Who owns Sherper Limited?

No ownership or control links for Sherper Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sherper Limited's risk level?

WhiteIntel flags Sherper Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sherper Limited appear across sources?

Sherper Limited is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Sherper Limited

Name: Sherper Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sherper Limited, Organization, ID

Sherper Limited — ID company (icij:icijol-48909). 200 holdings. Cited to 1 registry.

ICIJ icijol-48909Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Sherper Limited
- Law Kit Tat· Nominee Shareholder of
- Mr Liem Henry· Nominee Shareholder of
- Hans Jurgen Kaschull· Nominee Shareholder of
- Tiong Ing· Nominee Shareholder of
- Kevin Caldwell and Karen Jane Caldwell· Nominee Shareholder of
- Daniel Imansyah· Nominee Shareholder of
- Sunaryo Suhadi· Nominee Shareholder of
- A.I.E Ltd· secretary of
- BASQUE INVESTMENTS LIMITED· secretary of
- Brand Corporation· secretary of
- MELBA ATLANTIC LIMITED· secretary of
- Golden Delta Holdings Ltd· secretary of
- INTERPAY INTERNATIONAL RESOURCES LTD.· secretary of
- INTERPAY INTERNATIONAL GROUP LTD.· secretary of
- INTERPAY INTERNATIONAL FRANCHISING LTD.· secretary of
- SUNPATH FINANCE LIMITED· secretary of
- PERIMITER INVESTMENTS LIMITED· secretary of
- JY Ltd· secretary of
- YEOMUN LTD· secretary of
- Acemark Ltd· secretary of
- Share Revenue Ltd· secretary of
- Avenir Asset Management Ltd· secretary of
- Equiventure Ltd· secretary of
- Avatar Trading Ltd· secretary of
- PaperLine Ltd· secretary of
- M.Nets Ltd· secretary of
- Wellexy Limited· secretary of
- Bayon Airlines Ltd· secretary of
- Silkscreen Ltd· secretary of
- E&C Ltd· secretary of
- Capital Term Ltd· secretary of
- Woodshore Ltd· secretary of
- Astor Capital Group Inc.· secretary of
- Inchmart Ltd· secretary of
- Straits Avenue Ltd· secretary of
- First Finance Holdings Ltd· secretary of
- EVERICH HOLDINGS TRADING LTD.· secretary of
- KENTWOOD ASSETS INC.· secretary of
- KURIOS HOLDINGS GROUP LTD· secretary of
- SILVERHAWK INVESTMENTS GROUP LIMITED· secretary of
- WHITMAN BUSINESS CORP.· secretary of
- TRANS-COMMERCIAL HOLDINGS LTD.· secretary of
- Magicmove Investments Inc.· secretary of
- BCIC Internasional Ltd· secretary of
- SHERPER (HK) LIMITED· director of
- Investment Services Group Inc.· secretary of
- TARBERT TRADE CORPORATION· secretary of
- PORTCULLIS (HK) LIMITED· director of
- GRASSLAND OVERSEAS INC.· secretary of
- Racecourse Investments Ltd· secretary of
- Awakening Lion Securities Ltd· secretary of
- 8 Addition Ltd· secretary of
- Core Assets Ltd· secretary of
- Goldentone Assets Ltd· secretary of
- Eight Finance Ltd· secretary of
- Bluestone Bright Inc.· secretary of
- Merriwin Services Ltd· secretary of
- BioEngineering Ltd· secretary of
- Innovative Ventures Ltd· secretary of
- SBN Investments Ltd· secretary of
- Guo Ding Capital Ltd.· secretary of
- Ascend Holdings Investments Limited· secretary of
- Menlo Equity Ltd· secretary of
- PLUTOS Capital Investments Ltd· secretary of
- Private Overseas Ltd· secretary of
- Britestar International Limited· secretary of
- First Player Ltd· secretary of
- Quay Class Ltd· secretary of
- Green Ventures Group Inc.· secretary of
- iMpression Worldwide Inc.· secretary of
- Platinum-3 International Ltd· secretary of
- Net Resources Group Inc.· secretary of
- Sigma Services Enterprise Ltd· secretary of
- Caspian Energy Resources Ltd· secretary of
- De-La-Mar Ltd· secretary of
- Maro Finance and Trading Holding Ltd· secretary of
- YS Ltd· secretary of
- BizPoint Inc.· secretary of
- Cybercraft Ltd· secretary of
- Tech Pac Ltd· secretary of
- Silk Saffron Ltd· secretary of
- First Chapter Services Inc.· secretary of
- Classic Edition Ltd· secretary of
- Dragon Trading Group Ltd· secretary of
- Private International Ltd· secretary of
- Jameryn Limited· secretary of
- Labru Limited· secretary of
- Trailblazer Enterprises Limited· secretary of
- Glen Trading Co. Ltd.· secretary of
- BINGLEY LIMITED· secretary of
- Mantabury Limited· secretary of
- Seven Star Development Limited· secretary of
- Birmingham Overseas Corporation· secretary of
- Visual Services Limited· secretary of
