- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THREE A INVESTMENT LIMITED
Ownership resolves 9 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.
- 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
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
8 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 238 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- CorpShare LtdAlso holds roles at 149 other companies
- Global Alliance Consultants Inc.shareholder of
- STAR OASIS HOLDINGS LIMITEDshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Gregorius Petrus Aji WijayaAlso holds roles at 2 other companies
- THREE A INVESTMENT HOLDINGS CORP.beneficial owner of
- THREE A INVESTMENT HOLDINGS CORP.director of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Portcullis TrustNet (Labuan) LimitedAlso holds roles at 91 other companies
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
- Ratna Indira Nirwan BakrieAlso holds roles at 1 other company
- THREE A INVESTMENT HOLDINGS CORP.beneficial owner 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
8 parties · 0 current. Ceased and resigned records are retained as history.