Who owns Gurker Limited?

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

What is Gurker Limited's risk level?

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

Where does Gurker Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Gurker Limited

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

Gurker Limited — Singapore company (icij:icijol-80321). 200 holdings. Cited to 1 registry.

ICIJ icijol-80321OrganizationSG

Ownership graph Export .md

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/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

Gurker Limited
- Anthoni Salim· Nominee Director of
- Cheng Yong Kwang· Nominee Director of
- THIANG THIN POH JOSEPH· Nominee Director of
- AxisInvest Corporation· Nominee Director of
- BILKO HOLDINGS LIMITED.· director of
- BTC INTERNATIONAL LTD· director of
- A.I.E Ltd· director of
- BASQUE INVESTMENTS LIMITED· director of
- Brand Corporation· director of
- MELBA ATLANTIC LIMITED· director of
- Golden Delta Holdings Ltd· director of
- INTERPAY INTERNATIONAL RESOURCES LTD.· director of
- INTERPAY INTERNATIONAL GROUP LTD.· director of
- INTERPAY INTERNATIONAL FRANCHISING LTD.· director of
- PROPEROUS TRADING GROUP LIMITED· director of
- PERIMITER INVESTMENTS LIMITED· director of
- Lahaina Limited· director of
- JY Ltd· director of
- YEOMUN LTD· director of
- PaperLine Ltd· director of
- Bayon Airlines Ltd· director of
- Silkscreen Ltd· director of
- JULEP RETURNS LIMITED· director of
- KENTWOOD ASSETS INC.· director of
- Monnellas Ltd· shareholder of
- KURIOS HOLDINGS GROUP LTD· director of
- SILVERHAWK INVESTMENTS GROUP LIMITED· director of
- WHITMAN BUSINESS CORP.· director of
- Magicmove Investments Inc.· director of
- BCIC Internasional Ltd· director of
- SHERPER (HK) LIMITED· director of
- Brighton Overseas International Incorporated· director of
- Thompson Worldwide Group Inc.· director of
- ROSE FOREST INVESTMENT LIMITED· director of
- PACEWORKS INTERNATIONAL LTD· director of
- Racecourse Investments Ltd· director of
- MAHARADJA PETROLEUM LIMITED· director of
- 8 Addition Ltd· director of
- Core Assets Ltd· director of
- Eight Finance Ltd· director of
- NewsSpring Consultants Inc.· director of
- PLUTOS Capital Investments Ltd· director of
- First Player Ltd· director of
- Green Ventures Group Inc.· director of
- De-La-Mar Ltd· director of
- Dare Investors Limited· director of
- Maro Finance and Trading Holding Ltd· director of
- YS Ltd· director of
- 3-Gate Limited· director of
- Duta Trading Ltd· director of
- Silk Saffron Ltd· director of
- First Chapter Services Inc.· director of
- MIDWay Consultants Ltd· director of
- Agrilyle Industry Ltd· director of
- Atlantic Palace Inc.· director of
- Dragon Trading Group Ltd· director of
- Emerald Assets Overseas Inc.· director of
- Integrate Overseas Inc.· director of
- Main Centre Inc.· director of
- Private International Ltd· director of
- Quality Standard Ltd· director of
- Jameryn Limited· director of
- Labru Limited· director of
- Trailblazer Enterprises Limited· director of
- PORTCULLIS NOMINEES (BVI) LIMITED· director of
- Glen Trading Co. Ltd.· director of
- BINGLEY LIMITED· director of
- Mantabury Limited· director of
- Seven Star Development Limited· director of
- Birmingham Overseas Corporation· director of
- Roxan Services Limited· director of
- Century World Limited· director of
- Azure Supreme Limited· director of
- Mckinsey Inc.· director of
- Jubilee Limited· director of
- Velvet Star Limited· director of
- Fintex Holdings Corporation· director of
- Jallan Limited· director of
- Fenwall Investments Corp.· director of
- Gaff Holdings Limited· director of
- InterPay International Associates Ltd· director of
- Sanyashin Holding Inc· director of
- Endow Holdings Limited· director of
- Hatch Holdings Limited· director of
- kok@2 Investments Inc.· director of
- JAL HOLDINGS LIMITED· director of
- Feldspar Holdings Limited· director of
- Chawee Co. Ltd· director of
- JX Ltd· director of
- Dansay Holdings Limited· director of
- Hayle Limited· director of
- Alenshaw Limited· director of
- Eurobumi Investments Limited· director of
- Portcullis Administration (BVI) Ltd· director of
- Asia Design and Engineering Company Ltd· director of
