Catherine Gina Hambali
Catherine Gina Hambali — ID company (icij:icijol-54778). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Catherine Gina Hambali
- Victorian Aura Worldwide Limited· director of
- Dupenner Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Catherine Gina Hambali — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Catherine Gina Hambali is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Catherine Gina Hambali is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Dupenner LimitedAlso holds roles at 14 other companies
- Jap Carmenshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Yap Eng Siudirector of
- Victorian Aura Worldwide LimitedAlso holds roles at 2 other companies
- Chapel Links Limitedshareholder of
- Irene Maya Hambali Ishakdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Catherine Gina Hambali?
- What is Catherine Gina Hambali's risk level?
- Where does Catherine Gina Hambali appear across sources?