LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
Investsmart Holdings Ltd. is a Company registered in MY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Investsmart Holdings Ltd.
- Portcullis TrustNet (Labuan) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
320 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
George Pathmanathan A/L Michael Gandhi Nathan
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- AQUILA HOLDINGS LIMITEDsecretary of
- ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
- BERHASIL (L) BERHADdirector of
- BERHASIL (L) BERHADsecretary of
- DCDC Entertainment Investments Limitedresident director of
- DragonBlade Limitedresident director of
- ECODRILL (LABUAN) PTE. LTD.secretary of
- Equatorial Trading Limitedresident director of
- FLUID CONCEPT (ASIA) PTE. LTD.secretary of
- HIBISCUS HOLDINGS LIMITEDsecretary of
- HUA TA DEVELOPMENT (L) LTDdirector of
- HUA TA DEVELOPMENT (L) LTDsecretary of
- KINGSTON INVESTMENT (L) LIMITEDsecretary of
- KIPLING INVESTMENTS LABUAN LIMITEDsecretary of
- Portcullis TrustNet (Labuan) Limitedresident director of
- SODA ASH (L) BHDsecretary of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDdirector of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDresident director of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDsecretary of
- UTARA CAPITAL LIMITEDsecretary of
- WINGRAVE INVESTMENTS LABUAN LTDsecretary of
- VENTURA JAYA SDN. BHD.director of
- VENTURA JAYA SDN. BHD.shareholder of
- FAIRHURST REALTY SDN BHDdirector of
- GAPWAY MARKETING SDN BHDdirector of
- GREATBURY AVENUE SDN BHDdirector of
- HILLCREST REALTY SDN. BHD.director of
- JUPITER MOON SDN BHDdirector of
- FIRST ACCESS SDN. BHD.director of
- MINARAK LABUAN CO. (L) LTDsecretary of
- RESOURCE INVESTMENTS LIMITEDofficer of
- RESOURCE INVESTMENTS LIMITEDsecretary of
- MILLENNIUM ENGINEERING & CONSULTING LTDofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDsecretary of
Sherper Sdn Bhd
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDsecretary of
- Algo Capital Solutions Limitedsecretary of
- Alicante Barry Capital Limitedsecretary of
- Interswill Holdings LTD.secretary of
- Anugerah Jaya Limitedsecretary of
- AQUILA HOLDINGS LIMITEDsecretary of
- Arrow Electronics Labuan Pte Ltdsecretary of
- Asia Reinsurance Brokers (Labuan) Ltdsecretary of
- ASIA INVESTMENT LTDsecretary of
- ASIA PACIFIC VENTURE (L) LIMITEDsecretary of
- ASIA PHARM & CO. LTDsecretary of
- ASIACELL CAPITAL INC.secretary of
- Austratech Corporation (L) Bhdsecretary of
- Basic International Holdings Limitedsecretary of
- BAGHLAF AL-ZAFER HOLDING GROUP LTD.secretary of
- BERHASIL (L) BERHADsecretary of
- BILKIN PTE LTDsecretary of
- Bintang Mas Limitedsecretary of
- BioMedic Consultancy Limitedsecretary of
- Brent International (L) Berhadsecretary of
- Brixton Investments (L) Bhdsecretary of
- BROOKHURST TRADE INC.secretary of
- CAPITALLIANCE INVESTMENT HOLDINGS LTD.secretary of
- Cardiff Ltdsecretary of
- Carlton Hall Ltdsecretary of
- CASTEL INVESTMENT LTD.secretary of
- CBH Indonesia Limitedsecretary of
- Chambers Ltdsecretary of
- Coastal Offshore (Labuan) Pte Ltdsecretary of
- DARWBERSNICH CAPITAL CORP.secretary of
- DCDC Entertainment Investments Limitedsecretary of
- Derby Capital Inc.secretary of
- Development Properties Ltdsecretary of
- DIEGO GARCIA INVESTMENTS CORP.secretary of
- Distillery Research International Limited (Puteri Mas Limited)secretary of