- Asia Management Consult Limited· director of
- Asian Procurement Services Limited· director of
- New World Pulp & Paper Project Develop. Ltd· director of
- Linkage Holdings Limited· director of
- Luby Holdings Limited· director of
- Panara Investments Limited· director of
- Euro Co Limited· director of
- Tuscan Asset Ltd· director of
- PORTCULLIS INVESTMENT ADVISERS LTD· director of
- YC Ltd· director of
- YM Ltd· director of
- Vermillion Velvet Limited· director of
- PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD· director of
- Rise Dragon Company Ltd· director of
- Monstall Limited· director of
- Cheer Full Development Limited· director of
- Top Shine Holdings Ltd· director of
- Menham Investments Inc· director of
- Maximade Limited· director of
- Joyful Luck Limited· director of
- Truflow Holdings Limited· director of
- Maison Grande Corporation· director of
- Fortune Sea Corporation· director of
- TINSEL STAR LUMBER LTD.· director of
- Ambersheen Investments Inc.· director of
- Sapphire Link Ltd· director of
- Chapel Inc· director of
- Bandan Limited· director of
- Springtide Fortune Ltd· director of
- Dominant Group Holdings Inc.· director of
- Fuji Power & Petroleum Ltd· director of
- Memoir Holdings Ltd· director of
- GS Asian Countries Fund Management Ltd· director of
- Servicemark Ltd· director of
- Grandasia Holdings Inc· director of
- World Assets Trading Ltd· director of
- Wise Moon Investments Limited· director of
- APTCOM Corporation· director of
- Asiapac Assets Limited· director of
- Aynsley Investment Ltd· director of
- Eurovest Trading Limited· director of
- Primefield Investment Limited· director of
- Intertrade Marketing Ltd· director of
- Riverdale Financial Inc.· director of
- Sunbeam Finance Corp.· director of
- Manor Gold Trading Limited· director of
- Transchelle Trading Ltd· director of
- Iguala Limited· director of
- Euro-Asia Link Inc· director of
- GS Asian Countries Fund Administration Ltd· director of
- Austin Power Ltd· director of
- Aspen Assets International Ltd· director of
- Comtrade Holdings International Corporation· director of
- M International Ltd· director of
- E-Send Ltd· director of
- Arso Holdings Ltd.· director of
- Rowdell Company Inc.· director of
- Euro East Venture Ltd· director of
- Ad-Net Investment Ltd· director of
- Wallis Developments Ltd· director of
- Cityview Developments Limited· director of
- Starspell Ltd· director of
- MERMEDEN LTD· director of
- E-Trade Ltd· director of
- Raintree Assets Ltd· director of
- Globalmart Ltd· director of
- Dragonshare Ltd· director of
- Diamond Millenium Ltd· director of
- Solid Millenium Ltd· director of
- Spring Oaks Ltd· director of
- Millennium International Assets Corporation· director of
- i-Link Ltd· director of
- Sun Holdings Trading Ltd· director of
- Fall River Investments Limited· director of
- White Acres Ltd· director of
- Greenshield Investments Ltd· director of
- Goodway Group Inc.· director of
- Belize International Limited· director of
- Transpacific Investments Ltd.· director of
- Sequel Management Ltd· secretary of
- Magenta Assets Holdings Limited· secretary of
- Bonzo Limited· director of
- Pacific Opportunity Fund Management Ltd· director of
- Starhill Trading Ltd· director of
- EastPac Group Ltd· director of
- AceAssets Ltd· director of
- Four Seasons Assets Ltd· director of
- Double Win Trading Ltd· director of
- Max Online Ltd· director of
- Trade Services International Ltd· director of
- Astar Resources Limited· director of
- Pioneer Trade Ltd· director of
- Private Venture Management Ltd· director of
- Star-Biz Ltd· director of
- MPS Fund Management Ltd· director of
- MPS Fund Administration Ltd· director of
- AssetLink Trading Ltd· director of
- AzureGold International Ltd· director of
- Forest Green International Ltd· director of
- Asia Circle Inc.· director of
- FreeHill Management Ltd· director of
- Garner Assets Ltd· director of
- UNIVERSAL HEALTH INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gurker 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 Gurker Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

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/02

People & control

120 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.

