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YUPI INVEST (L) BHD

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Company·MY·icij:icijol-161724
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Noor Jasni Bin Nanyansecretary of→YUPI INVEST (L) BHD
  2. 1Sherper Sdn Bhdsecretary of→YUPI INVEST (L) BHD
  3. 1Nor Azli Mohd Noorresident director of→YUPI INVEST (L) BHD
  4. 1Nor Azli Mohd Noorsecretary of→YUPI INVEST (L) BHD
  5. 1UNITED DRAGON VENTURE LIMITEDshareholder of→YUPI INVEST (L) BHD
  6. 1Azim Bin Abdul Ghanidirector of→YUPI INVEST (L) BHD
  7. 1Azim Bin Abdul Ghanisecretary of→YUPI INVEST (L) BHD
  8. 1Abdul Rais Abdul Majiddirector of→YUPI INVEST (L) BHD
  9. 1BBMBN INTERNATIONAL TRUST (LABUAN) BHDshareholder of→YUPI INVEST (L) BHD
  10. 1Gurker Sdn Bhddirector of→YUPI INVEST (L) BHD
  11. 1CorpDirect Ltdresident director of→YUPI INVEST (L) BHD
  12. 1Multi Pacific Investments Inc.shareholder of→YUPI INVEST (L) BHD
  13. 1Merderer Gmbhshareholder of→YUPI INVEST (L) BHD
  14. 1Bonum Finance Ltdshareholder of→YUPI INVEST (L) BHD
  15. 1CorpSec Ltdsecretary of→YUPI INVEST (L) BHD
  16. 1FUTURA ENTERPRISES LTD TRIDENT CHAMBERSshareholder of→YUPI INVEST (L) BHD