Who owns Hendra Gunawan?

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

What is Hendra Gunawan's risk level?

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

Where does Hendra Gunawan appear across sources?

Hendra Gunawan is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

■

Hendra Gunawan

Name: Hendra Gunawan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hendra Gunawan, Organization, SG

High

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Hendra Gunawan is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Hendra Gunawan
- HADRIAN ASSETS LIMITED· director of
- PUSHKIN ENTERPRISES LTD.· director of
- GRASSLAND OVERSEAS INC.· director of
- BRIGHT MERIT HOLDINGS GROUP LIMITED· director of
- MULTI RESOURCES TRADING INC.· director of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITED· director of
- K.W Management Limited· director of
- Transglobal Equity Fund· director of
- Pan Asia Management Limited· authorised person / signatory of
- Angel View Holdings Limited· authorised person / signatory of
- International Development, Inc.· authorised person / signatory of
- Fairlane Equities Limited· authorised person / signatory of
- International Growth Fund Limited· authorised person / signatory of
- Master Group Limited· authorised person / signatory of
- Excelink Investments Limited· authorised person / signatory of
- Edelweiss Investments Limited· authorised person / signatory of
- Magna Enterprises Limited· authorised person / signatory of
- Pan Asia Infrastructure Co. Ltd.· authorised person / signatory of
- Infraway Trust· nominated person of

/04

Directorship network

204 other roles

Where 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.

HADRIAN ASSETS LIMITED

Standard Nominees Limiteddirector of
Roger LEE Tjen Piandirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
CHENG Chi Kin Patrickdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
GO TWAN SENGdirector of
Slamet Santoso Gondokusumodirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
T.G Cheungdirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Cecilia CHEUNGdirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Joseph Laudirector of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

PUSHKIN ENTERPRISES LTD.

Standard Nominees Limiteddirector of
Roger LEE Tjen Piandirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
GO TWAN SENGdirector of
Slamet Santoso Gondokusumodirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Cecilia CHEUNGdirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
Joseph Laudirector of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

GRASSLAND OVERSEAS INC.

Suzana Vera Mamesahdirector of
Suzana Vera Mamesahshareholder of
Sherper Limitedsecretary of

BRIGHT MERIT HOLDINGS GROUP LIMITED

Wibowo Kartopranotoshareholder of
Mulianto Api Tanagadirector of
Mulianto Api Tanagashareholder of

MULTI RESOURCES TRADING INC.

Mulianto Api Tanagadirector of
Mulianto Api Tanagashareholder of

TRANSASIA DEVELOPMENT (XINHUI) LIMITED

Roger Lee Tjen Piandirector of
Tse Po Shingdirector of
YIU TO YEEdirector of
Slamet Santoso Gondokusumodirector of
TSE Po Shing, Andydirector of
CHEUNG Kam Wan Ceciliadirector of
Lau Wai Hungdirector of
DeMat TransAsia Holdings Limitedshareholder of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

K.W Management Limited

Sherper Sdn Bhdsecretary of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
Hendra Gunawanshareholder of
Goh Kiat Joodirector of
Goh Kiat Jooshareholder of
CorpSec Ltdsecretary of

Transglobal Equity Fund

Acemark Ltdshareholder of
G Power Holdings Incshareholder of
Foo Chee Thongdirector of
GO TWAN SENGdirector of
Sherper Limitedsecretary of
Portcullis (Singapore) PTE Ltdsecretary of
Maxi Luck Investments Ltdshareholder of
Happy Return Investments Limitedshareholder of
Windsor Asia Pacific Venture Incshareholder of
Mapcal Limiteddirector of
Mapcal Limitedshareholder of
Private Label Ltdshareholder of
K.W. Management Ltd.shareholder of
Tza Yap Shumdirector of
Goh Kiat Joodirector of
TransGlobal Equity Inc.shareholder of
Dragon Rising Enterprise Ltdshareholder of

Pan Asia Management Limited

Bearer 1shareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Angel View Holdings Limited

Directcorp Limiteddirector of
Spectrum Limitedshareholder of
Secorp Limitedsecretary of
Master Group Limitedshareholder of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

International Development, Inc.

Directcorp Limiteddirector of
Bearer 1shareholder of
GO TWAN SENGbeneficial owner of
Dwiyanto Gondokusumobeneficial owner of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Fairlane Equities Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

International Growth Fund Limited

Directcorp Limiteddirector of
GO TWAN SENGbeneficial owner of
GO TWAN SENGdirector of
Dwiyanto Gondokusumobeneficial owner of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Master Group Limited

Directcorp Limiteddirector of
International Development Inc.shareholder of
Secorp Limitedsecretary of
International Growth Fund Limitedshareholder of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Excelink Investments Limited

Directcorp Limiteddirector of
Fairlane Equities Limitedshareholder of
GO TWAN SENGbeneficial owner of
Dwiyanto Gondokusumobeneficial owner of
Noble Investment Holdings Ltdshareholder of
Angel View Limitedshareholder of
Secorp Limitedsecretary of
Sharrow Limitedshareholder of
Trustcorp Limiteddirector of
Trustcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Edelweiss Investments Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
GO TWAN SENGbeneficial owner of
Dwiyanto Gondokusumobeneficial owner of
John (Lam) Kosasihauthorised person / signatory of
Rudi Sorayadirector of
Secorp Limitedsecretary of
Secorp Limitedshareholder of
Leda Magdangal Tamindirector of
Gary Phairauthorised person / signatory of

Magna Enterprises Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
GO TWAN SENGbeneficial owner of
Dwiyanto Gondokusumobeneficial owner of
John (Lam) Kosasihauthorised person / signatory of
Michael Leong Mun Khuendirector of
Rudi Sorayadirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Leda Magdangal Tamindirector of
Gary Phairauthorised person / signatory of

Pan Asia Infrastructure Co. Ltd.

Motion Finance Limitedshareholder of
GO TWAN SENGdirector of
John (Lam) Kosasihauthorised person / signatory of
Angel View Limitedshareholder of
Greenfield Investment Group Limitedshareholder of
James Polycarp Low Kiat Boondirector of
Secorp Limitedsecretary of
Sharrow Limiteddirector of
Excelink Investments Limitedshareholder of
International Growth Fund Limitedshareholder of
Lintel Securities Limitedshareholder of
Master Group Limitedshareholder of
Gary Phairauthorised person / signatory of

Infraway Trust

William Suryanto Gondokusumobeneficiary of
Diane Katherine Gondokusumobeneficiary of
Rina Utami Gondokusumobeneficiary of
Paul Michael Gondokusumobeneficiary of
John Gordon McFadzientrust settlor of
Patricia Gondokusumobeneficiary of
Kevin Gondokusumobeneficiary of
GO TWAN SENGbeneficiary of
GO TWAN SENGprotector of
Christina Gondokusumobeneficiary of
Slamet Santoso Gondokusumobeneficiary of
Dwiyanto Gondokusumobeneficiary of
Dwiyanto Gondokusumoprotector of
Hendro Santoso Gondokusumobeneficiary of
Utama Gondokusumobeneficiary of
Suyanto Gondokusumobeneficiary of
Bryan Gondokusumobeneficiary of
Ryan Gondokusumobeneficiary of
Stephanie Verawaty Gondokusumobeneficiary of
Feline Gondokusumobeneficiary of
Michelle Gondokusumobeneficiary of
Yan Gondokusumobeneficiary of
Suhargo Gondokusumobeneficiary of
International Growth Fund Limitedtrustee of trust of
Gary Phairauthorised person / signatory of

Community intel

Crowd leads · unverified

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

Loading tips…