Who owns Managecorp Limited?

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

What is Managecorp Limited's risk level?

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

Where does Managecorp Limited appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

Managecorp Limited

Name: Managecorp Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Managecorp Limited, Organization, BH

Managecorp Limited — BH company (icij:icijol-75906). 189 holdings. Cited to 1 registry.

ICIJ icijol-75906Organization

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

Managecorp Limited
- Kumar Lalchand Gandhi and Sonia Kumar Gandhi· Nominee Shareholder of
- Timothy Francis Johnston· Nominee Shareholder of
- As trustee of the Harmony Trust· Nominee Shareholder of
- Roland and Helen Jensen· Nominee Shareholder of
- CHANG, MING-FAN· Nominee Shareholder of
- Company· Nominee Shareholder of
- ADAGIO LIMITED· shareholder of
- OLDHEAD HOLDINGS LIMITED· shareholder of
- NIMBUS INVESTMENTS GROUP LIMITED· shareholder of
- SMART HUNTER TRADING CO. LTD.· director of
- THE ZIG ZAG TRUST· shareholder of
- SBC Advisors, Ltd· director of
- INFINITE ENERGY GROUP LIMITED· shareholder of
- FINE SELECTION LIMITED· shareholder of
- MSRB Consultants Limited· shareholder of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.· shareholder of
- PROJECT TEAM SERVICES LIMITED· shareholder of
- World Power and Light, Ltd.· president of
- Falcor Australia, Ltd.· shareholder of
- KEY WORLDWIDE LIMITED· shareholder of
- REVENUE ASIA LIMITED· shareholder of
- SNOWDROP GROUP LIMITED· shareholder of
- FAMOUS ALLIANCE LIMITED· director of
- ROCK VENTURE LIMITED· shareholder of
- TACTFUL HOLDINGS GROUP LIMITED· shareholder of
- RIVER GARDEN INVESTMENT COMPANY LTD· shareholder of
- OAE LIMITED· shareholder of
- Westend Holdings Group Inc.· shareholder of
- PENTRAGON HOLDINGS (BVI) LIMITED· shareholder of
- OPAL STAR CAPITAL LIMITED· shareholder of
- EMINENT SERVICES LIMITED· shareholder of
- THE IBU TRUST· trustee of trust of
- THE TUAN TRUST· beneficiary of
- THE EMINENT TRUST· shareholder of
- IMAGINATION HOLDINGS LIMITED· shareholder of
- Australasian Forestry Investments Limited· shareholder of
- LS (BVI) LTD· shareholder of
- Lifline Development Inc.· director of
- Aglinton Offshore Ltd· shareholder of
- Belvoir Ventures Limited· director of
- MPC Capital Ltd· shareholder of
- Czbech Consulting Limited· director of
- Chemical Equity Ltd· director of
- Torani Offshore Limited· director of
- Winaki Consultants Limited· shareholder of
- Osbourne Development Ltd· director of
- Riverdale Worldwide Inc.· director of
- SALTHILL ENTERPRISES LIMITED· shareholder of
- Chatteris Holdings Limited· director of
- NUBIAN INVESTMENTS LIMITED· director of
- Scenic Worldwide Limited· director of
- Anew Offshore Limited· director of
- NEW HOPE VENTURES CORPORATION· director of
- MKM HOLDINGS LIMITED· shareholder of