- Roxan Services Limited· secretary of
- Century World Limited· secretary of
- Azure Supreme Limited· secretary of
- Mckinsey Inc.· secretary of
- Jubilee Limited· secretary of
- Velvet Star Limited· secretary of
- Fintex Holdings Corporation· secretary of
- Jallan Limited· secretary of
- Fenwall Investments Corp.· secretary of
- Gaff Holdings Limited· secretary of
- InterPay International Associates Ltd· secretary of
- Sanyashin Holding Inc· secretary of
- Endow Holdings Limited· secretary of
- Hatch Holdings Limited· secretary of
- kok@2 Investments Inc.· secretary of
- JAL HOLDINGS LIMITED· secretary of
- Feldspar Holdings Limited· secretary of
- GURKER LIMITED· director of
- Chawee Co. Ltd· secretary of
- JX Ltd· secretary of
- Panapex International (BVI) Corp.· secretary of
- Dansay Holdings Limited· secretary of
- Star Fortune Inc· secretary of
- Management Link Limited· secretary of
- Ocean Island Holdings Limited· secretary of
- Portcullis International Ltd.· secretary of
- Hayle Limited· secretary of
- Alenshaw Limited· secretary of
- Tower Tracks Ltd· secretary of
- Enrich Trading Ltd· secretary of
- Asia Design and Engineering Company Ltd· secretary of
- Asia Management Consult Limited· secretary of
- Asian Procurement Services Limited· secretary of
- New World Pulp & Paper Project Develop. Ltd· secretary of
- Elegant Global Development Limited· secretary of
- Linkage Holdings Limited· secretary of
- Luby Holdings Limited· secretary of
- Panara Investments Limited· secretary of
- Adena Victoria Ltd· secretary of
- CCDL Investments Limited· secretary of
- BCV Asia Investment Inc· secretary of
- ICM Holdings Ltd· secretary of
- Tuscan Asset Ltd· secretary of
- Aseana Ltd· secretary of
- PORTCULLIS INVESTMENT ADVISERS LTD· director of
- YC Ltd· secretary of
- YM Ltd· secretary of
- PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD· secretary of
- Aleph Venture Inc.· secretary of
- Rise Dragon Company Ltd· secretary of
- Monstall Limited· secretary of
- Cheer Full Development Limited· secretary of
- Top Shine Holdings Ltd· secretary of
- Menham Investments Inc· secretary of
- Maximade Limited· secretary of
- Nova Bright Inc· secretary of
- Joyful Luck Limited· secretary of
- Truflow Holdings Limited· secretary of
- GP Lithium Batteries Limited· secretary of
- Maison Grande Corporation· secretary of
- Alwee Investments Ltd· secretary of
- Advanced Battery Technology Limited· secretary of
- Fortune Sea Corporation· secretary of
- Treasure Grove Development Ltd.· secretary of
- TINSEL STAR LUMBER LTD.· secretary of
- Sapphire Link Ltd· secretary of
- Chapel Inc· secretary of
- Bandan Limited· secretary of
- Springtide Fortune Ltd· shareholder of
- Dominant Group Holdings Inc.· secretary of
- Fuji Power & Petroleum Ltd· secretary of
- Private Label Ltd· secretary of
- Nava International Inc.· secretary of
- GS Asian Countries Fund Management Ltd· director of
- Servicemark Ltd· secretary of
- Grandasia Holdings Inc· secretary of
- World Assets Trading Ltd· secretary of
- Wise Moon Investments Limited· secretary of
- Mint Gold Trading Ltd· secretary of
- APTCOM Corporation· secretary of
- Aynsley Investment Ltd· secretary of
- Primefield Investment Limited· secretary of
- Riverdale Financial Inc.· secretary of
- Iguala Limited· secretary of
- Euro-Asia Link Inc· secretary of
- GS Asian Countries Fund Administration Ltd· director of
- Euro Mind Investment Holdings Ltd· secretary of
- Austin Power Ltd· secretary of
- Aspen Assets International Ltd· secretary of
- Grand Masters Investments Inc· secretary of
- Comtrade Holdings International Corporation· secretary of
- M International Ltd· secretary of
- E-Send Ltd· secretary of
- Arso Holdings Ltd.· secretary of
- Rowdell Company Inc.· secretary of
- Euro East Venture Ltd· secretary of
- Ad-Net Investment Ltd· secretary of
- Sparkhill Investment Ltd· secretary of
- Glover Business Ltd.· secretary of
- STP Intertrade Limited· secretary of
- Wallis Developments Ltd· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sherper Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sherper Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

120 parties · 0 current

Every 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.