- DOUBLE JOY IMPORT EXPORT (L) BHDsecretary of
- DragonBlade Limitedsecretary of
- EAST-ASIA AGRI PRODUCTS LTDsecretary of
- ECODRILL (LABUAN) PTE. LTD.secretary of
- Montpelier (Labuan) Ltd.secretary of
- Encipta Ltdsecretary of
- Equatorial Trading Limitedsecretary of
- Essaouira Capital Inc.secretary of
- Excim Oil Limitedsecretary of
- Far East Furniture Corporationsecretary of
- Fidelis Investment Ltd.secretary of
- First Capital Limitedsecretary of
- Flagship Capital Corporationsecretary of
- FLUID CONCEPT (ASIA) PTE. LTD.secretary of
- Fortune Indoproperties Ltd.secretary of
- Genesis International Ltd (Phoenix)secretary of
- Global Mart Limitedsecretary of
- Globanet Limitedsecretary of
- GLOBEBIZ LTDsecretary of
- GOLDEN AGRI INTERNATIONAL TRADING LTDsecretary of
- GOLDEN GLOBE LTDsecretary of
- Golden Koala (L) Berhadsecretary of
- GOLDSTAR CAPITAL LTD.secretary of
- GRAND VALLEY LTDsecretary of
- Grosmarine Holding Limitedsecretary of
- Majestic Limitedsecretary of
- HealthCare Marketing (L) Berhadsecretary of
- HIBISCUS HOLDINGS LIMITEDsecretary of
- HIGH-POINT RENDEL (MALAYSIA) LTDsecretary of
- HUA TA DEVELOPMENT (L) LTDsecretary of
- iGarment Ltd.secretary of
- I-Link Inc.secretary of
- Ilthabi Ltdsecretary of
- Indonesia Investments (L) Limitedsecretary of
- Indonesia Ventures (L) Ltdsecretary of
- INDOVEST CAPITAL LTD.secretary of
- Infinity Concepts Limitedsecretary of
- Interbushel Limitedsecretary of
- International Health Sciences Inc.secretary of
- INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.secretary of
- Jackston Investment (L) Limitedsecretary of
- K.W Management Limitedsecretary of
- Kenmark (Labuan) Limitedsecretary of
- Kuripan Investment (L) Ltd.secretary of
- KWANTAS INTERNATIONAL INC.secretary of
- Labuan Properties (L) Bhd.secretary of
- Key Technology Investments Limitedsecretary of
- KINGSTON INVESTMENT (L) LIMITEDsecretary of
- KIPLING INVESTMENTS LABUAN LIMITEDsecretary of
- KLEEN ETERNITY INVESTMENTS LTDsecretary of
- Laser Computer (China) Limitedsecretary of
- LE BECK CLINICAL WRITING LTDsecretary of
- Lightspeed Trading Limitedsecretary of
- Lincoln Ltdsecretary of
- BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]secretary of
- CRESCENT ENERGY LIMITEDsecretary of
- Malacca Investment Ltd. [known as Pacific Properties Ltd]secretary of
- Mandiri Properties (L) Bhd.secretary of
- Mantolli International Ltdsecretary of
- MarineCo Limitedsecretary of
- Wellington Limitedsecretary of
- MEGA PACIFIC OCEAN LINE CORPORATIONsecretary of
- TGB (SPV) Ltdsecretary of
- MediTech Services (L) Berhadsecretary of
- Millmerran Investment Company V, Pte. Ltd.secretary of
- Millmerran Investment Company VI, Pte. Ltd.secretary of
- Mitravest Ltdsecretary of
- MJ Services Limitedsecretary of
- MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]secretary of
- OASIS BERKAT LIMITEDsecretary of
- Oceana Limitedsecretary of
- OilServe (L) Berhadsecretary of
- PACIFIC HORIZON INTERNATIONAL LTD.secretary of
- Pacific Rim Consulting, Incorporatedsecretary of
- Palma Investments Ltd.secretary of
- PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTDsecretary of
- PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITEDsecretary of
- Paramount Investments Ltdsecretary of
- Performance Investments Limitedsecretary of
- PHILIPPINES MEDIA HOLDINGS LTD.secretary of
- Pharma Promotions Limitedsecretary of
- PINEHILL VENTURES LIMITEDsecretary of
