Who owns Sherper Sdn Bhd?

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

What is Sherper Sdn Bhd's risk level?

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

Where does Sherper Sdn Bhd appear across sources?

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

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Legal entityHigh

Sherper Sdn Bhd

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

Sherper Sdn Bhd — MY company (icij:icijol-48691). 193 holdings. Cited to 1 registry.

ICIJ icijol-48691Organization

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 Sdn Bhd
- Global Alliance Consultants Inc.· secretary of
- AIAK CAPITAL LTD.· secretary of
- AL BIHAR (L) LTD· secretary of
- ALFA TRADING LIMITED· secretary of
- Algo Capital Solutions Limited· secretary of
- Alicante Barry Capital Limited· secretary of
- Interswill Holdings LTD.· secretary of
- Anugerah Jaya Limited· secretary of
- AQUILA HOLDINGS LIMITED· secretary of
- Arrow Electronics Labuan Pte Ltd· secretary of
- Asia Reinsurance Brokers (Labuan) Ltd· secretary of
- ASIA INVESTMENT LTD· secretary of
- ASIA PACIFIC VENTURE (L) LIMITED· secretary of
- ASIA PHARM & CO. LTD· secretary of
- ASIACELL CAPITAL INC.· secretary of
- Austratech Corporation (L) Bhd· secretary of
- Basic International Holdings Limited· secretary of
- BAGHLAF AL-ZAFER HOLDING GROUP LTD.· secretary of
- BERHASIL (L) BERHAD· secretary of
- BILKIN PTE LTD· secretary of
- Bintang Mas Limited· secretary of
- BioMedic Consultancy Limited· secretary of
- Brent International (L) Berhad· secretary of
- Brixton Investments (L) Bhd· secretary of
- BROOKHURST TRADE INC.· secretary of
- CAPITALLIANCE INVESTMENT HOLDINGS LTD.· secretary of
- Cardiff Ltd· secretary of
- Carlton Hall Ltd· secretary of
- CASTEL INVESTMENT LTD.· secretary of
- CBH Indonesia Limited· secretary of
- Chambers Ltd· secretary of
- Coastal Offshore (Labuan) Pte Ltd· secretary of
- DARWBERSNICH CAPITAL CORP.· secretary of
- DCDC Entertainment Investments Limited· secretary of
- Derby Capital Inc.· secretary of
- Development Properties Ltd· secretary of
- DIEGO GARCIA INVESTMENTS CORP.· secretary of
- Distillery Research International Limited (Puteri Mas Limited)· secretary of
- DOUBLE JOY IMPORT EXPORT (L) BHD· secretary of
- DragonBlade Limited· secretary of
- EAST-ASIA AGRI PRODUCTS LTD· secretary of
- ECODRILL (LABUAN) PTE. LTD.· secretary of
- Montpelier (Labuan) Ltd.· secretary of
- Encipta Ltd· secretary of
- Equatorial Trading Limited· secretary of
- Essaouira Capital Inc.· secretary of
- Excim Oil Limited· secretary of
- Far East Furniture Corporation· secretary of
- Fidelis Investment Ltd.· secretary of
- First Capital Limited· secretary of
- Flagship Capital Corporation· secretary of
- FLUID CONCEPT (ASIA) PTE. LTD.· secretary of
- Fortune Indoproperties Ltd.· secretary of
- Genesis International Ltd (Phoenix)· secretary of
- Global Mart Limited· secretary of
- Globanet Limited· secretary of
- GLOBEBIZ LTD· secretary of
- GOLDEN AGRI INTERNATIONAL TRADING LTD· secretary of
- GOLDEN GLOBE LTD· secretary of
- Golden Koala (L) Berhad· secretary of
- GOLDSTAR CAPITAL LTD.· secretary of
- GRAND VALLEY LTD· secretary of
- Grosmarine Holding Limited· secretary of
- Majestic Limited· secretary of
- HealthCare Marketing (L) Berhad· secretary of
- HIBISCUS HOLDINGS LIMITED· secretary of
- HIGH-POINT RENDEL (MALAYSIA) LTD· secretary of
- HUA TA DEVELOPMENT (L) LTD· secretary of
- iGarment Ltd.· secretary of
- I-Link Inc.· secretary of
- Ilthabi Ltd· secretary of
- Indonesia Investments (L) Limited· secretary of
- Indonesia Ventures (L) Ltd· secretary of
- INDOVEST CAPITAL LTD.· secretary of
- Infinity Concepts Limited· secretary of
- Interbushel Limited· secretary of
- International Health Sciences Inc.· secretary of
- INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.· secretary of
- Jackston Investment (L) Limited· secretary of
- K.W Management Limited· secretary of
- Kenmark (Labuan) Limited· secretary of
- Kuripan Investment (L) Ltd.· secretary of
- KWANTAS INTERNATIONAL INC.· secretary of
- Labuan Properties (L) Bhd.· secretary of
- Key Technology Investments Limited· secretary of
- KINGSTON INVESTMENT (L) LIMITED· secretary of
- KIPLING INVESTMENTS LABUAN LIMITED· secretary of
- KLEEN ETERNITY INVESTMENTS LTD· secretary of
- Laser Computer (China) Limited· secretary of
- LE BECK CLINICAL WRITING LTD· secretary of
- Lightspeed Trading Limited· secretary of
- Lincoln Ltd· secretary of
- BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]· secretary of