●
8 Addition Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Tan Tjoe Liangshareholder of
- Jap Johanesdirector of
●
A.I.E Ltd
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
Acemark Ltd
Also holds roles at 2 other companies
- Eurovision Investments Ltdshareholder of
- Yeomun Ltddirector of
●
Ascend Holdings Investments Limited
Also holds roles at 2 other companies
- Sutanto Haryonodirector of
- Portcullis Nominees (BVI) Limitedshareholder of
●
Astor Capital Group Inc.
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Ms Farhana Ahmed Sharmeendirector of
- Lem Jit Min Andydirector of
●
Avatar Trading Ltd
Also holds roles at 2 other companies
- Beijing Beida Portcullis Investment Advisers Co Ltdshareholder of
- Wang Shaojiandirector of
●
Avenir Asset Management Ltd
Also holds roles at 5 other companies
- Kwan Kai Chongdirector of
- Lim Wei-Jendirector of
- Raven Capital Limitedshareholder of
●
Awakening Lion Securities Ltd
Also holds roles at 3 other companies
- Acticorp Limiteddirector of
- SUGIHARTO LIMdirector of
- SUGIHARTO LIMshareholder of
●
Azure Supreme Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
BASQUE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Gurker Limiteddirector of
●
Bayon Airlines Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Gurker Limiteddirector of
●
BCIC Internasional Ltd
Also holds roles at 7 other companies
- Goh Hee Kuangdirector of
- Execorp Limitedbank signatory of
- Execorp Limiteddirector of
●
BINGLEY LIMITED
Also holds roles at 2 other companies
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
BioEngineering Ltd
Also holds roles at 2 other companies
- Kuok Meng Handirector of
- Kuok Meng Hanshareholder of
●
Birmingham Overseas Corporation
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
BizPoint Inc.
Also holds roles at 3 other companies
- Zentry Ltdshareholder of
- Leong Siew Meidirector of
- Archied Noto Pradonodirector of
●
Bluestone Bright Inc.
