Who owns THREE A INVESTMENT LIMITED?

In the current sources, THREE A INVESTMENT LIMITED is connected to CorpShare Ltd, Portcullis TrustNet (Labuan) Limited, Ratna Indira Nirwan Bakrie, Gregorius Petrus Aji Wijaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREE A INVESTMENT LIMITED's risk level?

WhiteIntel flags THREE A INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREE A INVESTMENT LIMITED appear across sources?

THREE A INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

■

THREE A INVESTMENT LIMITED

Name: THREE A INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREE A INVESTMENT LIMITED, Company, MY

Medium

CompanyMY

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 9

/02

Key facts

Risk signal

Medium

Risk

THREE A INVESTMENT LIMITED is a Company registered in MY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

THREE A INVESTMENT LIMITED
- CorpShare Ltd· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- Ratna Indira Nirwan Bakrie· beneficial owner of
- Gregorius Petrus Aji Wijaya· beneficial owner of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

991 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CorpShare Ltd

Global Alliance Consultants Inc.shareholder of
STAR OASIS HOLDINGS LIMITEDshareholder of
GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
Interswill Holdings LTD.shareholder of
Anugerah Jaya Limitedshareholder of
ASIA INVESTMENT LTDshareholder of
ASIA PHARM & CO. LTDshareholder of
ASIACELL CAPITAL INC.shareholder of
Bintang Mas Limitedshareholder of
DARWBERSNICH CAPITAL CORP.shareholder of
Derby Capital Inc.shareholder of
Distillery Research International Limited (Puteri Mas Limited)shareholder of
DOUBLE JOY IMPORT EXPORT (L) BHDshareholder of
Far East Furniture Corporationshareholder of
Fidelis Investment Ltd.shareholder of
FLUID CONCEPT (ASIA) PTE. LTD.shareholder of
Genesis International Ltd (Phoenix)shareholder of
Global Mart Limitedshareholder of
Globanet Limitedshareholder of
GOLDEN GLOBE LTDshareholder of
Majestic Limitedshareholder of
HUA TA DEVELOPMENT (L) LTDshareholder of
Ilthabi Ltdshareholder of
Key Technology Investments Limitedshareholder of
KLEEN ETERNITY INVESTMENTS LTDshareholder of
Lightspeed Trading Limitedshareholder of
Mandiri Properties (L) Bhd.shareholder of
Mantolli International Ltdshareholder of
Wellington Limitedshareholder of
Mitravest Ltdshareholder of
Prima Consulting Services Ltd (RIM TECH LTD)shareholder of
Prospero Investment Ltd.shareholder of
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.shareholder of
Maestro Holdings Ltd.shareholder of
SMG Enterprise Limitedshareholder of
THREE A INVESTMENT HOLDINGS CORP.shareholder of
TransGlobal Administration Limitedshareholder of
TRIUMVIRATE INVESTMENT CORPORATIONshareholder of
Wealth Wizards Ltdshareholder of
Amp International Trading Ltdshareholder of
Firepower Investments Pte Ltdshareholder of
Global Alliance Consultants Inc.shareholder of
Fortune Keys Ltd.shareholder of
Legacy Energy Holdings (L) S.A.shareholder of
Crystal Capital Ltdshareholder of
ENERGY & ENGINEERING SERVICES LTD.shareholder of
ZENDEK LTD.shareholder of
International Global Investments Ltdshareholder of
TRADELINK ASIA PACIFIC LIMITEDshareholder of
Lavender Cottage (L) Bhd.shareholder of
PSID Singapore Pavilion (Labuan) Limitedshareholder of
Paramount Labuan Ltdshareholder of
FVA International Ltd.shareholder of
Sinomast Metacorp (Labuan) Ltdshareholder of
Labuan Agri Investment (L) Bhdshareholder of
CIB SPV I Ltdshareholder of
Bangkanai Petroleum (L) Berhadshareholder of
ALLEGRA INVESTMENT LIMITEDshareholder of
International Investment Ltd.shareholder of
Islamic Payment Services Limitedshareholder of
Real Gold (Labuan) Ltd.shareholder of
Embona Holdings (Malaysia) Limitedshareholder of
Glenvalley Securities (Malaysia) Limitedshareholder of
Uniglobe Securities (Malaysia) Limitedshareholder of
STAR OASIS HOLDINGS LIMITEDshareholder of
Golden Agri (Labuan) Ltdshareholder of
East & West Magazine Ltd.shareholder of
Tradisi Timur (L) Bhd.shareholder of
Q.C.G.C. Limitedshareholder of
RLM Capital Management Ltd.shareholder of
SimFlightData Inc.shareholder of
UID Trading Ltd.shareholder of
Emerald Biodiesel Holdings Ltd.shareholder of
Emerald Oleo Holdings Ltd.shareholder of
Fortune Holdings Ltd.shareholder of
Glory Palm Holdings Ltd.shareholder of
Emerald Holdings Ltd.shareholder of
Glory Biofuel Holdings Ltd.shareholder of
QUANTUM INTELLIGENCE INCORPORATEDshareholder of
MBB Sukuk Inc.shareholder of
Premier Sukuk Inc.shareholder of
Proprofit Capital Limitedshareholder of
MODERN INDUSTRIES (PTE) LTD.shareholder of
EXCEL UNION GROUP LIMITEDshareholder of
REACH PROFIT LIMITEDshareholder of
FAST FAME LIMITEDshareholder of
FUTURA LTDshareholder of
FORTUNA LTDshareholder of
HAWKBAY TRADE LTDshareholder of
Hartindo Europe Ltdshareholder of
FORTUNE STAR INVESTMENT LIMITEDshareholder of
Mongolian Ventures Limitedshareholder of
GTC Holdings Limitedshareholder of
Phoenix Asia (Labuan) Limitedshareholder of
STELLAR GLOBAL FUND Ltd.shareholder of
G.T.C Holdings Limitedshareholder of
Fort Lauderdale Aerospace International Ltdshareholder of
Supreme House Ltdshareholder of
Ocean Front Ltdshareholder of
ROYAL PACIFIC LIMITEDshareholder of
Helios Development Limitedshareholder of
Atlantic Biotech Ltd.shareholder of
Genesis Resources Limitedshareholder of
HAPPY STAR LTD.shareholder of
DOUBLE HAPPY INVESTMENT LTD.shareholder of
FULL HARVEST LTD.shareholder of
RICH INVESTMENT LTD.shareholder of
Waki International (Labuan) Limitedshareholder of
Bravo Limitedshareholder of
FARRINGDON GROUP LTD.shareholder of
Bellevue Allmines Resources Ltd.shareholder of
Guohua Capital Limitedshareholder of
ASIA MARKETING & MANAGEMENT SERVICES LTDshareholder of
Liberty Mutual Insurance Europe Limitedshareholder of
TERRA DEVELOPMENT INC.shareholder of
AGRICULTURE SOLUTION LIMITEDshareholder of
CoSign Ltd.shareholder of
SPOT LIMITEDshareholder of
Malibu Investments (L) Bhdshareholder of
GRAND WINNER CO., LTD.shareholder of
SURVIVAL SYSTEMS ASIA INCORPORATEDshareholder of
GB Resources Ltd.shareholder of
Orinoco Belt Corp.shareholder of
Jetson (Labuan) Ltdshareholder of
Asia Investment Bank Limitedshareholder of
Asia Aviation and Marine Services Ltdshareholder of
Asia Avio Services Ltdshareholder of
GoldLeaves Holdings Ltd.shareholder of
Megantara Indo Trading Pte Ltdshareholder of
GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
Investra Ltd.shareholder of
Enercoal Inc.shareholder of
Director Ltdshareholder of
Golden Agri SEA (Labuan) Ltdshareholder of
Palace Group Venture (L) Bhd.shareholder of
Logistik Ventures Pte Ltdshareholder of
ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.shareholder of
MS Malaysia Ltd.shareholder of
TOTECH GLOBAL LTD.shareholder of
Exotiq Living Asia Ltd.shareholder of
Innotech Company Limitedshareholder of
GUARDIAN INTERNATIONAL GROUP LIMITEDshareholder of
HIP BUILDING CONSTRUCTION LIMITEDshareholder of
VALEY LAND INTERNATIONAL LIMITEDshareholder of
85 DEGREE CO., LTD.shareholder of
OCEAN PARK COMPANY LIMITEDshareholder of
AYINA (LABUAN) LTDshareholder of
Shoeztek Global Co., Ltd.shareholder of
EAGLE STAR PRIVATE LIMITEDshareholder of
ASHOK TRADING & DESIGN LTDshareholder of
TOP WINNER INVESTMENT LTD.shareholder of
NTW International Co., Ltd.shareholder of

