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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Siew Fun Chin
    Born in June 1981
    Individual (1 offspring)
    Beneficial owner
    2022-12-21 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 2
    Fernando Menendez Montes
    Born in July 1965
    Individual (15 offsprings)
    Beneficial owner
    2022-12-21 ~ now
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
  • 3
    Elene Athina Bruggisser
    Born in July 1976
    Individual (1 offspring)
    Beneficial owner
    2022-12-21 ~ now
    PE - Has significant influence over a trust which has control of the entityCIF 0
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
  • 4
    Katia Jannette Smith Chavez
    Born in February 1971
    Individual (22 offsprings)
    Beneficial owner
    2023-01-04 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
  • 5
    Lilia Judith Tovar De Leon
    Born in July 1970
    Individual (88 offsprings)
    Beneficial owner
    2022-12-21 ~ now
    PE - Has significant influence over a trust which has the right to appoint or remove directors of the entityCIF 0
    PE - Has significant influence over a trust which has control of the entityCIF 0
  • 6
    Wai Bun Wong
    Born in July 1956
    Individual (3 offsprings)
    Beneficial owner
    2022-12-21 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
  • 7
    Mee Kong Wong
    Born in December 1969
    Individual (1 offspring)
    Beneficial owner
    2022-12-21 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 8
    Emily Fui Lin Liew
    Born in July 1956
    Individual (1 offspring)
    Beneficial owner
    2022-12-21 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
  • 9
    Chee Pui Kwan
    Born in February 1974
    Individual (1 offspring)
    Beneficial owner
    2023-01-04 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 10
    Kensington Gardens, No. U1317 Lot 7616, Jalan Jumidar Buyong, Labuan, Labuan, Malaysia
    Corporate (1 offspring)
    Beneficial owner
    2022-12-21 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
  • 11
    Fos, 5 Place De La Taconnerie, Geneva, Switzerland
    Corporate (1 offspring)
    Beneficial owner
    2022-12-21 ~ now
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

PARTHIA INVESTMENTS LIMITED

Period: 2023-03-31 ~ now
Company number: OE029075
Registered name
PARTHIA INVESTMENTS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • PARTHIA INVESTMENTS LIMITED
    Info
    Registered number OE029075
    Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola
    OVERSEAS ENTITY incorporated on 2023-03-31 (2 years 11 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.