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Alfi Gunawan and Riawati Suriadjajashareholder of
- Mermeden Ltddirector of
●
Brand Corporation
Also holds roles at 33 other companies
- Directcorp Limiteddirector of
- Bearer 6shareholder of
- Bearer 1shareholder of
●
Britestar International Limited
Also holds roles at 5 other companies
- Mermeden Ltddirector of
- DEBRA ANN TAN WEN HWAshareholder of
- Liim Siew Layshareholder of
●
Capital Term Ltd
Also holds roles at 3 other companies
- Hu, Fong-Jungdirector of
- Hu, Fong-Jungshareholder of
- Ho Kian Guan Lennarddirector of
●
Caspian Energy Resources Ltd
Also holds roles at 3 other companies
- Pierre F Bocquetdirector of
- Pierre F Bocquetshareholder of
- Oiltec Development Pte Ltdshareholder of
●
Century World Limited
Also holds roles at 9 other companies
- Rosa Restreposecretary of
- Bearer 6shareholder of
- Bearer 1shareholder of
●
Chawee Co. Ltd
Also holds roles at 3 other companies
- Wattaneeporn Kajornprasartshareholder of
- Bongkoatrat Kajornprasartshareholder of
- Gurker Limiteddirector of
●
Classic Edition Ltd
Also holds roles at 2 other companies
- Yung Chan Shuk Wandirector of
- First Chapter Services Incshareholder of
●
Core Assets Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Chan Kam Tuck and Christina Chong Yoke Lengshareholder of
- Gurker Limiteddirector of
●
Cybercraft Ltd
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Winspur Holding Limitedshareholder of
- Yeomun Ltddirector of
●
Daniel Imansyah
Also holds roles at 1 other company
- Network Line International Ltdshareholder of
●
Dansay Holdings Limited
Also holds roles at 7 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangshareholder of
- Cheng Yong Liangshareholder of
●
De-La-Mar Ltd
Also holds roles at 6 other companies
- LEE SUET HARshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Tang Cheng Chengdirector of
●
Dragon Trading Group Ltd
Also holds roles at 2 other companies
- Mr Fung Wing Moushareholder of
- Gurker Limiteddirector of
●
E&C Ltd
Also holds roles at 4 other companies
- Koh Shiyanshareholder of
- Koh Kuek Chiangshareholder of
- Quek Soo Boondirector of
●
Eight Finance Ltd
Also holds roles at 4 other companies
- Managecorp Limited as Trustee of Makrin Trustshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Mary Cordeira Andersonshareholder of
●
Endow Holdings Limited
Also holds roles at 8 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
Equiventure Ltd
Also holds roles at 2 other companies
- Eun-Ho Seungdirector of
- Eun-Ho Seungshareholder of
●
EVERICH HOLDINGS TRADING LTD.
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Tan Chi Fangshareholder of
- Sharecorp Limitedshareholder of
●
Feldspar Holdings Limited
Also holds roles at 3 other companies
- Kamaluddin Bin Abdullahshareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
Fenwall Investments Corp.
Also holds roles at 1 other company
- Gurker Limiteddirector of
●
Fintex Holdings Corporation
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Timothy Ong Teck Mongdirector of
●
First Chapter Services Inc.
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Yung Chan Shuk Wanbeneficial owner of
- Gurker Limiteddirector of
●
First Finance Holdings Ltd
Also holds roles at 3 other companies
- David Chong Kok Kongdirector of
- David Chong Kok Kongshareholder of
- Boo Ai Kimdirector of
●
First Player Ltd
Also holds roles at 7 other companies
- Marco Grazellishareholder of
- Stefano Grazellishareholder of
- Bearer 1shareholder of
●
Gaff Holdings Limited
Also holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangdirector of
- THIANG THIN POH JOSEPHdirector of
●
Glen Trading Co. Ltd.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Gurker Limiteddirector of
- Jose Abregodirector of
●
Golden Delta Holdings Ltd
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
Goldentone Assets Ltd
Also holds roles at 8 other companies
- PT Persadamulia Propertindoshareholder of
- Susanto Kusumodirector of
- Go Hengky Setiawandirector of
●
GRASSLAND OVERSEAS INC.
Also holds roles at 3 other companies
- Suzana Vera Mamesahdirector of
- Suzana Vera Mamesahshareholder of
- Hendra Gunawandirector of
●
Green Ventures Group Inc.
Also holds roles at 2 other companies
- Gurker Limiteddirector of
- Stephan Dirk Memmenshareholder of
●
Guo Ding Capital Ltd.
Also holds roles at 18 other companies
- Tseng Hsueh Sungdirector of
- Yakin Lijayashareholder of
- Tjioe, Gunawan Adiantoshareholder of
●
GURKER LIMITED
Also holds roles at 4 other companies
- David Chong Kok Kongshareholder of
- Bearer 1shareholder of
- One Director Limiteddirector of
●
Hans Jurgen Kaschull
Also holds roles at 8 other companies
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- World Partners Trading Corporationshareholder of
- Meridian Pacific Trading Ltdshareholder of
●
Hatch Holdings Limited
Also holds roles at 10 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
iMpression Worldwide Inc.
