---
title: "Sherper Sdn Bhd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40daa507-0ee9-5f1c-8acd-7ec8816ced34
json: https://whiteintel.dev/api/public/dossier/40daa507-0ee9-5f1c-8acd-7ec8816ced34
identifier: icij:icijol-48691
jurisdiction: MY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sherper Sdn Bhd

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-48691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40daa507-0ee9-5f1c-8acd-7ec8816ced34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40daa507-0ee9-5f1c-8acd-7ec8816ced34  

## Ownership & control

### Holdings / subsidiaries

- **Global Alliance Consultants Inc.** (secretary of) — https://whiteintel.dev/entity/7e778b46-6ecd-51cc-9af1-c35fe77a7843
- **AIAK CAPITAL LTD.** (secretary of) — https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21
- **AL BIHAR (L) LTD** (secretary of) — https://whiteintel.dev/entity/4c091fe1-9e1d-577d-813d-e4aeca1109dd
- **ALFA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/64d1c163-84cc-5786-a66e-7ec14d521610
- **Algo Capital Solutions Limited** (secretary of) — https://whiteintel.dev/entity/2af6778a-6a90-5bd2-bfd4-2ecc2797129f
- **Alicante Barry Capital Limited** (secretary of) — https://whiteintel.dev/entity/17342ab3-0f9a-5838-81b7-3912634388bd
- **Interswill Holdings LTD.** (secretary of) — https://whiteintel.dev/entity/fd36a264-8be0-5c4b-b1f8-a564c1f65904
- **Anugerah Jaya Limited** (secretary of) — https://whiteintel.dev/entity/7f5ee478-63c9-543a-8eb7-71507c581591
- **AQUILA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a554367-2617-530e-a56c-077b01451f9a
- **Arrow Electronics Labuan Pte Ltd** (secretary of) — https://whiteintel.dev/entity/1f347af8-ea8a-5b5e-95d2-13915a405d15
- **Asia Reinsurance Brokers (Labuan) Ltd** (secretary of) — https://whiteintel.dev/entity/0fd6457a-1601-5d40-b56a-6343e4ee44aa
- **ASIA INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/752b9c16-16be-5fdb-88d2-87c9034b40af

…and **181** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48691

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sherper Sdn Bhd** — https://whiteintel.dev/entity/40daa507-0ee9-5f1c-8acd-7ec8816ced34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sherper Sdn Bhd**. Human view: https://whiteintel.dev/entity/40daa507-0ee9-5f1c-8acd-7ec8816ced34 · Structured JSON: https://whiteintel.dev/api/public/dossier/40daa507-0ee9-5f1c-8acd-7ec8816ced34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._