---
title: "Gurker Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/826074bb-ea28-597e-9d30-c65d0015df01
json: https://whiteintel.dev/api/public/dossier/826074bb-ea28-597e-9d30-c65d0015df01
identifier: icij:icijol-80321
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gurker Limited

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80321`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/826074bb-ea28-597e-9d30-c65d0015df01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/826074bb-ea28-597e-9d30-c65d0015df01  

## Ownership & control

### Holdings / subsidiaries

- **Anthoni Salim** (Nominee Director of) — https://whiteintel.dev/entity/bef01851-9b6d-5444-b3c1-1aaddb28eda7
- **Cheng Yong Kwang** (Nominee Director of) — https://whiteintel.dev/entity/763e2c89-b08e-5b07-ab81-8c15cf3f3de1
- **THIANG THIN POH JOSEPH** (Nominee Director of) — https://whiteintel.dev/entity/c7bb30f7-8fc2-54a9-936f-ba7a2b8ce4c5
- **AxisInvest Corporation** (Nominee Director of) — https://whiteintel.dev/entity/87a4b914-71dd-5de6-ae39-f69ddf51d8bd
- **BILKO HOLDINGS LIMITED.** (director of) — https://whiteintel.dev/entity/8724519a-a2c3-5b6e-9583-88e4bd05c22c
- **BTC INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/3861c054-bf58-5085-9b93-f8611d3ba5ff
- **A.I.E Ltd** (director of) — https://whiteintel.dev/entity/bfe30a1f-4dd4-5f31-82c0-0840f9e16c15
- **BASQUE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b2d24a52-7b8b-5093-8016-d9ccb68c0350
- **Brand Corporation** (director of) — https://whiteintel.dev/entity/f0732a37-18c8-5f5c-bb35-387080571bb3
- **MELBA ATLANTIC LIMITED** (director of) — https://whiteintel.dev/entity/62e7e91b-38a6-505e-9461-08eefc67e310
- **Golden Delta Holdings Ltd** (director of) — https://whiteintel.dev/entity/f1cb0e7c-50f0-5c52-bc5d-75a8c8b7abb8
- **INTERPAY INTERNATIONAL RESOURCES LTD.** (director of) — https://whiteintel.dev/entity/e1f8da58-017a-5f5b-838d-cd7fdab7f46d
- **INTERPAY INTERNATIONAL GROUP LTD.** (director of) — https://whiteintel.dev/entity/146efd7c-e881-5a08-b605-d6daecb99a55
- **INTERPAY INTERNATIONAL FRANCHISING LTD.** (director of) — https://whiteintel.dev/entity/04584c3b-0d8f-503b-a68c-d2e0b5c02984
- **PROPEROUS TRADING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/f21a4c44-eca3-5f12-b6fa-f115ff3d10f8
- **PERIMITER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/77213a34-0da3-5505-88fb-fb4d5c0e3580
- **Lahaina Limited** (director of) — https://whiteintel.dev/entity/b0faa331-a3a4-501a-bbfe-c443ac1f6d72
- **JY Ltd** (director of) — https://whiteintel.dev/entity/61e94a30-58be-56b7-b767-44a6cbd066c8
- **YEOMUN LTD** (director of) — https://whiteintel.dev/entity/1cc87950-f684-5ab5-a7f8-80b634da7e65
- **PaperLine Ltd** (director of) — https://whiteintel.dev/entity/f3ad34ef-7580-5b7a-b022-8bf9127c1096
- **Bayon Airlines Ltd** (director of) — https://whiteintel.dev/entity/821aaf5e-53e1-5a1e-b8af-45a5e689cb1c
- **Silkscreen Ltd** (director of) — https://whiteintel.dev/entity/bfc73e1a-360e-50a0-9022-facec7ef5c1a
- **JULEP RETURNS LIMITED** (director of) — https://whiteintel.dev/entity/d55e28df-e6c4-5248-9f05-0b7a48c33298
- **KENTWOOD ASSETS INC.** (director of) — https://whiteintel.dev/entity/127f78c0-9717-56ec-b3ec-3b808b9a4642
- **Monnellas Ltd** (shareholder of) — https://whiteintel.dev/entity/28fe8c53-f31f-599c-b1ec-1eb5e657496b
- **KURIOS HOLDINGS GROUP LTD** (director of) — https://whiteintel.dev/entity/b9760689-defa-5197-b867-7cbb147bbc99
- **SILVERHAWK INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/98bcaa70-94b8-514c-af9b-bdca90e00ffe
