Who owns Mermeden Ltd?

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

What is Mermeden Ltd's risk level?

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

Where does Mermeden Ltd appear across sources?

Mermeden Ltd is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

Mermeden Ltd

Name: Mermeden Ltd — ownership dossier
Creator: WhiteIntel

High

Organization·TR·icij:icijol-54613

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
GOLOKIN STAN LASSA
Nominee Shareholder of
■
Law Kee Kong
Nominee Shareholder of
■
Bernard Philippe Roos
Nominee Shareholder of
■
Lim Chee Kiat
Nominee Shareholder of
■
Anthoni Salim
Nominee Shareholder of
■
Stefano Grazelli
Nominee Shareholder of
■
Lee Joong Hee
Nominee Shareholder of
■
Jusuf Heryanto
Nominee Shareholder of
■
Abdul Aziz Bin Tawfiq Ayman
Nominee Shareholder of
■
Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari Widjaja
Nominee Shareholder of
■
Alif Ayman Aziz Bin Tawfiq Ayman
Nominee Shareholder of
■
Sunarjo and Semiwati as joint tenants with right of survivorship
Nominee Shareholder of
■
Company
Nominee Shareholder of
■
Djoni Rion Gui
Nominee Shareholder of
■
Luciawati and Ryan as joint tenants with rights of survivorship
Nominee Shareholder of
■
Harry Suwignjo and Henky Suwignjo as joint tenants with right
Nominee Shareholder of
■
Hoon Fong Chong
Nominee Shareholder of
■
Djoni Rion Gui and Kusnadi Gui as joint tenants with right of survivorship
Nominee Shareholder of
■
Silkscreen Ltd
director of
■
TRANS-COMMERCIAL HOLDINGS LTD.
director of
■
PACKEN LIMITED
director of
■
Beautex Offshore Inc.
shareholder of
■
Investment Services Group Inc.
director of
■
Brighton Overseas International Incorporated
shareholder of
■
Power Innovation Corp.
shareholder of
■
PACEWORKS INTERNATIONAL LTD
shareholder of
■
Bluestone Bright Inc.
director of
■
Innovative Ventures Ltd
director of
■
Britestar International Limited
director of
■
Global Challenger Services Corporation
director of
■
Aseana Ltd
director of
■
Euro Mind Investment Holdings Ltd
director of
■
Aspen Assets International Ltd
director of
■
Cityview Developments Limited
director of
■
Sheppard Investments Ltd
director of
■
Eurovision Investments Ltd
director of
■
Asiapac Capital Ltd
director of
■
EpiPlus Corporation
director of
■
Sapphire Millenium Ltd
director of
■
West Millenium Ltd
director of
■
IN-COME HOLDINGS LTD
director of
■
East Asia Administration Ltd
director of
■
Equities Inc.
director of
■
Eaton Investments Holdings Limited
director of
■
Kenton Overseas Limited
director of
■
Royce Development Holdings Limited
director of
■
Batavia Investment Ltd.
director of
■
StarPortal Investments Ltd
director of
■
MBI FOOD LTD
director of
■
BrightsGate Ltd
director of
■
Profit Line Management Ltd
director of
■
Capital Reserves Ltd
director of
■
RENAISSANCE HOTEL MANAGEMENT LTD.
director of
■
DEVELOPMENT CAPITAL INVESTMENTS LIMITED
director of
■
E-Straits Ltd
director of
■
Starmount Management Ltd
director of
■
CrossRoads Resources Inc.
director of
■
K-Line Limited
director of
■
SEA-Links Investments Ltd
director of
■
ComCentre Corporation
director of
■
Eastwoods Trading Group Ltd
director of
■
Elizabeth Capital Management Inc.
director of
■
E-Gates International Ltd
director of
■
Income Link Services Ltd
director of
■
Capital Holdings Management Ltd
director of
■
Capital Square Enterprise Ltd
director of
■
Quay Capital Ltd
director of
■
Orient List Ltd
director of
■
G-Group Ltd
director of
■
J Venture Ltd
director of
■
GoldHarvest Premier Services Ltd
director of
■
Frontline Technologies Inc.
director of
■
Suncapital Premier Ltd
director of
■
Great Harvest Holdings Ltd
director of
■
Chaderic Limited
director of
■
STARLIGHT PROPERTIES INTERNATIONAL LTD.
director of
■
Giga Investments Overseas Limited
director of
■
Tafe Ltd
director of
■
Cinnamon Centre Ltd
director of
■
Seagreen Asean Ltd
director of
■
Namalatu Cakrawala Securities Inc.
director of
■
Equinox Equities Inc.
director of
■
Northsouth Channel Ltd
director of
■
Comark Investments Ltd
director of
■
DELUX INTERNATIONAL LIMITED
director of
■
Mount Rise Corp.
director of
■
Conquest Union Ltd
director of
■
Benzworld Ltd
director of
■
FAJR Holdings Ltd
director of
■
Venlor Enterprises Limited
director of
■
W & P Inc.
director of
■
PanGlobal Assets Ltd
director of
■
Sintra International Limited
director of
■
Keyshore Ltd
director of
■
Channel Securities Ltd
director of
■
