Sri Shakti Investments and Holdings Limited
Ownership resolves 6 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.
- Sri Shakti Investments and Holdings Limited
- Portcullis Trust (Labuan) Sdn Bhd· shareholder of
- PortcullIis Nominees (Malaysia) Sdn Bhd· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Sri Shakti Investments and Holdings Limited, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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People & control
6 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
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- PortcullIis Nominees (Malaysia) Sdn BhdAlso holds roles at 1 other company
- GAPWAY MARKETING SDN BHDshareholder of
- Portcullis Trust (Labuan) Sdn BhdAlso holds roles at 53 other companies
- AIAK CAPITAL LTD.shareholder of
- Interswill Holdings LTD.shareholder of
- Anugerah Jaya Limitedshareholder 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
6 parties · 0 current. Ceased and resigned records are retained as history.