- GLOBAL INVESTMENT PTE LTD· director of
- Auriche International ltd· director of
- The Star Trust· trustee of trust of
- THE CONTRACTS & SERVICES LTD.· shareholder of
- DERMAX TECHNOLOGY LIMITED· shareholder of
- The Aurora Special Purpose Trust· trustee of trust of
- THE MEMPHIS TRUST· trustee of trust of
- Memphis Enterprises International Limited· trustee of trust of
- The Norwell Trust· trustee of trust of
- PAB TRUST· trustee of trust of
- PAMCO Limited· shareholder of
- CAPSTAR TRADING LIMITED· shareholder of
- Beaumaris Trust· trustee of trust of
- Dunvegan International Limited· shareholder of
- TREASURE LAKE INVESTMENT LIMITED· shareholder of
- The TJH Family Trust· trustee of trust of
- The Bright Balance Unit Trust· trustee of trust of
- Bandan Limited· shareholder of
- E-Straits Ltd· shareholder of
- Sovereign Square Ltd· shareholder of
- Arisen Investments Ltd· shareholder of
- UNIVERSAL HEALTH INC.· shareholder of
- ComCentre Corporation· shareholder of
- Select Asset Management Group Limited· shareholder of
- Venlor Enterprises Limited· shareholder of
- Winspur Holding Limited· shareholder of
- Overseas Finance Group Ltd· shareholder of
- Rima Holdings Trust· trustee of trust of
- Viking Capital Management Ltd.· director of
- Green Triton Ltd· shareholder of
- PANVEST LIMITED· shareholder of
- October Red Ventures Ltd· shareholder of
- Leo's Carry Bags Holdings Limited· shareholder of
- POJ Consulting Limited· director of
- KNOWALL INDUSTRIAL LIMITED· shareholder of
- GOLDERY TECHNOLOGY LIMITED· shareholder of
- LOYAL NATION CONSULTANTS LIMITED· shareholder of
- SUNKEEN CONSULTANTS LIMITED· shareholder of
- The David Stokes Trust· trustee of trust of
- The Jayne Cheng Trust· trustee of trust of
- GRACE ERA TECHNOLOGY LIMITED· shareholder of
- GOLDEN MARION TECHNOLOGY LIMITED· shareholder of
- GOLD HONEST DEVELOPMENT LIMITED· shareholder of
- The Maca Brilliant Growth Trust· trustee of trust of
- FINE SMART TECHNOLOGY LIMITED· shareholder of
- TRIUMPH CONCEPT INVESTMENT LIMITED· shareholder of
- KING PARROT INVESTMENT LIMITED· shareholder of
- Hui Family Trust· trustee of trust of
- The Pooh Family Trust· trustee of trust of
- CHEN FAMILY TRUST· trustee of trust of
- LONG FAMILY TRUST· trustee of trust of
- SHAO FAMILY TRUST· trustee of trust of
- ZHANG FAMILY TRUST· trustee of trust of
- ZHANG FAMILY TRUST (2)· trustee of trust of
- WANG FAMILY TRUST· trustee of trust of
- ZHANG FAMILY TRUST (3)· trustee of trust of
- HERE ENTERPRISES LIMITED· shareholder of
- The Li 2007 Family Trust· trustee of trust of
- The Gao Family Trust· trustee of trust of
- The Wong Family Trust· trustee of trust of
- THE HUANG FAMILY TRUST· trustee of trust of
- MASA & SOCHI FAMILY TRUST· trustee of trust of
- THE WANG FAMILY TRUST· trustee of trust of
- WESTLAKE FAMILY TRUST· trustee of trust of
- THE TDRM TRUST· trustee of trust of