Also holds roles at 3 other companies
- Wang Wing Yingdirector of
- Cheng Yong Kwangdirector of
- Silverstone Bhdshareholder of
●
Inchmart Ltd
Also holds roles at 4 other companies
- Sumitoshareholder of
- Portcullis Trust (BVI) Limited as trustees of The Astor Trustshareholder of
- Adi Sumitodirector of
●
Innovative Ventures Ltd
Also holds roles at 3 other companies
- Jimmy Sumarlin and Irwan Sumarlinshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Mermeden Ltddirector of
●
InterPay International Associates Ltd
Also holds roles at 6 other companies
- Barlaw Limiteddirector of
- Mr Ng King Kaudirector of
- Mr Benny Shing Bun Leedirector of
●
INTERPAY INTERNATIONAL FRANCHISING LTD.
Also holds roles at 8 other companies
- Kaladar Holdings Limitedshareholder of
- Barlaw Limiteddirector of
- Mr Ng King Kaudirector of
●
INTERPAY INTERNATIONAL GROUP LTD.
Also holds roles at 8 other companies
- Barlaw Limiteddirector of
- Mr Ng King Kaudirector of
- Mr Benny Shing Bun Leedirector of
●
INTERPAY INTERNATIONAL RESOURCES LTD.
Also holds roles at 8 other companies
- Barlaw Limiteddirector of
- Mr Ng King Kaudirector of
- Mr Ng King Kaushareholder of
●
Investment Services Group Inc.
Also holds roles at 9 other companies
- Nini Djajasaputrasecretary of
- Execorp Limiteddirector of
- Mermeden Ltddirector of
●
JAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
Jallan Limited
Also holds roles at 5 other companies
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Barlaw Limiteddirector of
- Portcullis Trust (BVI) Limited as trusteeshareholder of
●
Jameryn Limited
Also holds roles at 3 other companies
- Barlaw Limiteddirector of
- Mr Christopher Massey Lawlorshareholder of
- Gurker Limiteddirector of
●
Jubilee Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
JX Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of
●
JY Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of
●
KENTWOOD ASSETS INC.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Gurker Limiteddirector of
●
Kevin Caldwell and Karen Jane Caldwell
Also holds roles at 1 other company
- Red Hunter International Ltdshareholder of
●
kok@2 Investments Inc.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
KURIOS HOLDINGS GROUP LTD
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of
●
Labru Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
●
Law Kit Tat
Also holds roles at 1 other company
- Springtide Fortune Ltdshareholder of
●
M.Nets Ltd
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Yeomun Ltddirector of
- Hui Suen Titdirector of
●
Magicmove Investments Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of
●
Management Link Limited
Also holds roles at 5 other companies
- Le Thi Bich Thuydirector of
- Le Thi Bich Thuyshareholder of
- Karen Joanna Yung Mu-Landirector of
●
Mantabury Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
Maro Finance and Trading Holding Ltd
Also holds roles at 3 other companies
- Beda Ludwig Jedlickashareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of
●
Mckinsey Inc.
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
●
MELBA ATLANTIC LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Gurker Limiteddirector of
●
Menlo Equity Ltd
Also holds roles at 6 other companies
- Koh Shihaoshareholder of
- Celine Ong Yat-Lengshareholder of
- Tong Kiat Chaishareholder of
●
Merriwin Services Ltd
Also holds roles at 2 other companies
- Yeomun Ltddirector of
- Yeomun Ltdshareholder of
●
Mr Liem Henry
Also holds roles at 1 other company
- ASIAMAKERS FINANCE LIMITEDshareholder of
●
Net Resources Group Inc.
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Companyshareholder of
- Siah Chong Huatdirector of
●
Ocean Island Holdings Limited
Also holds roles at 1 other company
- Andrew James Lodirector of
●
Panapex International (BVI) Corp.
Also holds roles at 2 other companies
- Johnson Chen, Wen-Sungdirector of
- Johnson Chen, Wen-Sungshareholder of
●
PaperLine Ltd
Also holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Volker STOECKELdirector of
- Volker STOECKELsecretary of
●
PERIMITER INVESTMENTS LIMITED
Also holds roles at 11 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 9shareholder of
●
Platinum-3 International Ltd
Also holds roles at 6 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Yap Johanesdirector of
- Yeomun Ltddirector of
●
PLUTOS Capital Investments Ltd
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of
- Eljay Limiteddirector of
●
PORTCULLIS (HK) LIMITED
Also holds roles at 5 other companies
- David Chong Kok Kongshareholder of
- Sharrow Limitedsecretary of
- Eljay limiteddirector of
●
Portcullis International Ltd.