Sherper Sdn Bhd

Global Alliance Consultants Inc.secretary of
AIAK CAPITAL LTD.secretary of
AL BIHAR (L) LTDsecretary of
ALFA TRADING LIMITEDsecretary of
Algo Capital Solutions Limitedsecretary of
Alicante Barry Capital Limitedsecretary of
Interswill Holdings LTD.secretary of
Anugerah Jaya Limitedsecretary of
AQUILA HOLDINGS LIMITEDsecretary of
Arrow Electronics Labuan Pte Ltdsecretary of
Asia Reinsurance Brokers (Labuan) Ltdsecretary of
ASIA INVESTMENT LTDsecretary of
ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
ASIA PHARM & CO. LTDsecretary of
ASIACELL CAPITAL INC.secretary of
Austratech Corporation (L) Bhdsecretary of
Basic International Holdings Limitedsecretary of
BAGHLAF AL-ZAFER HOLDING GROUP LTD.secretary of
BERHASIL (L) BERHADsecretary of
BILKIN PTE LTDsecretary of
Bintang Mas Limitedsecretary of
BioMedic Consultancy Limitedsecretary of
Brent International (L) Berhadsecretary of
Brixton Investments (L) Bhdsecretary of
BROOKHURST TRADE INC.secretary of
CAPITALLIANCE INVESTMENT HOLDINGS LTD.secretary of
Cardiff Ltdsecretary of
Carlton Hall Ltdsecretary of
CASTEL INVESTMENT LTD.secretary of
CBH Indonesia Limitedsecretary of
Chambers Ltdsecretary of
Coastal Offshore (Labuan) Pte Ltdsecretary of
DARWBERSNICH CAPITAL CORP.secretary of
DCDC Entertainment Investments Limitedsecretary of
Derby Capital Inc.secretary of
Development Properties Ltdsecretary of
DIEGO GARCIA INVESTMENTS CORP.secretary of
Distillery Research International Limited (Puteri Mas Limited)secretary of
DOUBLE JOY IMPORT EXPORT (L) BHDsecretary of
DragonBlade Limitedsecretary of
EAST-ASIA AGRI PRODUCTS LTDsecretary of
ECODRILL (LABUAN) PTE. LTD.secretary of
Montpelier (Labuan) Ltd.secretary of
Encipta Ltdsecretary of
Equatorial Trading Limitedsecretary of
Essaouira Capital Inc.secretary of
Excim Oil Limitedsecretary of
Far East Furniture Corporationsecretary of
Fidelis Investment Ltd.secretary of
First Capital Limitedsecretary of
Flagship Capital Corporationsecretary of
FLUID CONCEPT (ASIA) PTE. LTD.secretary of
Fortune Indoproperties Ltd.secretary of
Genesis International Ltd (Phoenix)secretary of
Global Mart Limitedsecretary of
Globanet Limitedsecretary of
GLOBEBIZ LTDsecretary of
GOLDEN AGRI INTERNATIONAL TRADING LTDsecretary of
GOLDEN GLOBE LTDsecretary of
Golden Koala (L) Berhadsecretary of
GOLDSTAR CAPITAL LTD.secretary of
GRAND VALLEY LTDsecretary of
Grosmarine Holding Limitedsecretary of
Majestic Limitedsecretary of
HealthCare Marketing (L) Berhadsecretary of
HIBISCUS HOLDINGS LIMITEDsecretary of
HIGH-POINT RENDEL (MALAYSIA) LTDsecretary of
HUA TA DEVELOPMENT (L) LTDsecretary of
iGarment Ltd.secretary of
I-Link Inc.secretary of
Ilthabi Ltdsecretary of
Indonesia Investments (L) Limitedsecretary of
Indonesia Ventures (L) Ltdsecretary of
INDOVEST CAPITAL LTD.secretary of
Infinity Concepts Limitedsecretary of
Interbushel Limitedsecretary of
International Health Sciences Inc.secretary of
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.secretary of
Jackston Investment (L) Limitedsecretary of
K.W Management Limitedsecretary of
Kenmark (Labuan) Limitedsecretary of
Kuripan Investment (L) Ltd.secretary of
KWANTAS INTERNATIONAL INC.secretary of
Labuan Properties (L) Bhd.secretary of
Key Technology Investments Limitedsecretary of
KINGSTON INVESTMENT (L) LIMITEDsecretary of
KIPLING INVESTMENTS LABUAN LIMITEDsecretary of
KLEEN ETERNITY INVESTMENTS LTDsecretary of
Laser Computer (China) Limitedsecretary of
LE BECK CLINICAL WRITING LTDsecretary of
Lightspeed Trading Limitedsecretary of
Lincoln Ltdsecretary of
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]secretary of
CRESCENT ENERGY LIMITEDsecretary of
Malacca Investment Ltd. [known as Pacific Properties Ltd]secretary of
Mandiri Properties (L) Bhd.secretary of
Mantolli International Ltdsecretary of
MarineCo Limitedsecretary of
