Who owns Barlaw Limited?

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

What is Barlaw Limited's risk level?

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

Where does Barlaw Limited appear across sources?

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

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Legal entityHigh

Barlaw Limited

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

Barlaw Limited — BVI company (icij:icijol-46372). 60 holdings. Cited to 1 registry.

ICIJ icijol-46372OrganizationVG

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

Barlaw Limited
- Cheng Yong Kwang· Nominee Director of
- FANPLUS HOLDINGS LIMITED· director of
- RALLY INVESTMENTS LIMITED· director of
- TINEN GROUP LIMITED· director of
- BAYSFIELD LIMITED· director of
- STANLEY AND CHRISTOPHER LIMITED· director of
- BTC INTERNATIONAL LTD· director of
- VORTEX INTERNATIONAL LIMITED· director of
- A.I.E Ltd· director of
- GAZELLE INVESTMENT HOLDINGS LIMITED· director of
- RISJADSON & SONS LIMITED· director of
- TITANIUM INTERNATIONAL HOLDINGS LIMITED· director of
- NOVA CONQUEST LIMITED· director of
- HAPPY CHEER LIMITED· director of
- Brand Corporation· director of
- TYCOON INTERNATIONAL LIMITED· director of
- HEMISPHERE INTERNATIONAL LIMITED· director of
- Golden Delta Holdings Ltd· director of
- KIPLING INTERNATIONAL LIMITED· director of
- INTERPAY INTERNATIONAL RESOURCES LTD.· director of
- INTERPAY INTERNATIONAL GROUP LTD.· director of
- INTERPAY INTERNATIONAL FRANCHISING LTD.· director of
- SFY LIMITED· director of
- SINGAPORE WOOD PRODUCTS LIMITED· director of
- Lahaina Limited· director of
- EQUIVEST CAPITAL CORPORATION· director of
- ONFAME INVESTMENTS LIMITED· director of
- KEYLINE TRADING LIMITED· director of
- Portcullis Services Pte. Limited· director of
- Jameryn Limited· director of
- Labru Limited· director of
- Trailblazer Enterprises Limited· director of
- PORTCULLIS NOMINEES (BVI) LIMITED· director of
- BINGLEY LIMITED· director of
- Mantabury Limited· director of
- Birmingham Overseas Corporation· director of
- Roxan Services Limited· director of
- Azure Supreme Limited· director of
- Mckinsey Inc.· director of
- Jubilee Limited· director of
- Velvet Star Limited· director of
- Fintex Holdings Corporation· director of
- Jallan Limited· director of
- Gaff Holdings Limited· director of
- InterPay International Associates Ltd· director of
- Sanyashin Holding Inc· director of
- Endow Holdings Limited· director of
- Hatch Holdings Limited· director of
- kok@2 Investments Inc.· director of
- JAL HOLDINGS LIMITED· director of
- Feldspar Holdings Limited· director of
- Dansay Holdings Limited· director of
- Portcullis International Ltd.· director of
- Hayle Limited· director of
- Alenshaw Limited· director of
- Portcullis Administration (BVI) Ltd· director of
- Bandan Limited· director of
- SHERPER LIMITED· director of
- Omeey Limited· director of
- Portcullis Trust (BVI) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Barlaw 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 Barlaw 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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Identity, address & registry profile
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Community notes

Nothing further on Barlaw Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

60 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.