- CRESCENT ENERGY LIMITED· secretary of
- Malacca Investment Ltd. [known as Pacific Properties Ltd]· secretary of
- Mandiri Properties (L) Bhd.· secretary of
- Mantolli International Ltd· secretary of
- MarineCo Limited· secretary of
- Wellington Limited· secretary of
- MEGA PACIFIC OCEAN LINE CORPORATION· secretary of
- TGB (SPV) Ltd· secretary of
- MediTech Services (L) Berhad· secretary of
- Millmerran Investment Company V, Pte. Ltd.· secretary of
- Millmerran Investment Company VI, Pte. Ltd.· secretary of
- Mitravest Ltd· secretary of
- MJ Services Limited· secretary of
- MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]· secretary of
- OASIS BERKAT LIMITED· secretary of
- Oceana Limited· secretary of
- OilServe (L) Berhad· secretary of
- PACIFIC HORIZON INTERNATIONAL LTD.· secretary of
- Pacific Rim Consulting, Incorporated· secretary of
- Palma Investments Ltd.· secretary of
- PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD· secretary of
- PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED· secretary of
- Paramount Investments Ltd· secretary of
- Performance Investments Limited· secretary of
- PHILIPPINES MEDIA HOLDINGS LTD.· secretary of
- Pharma Promotions Limited· secretary of
- PINEHILL VENTURES LIMITED· secretary of
- Plenitude Ltd· secretary of
- PORTCULLIS HOLDINGS (CHINA) LTD· secretary of
- Portcullis TrustNet (Labuan) Limited· secretary of
- Precision NDT Ltd.· secretary of
- Premier Properties Ltd· secretary of
- Prima Consulting Services Ltd (RIM TECH LTD)· secretary of
- Prospero Investment Ltd.· secretary of
- Richfield (L) Ltd.· secretary of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.· secretary of
- SCG ASIA CAPITAL PTE. LTD.· secretary of
- Scomi Capital Limited· secretary of
- Scopetel International Limited· secretary of
- Semakin Berjaya International (L) Berhad.· secretary of
- SERBA DINAMIK INTERNATIONAL LTD.· secretary of
- SHORE HOLDINGS LTD· secretary of
- Maestro Holdings Ltd.· secretary of
- SMG Enterprise Limited· secretary of
- SODA ASH (L) BHD· secretary of
- SOTULP Capital Ltd· secretary of
- SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED· secretary of
- Sri Shakti Investments and Holdings Limited· secretary of
- Tabaccheria Profitta Investimenta S.A.· secretary of
- Tabakwaren Investierunggesellschaft A.G.· secretary of
- TEAK TIGER TRADING LTD.· secretary of
- TEMASEK LIMITED· secretary of
- THREE A INVESTMENT HOLDINGS CORP.· secretary of
- THREE A INVESTMENT LIMITED· secretary of
- TIDALMARINE INTERNATIONAL (L) LTD.· secretary of
- Tiger Financial Limited· secretary of
- Tobacconists' Capital Investment Corporation.· secretary of
- TOP VIEW GROUP LIMITED· secretary of
- TransGlobal Administration Limited· secretary of
- Transmile Air (SPV) Ltd· secretary of
- TRIUMVIRATE INVESTMENT CORPORATION· secretary of
- Unicorn Holdings Limited· secretary of
- Unisay International Limited· secretary of
- UTARA CAPITAL LIMITED· secretary of
- Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]· secretary of
- Wealth Wizards Ltd· secretary of
- WINGRAVE INVESTMENTS LABUAN LTD· secretary of
- WP MEDIA HOLDINGS LIMITED· secretary of
- Yothaka Trade Ltd.· secretary of
- YUPI INVEST (L) BHD· secretary of
- ILTHABI SDN. BHD.· secretary of
- ESCO Investment Ltd· secretary of
- VIBRANT SHIPBROKING LTD.· secretary of
- Firepower Investments Pte Ltd· secretary of
- Indonesia Capitals (L) Ltd· secretary of
- DAVOS MANAGEMENT INSTITUTE LTD· secretary of
- Vermont Capital (L) Bhd· secretary of
- UNIGOLD PACIFIC LIMITED· secretary of
- Investsmart Holdings Ltd.· secretary of
- Fortune Keys Ltd.· secretary of
- Crystal Capital Ltd· secretary of
- GM INTERNATIONAL CORPORATION· secretary of
- U.S. RUBBER SEAL INC.· secretary of
- GLOBAL MOTION PICTURES & VENTURES PTE LTD· secretary of
- COUNTRY HEIGHTS CHINA LTD· secretary of
- COUNTRY HEIGHTS GLOBAL LTD· secretary of
- O & C Madrigal Resource Private Limited· secretary of
- Manggala Capital Pte. Ltd.· secretary of
- ENERGY & ENGINEERING SERVICES LTD.· secretary of
- ZENDEK LTD.· secretary of
- R H INSURANCE LTD· secretary of
- International Global Investments Ltd· secretary of
- GBSC Inc.· secretary of
- POLY SUCCESS ENTERPRISES INC.· secretary of
- Pentergy Limited· secretary of
- DARFON (LABUAN) CORPORATION· secretary of
- GOLDEN AGRI INTERNATIONAL (L) LTD· secretary of
- MINARAK LABUAN CO. (L) LTD· secretary of
- MILLENNIUM ENGINEERING & CONSULTING LTD· secretary of

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

/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.