- SPRING MAGIC INTERNATIONAL LIMITED· shareholder of
- THE CHRYSTARS TRUST· trustee of trust of
- Orwic Trust· trustee of trust of
- Tan Trust· trustee of trust of
- Tan Trust II· trustee of trust of
- JAL Trust· trustee of trust of
- Stamford Trust· trustee of trust of
- Universal Health Charity· trustee of trust of
- Harmony Trust· trustee of trust of
- Loh Yong Lim Trust· trustee of trust of
- Peace Trust· trustee of trust of
- The Garner Trust· trustee of trust of
- Sintra Trust· trustee of trust of
- Sovereign Trust· trustee of trust of
- The Masgift Trust· trustee of trust of
- Select Trust· trustee of trust of
- W & P Trust· trustee of trust of
- Choo Trust· trustee of trust of
- The Sequoia Trust· trustee of trust of
- Makrin Trust· trustee of trust of
- Merdeka Trust· trustee of trust of
- The Gabana Trust· trustee of trust of
- Firepower Trust· trustee of trust of
- FIDELITY TRUST· trustee of trust of
- PRIME TRUST· trustee of trust of
- Kerith Foundation· trustee of trust of
- Three Jewels Group Ltd· shareholder of
- Business Magnet International Ltd· shareholder of
- GOLD HARVEST TRUST· trustee of trust of
- Zenith Holding Worldwide Co. Ltd· shareholder of
- Everlasting Green Holdings Ltd· shareholder of
- HARMONY TRUST (VISTA)· trustee of trust of
- ZENITH TRUST· trustee of trust of
- BizShield Limited· shareholder of
- Netrova Corporation· shareholder of
- Renowned Capital Planners Ltd· shareholder of
- DrewXander Ltd· shareholder of
- Westend Holdings Trust (VISTA)· trustee of trust of
- B K Trust· trustee of trust of
- Koh & Loh Trust· trustee of trust of
- Drew Xander Trust· trustee of trust of
- Mantolli Holdings Ltd· shareholder of
- Omega Supreme Development Ltd· shareholder of
- Profitmax Global International Limited· shareholder of
- Asia Star International Holdings Limited· shareholder of
- Goldern Paradise Corporation· shareholder of
- Hannah Blessings Investment Ltd· shareholder of
- GOYEN INVESTMENTS LTD· shareholder of
- Paradise Heights International Ltd· shareholder of
- Omega Trust· trustee of trust of
- Picasso International Group Inc.· shareholder of
- Winspur Trust· trustee of trust of
- Mantolli Trust· trustee of trust of
- Focus Trust· trustee of trust of
- Golden Paradise Trust· trustee of trust of
- Infinity Trust· trustee of trust of
- Unity Trust· trustee of trust of
- BAY Trust· trustee of trust of
- WEYMOUTH TRUSTEES PRIVATE LTD.· shareholder of
- Gerbera Holdings Offshore Limited· director of
- Valbonne Universal Ltd· director of
- Rainbow Services Financial Limited· shareholder of
- Liberty Group Holdings Limited· director of
- Pacific Investments, Inc.· shareholder of
- DALVIVIAN LIMITED· shareholder of
- Alpine International Ltd· director of
- Happy Lives Trust· trustee of trust of
- EVER HARVEST HOLDING LIMITED· shareholder of
- Benito Cu-Yu-Gam· Nominee Shareholder of
- Pramod Baburao Shahapurkar· Nominee Shareholder of