●
A.I.E Ltd
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Alenshaw Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
Azure Supreme Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Bandan Limited
Also holds roles at 6 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Portcullis Trust (BVI) Limited as Trustee for the Orwic Trustshareholder of
●
BAYSFIELD LIMITED
Also holds roles at 3 other companies
- Mohamed Nordin Mohd Kasimshareholder of
- Asmah Lidonshareholder of
- Capcept Limiteddirector of
●
BINGLEY LIMITED
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Birmingham Overseas Corporation
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Brand Corporation
Also holds roles at 33 other companies
- Directcorp Limiteddirector of
- Bearer 6shareholder of
- Bearer 1shareholder of
●
BTC INTERNATIONAL LTD
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearershareholder of
- Yong Soon Hiandirector of
●
Cheng Yong Kwang
Also holds roles at 1 other company
- Gaff Holdings Limiteddirector of
●
Dansay Holdings Limited
Also holds roles at 7 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangshareholder of
- Cheng Yong Liangshareholder of
●
Endow Holdings Limited
Also holds roles at 8 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
EQUIVEST CAPITAL CORPORATION
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
FANPLUS HOLDINGS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Capcept Limiteddirector of
●
Feldspar Holdings Limited
Also holds roles at 3 other companies
- Kamaluddin Bin Abdullahshareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Fintex Holdings Corporation
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Timothy Ong Teck Mongdirector 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
●
GAZELLE INVESTMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- Henry Liemshareholder of
- Directcorp Limiteddirector of
- Portcullis Nominees Limitedsecretary of
●
Golden Delta Holdings Ltd
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
HAPPY CHEER LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Rudgwick Investment Pte Ltdshareholder of
- Secorp Limitedsecretary of
●
Hatch Holdings Limited
Also holds roles at 10 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
Hayle Limited
Also holds roles at 5 other companies
- Petras Tsui Hin Chidirector of
- Gold Peak Industries (Holdings) Limitedshareholder of
- GP Battery Technology (H.K.) Limitedshareholder of
●
HEMISPHERE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
InterPay International Associates Ltd
Also holds roles at 6 other companies
- Sherper Limitedsecretary 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
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
●
INTERPAY INTERNATIONAL GROUP LTD.
Also holds roles at 8 other companies
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
- Mr Benny Shing Bun Leedirector of
●
INTERPAY INTERNATIONAL RESOURCES LTD.
Also holds roles at 8 other companies
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
- Mr Ng King Kaushareholder of
●
JAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Jallan Limited
Also holds roles at 5 other companies
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Sherper Limitedsecretary of
- Portcullis Trust (BVI) Limited as trusteeshareholder of
●
Jameryn Limited
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Mr Christopher Massey Lawlorshareholder of
- Gurker Limiteddirector of
●
Jubilee Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
KEYLINE TRADING LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
KIPLING INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
kok@2 Investments Inc.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Labru Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
Lahaina Limited
Also holds roles at 6 other companies
- Teoh Guan Hockdirector of
- Bearer 2shareholder of
- Bearer 1shareholder of
●
Mantabury Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Mckinsey Inc.
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
NOVA CONQUEST LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Omeey Limited
Also holds roles at 11 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
ONFAME INVESTMENTS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Portcullis Administration (BVI) Ltd
Also holds roles at 5 other companies
- David Chong Kok Kongshareholder of
- Sherper Limiteddirector of
- Sherper Limitedsecretary of
●
Portcullis International Ltd.
Also holds roles at 13 other companies
- Legal entityshareholder of
- Bearer 1shareholder of
- Bearer 2shareholder of
●
PORTCULLIS NOMINEES (BVI) LIMITED
Also holds roles at 6 other companies
- Bearer 1shareholder of
- Danilo Torodirector of
- Gurker Limiteddirector of
●
Portcullis Services Pte. Limited
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Portcullis Trust (BVI) Limited
Also holds roles at 11 other companies
- V Inez Archibalddirector of
- Faye Archibald-Drewdirector of
- Archlaw Limitedshareholder of
●
RALLY INVESTMENTS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
RISJADSON & SONS LIMITED
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees Limitedsecretary of
- Ibrahim Risjadshareholder of
●
Roxan Services Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Sharecorp Limitedshareholder of
●
Sanyashin Holding Inc
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
SFY LIMITED
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Leong Fee Teeshareholder of
- Leong Fee Foonshareholder of
●
SHERPER LIMITED
Also holds roles at 8 other companies
- Bearer 1shareholder of
- One Director Limiteddirector of
- Danilo Torodirector of
●
SINGAPORE WOOD PRODUCTS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
STANLEY AND CHRISTOPHER LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
TINEN GROUP LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
TITANIUM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Trailblazer Enterprises Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
TYCOON INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Velvet Star Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
VORTEX INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees Limitedsecretary of
- Andry Pribadyshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Barlaw Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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