●
AIAK CAPITAL LTD.
Also holds roles at 9 other companies
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Martin Andre Mullerdirector of
- Scientific Industrial System, Inc.shareholder of
●
AL BIHAR (L) LTD
Also holds roles at 7 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Foo Chee Thongresident director of

118 additional parties & networkSTANDARD

●
ALFA TRADING LIMITED
Also holds roles at 8 other companies
- Foo Chee Thongresident director of
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
- Wilmar International Limitedshareholder of
●
Algo Capital Solutions Limited
Also holds roles at 3 other companies
- Nicholas James Melville Kingsburyshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Alicante Barry Capital Limited
Also holds roles at 5 other companies
- Derby Capital Inc.shareholder of
- Oriental Paradise Capital Pte. Ltd.shareholder of
- Jap Johanesdirector of
●
Anugerah Jaya Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
AQUILA HOLDINGS LIMITED
Also holds roles at 7 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
●
Arrow Electronics Labuan Pte Ltd
Also holds roles at 11 other companies
- Paul Joseph Reillydirector of
- Tan Chin Fahsecretary of
- ARROW ELECTRONICS ASIA LIMITEDshareholder of
●
ASIA INVESTMENT LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Peh EE Hongdirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
ASIA PACIFIC VENTURE (L) LIMITED
Also holds roles at 14 other companies
- Hotman Naiborhudirector of
- Marcellus Charles Colondamshareholder of
- Foo Chee Thongsecretary of
●
ASIA PHARM & CO. LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Asia Reinsurance Brokers (Labuan) Ltd
Also holds roles at 3 other companies
- Jeremy Charles Austendirector of
- Richard Nigel Crese Austendirector of
- Asia Reinsurance Brokers Pte Ltdshareholder of
●
ASIACELL CAPITAL INC.
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Austratech Corporation (L) Bhd
Also holds roles at 10 other companies
- Affiliate Hi-Tech Corporationshareholder of
- Foo Chee Thongdirector of
- Autron Corporation Limiteddirector of
●
BAGHLAF AL-ZAFER HOLDING GROUP LTD.
Also holds roles at 13 other companies
- Abdullah Ahmed M. Baghlafdirector of
- Abdullah Ahmed M. Baghlafshareholder of
- Yousef H. Y. Khalawidirector of
●
Basic International Holdings Limited
Also holds roles at 3 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- CorpDirect Ltddirector of
●
BERHASIL (L) BERHAD
Also holds roles at 8 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathandirector of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]
Also holds roles at 4 other companies
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
BILKIN PTE LTD
Also holds roles at 4 other companies
- Urfina S. A.director of
- Urfina S. A.shareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Bintang Mas Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
BioMedic Consultancy Limited
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- TECLINK PACIFIC LIMITEDresident director of
●
Brent International (L) Berhad
Also holds roles at 6 other companies
- Lee Brian Crawshawdirector of
- Lee Brian Crawshawshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Brixton Investments (L) Bhd
Also holds roles at 6 other companies
- Harald Adolf Sauerdirector of
- Lim Eng Sweedirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
BROOKHURST TRADE INC.
Also holds roles at 7 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- CorpDirect Ltdresident director of
●
CAPITALLIANCE INVESTMENT HOLDINGS LTD.
Also holds roles at 4 other companies
- CHANDRAN AL MANIdirector of
- CHANDRAN AL MANIshareholder of
- Mel Mambo Mwangi Kimanidirector of
●
Cardiff Ltd
Also holds roles at 4 other companies
- Ashok Kumar Mittaldirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Carlton Hall Ltd
Also holds roles at 10 other companies
- Paul Francis Aiellodirector of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
CASTEL INVESTMENT LTD.
Also holds roles at 4 other companies
- Paulette Omel Archibalddirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Bordwin Holding Ltdshareholder of
●
CBH Indonesia Limited
Also holds roles at 5 other companies
- Imre Michael Mencshelyidirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Chambers Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Coastal Offshore (Labuan) Pte Ltd
Also holds roles at 11 other companies
- Ng Chin Hengdirector of
- Coastal Contracts Bhdshareholder of
- Tan Chin Fahsecretary of
●
CRESCENT ENERGY LIMITED
Also holds roles at 4 other companies
- Mirzan Bin Mahathirdirector of
- Mirzan Bin Mahathirshareholder of
- Portcullis Trust (Labuan) Limitedshareholder of
●
DARWBERSNICH CAPITAL CORP.
Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Peter Sondakhbeneficial owner of
●
DCDC Entertainment Investments Limited
Also holds roles at 15 other companies
- Wong Peck Lingdirector of
- Yip Chi Chiudirector of
- Furukawa Ryojidirector of
●
Derby Capital Inc.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Development Properties Ltd
Also holds roles at 5 other companies
- Crescent Glory Pte Ltdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhdresident director of
●
DIEGO GARCIA INVESTMENTS CORP.
Also holds roles at 7 other companies
- Peter Sondakhdirector of
- Peter Sondakhshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Distillery Research International Limited (Puteri Mas Limited)
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
DOUBLE JOY IMPORT EXPORT (L) BHD
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
DragonBlade Limited
Also holds roles at 15 other companies
- Furukawa Ryojidirector of