Wellington Limitedsecretary of
MEGA PACIFIC OCEAN LINE CORPORATIONsecretary of
TGB (SPV) Ltdsecretary of
MediTech Services (L) Berhadsecretary of
Millmerran Investment Company V, Pte. Ltd.secretary of
Millmerran Investment Company VI, Pte. Ltd.secretary of
Mitravest Ltdsecretary of
MJ Services Limitedsecretary of
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]secretary of
OASIS BERKAT LIMITEDsecretary of
Oceana Limitedsecretary of
OilServe (L) Berhadsecretary of
PACIFIC HORIZON INTERNATIONAL LTD.secretary of
Pacific Rim Consulting, Incorporatedsecretary of
Palma Investments Ltd.secretary of
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTDsecretary of
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITEDsecretary of
Paramount Investments Ltdsecretary of
Performance Investments Limitedsecretary of
PHILIPPINES MEDIA HOLDINGS LTD.secretary of
Pharma Promotions Limitedsecretary of
PINEHILL VENTURES LIMITEDsecretary of
Plenitude Ltdsecretary of
PORTCULLIS HOLDINGS (CHINA) LTDsecretary of
Portcullis TrustNet (Labuan) Limitedsecretary of
Precision NDT Ltd.secretary of
Premier Properties Ltdsecretary of
Prima Consulting Services Ltd (RIM TECH LTD)secretary of
Prospero Investment Ltd.secretary of
Richfield (L) Ltd.secretary of
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.secretary of
SCG ASIA CAPITAL PTE. LTD.secretary of
Scomi Capital Limitedsecretary of
Scopetel International Limitedsecretary of
Semakin Berjaya International (L) Berhad.secretary of
SERBA DINAMIK INTERNATIONAL LTD.secretary of
SHORE HOLDINGS LTDsecretary of
Maestro Holdings Ltd.secretary of
SMG Enterprise Limitedsecretary of
SODA ASH (L) BHDsecretary of
SOTULP Capital Ltdsecretary of
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDsecretary of
Sri Shakti Investments and Holdings Limitedsecretary of
Tabaccheria Profitta Investimenta S.A.secretary of
Tabakwaren Investierunggesellschaft A.G.secretary of
TEAK TIGER TRADING LTD.secretary of
TEMASEK LIMITEDsecretary of
THREE A INVESTMENT HOLDINGS CORP.secretary of
TIDALMARINE INTERNATIONAL (L) LTD.secretary of
Tiger Financial Limitedsecretary of
Tobacconists' Capital Investment Corporation.secretary of
TOP VIEW GROUP LIMITEDsecretary of
TransGlobal Administration Limitedsecretary of
Transmile Air (SPV) Ltdsecretary of
TRIUMVIRATE INVESTMENT CORPORATIONsecretary of
Unicorn Holdings Limitedsecretary of
Unisay International Limitedsecretary of
UTARA CAPITAL LIMITEDsecretary of
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]secretary of
Wealth Wizards Ltdsecretary of
WINGRAVE INVESTMENTS LABUAN LTDsecretary of
WP MEDIA HOLDINGS LIMITEDsecretary of
Yothaka Trade Ltd.secretary of
YUPI INVEST (L) BHDsecretary of
ILTHABI SDN. BHD.secretary of
ESCO Investment Ltdsecretary of
VIBRANT SHIPBROKING LTD.secretary of
Firepower Investments Pte Ltdsecretary of
Indonesia Capitals (L) Ltdsecretary of
DAVOS MANAGEMENT INSTITUTE LTDsecretary of
Vermont Capital (L) Bhdsecretary of
UNIGOLD PACIFIC LIMITEDsecretary of
Investsmart Holdings Ltd.secretary of
Global Alliance Consultants Inc.secretary of
Fortune Keys Ltd.secretary of
Crystal Capital Ltdsecretary of
GM INTERNATIONAL CORPORATIONsecretary of
U.S. RUBBER SEAL INC.secretary of
GLOBAL MOTION PICTURES & VENTURES PTE LTDsecretary of
COUNTRY HEIGHTS CHINA LTDsecretary of
COUNTRY HEIGHTS GLOBAL LTDsecretary of
O & C Madrigal Resource Private Limitedsecretary of
Manggala Capital Pte. Ltd.secretary of
ENERGY & ENGINEERING SERVICES LTD.secretary of
ZENDEK LTD.secretary of
R H INSURANCE LTDsecretary of
International Global Investments Ltdsecretary of
GBSC Inc.secretary of
POLY SUCCESS ENTERPRISES INC.secretary of
Pentergy Limitedsecretary of
DARFON (LABUAN) CORPORATIONsecretary of
GOLDEN AGRI INTERNATIONAL (L) LTDsecretary of
MINARAK LABUAN CO. (L) LTDsecretary of
MILLENNIUM ENGINEERING & CONSULTING LTDsecretary of