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

Monitoring

Coverage of Managecorp Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/02

People & control

114 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.

●
ADAGIO LIMITED
Also holds roles at 18 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
●
Aglinton Offshore Ltd
Also holds roles at 1 other company
- NG MENG HUIdirector of
●
Anew Offshore Limited
Also holds roles at 9 other companies
- Appointcorp Limitedshareholder of
- Netcorp Securities Limitedshareholder of
- Hari Rahartabeneficial owner of
●
Arisen Investments Ltd
Also holds roles at 4 other companies
- As trustee of the Harmony Trustshareholder of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
As trustee of the Harmony Trust
Also holds roles at 1 other company
- Arisen Investments Ltdshareholder of
●
Auriche International ltd
Also holds roles at 1 other company
- Crown Palace Offshore Inc.shareholder of
●
Australasian Forestry Investments Limited
Also holds roles at 2 other companies
- Blue Ocean Offshore Limiteddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
Bandan Limited
Also holds roles at 6 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Beaumaris Trust
Also holds roles at 7 other companies
- Karina Margaret Clarkebeneficiary of
- Dianna Pare Clarkebeneficiary of
- Trevor Charles Clarkebeneficiary of
●
Belvoir Ventures Limited
Also holds roles at 1 other company
- Bearer 1shareholder of
●
CAPSTAR TRADING LIMITED
Also holds roles at 2 other companies
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Dectra (Samoa) Limitedauthorised person / signatory of
●
CHANG, MING-FAN
Also holds roles at 1 other company
- Picasso International Group Inc.shareholder of
●
Chatteris Holdings Limited
Also holds roles at 1 other company
- Crown Palace Offshore Inc.shareholder of
●
Chemical Equity Ltd
Also holds roles at 1 other company
- Bearer 1shareholder of
●
CHEN FAMILY TRUST
Also holds roles at 4 other companies
- Issue of Helei Chenbeneficiary of
- Helei Chenbeneficiary of
- Helei Chenprotector of
●
ComCentre Corporation
Also holds roles at 7 other companies
- Chua Moh Chye Markdirector of
- Chua Moh Chye Markshareholder of
- Sherper Limitedsecretary of
●
Company
Also holds roles at 1 other company
- Netrova Corporationshareholder of
●
Czbech Consulting Limited
Also holds roles at 1 other company
- Appointcorp Limitedshareholder of
●
DERMAX TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Leung Oi Man, Ameliadirector of
- Execorp Limiteddirector of
●
Dunvegan International Limited
Also holds roles at 1 other company
- Frederic Navelloudirector of
●
E-Straits Ltd
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- Portcullis Trust (BVI) Limitedshareholder of
●
Falcor Australia, Ltd.
Also holds roles at 5 other companies
- Cedar Trust Company Limitedshareholder of
- State House Trust Company Limitedshareholder of
- Steven Rosendirector of
●
FAMOUS ALLIANCE LIMITED
Also holds roles at 1 other company
- Fidelitycorp Limitedshareholder of
●
FINE SELECTION LIMITED
Also holds roles at 2 other companies
- SONG Yihandirector of
- GONG Yundirector of
●
FINE SMART TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Yichuan Wangdirector of
- Yichuan Wangshareholder of
●
GLOBAL INVESTMENT PTE LTD
Also holds roles at 2 other companies
- Chairuddin Lieshareholder of
- Grison Limitedshareholder of
●
GOLD HONEST DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Weiguo Zhangdirector of
- Weiguo Zhangshareholder of
●
GOLDEN MARION TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Jingjia Jidirector of
- Jingjia Jishareholder of
●
GOLDERY TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Guozhu Longdirector of
- Guozhu Longshareholder of
●
GRACE ERA TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Huaqian Shaodirector of
- Huaqian Shaoshareholder of
●
Green Triton Ltd