- Plenitude Ltdsecretary of
- PORTCULLIS HOLDINGS (CHINA) LTDsecretary of
- Portcullis TrustNet (Labuan) Limitedsecretary of
- Precision NDT Ltd.secretary of
- Premier Properties Ltdsecretary of
- Prima Consulting Services Ltd (RIM TECH LTD)secretary of
- Prospero Investment Ltd.secretary of
- Richfield (L) Ltd.secretary of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.secretary of
- SCG ASIA CAPITAL PTE. LTD.secretary of
- Scomi Capital Limitedsecretary of
- Scopetel International Limitedsecretary of
- Semakin Berjaya International (L) Berhad.secretary of
- SERBA DINAMIK INTERNATIONAL LTD.secretary of
- SHORE HOLDINGS LTDsecretary of
- Maestro Holdings Ltd.secretary of
- SMG Enterprise Limitedsecretary of
- SODA ASH (L) BHDsecretary of
- SOTULP Capital Ltdsecretary of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITEDsecretary of
- Sri Shakti Investments and Holdings Limitedsecretary of
- Tabaccheria Profitta Investimenta S.A.secretary of
- Tabakwaren Investierunggesellschaft A.G.secretary of
- TEAK TIGER TRADING LTD.secretary of
- TEMASEK LIMITEDsecretary of
- THREE A INVESTMENT HOLDINGS CORP.secretary of
- THREE A INVESTMENT LIMITEDsecretary of
- TIDALMARINE INTERNATIONAL (L) LTD.secretary of
- Tiger Financial Limitedsecretary of
- Tobacconists' Capital Investment Corporation.secretary of
- TOP VIEW GROUP LIMITEDsecretary of
- TransGlobal Administration Limitedsecretary of
- Transmile Air (SPV) Ltdsecretary of
- TRIUMVIRATE INVESTMENT CORPORATIONsecretary of
- Unicorn Holdings Limitedsecretary of
- Unisay International Limitedsecretary of
- UTARA CAPITAL LIMITEDsecretary of
- Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]secretary of
- Wealth Wizards Ltdsecretary of
- WINGRAVE INVESTMENTS LABUAN LTDsecretary of
- WP MEDIA HOLDINGS LIMITEDsecretary of
- Yothaka Trade Ltd.secretary of
- YUPI INVEST (L) BHDsecretary of
- ILTHABI SDN. BHD.secretary of
- ESCO Investment Ltdsecretary of
- VIBRANT SHIPBROKING LTD.secretary of
- Firepower Investments Pte Ltdsecretary of
- Indonesia Capitals (L) Ltdsecretary of
- DAVOS MANAGEMENT INSTITUTE LTDsecretary of
- Vermont Capital (L) Bhdsecretary of
- UNIGOLD PACIFIC LIMITEDsecretary of
- Global Alliance Consultants Inc.secretary of
- Fortune Keys Ltd.secretary of
- Crystal Capital Ltdsecretary of
- GM INTERNATIONAL CORPORATIONsecretary of
- U.S. RUBBER SEAL INC.secretary of
- GLOBAL MOTION PICTURES & VENTURES PTE LTDsecretary of
- COUNTRY HEIGHTS CHINA LTDsecretary of
- COUNTRY HEIGHTS GLOBAL LTDsecretary of
- O & C Madrigal Resource Private Limitedsecretary of
- Manggala Capital Pte. Ltd.secretary of
- ENERGY & ENGINEERING SERVICES LTD.secretary of
- ZENDEK LTD.secretary of
- R H INSURANCE LTDsecretary of
- International Global Investments Ltdsecretary of
- GBSC Inc.secretary of
- POLY SUCCESS ENTERPRISES INC.secretary of
- Pentergy Limitedsecretary of
- DARFON (LABUAN) CORPORATIONsecretary of
- GOLDEN AGRI INTERNATIONAL (L) LTDsecretary of
- MINARAK LABUAN CO. (L) LTDsecretary of
- MILLENNIUM ENGINEERING & CONSULTING LTDsecretary of
Portcullis TrustNet (Labuan) Limited
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
- ASIA INVESTMENT LTDshareholder of
- ASIA PHARM & CO. LTDshareholder of
- ASIACELL CAPITAL INC.shareholder of
- Basic International Holdings Limitedshareholder of
- Bintang Mas Limitedshareholder of
- BioMedic Consultancy Limitedshareholder of
- Brixton Investments (L) Bhdshareholder of