- Chau Ken Vuiresident director of
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
●
EAST-ASIA AGRI PRODUCTS LTD
Also holds roles at 6 other companies
- Sarabjit Singh Phulldirector of
- Sarabjit Singh Phullshareholder of
- Venu Gopal Batchudirector of
●
ECODRILL (LABUAN) PTE. LTD.
Also holds roles at 7 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Rajenthiran a/l K. Narayanandirector of
●
Encipta Ltd
Also holds roles at 9 other companies
- Khatijah Begom Binti Shah Mohameddirector of
- Lee Kwai Siongsecretary of
- Raja Noor Ainin Badariah binti Raja Zainal Abidindirector of
●
Equatorial Trading Limited
Also holds roles at 20 other companies
- BILBRAY INVESTMENTS LIMITEDshareholder of
- Sng Miow Chingdirector of
- Foo Chee Thongresident director of
●
Essaouira Capital Inc.
Also holds roles at 6 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Peter Sondakhbeneficial owner of
- Mermeden Ltddirector of
●
Excim Oil Limited
Also holds roles at 5 other companies
- MAULOD BIN ABU BAKARdirector of
- MAULOD BIN ABU BAKARshareholder of
- CorpSec Ltdsecretary of
●
Far East Furniture Corporation
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Fidelis Investment Ltd.
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
First Capital Limited
Also holds roles at 6 other companies
- Howard Wicardydirector of
- Howard Wicardyshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Flagship Capital Corporation
Also holds roles at 3 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- Hupomone Capital Partners Labuan Pte.Ltd.shareholder of
●
FLUID CONCEPT (ASIA) PTE. LTD.
Also holds roles at 14 other companies
- CorpShare Ltdshareholder of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Portcullis Trust Sdn Bhdshareholder of
●
Fortune Indoproperties Ltd.
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Genesis International Ltd (Phoenix)
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Global Alliance Consultants Inc.
Also holds roles at 7 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltdresident director of
●
Global Mart Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Globanet Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
GLOBEBIZ LTD
Also holds roles at 7 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
GOLDEN AGRI INTERNATIONAL TRADING LTD
Also holds roles at 15 other companies
- EQ Secretaries Sdn. Bhd.secretary of
- Suwandy Faridadirector of
- Wong Wai Bundirector of
●
GOLDEN GLOBE LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis Trust (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Golden Koala (L) Berhad
Also holds roles at 4 other companies
- Peh EE Hongdirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
GOLDSTAR CAPITAL LTD.
Also holds roles at 6 other companies
- Indovest Capital Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
GRAND VALLEY LTD
Also holds roles at 7 other companies
- Tjia Verashareholder of
- Setiono Tandrionoshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Grosmarine Holding Limited
Also holds roles at 9 other companies
- Sergey V. Enenkovdirector of
- Sergey V. Enenkovshareholder of
- Capt. Pavel I Lyshkodirector of
●
HealthCare Marketing (L) Berhad
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- TECLINK PACIFIC LIMITEDdirector of
●
HIBISCUS HOLDINGS LIMITED
Also holds roles at 7 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
●
HIGH-POINT RENDEL (MALAYSIA) LTD
Also holds roles at 10 other companies
- Tan Chin Fahsecretary of
- William Kennedydirector of
- Paul James Redstonedirector of
●
HUA TA DEVELOPMENT (L) LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- George Pathmanathan A/L Michael Gandhi Nathandirector of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
I-Link Inc.
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
iGarment Ltd.
Also holds roles at 6 other companies
- LI Yiu Wingdirector of
- LI Yiu Wingsecretary of
- ME Foo Ling, Edwarddirector of
●
Ilthabi Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Indonesia Investments (L) Limited
Also holds roles at 4 other companies
- Terence Hui Wai Yungshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Indonesia Ventures (L) Ltd
Also holds roles at 8 other companies
- Terence Hui Wai Yungdirector of
- Uwatdirector of
- Portcullis Trust (Labuan) Limitedshareholder of
●
INDOVEST CAPITAL LTD.
Also holds roles at 5 other companies
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
- Goldtrack International Ltdshareholder of
●
Infinity Concepts Limited
Also holds roles at 4 other companies
- HI-POWER INVESTMENT LTDshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Interbushel Limited
Also holds roles at 3 other companies
- Gordon Donald Emsliedirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
International Health Sciences Inc.
Also holds roles at 5 other companies
- Foo Chee Thongresident director of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- CorpDirect Ltdresident director of
●
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.
Also holds roles at 18 other companies
- James Alexander Urrydirector of
- Intersil Communications, Inc.shareholder of
- Yong Chee Minsecretary of
●
Interswill Holdings LTD.
Also holds roles at 7 other companies
- NORSRAH MOHD ISAsecretary of
- CorpShare Ltdshareholder of
- EC TRUST (LABUAN) SDN BHDdirector of
●
Jackston Investment (L) Limited
Also holds roles at 5 other companies
- Foo Chee Thongsecretary of
- NG LILIAN (HUANG LILIAN)director of
- SHEARN SKINNER TRUST COMPANY SDN BHDshareholder of
●
K.W Management Limited
Also holds roles at 6 other companies
- Hendra Gunawandirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Kenmark (Labuan) Limited