Also holds roles at 3 other companies
- Timothy Francis Johnstonshareholder of
- Sherper Limitedsecretary of
- Appointcorp Limiteddirector of
●
HERE ENTERPRISES LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
Hui Family Trust
Also holds roles at 7 other companies
- YAN Yanqingbeneficiary of
- HUI Winniebeneficiary of
- HUI Yongzhengbeneficiary of
●
IMAGINATION HOLDINGS LIMITED
Also holds roles at 2 other companies
- Joseph Basmajishareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
INFINITE ENERGY GROUP LIMITED
Also holds roles at 8 other companies
- Jasmine Westruppdirector of
- Execorp Limiteddirector of
- LO Yue Tak / LI Choi Heungshareholder of
●
KEY WORLDWIDE LIMITED
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
KING PARROT INVESTMENT LIMITED
Also holds roles at 4 other companies
- Portcullis TrustNet (BVI) Limitedshareholder of
- KINGBIRDS LIMITEDshareholder of
- Carolyn Fajardo Uydirector of
●
KNOWALL INDUSTRIAL LIMITED
Also holds roles at 2 other companies
- Helei Chendirector of
- Helei Chenshareholder of
●
Kumar Lalchand Gandhi and Sonia Kumar Gandhi
Also holds roles at 2 other companies
- Zenith Holding Worldwide Co. Ltdbeneficial owner of
- Zenith Holding Worldwide Co. Ltdshareholder of
●
Leo's Carry Bags Holdings Limited
Also holds roles at 11 other companies
- JOHN PATRICK WOODCOCKdirector of
- GLADWOOD LIMITEDshareholder of
- SUSAN YEE HAR LOdirector of
●
Lifline Development Inc.
Also holds roles at 2 other companies
- Hy-Vix Overseas Limiteddirector of
- Hy-Vix Overseas Limitedshareholder of
●
LONG FAMILY TRUST
Also holds roles at 4 other companies
- Issue of Settlorbeneficiary of
- Long, Guozhubeneficiary of
- Long, Guozhuprotector of
●
LOYAL NATION CONSULTANTS LIMITED
Also holds roles at 2 other companies
- Yunsheng Jiangdirector of
- Yunsheng Jiangshareholder of
●
LS (BVI) LTD
Also holds roles at 6 other companies
- LIN SHU, YEA-ZONGdirector of
- LIN SHU, YEA-ZONGshareholder of
- Appointcorp Limitedsecretary of
●
MASA & SOCHI FAMILY TRUST
Also holds roles at 12 other companies
- KAO Rey Rui-Yibeneficiary of
- LIN Ching Pingbeneficiary of
- KAO Ellie Yin-Chiehbeneficiary of
●
Memphis Enterprises International Limited
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Augusto Ribeiro de Mendoncaprotector of
- Servco Limiteddirector of
●
MKM HOLDINGS LIMITED
Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
MPC Capital Ltd
Also holds roles at 4 other companies
- Portcullis TrustNet Group A&B Signatoriesauthorised person / signatory of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
MSRB Consultants Limited
Also holds roles at 7 other companies
- Execorp Limiteddirector of
- Louisa Lok Yat, Shen Chan Boeglidirector of
- Louisa Lok Yat, Shen Chan Boeglishareholder of
●
NEW HOPE VENTURES CORPORATION
Also holds roles at 2 other companies
- Saint Capital Worldwide Inc.shareholder of
- Netcorp Securities Limitedshareholder of
●
NIMBUS INVESTMENTS GROUP LIMITED
Also holds roles at 1 other company
- Lintel Securities Limiteddirector of
●
NUBIAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Brimsmead Limiteddirector of
- ALLIANCE CORPORATE SERVICES LIMITEDdirector of
●
OAE LIMITED
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Chou Wong, Huei-Hsuehdirector of
●
October Red Ventures Ltd
Also holds roles at 2 other companies
- Kuo Jen Chiudirector of
- Kuo Jen Chiushareholder of
●
OLDHEAD HOLDINGS LIMITED
Also holds roles at 1 other company
- Dow Famulakdirector of
●
OPAL STAR CAPITAL LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
Osbourne Development Ltd
Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
●
Overseas Finance Group Ltd
Also holds roles at 4 other companies
- Mermeden Ltddirector of
- Portcullis Trust (BVI) Limited as trusteeshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
●
PAB TRUST
Also holds roles at 3 other companies
- Top C Management Limitedtrust settlor of