Portcullis TrustNet (Labuan) Limited

Global Alliance Consultants Inc.shareholder of
Algo Capital Solutions Limitedshareholder of
Anugerah Jaya Limitedshareholder of
ASIA INVESTMENT LTDshareholder of
ASIA PHARM & CO. LTDshareholder of
ASIACELL CAPITAL INC.shareholder of
Basic International Holdings Limitedshareholder of
Bintang Mas Limitedshareholder of
BioMedic Consultancy Limitedshareholder of
Brixton Investments (L) Bhdshareholder of
BROOKHURST TRADE INC.shareholder of
CBH Indonesia Limitedshareholder of
DARWBERSNICH CAPITAL CORP.shareholder of
Derby Capital Inc.shareholder of
DIEGO GARCIA INVESTMENTS CORP.shareholder of
Distillery Research International Limited (Puteri Mas Limited)shareholder of
Far East Furniture Corporationshareholder of
Fidelis Investment Ltd.shareholder of
First Capital Limitedshareholder of
Flagship Capital Corporationshareholder of
Fortune Indoproperties Ltd.shareholder of
Genesis International Ltd (Phoenix)shareholder of
Global Mart Limitedshareholder of
Globanet Limitedshareholder of
GLOBEBIZ LTDshareholder of
Golden Koala (L) Berhadshareholder of
GOLDSTAR CAPITAL LTD.shareholder of
Grosmarine Holding Limitedshareholder of
Majestic Limitedshareholder of
HealthCare Marketing (L) Berhadshareholder of
I-Link Inc.shareholder of
Ilthabi Ltdshareholder of
Indonesia Investments (L) Limitedshareholder of
Infinity Concepts Limitedshareholder of
Interbushel Limitedshareholder of
Kuripan Investment (L) Ltd.shareholder of
Labuan Properties (L) Bhd.shareholder of
Key Technology Investments Limitedshareholder of
KLEEN ETERNITY INVESTMENTS LTDshareholder of
Lightspeed Trading Limitedshareholder of
Mandiri Properties (L) Bhd.shareholder of
Mantolli International Ltdshareholder of
MarineCo Limitedshareholder of
Wellington Limitedshareholder of
MediTech Services (L) Berhadshareholder of
Mitravest Ltdshareholder of
Palma Investments Ltd.shareholder of
Paramount Investments Ltdshareholder of
Performance Investments Limitedshareholder of
Pharma Promotions Limitedshareholder of
PINEHILL VENTURES LIMITEDshareholder of
Plenitude Ltdshareholder of
Prima Consulting Services Ltd (RIM TECH LTD)shareholder of
Prospero Investment Ltd.shareholder of
Richfield (L) Ltd.shareholder of
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.shareholder of
Scopetel International Limitedshareholder of
Semakin Berjaya International (L) Berhad.shareholder of
Maestro Holdings Ltd.shareholder of
SMG Enterprise Limitedshareholder of
SOTULP Capital Ltdshareholder of
TEMASEK LIMITEDshareholder of
THREE A INVESTMENT HOLDINGS CORP.shareholder of
TOP VIEW GROUP LIMITEDshareholder of
TransGlobal Administration Limitedshareholder of
TRIUMVIRATE INVESTMENT CORPORATIONshareholder of
Unicorn Holdings Limitedshareholder of
Unisay International Limitedshareholder of
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]shareholder of
Yothaka Trade Ltd.shareholder of
M Trusttrustee of trust of
ESCO Investment Ltdshareholder of
VIBRANT SHIPBROKING LTD.shareholder of
Firepower Investments Pte Ltdshareholder of
Indonesia Capitals (L) Ltdshareholder of
Vermont Capital (L) Bhdshareholder of
UNIGOLD PACIFIC LIMITEDshareholder of
Investsmart Holdings Ltd.shareholder of
Global Alliance Consultants Inc.shareholder of
Fortune Keys Ltd.shareholder of
Crystal Capital Ltdshareholder of
GLOBAL MOTION PICTURES & VENTURES PTE LTDshareholder of
ENERGY & ENGINEERING SERVICES LTD.shareholder of
ZENDEK LTD.shareholder of
International Global Investments Ltdshareholder of
GBSC Inc.shareholder of
Pentergy Limitedshareholder of
CorpShare Ltdshareholder of
CorpSec Ltdshareholder of
CorpDirect Ltdshareholder of
PSID Fund Holdings 2 (Labuan) Ltdshareholder of
Portcullis Fund Administration (Labuan) Ltdshareholder of

