LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Thakral Corporation (HK) Limited is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- Thakral Corporation (HK) Limited
- NEW FUNCTION LIMITED· shareholder of
- DOT HOLDINGS LIMITED· shareholder of
- THE ONE ELECTRONICS CITY (BVI) LIMITED· director of
- BESTB2B.COM LIMITED· shareholder of
- E2ESOFT COMPANY LIMITED· shareholder of
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Directorship network
21 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.
NEW FUNCTION LIMITED
- Kanwaljeet Singh Dhillondirector of
- Thakral Realty (HK) Limitedshareholder of
- Inderbethal Singh Thakraldirector of
DOT HOLDINGS LIMITED
- Kanwaljeet Singh Dhillondirector of
- Kartar Singh Thakraldirector of
- Gerry Yim Lui Faidirector of
- Inderbethal Singh Thakraldirector of
- Glenlyon Limitedshareholder of
- Lau Jenydirector of
- SREEN, Ravidirector of
- Eli Joseph Baroudidirector of
- Liu Chee Mingdirector of
- Proactive Limitedshareholder of
- Platinum Direct Investment Limitedshareholder of
BESTB2B.COM LIMITED
- Inderbethal Singh Thakraldirector of
- Lea Hurr Kingdirector of
- Eli Joseph Baroudidirector of
E2ESOFT COMPANY LIMITED
- Kanwaljeet Singh Dhillondirector of
- Inderbethal Singh Thakraldirector of
- Company Secretaries Ltd.shareholder of
- Company Directors Ltddirector of