- Wang, Hong Chaiprotector of
- SIU Kin Cheungbeneficiary of
●
PAMCO Limited
Also holds roles at 1 other company
- Gary Phairdirector of
●
PANVEST LIMITED
Also holds roles at 12 other companies
- HOLDING SERVICES LTDsecretary of
- First Island Secretaries Limitedsecretary of
- Goodvest Limiteddirector of
●
PENTRAGON HOLDINGS (BVI) LIMITED
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
POJ Consulting Limited
Also holds roles at 2 other companies
- Sharecorp Limitedshareholder of
- Per Allan Magnussonbeneficial owner of
●
PROJECT TEAM SERVICES LIMITED
Also holds roles at 5 other companies
- Punika TALEYANAdirector of
- Punika TALEYANAshareholder of
- Nitian TALEYANAdirector of
●
REVENUE ASIA LIMITED
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Patrick Brian Fontainedirector of
●
Rima Holdings Trust
Also holds roles at 7 other companies
- Wei Kelly Yu Ruibeneficiary of
- Wei Kin Chun Sebastianbeneficiary of
- Rima Wongappointor of
●
RIVER GARDEN INVESTMENT COMPANY LTD
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Riverdale Worldwide Inc.
Also holds roles at 7 other companies
- Evelyn Ho Beng Hwadirector of
- Evelyn Ho Beng Hwashareholder of
- Bearer 1shareholder of
●
ROCK VENTURE LIMITED
Also holds roles at 2 other companies
- Robin Maggsshareholder of
- Execorp Limiteddirector of
●
Roland and Helen Jensen
Also holds roles at 1 other company
- Pacific Investments, Inc.shareholder of
●
SALTHILL ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Financecorp Limitedshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
SBC Advisors, Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Global Investment Trustshareholder of
●
Scenic Worldwide Limited
Also holds roles at 6 other companies
- PT. Ekasatya Yanatamashareholder of
- Dadi Sukarso Yuwonodirector of
- ROBERT PRIANTONO BONOSUSATYAdirector of
●
Select Asset Management Group Limited
Also holds roles at 5 other companies
- Steven John Syerdirector of
- Steven John Syershareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
●
SHAO FAMILY TRUST
Also holds roles at 4 other companies
- Issue of Settlorbeneficiary of
- Huaqian Shaobeneficiary of
- Huaqian Shaoprotector of
●
SMART HUNTER TRADING CO. LTD.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Global Financial Trustshareholder of
●
SNOWDROP GROUP LIMITED
Also holds roles at 3 other companies
- Susan Elizabeth Baranshareholder of
- Execorp Limiteddirector of
- Managecorp Limited as a Trustee of Pine Wood Trustshareholder of
●
Sovereign Square Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Yeomun Ltddirector of
●
SPRING MAGIC INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
SUNKEEN CONSULTANTS LIMITED
Also holds roles at 2 other companies
- Yi Zhangdirector of
- Yi Zhangshareholder of
●
TACTFUL HOLDINGS GROUP LIMITED
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Execorp Limiteddirector of
- Wu Wai Chudirector of
●
The Aurora Special Purpose Trust
Also holds roles at 1 other company
- Ian Koblickprotector of
●
The Bright Balance Unit Trust
Also holds roles at 3 other companies
- Xu Zhowenprotector of
- Profit Kingdom Investments Limitedtrust settlor of
- Bright Balance Investments Limitedtrust settlor of
●
THE CONTRACTS & SERVICES LTD.
Also holds roles at 3 other companies
- MIRZA M. EYAHIAdirector of
- Sharecorp Limitedshareholder of
- SYEDA SAMINA MIRZAdirector of
●
The David Stokes Trust
Also holds roles at 9 other companies
- Annabel Elizabeth Stokesbeneficiary of
- Leung Shin Lowbeneficiary of
- David Adrian Stokesbeneficiary of
●
THE EMINENT TRUST
Also holds roles at 2 other companies
- Satya Pal Narangbeneficiary of
- Asha Narangbeneficiary of
●
The Gao Family Trust
Also holds roles at 5 other companies
- Zhengeng Gaobeneficiary of
- Zhengeng Gaoprotector of
- Zhengeng Gaotrust settlor of
●
THE HUANG FAMILY TRUST
Also holds roles at 4 other companies
- Chiang Lin-Linbeneficiary of
