- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Equatorial Trading Limited
Equatorial Trading Limited — MY company (icij:icijol-161591). Offshore exposure upstream, UBO chain traced 25 hops, 5 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.
- Equatorial Trading Limited
- BILBRAY INVESTMENTS LIMITED· shareholder of
- Wilmar International Limited· shareholder of
- Ernst & Young Trust Sdn. Bhd.· shareholder of
- SOUTHCOMM TRADING LTD.· shareholder of
- WILMAR HOLDINGS PTE LTD· shareholder of
None in current sources.
25-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 Equatorial Trading Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
15 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.
- Alain EsseivaAlso holds roles at 4 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Chua Phuay HeeAlso holds roles at 2 other companies
- ALFA TRADING LIMITEDdirector of
- Bravo 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
- Ernst & Young Trust Sdn. Bhd.Also holds roles at 9 other companies
- Arrow Electronics Labuan Pte Ltdshareholder of
- Austratech Corporation (L) Bhdshareholder of
- Coastal Offshore (Labuan) Pte Ltdshareholder 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
- Kevin K. HowAlso holds roles at 7 other companies
- Arrow Electronics Labuan Pte Ltdresident director of
- Austratech Corporation (L) Bhddirector of
- Coastal Offshore (Labuan) Pte Ltdresident director of
- Ng Lai FongAlso holds roles at 9 other companies
- Arrow Electronics Labuan Pte Ltdsecretary of
- Austratech Corporation (L) Bhdsecretary of
- Coastal Offshore (Labuan) Pte Ltdsecretary of
- Ong Goh Hui @ Agnes Angelina OngAlso holds roles at 2 other companies
- ALFA TRADING LIMITEDdirector of
- Bravo Limiteddirector 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
- Tan Chin FahAlso holds roles at 8 other companies
- Arrow Electronics Labuan Pte Ltdsecretary of
- Coastal Offshore (Labuan) Pte Ltdsecretary of
- HIGH-POINT RENDEL (MALAYSIA) LTDsecretary of
- Teo Kim YongAlso holds roles at 2 other companies
- ALFA TRADING LIMITEDdirector of
- Bravo Limiteddirector of
- Yong Chee MinAlso holds roles at 2 other companies
- INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.secretary of
- MEGA PACIFIC OCEAN LINE CORPORATIONsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Equatorial Trading Limited?
- What is Equatorial Trading Limited's risk level?
- Where does Equatorial Trading Limited appear across sources?