Gurker Sdn Bhd

Overseas Finance Enterprises Ltddirector of
World Resources Assets Ltddirector of
SANIKH HOLDINGS LIMITEDdirector of
Silver Glory Worldwide Limiteddirector of
Palmer Oaks Co., Inc.director of
FAMERAISE INTERNATIONAL LIMITEDdirector of
AIAK CAPITAL LTD.resident director of
AL BIHAR (L) LTDdirector of
Algo Capital Solutions Limitedresident director of
Alicante Barry Capital Limiteddirector of
Interswill Holdings LTD.director of
Anugerah Jaya Limiteddirector of
AQUILA HOLDINGS LIMITEDdirector of
ASIA INVESTMENT LTDdirector of
ASIA PHARM & CO. LTDdirector of
ASIACELL CAPITAL INC.resident director of
Basic International Holdings Limiteddirector of
BERHASIL (L) BERHADdirector of
BILKIN PTE LTDdirector of
Bintang Mas Limiteddirector of
BioMedic Consultancy Limitedresident director of
Brent International (L) Berhaddirector of
Brixton Investments (L) Bhdresident director of
BROOKHURST TRADE INC.resident director of
Cardiff Ltddirector of
Carlton Hall Ltddirector of
CBH Indonesia Limitedresident director of
Chambers Ltddirector of
CigArt Investment Corp.secretary of
Derby Capital Inc.director of
Development Properties Ltdresident director of
DIEGO GARCIA INVESTMENTS CORP.resident director of
Distillery Research International Limited (Puteri Mas Limited)director of
DOUBLE JOY IMPORT EXPORT (L) BHDdirector of
Far East Furniture Corporationresident director of
Fidelis Investment Ltd.director of
First Capital Limiteddirector of
Flagship Capital Corporationdirector of
FLUID CONCEPT (ASIA) PTE. LTD.director of
Fortune Indoproperties Ltd.director of
Genesis International Ltd (Phoenix)director of
Global Mart Limiteddirector of
Globanet Limiteddirector of
GLOBEBIZ LTDdirector of
GOLDEN GLOBE LTDdirector of
Golden Koala (L) Berhadresident director of
GOLDSTAR CAPITAL LTD.resident director of
Grosmarine Holding Limiteddirector of
Majestic Limiteddirector of
HealthCare Marketing (L) Berhadresident director of
HIBISCUS HOLDINGS LIMITEDdirector of
HUA TA DEVELOPMENT (L) LTDdirector of
I-Link Inc.director of
Ilthabi Ltddirector of
Indonesia Investments (L) Limitedresident director of
Indonesia Ventures (L) Ltdresident director of
INDOVEST CAPITAL LTD.director of
Infinity Concepts Limiteddirector of
Interbushel Limitedresident director of
K.W Management Limiteddirector of
Kuripan Investment (L) Ltd.director of
Labuan Properties (L) Bhd.director of
Key Technology Investments Limitedresident director of
KLEEN ETERNITY INVESTMENTS LTDdirector of
LE BECK CLINICAL WRITING LTDdirector of
Lightspeed Trading Limiteddirector of
Lincoln Ltddirector of
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]director of
CRESCENT ENERGY LIMITEDresident director of
Malacca Investment Ltd. [known as Pacific Properties Ltd]director of
Mandiri Properties (L) Bhd.director of
Mantolli International Ltddirector of
MarineCo Limitedresident director of
Wellington Limiteddirector of
MediTech Services (L) Berhadresident director of
Mitravest Ltddirector of
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]director of
Oceana Limitedresident director of
OilServe (L) Berhaddirector of
PACIFIC HORIZON INTERNATIONAL LTD.resident director of
Palma Investments Ltd.director of
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTDdirector of
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITEDdirector of
Paramount Investments Ltdresident director of
PERAMU LANGGENG BERJAYA (L) Bhdsecretary of
Performance Investments Limitedresident director of
PHILIPPINES MEDIA HOLDINGS LTD.director of
Pharma Promotions Limitedresident director of
PINEHILL VENTURES LIMITEDresident director of
Plenitude Ltddirector of
PORTCULLIS HOLDINGS (CHINA) LTDdirector of
Premier Properties Ltdresident director of
Prima Consulting Services Ltd (RIM TECH LTD)director of
Prospero Investment Ltd.director of
Richfield (L) Ltd.resident director of
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.resident director of
Scopetel International Limitedresident director of
Semakin Berjaya International (L) Berhad.resident director of
SHORE HOLDINGS LTDdirector of
Maestro Holdings Ltd.resident director of
SMG Enterprise Limitedresident director of
SODA ASH (L) BHDresident director of
SOTULP Capital Ltdresident director of
Sri Shakti Investments and Holdings Limiteddirector of
TEAK TIGER TRADING LTD.resident director of
TEMASEK LIMITEDdirector of
THREE A INVESTMENT HOLDINGS CORP.resident director of
Tiger Financial Limiteddirector of
TOP VIEW GROUP LIMITEDresident director of
TransGlobal Administration Limiteddirector of
Unicorn Holdings Limitedresident director of
Unisay International Limiteddirector of
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]resident director of
Wealth Wizards Ltdresident director of
WP MEDIA HOLDINGS LIMITEDdirector of
Yothaka Trade Ltd.director of
YUPI INVEST (L) BHDdirector of
Stamford Inc.director of
ILTHABI SDN. BHD.director of
ESCO Investment Ltdresident director of
VIBRANT SHIPBROKING LTD.resident director of
Firepower Investments Pte Ltdresident director of
Indonesia Capitals (L) Ltdresident director of
Vermont Capital (L) Bhdresident director of
UNIGOLD PACIFIC LIMITEDresident director of
Global Alliance Consultants Inc.director of
Fortune Keys Ltd.resident director of
Crystal Capital Ltdresident director of
GLOBAL MOTION PICTURES & VENTURES PTE LTDresident director of
ENERGY & ENGINEERING SERVICES LTD.resident director of
ZENDEK LTD.resident director of
International Global Investments Ltddirector of
GBSC Inc.director of
Pentergy Limiteddirector of