- Huang Tsung-Jenbeneficiary of
- Huang Tsung-Jenprotector of
●
THE IBU TRUST
Also holds roles at 8 other companies
- Stephen Breedprotector of
- Directcorp Limitedtrust settlor of
- Katie Elise Phairbeneficiary of
●
The Jayne Cheng Trust
Also holds roles at 15 other companies
- Annabel Elizabeth Stokesbeneficial owner of
- Annabel Elizabeth Stokesbeneficiary of
- Leung Shin Lowbeneficial owner of
●
The Li 2007 Family Trust
Also holds roles at 9 other companies
- Gabriel Liprotector of
- Gabriel Libeneficiary of
- Gregory Valentin Libeneficiary of
●
The Maca Brilliant Growth Trust
Also holds roles at 4 other companies
- Kang Bor Thomoas LEEprotector of
- Chuang Chu, Tsiu-Yutrust settlor of
- Marvin Laibeneficiary of
●
THE MEMPHIS TRUST
Also holds roles at 7 other companies
- Karin Follegatti Ribeiro de Mendoncabeneficiary of
- Richard Ortolilegal advisor of
- Augusto Ribeiro de Mendoncabeneficiary of
●
The Norwell Trust
Also holds roles at 6 other companies
- Richard Ortolilegal advisor of
- The Allen Trustbeneficiary of
- Giuseppe Tedescobeneficiary of
●
The Pooh Family Trust
Also holds roles at 7 other companies
- Letasha LIMbeneficiary of
- Gek Ping LIMbeneficiary of
- Pam Chem CHENbeneficiary of
●
THE TDRM TRUST
Also holds roles at 2 other companies
- AI Weiyitrust settlor of
- Diana Xiaoxin Ai Sunbeneficiary of
●
The TJH Family Trust
Also holds roles at 6 other companies
- Zeng Jin Haibeneficiary of
- Zeng Xiao Pingbeneficiary of
- Tseng Jui Huatrust settlor of
●
THE TUAN TRUST
Also holds roles at 8 other companies
- Directcorp Limitedtrust settlor of
- Gary Phairtrust settlor of
- Katie Elise Phairbeneficiary of
●
The Wong Family Trust
Also holds roles at 7 other companies
- Kit Chau WONGbeneficiary of
- David TaiWai WONGbeneficiary of
- Ching Han Helen ORbeneficiary of
●
Timothy Francis Johnston
Also holds roles at 1 other company
- Green Triton Ltdshareholder of
●
Torani Offshore Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Tan Beng Chongdirector of
- Teo Yeong Chuandirector of
●
TREASURE LAKE INVESTMENT LIMITED
Also holds roles at 2 other companies
- Tseng Jui Huashareholder of
- Zeng Renledirector of
●
TRIUMPH CONCEPT INVESTMENT LIMITED
Also holds roles at 2 other companies
- Boxun Zhangdirector of
- Boxun Zhangshareholder of
●
UNIVERSAL HEALTH INC.
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Venlor Enterprises Limited
Also holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
Viking Capital Management Ltd.
Also holds roles at 3 other companies
- Elena Ioannoudirector of
- Elena Ioannoushareholder of
- Rigida Services Limitedbeneficial owner of
●
VULCAN INTERNATIONAL ENTERPRISES, LTD.
Also holds roles at 5 other companies
- Cedar Trust Company Limitedshareholder of
- State House Trust Company Limitedshareholder of
- Steven Rosendirector of
●
WANG FAMILY TRUST
Also holds roles at 10 other companies
- Issue of Settlorbeneficiary of
- Wang, Yichuanbeneficiary of
- Wang, Yichuanprotector of
●
Westend Holdings Group Inc.
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sindhu Wibhisono Ongkosoewitoshareholder of
●
WESTLAKE FAMILY TRUST
Also holds roles at 9 other companies
- Ella Vilda WESTLAKEbeneficiary of
- Sole Love CHEN WESTLAKEbeneficiary of
- Lisa Mei-Ting WESTLAKEbeneficiary of
●
Winaki Consultants Limited
Also holds roles at 1 other company
- Financecorp Limiteddirector of
●
Winspur Holding Limited
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
World Power and Light, Ltd.
Also holds roles at 2 other companies
- Euro Capital Services Ltd.shareholder of
- Richard Carrolldirector of
●
ZHANG FAMILY TRUST
Also holds roles at 10 other companies
- Issue of Settlorbeneficiary of
- Zhang, Weiguobeneficiary of
- Zhang, Weiguoprotector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Managecorp 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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