●
3-Gate Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Ho May Jekdirector of
●
8 Addition Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Tan Tjoe Liangshareholder of
- Sherper Limitedsecretary of
●
A.I.E Ltd
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
Agrilyle Industry Ltd
Also holds roles at 2 other companies
- LEE, CHING-SUNGdirector of
- LEE, CHING-SUNGshareholder of
●
Alenshaw Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
●
Ambersheen Investments Inc.
Also holds roles at 3 other companies
- Lejla Taibshareholder of
- Bearershareholder of
- Hanifah Hajar Taibshareholder of
●
Anthoni Salim
Also holds roles at 9 other companies
- Blundell Equities Worldwide Inc.beneficial owner of
- Blundell Equities Worldwide Inc.director of
- Blundell Equities Worldwide Inc.shareholder of
●
Asia Design and Engineering Company Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Deeson Enterprises Limitedshareholder of
●
Asia Management Consult Limited
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Deeson Enterprises Limitedshareholder of
●
Asian Procurement Services Limited
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Deeson Enterprises Limitedshareholder of
●
Atlantic Palace Inc.
Also holds roles at 8 other companies
- Lin, Chien-Chiadirector of
- Lin, Chien-Chiashareholder of
- Lin, Chun-Liangdirector of
●
AxisInvest Corporation
Also holds roles at 1 other company
- Farshore Holdings Ltddirector of
●
Azure Supreme Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
BASQUE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Bayon Airlines Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
BCIC Internasional Ltd
Also holds roles at 7 other companies
- Goh Hee Kuangdirector of
- Execorp Limitedbank signatory of
- Execorp Limiteddirector of
●
BILKO HOLDINGS LIMITED.
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Bearer 2shareholder of
●
BINGLEY LIMITED
Also holds roles at 2 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Birmingham Overseas Corporation
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Brand Corporation
Also holds roles at 33 other companies
- Directcorp Limiteddirector of
- Bearer 6shareholder of
- Bearer 1shareholder of
●
Brighton Overseas International Incorporated
Also holds roles at 4 other companies
- Companyshareholder of
- Lion International Corporate Servicesshareholder of
- Mermeden Ltdshareholder of
●
BTC INTERNATIONAL LTD
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearershareholder of
- Yong Soon Hiandirector of
●
Century World Limited
Also holds roles at 9 other companies
- Rosa Restreposecretary of
- Bearer 6shareholder of
- Bearer 1shareholder of
●
Chawee Co. Ltd
Also holds roles at 3 other companies
- Wattaneeporn Kajornprasartshareholder of
- Sherper Limitedsecretary of
- Bongkoatrat Kajornprasartshareholder of
●
Cheer Full Development Limited
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Sherper Limitedshareholder of
●
Cheng Yong Kwang
Also holds roles at 1 other company
- Gaff Holdings Limiteddirector of
●
Core Assets Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Chan Kam Tuck and Christina Chong Yoke Lengshareholder of
- Sherper Limitedsecretary of
●
Dansay Holdings Limited
Also holds roles at 7 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangshareholder of
- Cheng Yong Liangshareholder of
●
Dare Investors Limited
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Acticorp Limiteddirector of
- LAI YUET YEE DORISshareholder of
●
De-La-Mar Ltd
Also holds roles at 6 other companies
- LEE SUET HARshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Dragon Trading Group Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Mr Fung Wing Moushareholder of
●
Duta Trading Ltd
Also holds roles at 3 other companies
- TSAI, TIEN-SHOUshareholder of
- HUANG, CHAO-HSIANGdirector of
- TSAI, HAOshareholder of
●
Eight Finance Ltd
Also holds roles at 4 other companies
- Managecorp Limited as Trustee of Makrin Trustshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Mary Cordeira Andersonshareholder of
●
Emerald Assets Overseas Inc.
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Endow Holdings Limited
Also holds roles at 8 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
Euro Co Limited
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Eurobumi Investments Limited
Also holds roles at 1 other company
- Lew Weng Hodirector of
●
Feldspar Holdings Limited
Also holds roles at 3 other companies
- Kamaluddin Bin Abdullahshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Fenwall Investments Corp.
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
Fintex Holdings Corporation
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
