Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Pearl Shine International Ltd

High
Company·VG·icij:icijol-147286
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Execorp Limiteddirector of→Pearl Shine International Ltd
  2. 1Lavender Brown Limiteddirector of→Pearl Shine International Ltd
  3. 1SUBUH HARI CAHYANTObeneficial owner of→Pearl Shine International Ltd
  4. 1SUBUH HARI CAHYANTOdirector of→Pearl Shine International Ltd
  5. 1PT. INDOGAS KRIYA DWIGUNAshareholder of→Pearl Shine International Ltd
  6. 1Ameesh Ananddirector of→Pearl Shine International Ltd
  7. 1Ameesh Anandshareholder of→Pearl Shine International Ltd
  8. 1DANIEL MARATHONdirector of→Pearl Shine International Ltd
  9. 1DANIEL MARATHONshareholder of→Pearl Shine International Ltd
  10. 1PT. DWI PRIMA SEMBADAshareholder of→Pearl Shine International Ltd
  11. 1MANILA TRADING INC.director of→Pearl Shine International Ltd
  12. 1MANILA TRADING INC.shareholder of→Pearl Shine International Ltd
  13. 2Execorp LimitedNominee Director of→SUBUH HARI CAHYANTO
  14. 2Execorp LimitedNominee Director of→SUBUH HARI CAHYANTO
  15. 2RENDOR OVERSEAS S.A.Nominee Shareholder of→DANIEL MARATHON
  16. 2RENDOR OVERSEAS S.A.Nominee Shareholder of→DANIEL MARATHON