CorpDirect Ltd

East & West Cultural Centre (Hong Kong) Limitedresident director of
Global Alliance Consultants Inc.resident director of
STAR OASIS HOLDINGS LIMITEDdirector of
GLOBAL GIANT INVESTMENTS LIMITEDdirector of
AL BIHAR (L) LTDresident director of
ALFA TRADING LIMITEDresident director of
Interswill Holdings LTD.resident director of
Anugerah Jaya Limitedresident director of
AQUILA HOLDINGS LIMITEDresident director of
ASIA PHARM & CO. LTDresident director of
Austratech Corporation (L) Bhdresident director of
Basic International Holdings Limiteddirector of
BERHASIL (L) BERHADdirector of
Bintang Mas Limitedresident director of
BROOKHURST TRADE INC.resident director of
Carlton Hall Ltdresident director of
Chambers Ltdresident director of
CigArt Investment Corp.secretary of
DCDC Entertainment Investments Limitedresident director of
Derby Capital Inc.resident director of
Development Properties Ltdresident director of
Distillery Research International Limited (Puteri Mas Limited)resident director of
DOUBLE JOY IMPORT EXPORT (L) BHDresident director of
DragonBlade Limitedresident director of
Far East Furniture Corporationresident director of
Fidelis Investment Ltd.resident director of
FLUID CONCEPT (ASIA) PTE. LTD.resident director of
Fortune Indoproperties Ltd.resident director of
Genesis International Ltd (Phoenix)resident director of
Global Mart Limitedresident director of
Globanet Limitedresident director of
GLOBEBIZ LTDresident director of
GOLDEN GLOBE LTDresident director of
GOLDSTAR CAPITAL LTD.resident director of
GRAND VALLEY LTDresident director of
Grosmarine Holding Limitedresident director of
Majestic Limitedresident director of
HIBISCUS HOLDINGS LIMITEDdirector of
HUA TA DEVELOPMENT (L) LTDdirector of
I-Link Inc.resident director of
Ilthabi Ltdresident director of
Indonesia Investments (L) Limitedresident director of
INDOVEST CAPITAL LTD.resident director of
Infinity Concepts Limitedresident director of
International Health Sciences Inc.resident director of
Kuripan Investment (L) Ltd.resident director of
Key Technology Investments Limitedresident director of
KLEEN ETERNITY INVESTMENTS LTDresident director of
Lightspeed Trading Limitedresident director of
Lincoln Ltdresident director of
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]resident director of
Malacca Investment Ltd. [known as Pacific Properties Ltd]resident director of
Mantolli International Ltdresident director of
Wellington Limitedresident director of
Mitravest Ltdresident director of
Oceana Limitedresident director of
Palma Investments Ltd.resident director of
Paramount Investments Ltddirector of
PERAMU LANGGENG BERJAYA (L) Bhdsecretary of
Plenitude Ltdresident director of
PORTCULLIS HOLDINGS (CHINA) LTDresident director of
Premier Properties Ltdresident director of
Prima Consulting Services Ltd (RIM TECH LTD)resident director of
Prospero Investment Ltd.resident director of
Richfield (L) Ltd.resident director of
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.resident director of
Maestro Holdings Ltd.resident director of
SMG Enterprise Limitedresident director of
SODA ASH (L) BHDresident director of
SOTULP Capital Ltdresident director of
Sri Shakti Investments and Holdings Limitedresident director of
TEMASEK LIMITEDresident director of
THREE A INVESTMENT HOLDINGS CORP.resident director of
Tiger Financial Limitedresident director of
TOP VIEW GROUP LIMITEDresident director of
TransGlobal Administration Limitedresident director of
TransGlobal Administration Limitedsecretary of
Unicorn Holdings Limitedresident director of
Wealth Wizards Ltdresident director of
Yothaka Trade Ltd.resident director of
YUPI INVEST (L) BHDresident director of
Firepower Investments Pte Ltdresident director of
Global Alliance Consultants Inc.resident director of
Fortune Keys Ltd.resident director of
Legacy Energy Holdings (L) S.A.resident director of
Crystal Capital Ltdresident director of
ENERGY & ENGINEERING SERVICES LTD.resident director of
ZENDEK LTD.resident director of
International Global Investments Ltddirector of
POLY SUCCESS ENTERPRISES INC.director of
POLY SUCCESS ENTERPRISES INC.resident director of
Pentergy Limiteddirector of
CorpShare Ltdresident director of
CorpSec Ltdresident director of
PSID Fund Holdings 2 (Labuan) Ltddirector of
TRADELINK ASIA PACIFIC LIMITEDdirector of
Sprint Enterprise Limiteddirector of
Lavender Cottage (L) Bhd.director of
PSID Singapore Pavilion (Labuan) Limitedresident director of
Paramount Labuan Ltdresident director of
Barrett Ltd.resident director of
Crystal Media Ltdresident director of
Dior Holding Inc.resident director of
FVA International Ltd.resident director of
Sinomast Metacorp (Labuan) Ltdresident director of
Labuan Agri Investment (L) Bhdresident director of
Indoasia International Limitedresident director of
CIB SPV I Ltdresident director of
Bangkanai Petroleum (L) Berhadresident director of
ALLEGRA INVESTMENT LIMITEDresident director of
International Investment Ltd.resident director of
Islamic Payment Services Limitedresident director of
Real Gold (Labuan) Ltd.resident director of
Embona Holdings (Malaysia) Limitedresident director of
Glenvalley Securities (Malaysia) Limitedresident director of
Uniglobe Securities (Malaysia) Limitedresident director of
STAR OASIS HOLDINGS LIMITEDdirector of
Golden Agri (Labuan) Ltdresident director of
East & West Magazine Ltd.resident director of
Tradisi Timur (L) Bhd.resident director of
Q.C.G.C. Limitedresident director of
RLM Capital Management Ltd.director of
SimFlightData Inc.resident director of
UID Trading Ltd.resident director of
Emerald Biodiesel Holdings Ltd.resident director of
Emerald Oleo Holdings Ltd.resident director of
Fortune Holdings Ltd.resident director of
Glory Palm Holdings Ltd.resident director of
Emerald Holdings Ltd.resident director of
Glory Biofuel Holdings Ltd.director of
QUANTUM INTELLIGENCE INCORPORATEDresident director of
Portcullis Fund Administration (Labuan) Ltdresident director of
Premier Sukuk Inc.director of
Proprofit Capital Limitedresident director of
MODERN INDUSTRIES (PTE) LTD.resident director of
Alderwood Investment Limitedresident director of
EXCEL UNION GROUP LIMITEDresident director of
REACH PROFIT LIMITEDresident director of
FAST FAME LIMITEDresident director of
HAWKBAY TRADE LTDresident director of
KENT UNION (LABUAN) LIMITEDresident director of
Hartindo Europe Ltdresident director of
Filtex International Trade Limiteddirector of
FORTUNE STAR INVESTMENT LIMITEDresident director of
G.T.C Holdings Limiteddirector of
Supreme House Ltdresident director of
Ocean Front Ltdresident director of
Golden Harvest Investment Corporationresident director of
Speedy Investment Corporationresident director of
Helios Development Limitedresident director of
Atlantic Biotech Ltd.resident director of
Genesis Resources Limitedresident director of
Win Time Inc.resident director of
HAPPY STAR LTD.resident director of
DOUBLE HAPPY INVESTMENT LTD.resident director of
FULL HARVEST LTD.resident director of
RICH INVESTMENT LTD.resident director of
BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTDresident director of
Waki International (Labuan) Limitedresident director of
Bravo Limitedresident director of
FARRINGDON GROUP LTD.resident director of
Guohua Capital Limitedresident director of
ASIA MARKETING & MANAGEMENT SERVICES LTDresident director of
TERRA DEVELOPMENT INC.resident director of
AGRICULTURE SOLUTION LIMITEDresident director of
CoSign Ltd.resident director of
Malibu Investments (L) Bhdresident director of
GRAND WINNER CO., LTD.resident director of
Golden Agri Trading (L) Ltddirector of
SURVIVAL SYSTEMS ASIA INCORPORATEDresident director of
GB Resources Ltd.resident director of
Jetson (Labuan) Ltdresident director of
GLOBAL GIANT INVESTMENTS LIMITEDdirector of
Investra Ltd.director of
Golden Agri SEA (Labuan) Ltdresident director of
Palace Group Venture (L) Bhd.resident director of
HIP BUILDING CONSTRUCTION LIMITEDresident director of
VALEY LAND INTERNATIONAL LIMITEDresident director of
85 DEGREE CO., LTD.resident director of
MILLENNIUM ENGINEERING & CONSULTING LTDresident director of