First Chapter Services Inc.
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Yung Chan Shuk Wanbeneficial owner of
●
First Player Ltd
Also holds roles at 7 other companies
- Marco Grazellishareholder of
- Stefano Grazellishareholder of
- Bearer 1shareholder of
●
Fortune Sea Corporation
Also holds roles at 2 other companies
- Bearershareholder of
- Sherper Limitedsecretary of
●
Gaff Holdings Limited
Also holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Cheng Yong Kwangdirector of
- THIANG THIN POH JOSEPHdirector of
●
Glen Trading Co. Ltd.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Jose Abregodirector of
●
Golden Delta Holdings Ltd
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
Green Ventures Group Inc.
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Stephan Dirk Memmenshareholder of
●
Hatch Holdings Limited
Also holds roles at 10 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 2shareholder of
●
Hayle Limited
Also holds roles at 5 other companies
- Petras Tsui Hin Chidirector of
- Gold Peak Industries (Holdings) Limitedshareholder of
- GP Battery Technology (H.K.) Limitedshareholder of
●
Integrate Overseas Inc.
Also holds roles at 2 other companies
- Wang,Yng-Fudirector of
- Wang,Yng-Fushareholder of
●
InterPay International Associates Ltd
Also holds roles at 6 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
●
INTERPAY INTERNATIONAL FRANCHISING LTD.
Also holds roles at 8 other companies
- Kaladar Holdings Limitedshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
INTERPAY INTERNATIONAL GROUP LTD.
Also holds roles at 8 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
●
INTERPAY INTERNATIONAL RESOURCES LTD.
Also holds roles at 8 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Ng King Kaudirector of
●
JAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Jallan Limited
Also holds roles at 5 other companies
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Jameryn Limited
Also holds roles at 3 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Mr Christopher Massey Lawlorshareholder of
●
Joyful Luck Limited
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Jubilee Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
JULEP RETURNS LIMITED
Also holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sudjono Karimshareholder of
- Budiarto Karimshareholder of
●
JX Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
JY Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
KENTWOOD ASSETS INC.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
kok@2 Investments Inc.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
KURIOS HOLDINGS GROUP LTD
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Labru Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
●
Lahaina Limited
Also holds roles at 6 other companies
- Teoh Guan Hockdirector of
- Bearer 2shareholder of
- Bearer 1shareholder of
●
Linkage Holdings Limited
Also holds roles at 2 other companies
- Portcullis Nominees Limitedshareholder of
- Sherper Limitedsecretary of
●
Luby Holdings Limited
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
Magicmove Investments Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
MAHARADJA PETROLEUM LIMITED
Also holds roles at 12 other companies
- Evie Ravianadirector of
- Evie Ravianashareholder of
- Companyshareholder of
●
Main Centre Inc.
Also holds roles at 6 other companies
- Chiang, Cheng-Mingdirector of
- Chiang, Cheng-Mingshareholder of
- Chiang, Er-Liangshareholder of
●
Maison Grande Corporation
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Bearer 3shareholder of
●
Mantabury Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
Maro Finance and Trading Holding Ltd
Also holds roles at 3 other companies
- Beda Ludwig Jedlickashareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
Maximade Limited
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
Mckinsey Inc.
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Barlaw Limiteddirector of
●
MELBA ATLANTIC LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
Menham Investments Inc
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
MIDWay Consultants Ltd
Also holds roles at 6 other companies
- YANG YOMINdirector of
- YANG YOMINshareholder of
- Bearer 1shareholder of
●
Monnellas Ltd
Also holds roles at 1 other company
- First Finance Holdings Limiteddirector of
●
Monstall Limited
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
New World Pulp & Paper Project Develop. Ltd
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
NewsSpring Consultants Inc.
Also holds roles at 4 other companies
- Susan Chaoshareholder of
- Chang, Ai-lin, Eileendirector of
- Chang, Ai-lin, Eileenshareholder of