Also holds roles at 7 other companies
- Ng Lai Fongsecretary of
- Tan Chin Fahsecretary of
- Chen Wen-Lingdirector of
●
Key Technology Investments Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
KINGSTON INVESTMENT (L) LIMITED
Also holds roles at 11 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Portcullis Trust Sdn Bhdshareholder of
●
KIPLING INVESTMENTS LABUAN LIMITED
Also holds roles at 9 other companies
- Biscoe Investment Company Limitedshareholder of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
●
KLEEN ETERNITY INVESTMENTS LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Kuripan Investment (L) Ltd.
Also holds roles at 3 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
KWANTAS INTERNATIONAL INC.
Also holds roles at 7 other companies
- Tan Chin Fahsecretary of
- Ng Lai Fongsecretary of
- Kwan Chiew Gioksecretary of
●
Labuan Properties (L) Bhd.
Also holds roles at 4 other companies
- Djojo Aswin Wongsosaputradirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Laser Computer (China) Limited
Also holds roles at 11 other companies
- Huang Chi-Chengdirector of
- Ng Lai Fongsecretary of
- Lo Kar Chun Nickydirector of
●
LE BECK CLINICAL WRITING LTD
Also holds roles at 4 other companies
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
- Richard Lorne McIsaacdirector of
●
Lightspeed Trading Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Lincoln Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Majestic Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Malacca Investment Ltd. [known as Pacific Properties Ltd]
Also holds roles at 10 other companies
- Rudi Wirawan Ruslidirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Mandiri Properties (L) Bhd.
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Djojo Aswin Wongsosaputradirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Mantolli International Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
MarineCo Limited
Also holds roles at 10 other companies
- Teo Peck Beedirector of
- Ong Kok Wahdirector of
- Scomi Marine Bhdshareholder of
●
MediTech Services (L) Berhad
Also holds roles at 5 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
MEGA PACIFIC OCEAN LINE CORPORATION
Also holds roles at 9 other companies
- Fida Unidjajasecretary of
- Yong Chee Minsecretary of
- Oentoro Suryadirector of
●
Millmerran Investment Company V, Pte. Ltd.
Also holds roles at 45 other companies
- Carlos Alberto Rivadirector of
- Richard Lain James Mcindoedirector of
- Takehisa Kanamoridirector of
●
Millmerran Investment Company VI, Pte. Ltd.
Also holds roles at 59 other companies
- Carlos Alberto Rivadirector of
- Richard Lain James Mcindoedirector of
- Takehisa Kanamoridirector of
●
Mitravest Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
MJ Services Limited
Also holds roles at 9 other companies
- Shamsul Bahari Bin Abd Azizdirector of
- Shamsul Bahari Bin Abd Azizshareholder of
- Mohamed Jalaludin Bin Mohd Ismaildirector of
●
Montpelier (Labuan) Ltd.
Also holds roles at 5 other companies
- Stuart Rennie Andersondirector of
- Stuart Robert Williamsondirector of
- Stuart Robert Williamsonshareholder of
●
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]
Also holds roles at 4 other companies
- MSQ INTERNATIONAL LTDshareholder of
- Emmanual Yao Mendozadirector of
- Portcullis Trust (Labuan) Limitedshareholder of
●
OASIS BERKAT LIMITED
Also holds roles at 6 other companies
- Mohamed Jalaludin Bin Mohd Ismaildirector of
- Mohamed Jalaludin Bin Mohd Ismailshareholder of
- Taza Bin Razali Ismaildirector of
●
Oceana Limited
Also holds roles at 8 other companies
- Venlor Enterprises Limitedshareholder of
- CoSign Ltd.resident director of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
OilServe (L) Berhad
Also holds roles at 7 other companies
- Abg Abdul Aziz Bin Abg Mohammeddirector of
- Hilmy Zaini Bin Zainaldirector of
- Rohaizad Bin Darusdirector of
●
PACIFIC HORIZON INTERNATIONAL LTD.
Also holds roles at 6 other companies
- Danny Tjiudirector of
- Danny Tjiushareholder of
- Chong Lee Huidirector of
●
Pacific Rim Consulting, Incorporated
Also holds roles at 4 other companies
- Caroll Marie Nielsendirector of
- Caroll Marie Nielsenshareholder of
- Billy Jack Sanforddirector of
●
Palma Investments Ltd.
Also holds roles at 4 other companies
- Offshore Finance Overseas Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD
Also holds roles at 8 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Robert Thomasdirector of
●
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED
Also holds roles at 5 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Robert Thomasdirector of
●
Paramount Investments Ltd
Also holds roles at 9 other companies
- Venlor Enterprises Limitedshareholder of
- Global Prosperous Corporationshareholder of
- CoSign Ltd.director of
●
Performance Investments Limited
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- Lau Wai Kitdirector of
●
Pharma Promotions Limited
Also holds roles at 5 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
PHILIPPINES MEDIA HOLDINGS LTD.
Also holds roles at 8 other companies
- Argosy Partners L.P.shareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
PINEHILL VENTURES LIMITED
Also holds roles at 10 other companies
- Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahimdirector of
- Dato Nik Mohd Amin Bin Nik Abu Bakardirector of
- Dato' Shamsir Bin Omarshareholder of
●
TGB (SPV) Ltd
Also holds roles at 5 other companies
- Liu Tai Shindirector of
- Wong Yoke Mingdirector of
- Gan Boon Aundirector of
●
Wellington Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of