Ratna Indira Nirwan Bakrie

THREE A INVESTMENT HOLDINGS CORP.beneficial owner of

Gregorius Petrus Aji Wijaya

THREE A INVESTMENT HOLDINGS CORP.beneficial owner of
THREE A INVESTMENT HOLDINGS CORP.director of

CorpSec Ltd

East & West Cultural Centre (Hong Kong) Limitedsecretary of
AIAK CAPITAL LTD.secretary of
AL BIHAR (L) LTDsecretary of
AL BIHAR (L) LTDshareholder of
ALFA TRADING LIMITEDsecretary of
Alicante Barry Capital Limitedsecretary of
Interswill Holdings LTD.secretary of
Anugerah Jaya Limitedsecretary of
AQUILA HOLDINGS LIMITEDsecretary of
Arrow Electronics Labuan Pte Ltdsecretary of
Asia Reinsurance Brokers (Labuan) Ltdsecretary of
ASIA INVESTMENT LTDsecretary of
ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
ASIA PHARM & CO. LTDsecretary of
ASIACELL CAPITAL INC.secretary of
Austratech Corporation (L) Bhdsecretary of
Basic International Holdings Limitedsecretary of
BAGHLAF AL-ZAFER HOLDING GROUP LTD.secretary of
BERHASIL (L) BERHADsecretary of
BILKIN PTE LTDsecretary of
Bintang Mas Limitedsecretary of
BioMedic Consultancy Limitedsecretary of
BROOKHURST TRADE INC.secretary of
Carlton Hall Ltdsecretary of
CASTEL INVESTMENT LTD.secretary of
CBH Indonesia Limitedsecretary of
Chambers Ltdsecretary of
Coastal Offshore (Labuan) Pte Ltdsecretary of
DARWBERSNICH CAPITAL CORP.secretary of
DCDC Entertainment Investments Limitedsecretary of
Derby Capital Inc.secretary of
Development Properties Ltdsecretary of
DIEGO GARCIA INVESTMENTS CORP.secretary of
Distillery Research International Limited (Puteri Mas Limited)secretary of
DOUBLE JOY IMPORT EXPORT (L) BHDsecretary of
DragonBlade Limitedsecretary of
ECODRILL (LABUAN) PTE. LTD.secretary of
Montpelier (Labuan) Ltd.secretary of
Encipta Ltdsecretary of
Equatorial Trading Limitedsecretary of
Essaouira Capital Inc.secretary of
Far East Furniture Corporationsecretary of
Fidelis Investment Ltd.secretary of
FLUID CONCEPT (ASIA) PTE. LTD.secretary of
Fortune Indoproperties Ltd.secretary of
Genesis International Ltd (Phoenix)secretary of
Global Mart Limitedsecretary of
Globanet Limitedsecretary of
GLOBEBIZ LTDsecretary of
GLOBEBIZ LTDshareholder of
GOLDEN AGRI INTERNATIONAL TRADING LTDsecretary of
GOLDEN GLOBE LTDsecretary of
Golden Koala (L) Berhadsecretary of
GOLDSTAR CAPITAL LTD.secretary of
Grosmarine Holding Limitedsecretary of
Majestic Limitedsecretary of
HealthCare Marketing (L) Berhadsecretary of
HIBISCUS HOLDINGS LIMITEDsecretary of
HUA TA DEVELOPMENT (L) LTDsecretary of
iGarment Ltd.secretary of
I-Link Inc.secretary of
I-Link Inc.shareholder of
Ilthabi Ltdsecretary of
Indonesia Investments (L) Limitedsecretary of
INDOVEST CAPITAL LTD.secretary of
Infinity Concepts Limitedsecretary of
Interbushel Limitedsecretary of
International Health Sciences Inc.secretary of
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.secretary of
Jackston Investment (L) Limitedsecretary of
K.W Management Limitedsecretary of
Kenmark (Labuan) Limitedsecretary of
Kuripan Investment (L) Ltd.secretary of
KWANTAS INTERNATIONAL INC.secretary of
Labuan Properties (L) Bhd.secretary of
Key Technology Investments Limitedsecretary of
KINGSTON INVESTMENT (L) LIMITEDsecretary of
KIPLING INVESTMENTS LABUAN LIMITEDsecretary of
KLEEN ETERNITY INVESTMENTS LTDsecretary of
Laser Computer (China) Limitedsecretary of
LE BECK CLINICAL WRITING LTDsecretary of
Lightspeed Trading Limitedsecretary of
Lincoln Ltdsecretary of
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]secretary of
CRESCENT ENERGY LIMITEDsecretary of
Malacca Investment Ltd. [known as Pacific Properties Ltd]secretary of
Mandiri Properties (L) Bhd.secretary of
Mantolli International Ltdsecretary of
MarineCo Limitedsecretary of
Wellington Limitedsecretary of
MEGA PACIFIC OCEAN LINE CORPORATIONsecretary of
TGB (SPV) Ltdassistant secretary of
MediTech Services (L) Berhadsecretary of
Mitravest Ltdsecretary of
MJ Services Limitedsecretary of
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]secretary of
OASIS BERKAT LIMITEDsecretary of
Oceana Limitedsecretary of
OilServe (L) Berhadsecretary of
Palma Investments Ltd.secretary of
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTDsecretary of
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITEDsecretary of
Paramount Investments Ltdsecretary of
PHILIPPINES MEDIA HOLDINGS LTD.secretary of
Pharma Promotions Limitedsecretary of
Plenitude Ltdsecretary of
PORTCULLIS HOLDINGS (CHINA) LTDsecretary of
Portcullis TrustNet (Labuan) Limitedsecretary of
Precision NDT Ltd.secretary of
Premier Properties Ltdsecretary of
Prima Consulting Services Ltd (RIM TECH LTD)secretary of
Prospero Investment Ltd.secretary of
Richfield (L) Ltd.secretary of
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.secretary of
SCG ASIA CAPITAL PTE. LTD.secretary of
Scomi Capital Limitedsecretary of
SERBA DINAMIK INTERNATIONAL LTD.secretary of
SHORE HOLDINGS LTDsecretary of
Maestro Holdings Ltd.secretary of