●
PACEWORKS INTERNATIONAL LTD
Also holds roles at 5 other companies
- IRMAYANI PUJIASTUTIdirector of
- IRMAYANI PUJIASTUTIshareholder of
- Acticorp Limiteddirector of
●
Panara Investments Limited
Also holds roles at 6 other companies
- Westco Secretaries Ltdsecretary of
- Sherper Limitedsecretary of
- Metee Auapinyakulshareholder of
●
PaperLine Ltd
Also holds roles at 5 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Volker STOECKELdirector of
●
PERIMITER INVESTMENTS LIMITED
Also holds roles at 11 other companies
- Bearer 1shareholder of
- Bearer 6shareholder of
- Bearer 9shareholder of
●
PLUTOS Capital Investments Ltd
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Eljay Limiteddirector of
●
Portcullis Administration (BVI) Ltd
Also holds roles at 5 other companies
- David Chong Kok Kongshareholder of
- Sherper Limiteddirector of
- Sherper Limitedsecretary of
●
PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD
Also holds roles at 3 other companies
- David Chong Kok Kongshareholder of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
PORTCULLIS INVESTMENT ADVISERS LTD
Also holds roles at 6 other companies
- Noel Bartondirector of
- Sherper Limiteddirector of
- David Chong Kok Kongshareholder of
●
PORTCULLIS NOMINEES (BVI) LIMITED
Also holds roles at 6 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Danilo Torodirector of
●
Private International Ltd
Also holds roles at 3 other companies
- POMS Investment Pte Ltdshareholder of
- Sherper Limitedsecretary of
- ONG MONG SIANGdirector of
●
PROPEROUS TRADING GROUP LIMITED
Also holds roles at 2 other companies
- Teh Li Liandirector of
- Teh Li Lianshareholder of
●
Quality Standard Ltd
Also holds roles at 3 other companies
- Shih Yeh, Teu-Hua, Shih, Shuan-Rongshareholder of
- Shih Yeh, Teu-Huadirector of
- Shih Yeh, Teu-Huashareholder of
●
Racecourse Investments Ltd
Also holds roles at 6 other companies
- NGIM SHYR YONGdirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Execorp Limiteddirector of
●
Rise Dragon Company Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Sherper Limitedshareholder of
●
ROSE FOREST INVESTMENT LIMITED
Also holds roles at 3 other companies
- Bearershareholder of
- Tan Pek Sian Cynthiadirector of
- Lim Li Guan Peterdirector of
●
Roxan Services Limited
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Sanyashin Holding Inc
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Seven Star Development Limited
Also holds roles at 4 other companies
- Sherper Limitedsecretary of
- Cherwell Assets Limitedshareholder of
- PT Trans Nusantara Multi Constructionshareholder of
●
SHERPER (HK) LIMITED
Also holds roles at 6 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limiteddirector of
- One Director Limiteddirector of
●
Silk Saffron Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Silkscreen Ltd
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Zentry Ltdshareholder of
- Sherper Limitedsecretary of
●
SILVERHAWK INVESTMENTS GROUP LIMITED
Also holds roles at 5 other companies
- Lily Solaiman Sutantyodirector of
- Lily Solaiman Sutantyoshareholder of
- Kiki Sutantyodirector of
●
THIANG THIN POH JOSEPH
Also holds roles at 1 other company
- Gaff Holdings Limiteddirector of
●
Thompson Worldwide Group Inc.
Also holds roles at 5 other companies
- JENNY WIDJAJAdirector of
- Erlina Ongsoredjo and Lee Li Hweeshareholder of
- Ng Kee Yeokdirector of
●
TINSEL STAR LUMBER LTD.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Sherper Limitedsecretary of
●
Top Shine Holdings Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Sherper Limitedshareholder of
●
Trailblazer Enterprises Limited
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Truflow Holdings Limited
Also holds roles at 4 other companies
- Managecorp Limited as Trustee for The Tan Trustshareholder of
- Sherper Limitedsecretary of
- Portcullis Trust (BVI) Limitedshareholder of
●
Tuscan Asset Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Winvest Development Limitedshareholder of
●
Velvet Star Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees (BVI) Limitedshareholder of
- Barlaw Limiteddirector of
●
Vermillion Velvet Limited
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
WHITMAN BUSINESS CORP.
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Sherper Limitedsecretary of
●
YC Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
YEOMUN LTD
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- One Director Limiteddirector of
●
YM Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
YS Ltd
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gurker 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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