LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signalMedium
Risk
EXECORP LIMITED is a Company registered in VG 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
- EXECORP LIMITED
- Portcullis TrustNet (BVI) Limited· shareholder of
- David Chong Kok Kong· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
138 other rolesWhere 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.
One Director Limited
- SHARECORP LIMITEDdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- YEOMUN LTDdirector of
- SHERPER (HK) LIMITEDdirector of
- GURKER LIMITEDdirector of
- MERMEDEN LTDdirector of
- Zentry Ltddirector of
- ELJAY LIMITEDdirector of
- SHERPER LIMITEDdirector of
- Vibrant Creative Limitedauthorised person / signatory of
- Rainbow Services Financial Limiteddirector of
- CoSign Ltd.director of
- Director Ltddirector of
- Stockcorp Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Directcorp Limiteddirector of
- Secorp Limiteddirector of
- SHARROW LIMITEDdirector of
- LINTEL SECURITIES LIMITEDdirector of
- Leddir Limiteddirector of
- Stockton Nominees Limiteddirector of
- Fairdale Limiteddirector of
Portcullis TrustNet (BVI) Limited
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- NETCORP SECURITIES LIMITEDshareholder of
- COPPELIA ENTERPRISES LIMITEDsecretary of
- APPOINTCORP LIMITEDdirector of
- APPOINTCORP LIMITEDshareholder of
- SHARECORP LIMITEDdirector of
- SHARECORP LIMITEDshareholder of
- MANAGECORP LIMITEDdirector of
- MANAGECORP LIMITEDshareholder of
- FINANCECORP LIMITEDdirector of
- FINANCECORP LIMITEDshareholder of
- SILVER RIDER TRUSTtrustee of trust of
- NEW ISLANDS FUND LIMITEDshareholder of
- United ATP Limitedshareholder of
- YIPA INTERNATIONAL LIMITEDshareholder of
- Kaizer Management Ltd.shareholder of
- Yataki Kaisha Ltd.shareholder of
- MSRB Consultants Limitedshareholder of
- Portcullis TrustNet Fund Services Limitedshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
- THE IBU TRUSTbeneficiary of
- THE TUAN TRUSTtrustee of trust of
- SILVER RIDER SERVICES LIMITEDshareholder of
- Peabody Wilkinson Limitedshareholder of
- Acticorp Limiteddirector of
- Acticorp Limitedshareholder of
- Troika Holding Ltdregister of director of
- Fernhill Overseas Inc.shareholder of
- FORTUNE EXPRESS TRADING LIMITEDshareholder of
- MEDIA CITY INTERNATIONAL LIMITEDregister of shareholder of
- KING PARROT INVESTMENT LIMITEDshareholder of
- International Bioenergy Resources Ltdregister of director of
- Global Bioenergy Resources Ltdregister of director of
- Jollity Investments Holding Limitedregister of director of
- Angelic Bliss Holdings Ltdregister of director of
- Best World Holdings Offshore Ltdregister of shareholder of
- Enchanted Dream Inc.register of shareholder of
- Creative Masters Overseas Corporationregister of director of
- Merit Point Offshore Corporationregister of shareholder of
- Bright Finance Worldwide Limitedregister of shareholder of
- Global Investments Overseas Limitedregister of shareholder of
- Glowing Ideas Overseas Ltdregister of shareholder of
- Good Opportunity Holdings Ltdregister of shareholder of
- Golden Opportunity Universal Inc.register of shareholder of
- Savvy Group Inc.register of director of
- Flaming Light Management Inc.register of director of
- Global Rich Holdings Ltdregister of shareholder of
- Spring Universal Offshore Inc.register of director of
- Manhattan Group Holding Limitedregister of shareholder of
- Newell Worldwide Universal Inc.register of director of
- Panorama View Group Holding Ltdregister of director of
- Stanford Investment Properties Limitedregister of director of
- E-merging Success Ltdregister of shareholder of
- Ramade Management Limitedregister of shareholder of
- Blessing Legacy Ltdregister of director of
- Constant Blooming Corp.register of director of
- Irina Group Inc.register of director of
- Chemitar Investments Limitedregister of director of
- Pacific Development Group Incorporatedregister of director of
- Top Branz International Limitedregister of director of
- Seville Hill Corporationregister of director of
- Fortune Lion Holdings Co. Ltdregister of shareholder of
- Green Fields Offshore Inc.register of shareholder of
- Maximus Capital Management Limitedregister of director of
- Consultnet Limitedshareholder of
- Pacific Investments, Inc.shareholder of
- Gary PhairNominee Shareholder of
David Chong Kok Kong
- Portcullis TrustNet Fund Services Limiteddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- ELJAY LIMITEDshareholder of
- Jubilee Trustprotector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Stockcorp Limitedshareholder of
- Dectra (Samoa) Limitedshareholder of
- Sectra (Samoa) Limitedshareholder of
- Directcorp Limitedshareholder of
- Secorp Limitedshareholder of
- Avon Insurance Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- SHARROW LIMITEDshareholder of
- LINTEL SECURITIES LIMITEDshareholder of
- International Trustee Holding Company Limiteddirector of
- Friendship Trustprotector of
- Friendship Trusttrust settlor of
First Finance Holdings Ltd
- SHARECORP LIMITEDdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- YEOMUN LTDdirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDshareholder of
- GURKER LIMITEDdirector of
- MERMEDEN LTDdirector of
- Zentry Ltddirector of
- ELJAY LIMITEDdirector of
- SHERPER LIMITEDdirector of
- One Director Limiteddirector of
- One Director Limitedshareholder of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
- Stockcorp Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- ITC Accounting Services Limitedshareholder of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Directcorp Limiteddirector of
- Secorp Limiteddirector of
- SHARROW LIMITEDdirector of
- LINTEL SECURITIES LIMITEDdirector of
- International Trustee Holding Company Limitedshareholder of