- BROOKHURST TRADE INC.shareholder of
- CBH Indonesia Limitedshareholder of
- DARWBERSNICH CAPITAL CORP.shareholder of
- Derby Capital Inc.shareholder of
- DIEGO GARCIA INVESTMENTS CORP.shareholder of
- Distillery Research International Limited (Puteri Mas Limited)shareholder of
- Far East Furniture Corporationshareholder of
- Fidelis Investment Ltd.shareholder of
- First Capital Limitedshareholder of
- Flagship Capital Corporationshareholder of
- Fortune Indoproperties Ltd.shareholder of
- Genesis International Ltd (Phoenix)shareholder of
- Global Mart Limitedshareholder of
- Globanet Limitedshareholder of
- GLOBEBIZ LTDshareholder of
- Golden Koala (L) Berhadshareholder of
- GOLDSTAR CAPITAL LTD.shareholder of
- Grosmarine Holding Limitedshareholder of
- Majestic Limitedshareholder of
- HealthCare Marketing (L) Berhadshareholder of
- I-Link Inc.shareholder of
- Ilthabi Ltdshareholder of
- Indonesia Investments (L) Limitedshareholder of
- Infinity Concepts Limitedshareholder of
- Interbushel Limitedshareholder of
- Kuripan Investment (L) Ltd.shareholder of
- Labuan Properties (L) Bhd.shareholder of
- Key Technology Investments Limitedshareholder of
- KLEEN ETERNITY INVESTMENTS LTDshareholder of
- Lightspeed Trading Limitedshareholder of
- Mandiri Properties (L) Bhd.shareholder of
- Mantolli International Ltdshareholder of
- MarineCo Limitedshareholder of
- Wellington Limitedshareholder of
- MediTech Services (L) Berhadshareholder of
- Mitravest Ltdshareholder of
- Palma Investments Ltd.shareholder of
- Paramount Investments Ltdshareholder of
- Performance Investments Limitedshareholder of
- Pharma Promotions Limitedshareholder of
- PINEHILL VENTURES LIMITEDshareholder of
- Plenitude Ltdshareholder of
- Prima Consulting Services Ltd (RIM TECH LTD)shareholder of
- Prospero Investment Ltd.shareholder of
- Richfield (L) Ltd.shareholder of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.shareholder of
- Scopetel International Limitedshareholder of
- Semakin Berjaya International (L) Berhad.shareholder of
- Maestro Holdings Ltd.shareholder of
- SMG Enterprise Limitedshareholder of
- SOTULP Capital Ltdshareholder of
- TEMASEK LIMITEDshareholder of
- THREE A INVESTMENT HOLDINGS CORP.shareholder of
- THREE A INVESTMENT LIMITEDshareholder of
- TOP VIEW GROUP LIMITEDshareholder of
- TransGlobal Administration Limitedshareholder of
- TRIUMVIRATE INVESTMENT CORPORATIONshareholder of
- Unicorn Holdings Limitedshareholder of
- Unisay International Limitedshareholder of
- Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]shareholder of
- Yothaka Trade Ltd.shareholder of
- M Trusttrustee of trust of
- ESCO Investment Ltdshareholder of
- VIBRANT SHIPBROKING LTD.shareholder of
- Firepower Investments Pte Ltdshareholder of
- Indonesia Capitals (L) Ltdshareholder of
- Vermont Capital (L) Bhdshareholder of
- UNIGOLD PACIFIC LIMITEDshareholder of
- Global Alliance Consultants Inc.shareholder of
- Fortune Keys Ltd.shareholder of
- Crystal Capital Ltdshareholder of
- GLOBAL MOTION PICTURES & VENTURES PTE LTDshareholder of
- ENERGY & ENGINEERING SERVICES LTD.shareholder of
- ZENDEK LTD.shareholder of
- International Global Investments Ltdshareholder of
- GBSC Inc.shareholder of
- Pentergy Limitedshareholder of
- CorpShare Ltdshareholder of
- CorpSec Ltdshareholder of
- CorpDirect Ltdshareholder of
- PSID Fund Holdings 2 (Labuan) Ltdshareholder of
- Portcullis Fund Administration (Labuan) Ltdshareholder of