●
ALFA TRADING LIMITED
Also holds roles at 8 other companies
- Foo Chee Thongresident director of
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
- Wilmar International Limitedshareholder of
●
Algo Capital Solutions Limited
Also holds roles at 3 other companies
- Nicholas James Melville Kingsburyshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Alicante Barry Capital Limited
Also holds roles at 5 other companies
- Derby Capital Inc.shareholder of
- Oriental Paradise Capital Pte. Ltd.shareholder of
- Jap Johanesdirector of
●
Anugerah Jaya Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
AQUILA HOLDINGS LIMITED
Also holds roles at 7 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
●
Arrow Electronics Labuan Pte Ltd
Also holds roles at 11 other companies
- Paul Joseph Reillydirector of
- Tan Chin Fahsecretary of
- ARROW ELECTRONICS ASIA LIMITEDshareholder of
●
ASIA INVESTMENT LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Peh EE Hongdirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
ASIA PACIFIC VENTURE (L) LIMITED
Also holds roles at 14 other companies
- Hotman Naiborhudirector of
- Marcellus Charles Colondamshareholder of
- Foo Chee Thongsecretary of
●
ASIA PHARM & CO. LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Asia Reinsurance Brokers (Labuan) Ltd
Also holds roles at 3 other companies
- Jeremy Charles Austendirector of
- Richard Nigel Crese Austendirector of
- Asia Reinsurance Brokers Pte Ltdshareholder of
●
ASIACELL CAPITAL INC.
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Austratech Corporation (L) Bhd
Also holds roles at 10 other companies
- Affiliate Hi-Tech Corporationshareholder of
- Foo Chee Thongdirector of
- Autron Corporation Limiteddirector of
●
BAGHLAF AL-ZAFER HOLDING GROUP LTD.
Also holds roles at 13 other companies
- Abdullah Ahmed M. Baghlafdirector of
- Abdullah Ahmed M. Baghlafshareholder of
- Yousef H. Y. Khalawidirector of
●
Basic International Holdings Limited
Also holds roles at 3 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- CorpDirect Ltddirector of
●
BERHASIL (L) BERHAD
Also holds roles at 8 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathandirector of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]
Also holds roles at 4 other companies
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
BILKIN PTE LTD
Also holds roles at 4 other companies
- Urfina S. A.director of
- Urfina S. A.shareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Bintang Mas Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
BioMedic Consultancy Limited
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- TECLINK PACIFIC LIMITEDresident director of
●
Brent International (L) Berhad
Also holds roles at 6 other companies
- Lee Brian Crawshawdirector of
- Lee Brian Crawshawshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Brixton Investments (L) Bhd
Also holds roles at 6 other companies
- Harald Adolf Sauerdirector of
- Lim Eng Sweedirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
BROOKHURST TRADE INC.
Also holds roles at 7 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- CorpDirect Ltdresident director of
●
CAPITALLIANCE INVESTMENT HOLDINGS LTD.
Also holds roles at 4 other companies
- CHANDRAN AL MANIdirector of
- CHANDRAN AL MANIshareholder of
- Mel Mambo Mwangi Kimanidirector of
●
Cardiff Ltd
Also holds roles at 4 other companies
- Ashok Kumar Mittaldirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Carlton Hall Ltd
Also holds roles at 10 other companies
- Paul Francis Aiellodirector of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
CASTEL INVESTMENT LTD.
Also holds roles at 4 other companies
- Paulette Omel Archibalddirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Bordwin Holding Ltdshareholder of
●
CBH Indonesia Limited
Also holds roles at 5 other companies
- Imre Michael Mencshelyidirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Chambers Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Coastal Offshore (Labuan) Pte Ltd
Also holds roles at 11 other companies
- Ng Chin Hengdirector of
- Coastal Contracts Bhdshareholder of
- Tan Chin Fahsecretary of
●
CRESCENT ENERGY LIMITED
Also holds roles at 4 other companies
- Mirzan Bin Mahathirdirector of
- Mirzan Bin Mahathirshareholder of
- Portcullis Trust (Labuan) Limitedshareholder of
●
DARWBERSNICH CAPITAL CORP.
Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Peter Sondakhbeneficial owner of
●
DCDC Entertainment Investments Limited
Also holds roles at 15 other companies
- Wong Peck Lingdirector of
- Yip Chi Chiudirector of
- Furukawa Ryojidirector of
●
Derby Capital Inc.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Development Properties Ltd
Also holds roles at 5 other companies
- Crescent Glory Pte Ltdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhdresident director of
●
DIEGO GARCIA INVESTMENTS CORP.
Also holds roles at 7 other companies
- Peter Sondakhdirector of
- Peter Sondakhshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Distillery Research International Limited (Puteri Mas Limited)
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
DOUBLE JOY IMPORT EXPORT (L) BHD
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
DragonBlade Limited
Also holds roles at 15 other companies
- Furukawa Ryojidirector of
- Chau Ken Vuiresident director of
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
●
EAST-ASIA AGRI PRODUCTS LTD
Also holds roles at 6 other companies
- Sarabjit Singh Phulldirector of
- Sarabjit Singh Phullshareholder of
- Venu Gopal Batchudirector of
●
ECODRILL (LABUAN) PTE. LTD.
Also holds roles at 7 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Rajenthiran a/l K. Narayanandirector of
