Who owns Tiger Financial Limited?

In the current sources, Tiger Financial Limited is connected to UNITED DRAGON VENTURE LIMITED, Portcullis Trust (Labuan) Sdn Bhd, Goldtrack International Ltd, Multi Mega Capital Enterprise Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tiger Financial Limited's risk level?

WhiteIntel flags Tiger Financial Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tiger Financial Limited appear across sources?

Tiger Financial Limited is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Tiger Financial Limited

Name: Tiger Financial Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tiger Financial Limited, Company, MY

Tiger Financial Limited — MY company (icij:icijol-161708). Offshore exposure upstream, UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

ICIJ icijol-161708Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

Tiger Financial Limited
- UNITED DRAGON VENTURE LIMITED· shareholder of
- Portcullis Trust (Labuan) Sdn Bhd· shareholder of
- Goldtrack International Ltd· shareholder of
- Multi Mega Capital Enterprise Ltd· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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People & control

7 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.

●
CorpDirect Ltd
Also holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
●
CorpSec Ltd
Also holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of

5 additional parties & networkSTANDARD

●
Goldtrack International Ltd
Also holds roles at 6 other companies
- SINGA DEVELOPMENT LTDshareholder of
- EASTERN CAPITAL HOLDINGS LIMITEDshareholder of
- MULTI MEGA CAPITAL ENTERPRISES LTD.shareholder of
●
Gurker Sdn Bhd
Also holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
●
Portcullis Trust (Labuan) Sdn Bhd
Also holds roles at 53 other companies
- AIAK CAPITAL LTD.shareholder of
- Interswill Holdings LTD.shareholder of
- Anugerah Jaya Limitedshareholder of
●
Sherper Sdn Bhd
Also holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
●
UNITED DRAGON VENTURE LIMITED
Also holds roles at 2 other companies
- Unicorn Holdings Limitedshareholder of
- YUPI INVEST (L) BHDshareholder of

●
Goldtrack International Ltd
Also holds roles at 6 other companies
- SINGA DEVELOPMENT LTDshareholder of
- EASTERN CAPITAL HOLDINGS LIMITEDshareholder of
- MULTI MEGA CAPITAL ENTERPRISES LTD.shareholder of
●
Gurker Sdn Bhd
Also holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
●
Portcullis Trust (Labuan) Sdn Bhd
Also holds roles at 53 other companies
- AIAK CAPITAL LTD.shareholder of
- Interswill Holdings LTD.shareholder of
- Anugerah Jaya Limitedshareholder of
●
Sherper Sdn Bhd
Also holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
●
UNITED DRAGON VENTURE LIMITED
Also holds roles at 2 other companies
- Unicorn Holdings Limitedshareholder of
- YUPI INVEST (L) BHDshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Tiger Financial Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Common questions

Who owns Tiger Financial Limited?: In the current sources, Tiger Financial Limited is connected to UNITED DRAGON VENTURE LIMITED, Portcullis Trust (Labuan) Sdn Bhd, Goldtrack International Ltd, Multi Mega Capital Enterprise Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tiger Financial Limited's risk level?: WhiteIntel flags Tiger Financial Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tiger Financial Limited appear across sources?: Tiger Financial Limited 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 Tiger Financial Limited. 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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