- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Tiara Capital Group Ltd
Tiara Capital Group Ltd — BVI company (icij:icijol-162932). UBO chain traced 9 hops, 4 owners. Cited to 1 registry.
Ownership resolves 9 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.
- Tiara Capital Group Ltd
- Bimo Pramudyo Soekarno· shareholder of
- Luigi Lo Balbo (Co-Trustee)· shareholder of
- Goh Ching Wah· shareholder of
- Martina M. Sudwikatmono (Co-Trustee)· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on Tiara Capital Group Ltd — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
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People & control
4 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.
- Goh Ching HuatAlso holds roles at 21 other companies
- Top Accolade Limiteddirector of
- SGL Capital Investment Management Limiteddirector of
- Promenade Assets Inc.director of
- Goh Ching WahAlso holds roles at 29 other companies
- Top Accolade Limiteddirector of
- Top Accolade Limitedshareholder of
- SGL Capital Investment Management Limiteddirector of
- Luigi Lo Balbo (Co-Trustee)Also holds roles at 3 other companies
- Linnett Hill Corporationdirector of
- Marlo Trustco-trustee of trust of
- Marlo Trusttrust settlor of
- Martina M. Sudwikatmono (Co-Trustee)Also holds roles at 2 other companies
- Marlo Trustbeneficiary of
- Marlo Trustco-trustee of trust of
4 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 Tiara Capital Group Ltd?
- What is Tiara Capital Group Ltd's risk level?
- Where does Tiara Capital Group Ltd appear across sources?