●
Encipta Ltd
Also holds roles at 9 other companies
- Khatijah Begom Binti Shah Mohameddirector of
- Lee Kwai Siongsecretary of
- Raja Noor Ainin Badariah binti Raja Zainal Abidindirector of
●
Equatorial Trading Limited
Also holds roles at 20 other companies
- BILBRAY INVESTMENTS LIMITEDshareholder of
- Sng Miow Chingdirector of
- Foo Chee Thongresident director of
●
Essaouira Capital Inc.
Also holds roles at 6 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Peter Sondakhbeneficial owner of
- Mermeden Ltddirector of
●
Excim Oil Limited
Also holds roles at 5 other companies
- MAULOD BIN ABU BAKARdirector of
- MAULOD BIN ABU BAKARshareholder of
- CorpSec Ltdsecretary of
●
Far East Furniture Corporation
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Fidelis Investment Ltd.
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
First Capital Limited
Also holds roles at 6 other companies
- Howard Wicardydirector of
- Howard Wicardyshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Flagship Capital Corporation
Also holds roles at 3 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- Hupomone Capital Partners Labuan Pte.Ltd.shareholder of
●
FLUID CONCEPT (ASIA) PTE. LTD.
Also holds roles at 14 other companies
- CorpShare Ltdshareholder of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Portcullis Trust Sdn Bhdshareholder of
●
Fortune Indoproperties Ltd.
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Genesis International Ltd (Phoenix)
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Global Alliance Consultants Inc.
Also holds roles at 7 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltdresident director of
●
Global Mart Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Globanet Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
GLOBEBIZ LTD
Also holds roles at 7 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
GOLDEN AGRI INTERNATIONAL TRADING LTD
Also holds roles at 15 other companies
- EQ Secretaries Sdn. Bhd.secretary of
- Suwandy Faridadirector of
- Wong Wai Bundirector of
●
GOLDEN GLOBE LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis Trust (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Golden Koala (L) Berhad
Also holds roles at 4 other companies
- Peh EE Hongdirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
GOLDSTAR CAPITAL LTD.
Also holds roles at 6 other companies
- Indovest Capital Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
GRAND VALLEY LTD
Also holds roles at 7 other companies
- Tjia Verashareholder of
- Setiono Tandrionoshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Grosmarine Holding Limited
Also holds roles at 9 other companies
- Sergey V. Enenkovdirector of
- Sergey V. Enenkovshareholder of
- Capt. Pavel I Lyshkodirector of
●
HealthCare Marketing (L) Berhad
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- TECLINK PACIFIC LIMITEDdirector of
●
HIBISCUS HOLDINGS LIMITED
Also holds roles at 7 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
●
HIGH-POINT RENDEL (MALAYSIA) LTD
Also holds roles at 10 other companies
- Tan Chin Fahsecretary of
- William Kennedydirector of
- Paul James Redstonedirector of
●
HUA TA DEVELOPMENT (L) LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- George Pathmanathan A/L Michael Gandhi Nathandirector of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
I-Link Inc.
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
iGarment Ltd.
Also holds roles at 6 other companies
- LI Yiu Wingdirector of
- LI Yiu Wingsecretary of
- ME Foo Ling, Edwarddirector of
●
Ilthabi Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Indonesia Investments (L) Limited
Also holds roles at 4 other companies
- Terence Hui Wai Yungshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
Indonesia Ventures (L) Ltd
Also holds roles at 8 other companies
- Terence Hui Wai Yungdirector of
- Uwatdirector of
- Portcullis Trust (Labuan) Limitedshareholder of
●
INDOVEST CAPITAL LTD.
Also holds roles at 5 other companies
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
- Goldtrack International Ltdshareholder of
●
Infinity Concepts Limited
Also holds roles at 4 other companies
- HI-POWER INVESTMENT LTDshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Interbushel Limited
Also holds roles at 3 other companies
- Gordon Donald Emsliedirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
International Health Sciences Inc.
Also holds roles at 5 other companies
- Foo Chee Thongresident director of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- CorpDirect Ltdresident director of
●
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.
Also holds roles at 18 other companies
- James Alexander Urrydirector of
- Intersil Communications, Inc.shareholder of
- Yong Chee Minsecretary of
●
Interswill Holdings LTD.
Also holds roles at 7 other companies
- NORSRAH MOHD ISAsecretary of
- CorpShare Ltdshareholder of
- EC TRUST (LABUAN) SDN BHDdirector of
●
Jackston Investment (L) Limited
Also holds roles at 5 other companies
- Foo Chee Thongsecretary of
- NG LILIAN (HUANG LILIAN)director of
- SHEARN SKINNER TRUST COMPANY SDN BHDshareholder of
●
K.W Management Limited
Also holds roles at 6 other companies
- Hendra Gunawandirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Kenmark (Labuan) Limited
Also holds roles at 7 other companies
- Ng Lai Fongsecretary of
- Tan Chin Fahsecretary of
- Chen Wen-Lingdirector of
●
Key Technology Investments Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
●
KINGSTON INVESTMENT (L) LIMITED
Also holds roles at 11 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Portcullis Trust Sdn Bhdshareholder of
●
KIPLING INVESTMENTS LABUAN LIMITED
