- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
DCDC Entertainment Investments Limited
DCDC Entertainment Investments Limited — MY company (icij:icijol-161578). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- DCDC Entertainment Investments Limited
- DCDC Limited· shareholder of
- Marriott Investments Ltd· shareholder of
None in current sources.
18-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 DCDC Entertainment Investments Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 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 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Foo Chee ThongAlso holds roles at 32 other companies
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
- George Pathmanathan A/L Michael Gandhi NathanAlso holds roles at 36 other companies
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- AQUILA HOLDINGS LIMITEDsecretary of
- Insinger Brumby Corporate Services Sdn. BhdAlso holds roles at 1 other company
- DragonBlade Limitedsecretary of
- Interform Assets LimitedAlso holds roles at 2 other companies
- NET-TECH LINUX (BVI) LIMITEDshareholder of
- DragonBlade Limiteddirector of
- Marriott Investments LtdAlso holds roles at 3 other companies
- CAVALLO KOREA FUND, INC.shareholder of
- CYBER TRADING LTD.shareholder of
- PVP V Labuan Ltd.shareholder 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
- Wong Wai BunAlso holds roles at 5 other companies
- GOLDEN AGRI INTERNATIONAL TRADING LTDdirector of
- Asia General Associates Ltddirector of
- Asia General Associates Ltdofficer of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DCDC Entertainment Investments Limited?
- What is DCDC Entertainment Investments Limited's risk level?
- Where does DCDC Entertainment Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DCDC Entertainment Investments Limited — nothing is disclosed before that.