- **WHITMAN BUSINESS CORP.** (director of) — https://whiteintel.dev/entity/38a73c53-019f-5410-acce-982f16dde57a
- **Magicmove Investments Inc.** (director of) — https://whiteintel.dev/entity/e22b01bd-df69-5f22-89ec-65e7a60ca5eb
- **BCIC Internasional Ltd** (director of) — https://whiteintel.dev/entity/3d8b9bf9-ceb8-5098-9ad1-904470775ffc
- **SHERPER (HK) LIMITED** (director of) — https://whiteintel.dev/entity/3d7b2e7e-4666-58cb-a309-2c47a09b8a2a
- **Brighton Overseas International Incorporated** (director of) — https://whiteintel.dev/entity/931ecb3f-2109-5cfc-9b1b-a9e5b026b5d4
- **Thompson Worldwide Group Inc.** (director of) — https://whiteintel.dev/entity/8dcc8221-909e-547a-b47e-6cbfd242f658
- **ROSE FOREST INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/e1b9a913-4c53-5ba3-8d2f-ff697d1b8add
- **PACEWORKS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/c4c96557-fb17-5e8b-b323-7e890da5cc1e
- **Racecourse Investments Ltd** (director of) — https://whiteintel.dev/entity/95cf90e2-c5e9-520e-b379-cdd0c5971112
- **MAHARADJA PETROLEUM LIMITED** (director of) — https://whiteintel.dev/entity/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e
- **8 Addition Ltd** (director of) — https://whiteintel.dev/entity/7864e98a-a6ad-5618-ac6c-e1a7e21648ec
- **Core Assets Ltd** (director of) — https://whiteintel.dev/entity/a6251d4e-5142-598e-98d8-292ee09e7231
- **Eight Finance Ltd** (director of) — https://whiteintel.dev/entity/26b19191-8336-552f-815d-c7c283c92e2e
- **NewsSpring Consultants Inc.** (director of) — https://whiteintel.dev/entity/b1115616-eb3a-5907-8cbe-752ec2abe241
- **PLUTOS Capital Investments Ltd** (director of) — https://whiteintel.dev/entity/1f4d1d73-d678-54be-a5b0-d71b6738872b
- **First Player Ltd** (director of) — https://whiteintel.dev/entity/2b951538-5e97-5a07-a307-f5ce544bd0be
- **Green Ventures Group Inc.** (director of) — https://whiteintel.dev/entity/f11aae07-5f04-56bb-95b3-a04f1f0cf399
- **De-La-Mar Ltd** (director of) — https://whiteintel.dev/entity/d29574f0-c048-5ab2-92c7-a28058fc1694
- **Dare Investors Limited** (director of) — https://whiteintel.dev/entity/351ff509-9124-5374-9697-3449107621fa
- **Maro Finance and Trading Holding Ltd** (director of) — https://whiteintel.dev/entity/01ef564e-0e0b-536e-81d1-aba410621605
- **YS Ltd** (director of) — https://whiteintel.dev/entity/ae7c6796-c84c-5fdf-bc2a-082d39c8821e
- **3-Gate Limited** (director of) — https://whiteintel.dev/entity/60f0e6cf-71c4-5d67-970d-3660e57325e9
- **Duta Trading Ltd** (director of) — https://whiteintel.dev/entity/1ea4ca20-6362-5009-9a26-b2adcc236c85
- **Silk Saffron Ltd** (director of) — https://whiteintel.dev/entity/85f5718e-5f67-5486-aaf5-9dc39592eea4
- **First Chapter Services Inc.** (director of) — https://whiteintel.dev/entity/3c225e6b-8292-5735-bde4-3e86cec36689
- **MIDWay Consultants Ltd** (director of) — https://whiteintel.dev/entity/f5cfc2b5-efdf-505f-8170-a1d5c009dce1
- **Agrilyle Industry Ltd** (director of) — https://whiteintel.dev/entity/6d5f7b06-de8c-5ecb-a1cf-6c7aaf839944
- **Atlantic Palace Inc.** (director of) — https://whiteintel.dev/entity/a5b4e14c-d3a6-505f-b2ef-32a3a7cdf698
- **Dragon Trading Group Ltd** (director of) — https://whiteintel.dev/entity/1edf071c-7014-5bc5-ada8-e0d2927d2959
- **Emerald Assets Overseas Inc.** (director of) — https://whiteintel.dev/entity/6540ef7d-33c8-5d7d-b482-e2ab234c2569
- **Integrate Overseas Inc.** (director of) — https://whiteintel.dev/entity/7c361a9e-695b-5573-9f34-dae3702dac3a