Also holds roles at 9 other companies
- Biscoe Investment Company Limitedshareholder of
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
●
KLEEN ETERNITY INVESTMENTS LTD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Kuripan Investment (L) Ltd.
Also holds roles at 3 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
KWANTAS INTERNATIONAL INC.
Also holds roles at 7 other companies
- Tan Chin Fahsecretary of
- Ng Lai Fongsecretary of
- Kwan Chiew Gioksecretary of
●
Labuan Properties (L) Bhd.
Also holds roles at 4 other companies
- Djojo Aswin Wongsosaputradirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Laser Computer (China) Limited
Also holds roles at 11 other companies
- Huang Chi-Chengdirector of
- Ng Lai Fongsecretary of
- Lo Kar Chun Nickydirector of
●
LE BECK CLINICAL WRITING LTD
Also holds roles at 4 other companies
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
- Richard Lorne McIsaacdirector of
●
Lightspeed Trading Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
Lincoln Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Majestic Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Malacca Investment Ltd. [known as Pacific Properties Ltd]
Also holds roles at 10 other companies
- Rudi Wirawan Ruslidirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Mandiri Properties (L) Bhd.
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- Djojo Aswin Wongsosaputradirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Mantolli International Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
MarineCo Limited
Also holds roles at 10 other companies
- Teo Peck Beedirector of
- Ong Kok Wahdirector of
- Scomi Marine Bhdshareholder of
●
MediTech Services (L) Berhad
Also holds roles at 5 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
MEGA PACIFIC OCEAN LINE CORPORATION
Also holds roles at 9 other companies
- Fida Unidjajasecretary of
- Yong Chee Minsecretary of
- Oentoro Suryadirector of
●
Millmerran Investment Company V, Pte. Ltd.
Also holds roles at 45 other companies
- Carlos Alberto Rivadirector of
- Richard Lain James Mcindoedirector of
- Takehisa Kanamoridirector of
●
Millmerran Investment Company VI, Pte. Ltd.
Also holds roles at 59 other companies
- Carlos Alberto Rivadirector of
- Richard Lain James Mcindoedirector of
- Takehisa Kanamoridirector of
●
Mitravest Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
MJ Services Limited
Also holds roles at 9 other companies
- Shamsul Bahari Bin Abd Azizdirector of
- Shamsul Bahari Bin Abd Azizshareholder of
- Mohamed Jalaludin Bin Mohd Ismaildirector of
●
Montpelier (Labuan) Ltd.
Also holds roles at 5 other companies
- Stuart Rennie Andersondirector of
- Stuart Robert Williamsondirector of
- Stuart Robert Williamsonshareholder of
●
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]
Also holds roles at 4 other companies
- MSQ INTERNATIONAL LTDshareholder of
- Emmanual Yao Mendozadirector of
- Portcullis Trust (Labuan) Limitedshareholder of
●
OASIS BERKAT LIMITED
Also holds roles at 6 other companies
- Mohamed Jalaludin Bin Mohd Ismaildirector of
- Mohamed Jalaludin Bin Mohd Ismailshareholder of
- Taza Bin Razali Ismaildirector of
●
Oceana Limited
Also holds roles at 8 other companies
- Venlor Enterprises Limitedshareholder of
- CoSign Ltd.resident director of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
OilServe (L) Berhad
Also holds roles at 7 other companies
- Abg Abdul Aziz Bin Abg Mohammeddirector of
- Hilmy Zaini Bin Zainaldirector of
- Rohaizad Bin Darusdirector of
●
PACIFIC HORIZON INTERNATIONAL LTD.
Also holds roles at 6 other companies
- Danny Tjiudirector of
- Danny Tjiushareholder of
- Chong Lee Huidirector of
●
Pacific Rim Consulting, Incorporated
Also holds roles at 4 other companies
- Caroll Marie Nielsendirector of
- Caroll Marie Nielsenshareholder of
- Billy Jack Sanforddirector of
●
Palma Investments Ltd.
Also holds roles at 4 other companies
- Offshore Finance Overseas Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhddirector of
●
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD
Also holds roles at 8 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Robert Thomasdirector of
●
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED
Also holds roles at 5 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Robert Thomasdirector of
●
Paramount Investments Ltd
Also holds roles at 9 other companies
- Venlor Enterprises Limitedshareholder of
- Global Prosperous Corporationshareholder of
- CoSign Ltd.director of
●
Performance Investments Limited
Also holds roles at 4 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- Lau Wai Kitdirector of
●
Pharma Promotions Limited
Also holds roles at 5 other companies
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Gurker Sdn Bhdresident director of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
PHILIPPINES MEDIA HOLDINGS LTD.
Also holds roles at 8 other companies
- Argosy Partners L.P.shareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
PINEHILL VENTURES LIMITED
Also holds roles at 10 other companies
- Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahimdirector of
- Dato Nik Mohd Amin Bin Nik Abu Bakardirector of
- Dato' Shamsir Bin Omarshareholder of
●
TGB (SPV) Ltd
Also holds roles at 5 other companies
- Liu Tai Shindirector of
- Wong Yoke Mingdirector of
- Gan Boon Aundirector of
●
Wellington Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of

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Community notes

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sherper Sdn Bhd. 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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