tan Sri Mohamed Hashim Mohd Ali — 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 Tan Sri Mohamed Hashim Mohd Ali is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY 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 Tan Sri Mohamed Hashim Mohd Ali 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.
- The Queen Bee TrustAlso holds roles at 7 other companies
- Managecorp Limited as Trustee of the Queen Bee Trusttrustee of trust of
- Tan Sri Mohd Hashim Mohd Aliprotector of
- Mohammed Isa Bin Mohammed Hashimbeneficiary of
- Zentral Equity CorporationAlso holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Ng Cheong Chyedirector of
- Tan Sri Ibrahim Menudindirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tan Sri Mohamed Hashim Mohd Ali?
- What is Tan Sri Mohamed Hashim Mohd Ali's risk level?
- Where does Tan Sri Mohamed Hashim Mohd Ali appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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