- **Main Centre Inc.** (director of) — https://whiteintel.dev/entity/a5c1675d-4215-5447-a08b-0aacc7648cf3
- **Private International Ltd** (director of) — https://whiteintel.dev/entity/96c3aa51-ff7d-5e40-884b-e67c55c21ff2
- **Quality Standard Ltd** (director of) — https://whiteintel.dev/entity/27764ef8-a018-50c9-8101-a68dac54e466
- **Jameryn Limited** (director of) — https://whiteintel.dev/entity/da2b7163-6deb-521b-a0f7-67913d93321b
- **Labru Limited** (director of) — https://whiteintel.dev/entity/1e25ab62-679b-5e9a-a458-f7a9b6ead13e
- **Trailblazer Enterprises Limited** (director of) — https://whiteintel.dev/entity/9357491c-63bf-5dc2-9fc8-ef426e859816
- **PORTCULLIS NOMINEES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/e70551c8-b3b3-578f-9550-19ed4455c258
- **Glen Trading Co. Ltd.** (director of) — https://whiteintel.dev/entity/87813747-70c9-5d9b-9070-11ee2811774b
- **BINGLEY LIMITED** (director of) — https://whiteintel.dev/entity/7cf3bc56-d1f2-5d39-b834-678b686736df
- **Mantabury Limited** (director of) — https://whiteintel.dev/entity/91f31311-400f-5314-b384-9a70a1fa8e62
- **Seven Star Development Limited** (director of) — https://whiteintel.dev/entity/2c355745-396f-5fdc-884f-6807151a96c3
- **Birmingham Overseas Corporation** (director of) — https://whiteintel.dev/entity/fff1b389-d3ee-5757-ad64-8e18d08ffe00
- **Roxan Services Limited** (director of) — https://whiteintel.dev/entity/63b1f630-51c5-523f-99b0-e46f7a9c4978
- **Century World Limited** (director of) — https://whiteintel.dev/entity/4e65cac0-f7f2-521c-ae81-e62a993d18ae
- **Azure Supreme Limited** (director of) — https://whiteintel.dev/entity/96067507-753d-51d8-a176-f424b6a14f74
- **Mckinsey Inc.** (director of) — https://whiteintel.dev/entity/f6e98c27-d1a0-5426-9320-42f8c70fa27e
- **Jubilee Limited** (director of) — https://whiteintel.dev/entity/c09d397a-e704-5dde-a1e8-66abe8356470
- **Velvet Star Limited** (director of) — https://whiteintel.dev/entity/c4aa7114-cea4-5df0-8567-5f3464561c58
- **Fintex Holdings Corporation** (director of) — https://whiteintel.dev/entity/8b34b687-cba8-5fff-8399-276712711ff3
- **Jallan Limited** (director of) — https://whiteintel.dev/entity/a032225b-752d-50ba-a29b-dd76d535c5c8
- **Fenwall Investments Corp.** (director of) — https://whiteintel.dev/entity/aafecb1c-809d-5c9e-ab37-beabbccdfdda
- **Gaff Holdings Limited** (director of) — https://whiteintel.dev/entity/69a0d980-7c29-5d36-8219-dfe61bf22ba7
- **InterPay International Associates Ltd** (director of) — https://whiteintel.dev/entity/23a3ce9b-7d71-594d-9504-9abef9fab923
- **Sanyashin Holding Inc** (director of) — https://whiteintel.dev/entity/622b023c-9229-59ba-9c38-8159982666bf
- **Endow Holdings Limited** (director of) — https://whiteintel.dev/entity/29d2e57c-a89f-52f3-bc7f-e141ef61bc7f
- **Hatch Holdings Limited** (director of) — https://whiteintel.dev/entity/6444bba7-4a72-5766-950b-91b3e153cc0a
- **kok@2 Investments Inc.** (director of) — https://whiteintel.dev/entity/5452da49-14fe-5fe8-9755-3bb6f8ce6698
- **JAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/994ce918-fc09-5db1-a884-97e512fab6b8
- **Feldspar Holdings Limited** (director of) — https://whiteintel.dev/entity/caa55dd9-61aa-51d8-b223-3f4586799708
- **Chawee Co. Ltd** (director of) — https://whiteintel.dev/entity/b69d4e73-e8ee-50de-97b2-fbce2d94dc96
- **JX Ltd** (director of) — https://whiteintel.dev/entity/f630eb28-7e75-5f63-a72d-59ca8dfc9e09
- **Dansay Holdings Limited** (director of) — https://whiteintel.dev/entity/67bf9554-b6b4-5381-ba6c-c79d96ef9ec3
