Thakral Corporation (HK) Limited
Thakral Corporation (HK) Limited — Hong Kong company (icij:icijol-115625). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thakral Corporation (HK) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Thakral Corporation (HK) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Thakral Corporation (HK) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- BESTB2B.COM LIMITEDAlso holds roles at 3 other companies
- Inderbethal Singh Thakraldirector of
- Lea Hurr Kingdirector of
- Eli Joseph Baroudidirector of
- DOT HOLDINGS LIMITEDAlso holds roles at 11 other companies
- Kanwaljeet Singh Dhillondirector of
- Kartar Singh Thakraldirector of
- Gerry Yim Lui Faidirector of
- E2ESOFT COMPANY LIMITEDAlso holds roles at 4 other companies
- Kanwaljeet Singh Dhillondirector of
- Inderbethal Singh Thakraldirector of
- Company Secretaries Ltd.shareholder of
- NEW FUNCTION LIMITEDAlso holds roles at 3 other companies
- Kanwaljeet Singh Dhillondirector of
- Thakral Realty (HK) Limitedshareholder of
- Inderbethal Singh Thakraldirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Thakral Corporation (HK) Limited?
- What is Thakral Corporation (HK) Limited's risk level?
- Where does Thakral Corporation (HK) Limited appear across sources?