GOLDENHILL TRADING GROUP LIMITED
director of
■
Multi Link Services Ltd
director of
■
Golden Assets Group Ltd
director of
■
Banworth Capital Ltd
director of
■
ASIAMAKERS FINANCE LIMITED
director of
■
I Management Group Inc.
director of
■
Continental Valley Ltd
director of
■
Investment Square Ltd
director of
■
CENTRAL LOGISTICS LIMITED
director of
■
Active Enterprise Ltd
director of
■
Winspur Holding Limited
director of
■
Madeira Enterprises Limited
director of
■
Energy Trading International Limited
director of
■
Edgemere Services Ltd
director of
■
Edgemere Services Ltd
shareholder of
■
Wealth Alliance Ltd
director of
■
Falconbridge Investment Ltd
director of
■
AUTO SUCCESS GROUP LIMITED
director of
■
FIRST ENTERPRISES INTERNATIONAL LTD
director of
■
Tangerine Time Ltd
director of
■
Capital Gold Services Ltd
director of
■
VGold Trading Limited
director of
■
Eight Investments Ltd
director of
■
International Power Services Inc.
director of
■
GreenHill Management Investments Ltd
shareholder of
■
Britestar Management Limited
director of
■
Lighthouse International Investments Group Limited
shareholder of
■
Dunearn Capital Limited
director of
■
Multimax Group Services Corporation
shareholder of
■
Herrix Assets Ltd
director of
■
SuperGrade Co., Ltd
director of
■
Caribbean Forest Limited
shareholder of
■
SUCCESS RESOURCES LIMITED
shareholder of
■
Silver Sphere Pte Limited
director of
■
CRESCENT GLORY PTE LTD
director of
■
Pinnacle South Corporation
director of
■
Meridian Pacific Trading Ltd
director of
■
ParkPlace Pacific Ltd
director of
■
Gulf Global Enterprise Ltd
director of
■
Nanya Plastic Corporation
director of
■
Ultimate Power Management Ltd
director of
■
Boswell Offshore Limited
director of
■
Sky High Offshore Corporation
shareholder of
■
GRAND BEST (ASIA PACIFIC) LIMITED
shareholder of
■
ROUND PARK SERVICES LIMITED
shareholder of
■
DARWBERSNICH CAPITAL CORP.
director of
■
Essaouira Capital Inc.
director of
■
Essaouira Capital Inc.
shareholder of
■
Tobacconists' Capital Investment Corporation.
director of
■
Tobacconists' Capital Investment Corporation.
shareholder of
■
Belcourt S.A.
director of
■
Strands Investments Ltd
director of
■
TRANACO (HK) LIMITED
director of
■
Nova Sports Inc
shareholder of
■
MAGNOLIA ASSET HOLDINGS LIMITED
shareholder of
■
JADE STALLION LTD.
director of
■
Goldwin Centre Investment Co Ltd
director of
■
Fantastic Start Holdings Ltd
shareholder of
■
Diamond Globe Enterprise Ltd
shareholder of
■
Premium Famous Corporation
director of
■
KAET BLESSED LIMITED
shareholder of
■
Orient Express Worldwide Limited
shareholder of
■
Grand Tribute Corporation
shareholder of
■
Pieda Enterprise Ltd
director of
■
Pyramid Pavilion Inc.
shareholder of
■
Good Health Partner Corporation
shareholder of
■
Ferguson Capital Inc.
director of
■
Active Nobel Incorporated
shareholder of
■
Therisford Corporation
shareholder of
■
Glenford International Ltd
director of
■
AssetGuard Incorporated
shareholder of
■
Ganesha Enterprise Ltd
shareholder of
■
International Harvest Corporation
shareholder of
■
Class8 Assets Inc.
shareholder of
■
Andante International Ltd
shareholder of
■
Expert Handling Enterprise Ltd
shareholder of
■
Cultivate Success Inc.
shareholder of
■
Worthdale Corporation
shareholder of
■
Nairnshire Enterprise Ltd
shareholder of
■
Prunelle Ventures Ltd
shareholder of
■
Diamond Partner Worldwide Limited
shareholder of
■
Buton Resources International Limited
shareholder of
■
Fresh Formula Inc.
shareholder of
■
Lalanda Securities Ltd
director of
■
Resourceful Resources Ltd
shareholder of
■
Litsea Offshore Limited
shareholder of
■
Trustline Ltd
shareholder of
■
Rhizome Worldwide Corporation
shareholder of
■
Ezy-Rich Worldwide Pte Ltd
shareholder of
■
Lucotel Enterprises Limited
shareholder of
■
Elgee Park Investment Holdings Ltd
shareholder of
■
Heronswood Assets Management Ltd
director of
■
RegentVilla Worldwide Inc.
shareholder of
■
Royale Purple Ltd
shareholder of
■
Velvet Cloak Limited
shareholder of
■
Penumbra Group Corporation
shareholder of
■
Riverglen Enterprises Limited
director of
■
Wise Heights Group Inc.
shareholder of
■
Majestic Heights Group Limited
shareholder of
■
Pacific Overseas Trading Corporation
director of
■
Honourable Enterprises Ltd
shareholder of
■
Eagle Achieve Worldwide Limited
shareholder of
■
Garden of Eden International Ltd
shareholder of
■
Double Dragon Worldwide Inc.
shareholder of
■
Flaming Sunset Assets Ltd
shareholder of