LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Ma Joe De Castro Perucho is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Ma Joe De Castro Perucho
- GOLDEN AGRI INTERNATIONAL TRADING LTD· director of
- Golden Agri (Labuan) Ltd· director of
- Golden Agri Trading (L) Ltd· director of
- Golden Agri SEA (Labuan) Ltd· director of
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Directorship network
38 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.
GOLDEN AGRI INTERNATIONAL TRADING LTD
- EQ Secretaries Sdn. Bhd.secretary of
- Suwandy Faridadirector of
- Wong Wai Bundirector of
- Sherper Sdn Bhdsecretary of
- Sia Siew Kiangdirector of
- Tang Chuey Wanalternate director of
- TIARA LTD.director of
- Tay Lin Lindirector of
- Rafael Buhay Concepcion Jr.director of
- Chen Sau Huadirector of
- Jo Liat Tjiangdirector of
- Lily Marjani Pribadidirector of
- Yosyan Madolendirector of
- Golden Agri-Resources Ltdshareholder of
- EQ Corporate Secretaries Limitedsecretary of
- CorpSec Ltdsecretary of
Golden Agri (Labuan) Ltd
- CorpShare Ltdshareholder of
- Simon Limdirector of
- Tay Lin Lindirector of
- CorpDirect Ltdresident director of
- Rafael Buhay Concepcion Jr.director of
- Lee Peck Lengdirector of
- Chen Sau Huadirector of
- Golden Agri-Resources Ltdshareholder of
- CorpSec Ltdsecretary of
Golden Agri Trading (L) Ltd
- Suryanty Lauandirector of
- Simon Limdirector of
- Golden Agri International Pte Ltdshareholder of
- CorpDirect Ltddirector of
- Rafael Buhay Concepcion Jr.director of
- Chen Sau Huadirector of
- CorpSec Ltdsecretary of
Golden Agri SEA (Labuan) Ltd
- CorpShare Ltdshareholder of
- Suryanty Lauandirector of
- Golden Agri International Pte Ltdshareholder of
- CorpDirect Ltdresident director of
- Lee Peck Lengdirector of
- CorpSec Ltdsecretary of