---
title: "THREE A INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d65fc575-d171-5f11-89f8-6ddf51ec0429
json: https://whiteintel.dev/api/public/dossier/d65fc575-d171-5f11-89f8-6ddf51ec0429
identifier: icij:icijol-161706
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THREE A INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d65fc575-d171-5f11-89f8-6ddf51ec0429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d65fc575-d171-5f11-89f8-6ddf51ec0429  

## Ownership & control

### Owners / controllers

- **CorpShare Ltd** (shareholder of) — https://whiteintel.dev/entity/cddf7337-0bd1-532e-ba21-9447ddcf2ef4
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Ratna Indira Nirwan Bakrie** (beneficial owner of) — https://whiteintel.dev/entity/22de7ab4-9d88-5d03-a43a-5604a331c9f7
- **Gregorius Petrus Aji Wijaya** (beneficial owner of) — https://whiteintel.dev/entity/460ef813-2f0c-5d06-b2f9-9d7f50dd9fd9

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREE A INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/d65fc575-d171-5f11-89f8-6ddf51ec0429 · Structured JSON: https://whiteintel.dev/api/public/dossier/d65fc575-d171-5f11-89f8-6ddf51ec0429._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._