SMG Enterprise Limitedsecretary of
SODA ASH (L) BHDsecretary of
SOTULP Capital Ltdsecretary of
SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDsecretary of
Sri Shakti Investments and Holdings Limitedsecretary of
Tabaccheria Profitta Investimenta S.A.secretary of
Tabakwaren Investierunggesellschaft A.G.secretary of
TEMASEK LIMITEDsecretary of
THREE A INVESTMENT HOLDINGS CORP.secretary of
TIDALMARINE INTERNATIONAL (L) LTD.secretary of
Tiger Financial Limitedsecretary of
Tobacconists' Capital Investment Corporation.secretary of
TOP VIEW GROUP LIMITEDsecretary of
Transmile Air (SPV) Ltdsecretary of
TRIUMVIRATE INVESTMENT CORPORATIONsecretary of
Unicorn Holdings Limitedsecretary of
UTARA CAPITAL LIMITEDsecretary of
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]secretary of
Wealth Wizards Ltdsecretary of
WP MEDIA HOLDINGS LIMITEDsecretary of
Yothaka Trade Ltd.secretary of
Yothaka Trade Ltd.shareholder of
YUPI INVEST (L) BHDsecretary of
ESCO Investment Ltdsecretary of
VIBRANT SHIPBROKING LTD.secretary of
Firepower Investments Pte Ltdsecretary of
DAVOS MANAGEMENT INSTITUTE LTDsecretary of
Vermont Capital (L) Bhdsecretary of
UNIGOLD PACIFIC LIMITEDsecretary of
Global Alliance Consultants Inc.secretary of
Fortune Keys Ltd.secretary of
Legacy Energy Holdings (L) S.A.secretary of
Crystal Capital Ltdsecretary of
GM INTERNATIONAL CORPORATIONsecretary of
GLOBAL MOTION PICTURES & VENTURES PTE LTDsecretary of
COUNTRY HEIGHTS CHINA LTDsecretary of
COUNTRY HEIGHTS GLOBAL LTDsecretary of
Manggala Capital Pte. Ltd.secretary of
ENERGY & ENGINEERING SERVICES LTD.secretary of
ZENDEK LTD.secretary of
R H INSURANCE LTDsecretary of
International Global Investments Ltdsecretary of
POLY SUCCESS ENTERPRISES INC.secretary of
Pentergy Limitedsecretary of
DARFON (LABUAN) CORPORATIONsecretary of
CorpDirect Ltdresident director of
PSID Fund Holdings 2 (Labuan) Ltdsecretary of
TRADELINK ASIA PACIFIC LIMITEDsecretary of
Lavender Cottage (L) Bhd.secretary of
PSID Singapore Pavilion (Labuan) Limitedsecretary of
Paramount Labuan Ltdsecretary of
Barrett Ltd.secretary of
Crystal Media Ltdsecretary of
Dior Holding Inc.secretary of
HORIZON INVESTMENT LIMITEDsecretary of
FVA International Ltd.secretary of
Sinomast Metacorp (Labuan) Ltdsecretary of
Labuan Agri Investment (L) Bhdsecretary of
GOLDEN AGRI INTERNATIONAL (L) LTDsecretary of
Malaysian Life Sciences Capital Fund Management Company Ltdsecretary of
Bumi International Limitedsecretary of
Indoasia International Limitedsecretary of
CIB SPV I Ltdsecretary of
Bangkanai Petroleum (L) Berhadsecretary of
ALLEGRA INVESTMENT LIMITEDsecretary of
SAPPHIRE WILLOW CORPORATION LIMITEDsecretary of
MTDC Labuan Ltdsecretary of
PSID Fund Holdings (Labuan) Ltdsecretary of
Burrill Malaysia Capital Management Ltdsecretary of
APS Global Pte Ltdsecretary of
International Investment Ltd.secretary of
Islamic Payment Services Limitedsecretary of
WSC Capital (Labuan) Limitedsecretary of
PPSC Capital (Labuan) Limitedsecretary of
Malaysian Life Sciences Capital Fund Ltdsecretary of
CabTel Corporationsecretary of
Amp Investment Holding Limitedsecretary of
Real Gold (Labuan) Ltd.secretary of
Embona Holdings (Malaysia) Limitedsecretary of
Glenvalley Securities (Malaysia) Limitedsecretary of
Uniglobe Securities (Malaysia) Limitedsecretary of
BLESSINGS Ltd.secretary of
Golden Agri (Labuan) Ltdsecretary of
Jaycorp Limitedsecretary of
Jaycorp Home Furnishings Inc.secretary of
Diana Luxury Corp.secretary of
East & West Magazine Ltd.secretary of
Tradisi Timur (L) Bhd.secretary of
Q.C.G.C. Limitedsecretary of
RLM Capital Management Ltd.secretary of
SimFlightData Inc.secretary of
UID Trading Ltd.secretary of
Emerald Biodiesel Holdings Ltd.secretary of
Emerald Oleo Holdings Ltd.secretary of
Fortune Holdings Ltd.secretary of
Glory Palm Holdings Ltd.secretary of
Emerald Holdings Ltd.secretary of
Crowne Investments (Labuan) Limitedsecretary of
Glory Biofuel Holdings Ltd.secretary of
GHL Asia Pacific Limitedsecretary of
Advance Alert Limitedsecretary of
MINARAK LABUAN CO. (L) LTDsecretary of
QUANTUM INTELLIGENCE INCORPORATEDsecretary of
Orogenic International (Labuan) Limitedsecretary of
SALUTARY INVESTMENT LIMITEDsecretary of
Portcullis Fund Administration (Labuan) Ltdsecretary of
ASIAN INVESTMENT PARTNERS LIMITEDsecretary of
MBB Sukuk Inc.secretary of
Premier Sukuk Inc.secretary of
Proprofit Capital Limitedsecretary of
MODERN INDUSTRIES (PTE) LTD.secretary of
Alderwood Investment Limitedsecretary of
EXCEL UNION GROUP LIMITEDsecretary of
REACH PROFIT LIMITEDsecretary of
FAST FAME LIMITEDsecretary of
FUTURA LTDsecretary of
FORTUNA LTDsecretary of
Goldstar International Limitedsecretary of
Intertechmet Limitedsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREE A INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on THREE A INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d65fc575-d171-5f11-89f8-6ddf51ec0429")