Also holds roles at 13 other companies
- Legal entityshareholder of
- Bearer 1shareholder of
- Bearer 2shareholder of
●
Private International Ltd
Also holds roles at 3 other companies
- POMS Investment Pte Ltdshareholder of
- Gurker Limiteddirector of
- ONG MONG SIANGdirector of
●
Private Overseas Ltd
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Josephyne Widjajadirector of
- Josephyne Widjajashareholder of
●
Quay Class Ltd
Also holds roles at 4 other companies
- Wang Wing Yingdirector of
- Ong Kek Sengdirector of
- Lion Forest Industries Berhadshareholder of
●
Racecourse Investments Ltd
Also holds roles at 6 other companies
- NGIM SHYR YONGdirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Execorp Limiteddirector of
●
Roxan Services Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sharecorp Limitedshareholder of
●
Sanyashin Holding Inc
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
SBN Investments Ltd
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-Howshareholder of
- Yeomun Ltddirector of
●
Seven Star Development Limited
Also holds roles at 4 other companies
- Cherwell Assets Limitedshareholder of
- PT Trans Nusantara Multi Constructionshareholder of
- Gurker Limiteddirector of
●
Share Revenue Ltd
Also holds roles at 2 other companies
- Lim Wai Landirector of
- Lim Wai Lanshareholder of
●
SHERPER (HK) LIMITED
Also holds roles at 6 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- One Director Limiteddirector of
- Sharrow Limitedsecretary of
●
Sigma Services Enterprise Ltd
Also holds roles at 4 other companies
- Michel Vicky Tumiwangdirector of
- Djoni Muchsindirector of
- Djoni Muchsinshareholder of
●
Silk Saffron Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Gurker Limiteddirector of
●
Silkscreen Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Zentry Ltdshareholder of
- Mermeden Ltddirector of
●
SILVERHAWK INVESTMENTS GROUP LIMITED
Also holds roles at 5 other companies
- Lily Solaiman Sutantyodirector of
- Lily Solaiman Sutantyoshareholder of
- Kiki Sutantyodirector of
●
Star Fortune Inc
Also holds roles at 7 other companies
- Pierre Suhandinatadirector of
- Wiliam Edward Seymourdirector of
- Asia Pacific Growth Fund IIshareholder of
●
Straits Avenue Ltd
Also holds roles at 1 other company
- Zentry Ltddirector of
●
Sunaryo Suhadi
Also holds roles at 1 other company
- EmeraldGold Point Ltdshareholder of
●
SUNPATH FINANCE LIMITED
Also holds roles at 2 other companies
- Grandford Development Corp.shareholder of
- Lie Chien Huedirector of
●
TARBERT TRADE CORPORATION
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limiteddirector of
- Portcullis Nominees Limiteddirector of
- Bearer 1shareholder of
●
Tech Pac Ltd
Also holds roles at 3 other companies
- The Crinik Trustshareholder of
- The Mathrob Trust No. 2shareholder of
- Yeomun Ltddirector of
●
Tiong Ing
Also holds roles at 1 other company
- Valbonne Universal Ltdshareholder of
●
Trailblazer Enterprises Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Gurker Limiteddirector of
●
TRANS-COMMERCIAL HOLDINGS LTD.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
Velvet Star Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
●
Visual Services Limited
Also holds roles at 5 other companies
- Quek Kian Boodirector of
- Rayford G. Wigginsdirector of
- Joseph Y. Sotomuradirector of
●
Wellexy Limited
Also holds roles at 10 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
WHITMAN BUSINESS CORP.
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Gurker Limiteddirector of
●
Woodshore Ltd
Also holds roles at 2 other companies
- Victor Fungkongdirector of
- Victor Fungkongshareholder of
●
YEOMUN LTD
Also holds roles at 5 other companies
- Bearer 1shareholder of
- One Director Limiteddirector of
- Gurker Limiteddirector of
●
YS Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Gurker Limiteddirector of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Sherper Limited?: No ownership or control links for Sherper Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sherper Limited's risk level?: WhiteIntel flags Sherper Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sherper Limited appear across sources?: Sherper Limited is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

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