- **Hayle Limited** (director of) — https://whiteintel.dev/entity/75488442-592e-511e-b6d2-fba16d02d4a8
- **Alenshaw Limited** (director of) — https://whiteintel.dev/entity/b5833e26-918d-5093-ab81-5df2f0456fc9
- **Eurobumi Investments Limited** (director of) — https://whiteintel.dev/entity/3f9dedf5-f7bf-558f-bf4b-e713dace5a1e
- **Portcullis Administration (BVI) Ltd** (director of) — https://whiteintel.dev/entity/8b408a13-ca3c-5146-b6d9-3cb95bef8590
- **Asia Design and Engineering Company Ltd** (director of) — https://whiteintel.dev/entity/11bbb359-7529-59dd-871e-08853a1215b9
- **Asia Management Consult Limited** (director of) — https://whiteintel.dev/entity/874f2ad8-42f1-5d7b-af96-096d6d448155
- **Asian Procurement Services Limited** (director of) — https://whiteintel.dev/entity/7e224a3e-6b02-5d45-8e24-38dbc167842b
- **New World Pulp & Paper Project Develop. Ltd** (director of) — https://whiteintel.dev/entity/6dd1de45-0a8d-571c-9c30-aa44a67ddd8c
- **Linkage Holdings Limited** (director of) — https://whiteintel.dev/entity/1403ca4a-1995-5d5e-addd-ea0ac36fde80
- **Luby Holdings Limited** (director of) — https://whiteintel.dev/entity/5dc3f9f9-c5b3-517a-a2ec-cdf71301ede8
- **Panara Investments Limited** (director of) — https://whiteintel.dev/entity/df33906a-3d26-50d6-bca0-7c51e4f61851
- **Euro Co Limited** (director of) — https://whiteintel.dev/entity/b239a271-e40a-5bb5-8188-1d9757978092
- **Tuscan Asset Ltd** (director of) — https://whiteintel.dev/entity/8e680830-fb11-5fc0-b2df-56202e95da8c
- **PORTCULLIS INVESTMENT ADVISERS LTD** (director of) — https://whiteintel.dev/entity/3186a881-b8f7-5b34-b368-32d3174790f1
- **YC Ltd** (director of) — https://whiteintel.dev/entity/7c1631b0-7585-543f-bc6d-3125cbc0b459
- **YM Ltd** (director of) — https://whiteintel.dev/entity/d286377b-2aeb-54b1-b60a-020ee26a7b3d
- **Vermillion Velvet Limited** (director of) — https://whiteintel.dev/entity/06e42b35-70dc-5580-956e-c8be4f2a04ab
- **PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/22c4b9d3-a58a-5724-bfe2-326590ecdfce
- **Rise Dragon Company Ltd** (director of) — https://whiteintel.dev/entity/de4b533e-d105-57e0-871d-9489869097fb
- **Monstall Limited** (director of) — https://whiteintel.dev/entity/8cdcba2e-9bfd-513a-a528-3ecdf209993f
- **Cheer Full Development Limited** (director of) — https://whiteintel.dev/entity/8c9d16e4-2087-5f2d-b974-9724cb581516
- **Top Shine Holdings Ltd** (director of) — https://whiteintel.dev/entity/8f08584d-f3fa-5394-bfa3-8af677a02259
- **Menham Investments Inc** (director of) — https://whiteintel.dev/entity/19562a1e-c658-5b55-90f2-f7fff0f43d89
- **Maximade Limited** (director of) — https://whiteintel.dev/entity/24b97693-a6fa-57d1-afd0-97e890d39847
- **Joyful Luck Limited** (director of) — https://whiteintel.dev/entity/e900c85d-bb2f-5b65-86b2-cebb34cc8c80
- **Truflow Holdings Limited** (director of) — https://whiteintel.dev/entity/ef651187-deda-527b-9418-b6d1b94a7f38
- **Maison Grande Corporation** (director of) — https://whiteintel.dev/entity/a3c8c34c-4b49-5296-8ef3-c621a067fe77
- **Fortune Sea Corporation** (director of) — https://whiteintel.dev/entity/61c641de-9d3a-58ba-ac88-6db6eaf276df
- **Fortune Sea Corporation** (shareholder of) — https://whiteintel.dev/entity/61c641de-9d3a-58ba-ac88-6db6eaf276df
- **TINSEL STAR LUMBER LTD.** (director of) — https://whiteintel.dev/entity/a442c540-c962-56df-8238-aafa534c8d13
- **Ambersheen Investments Inc.** (director of) — https://whiteintel.dev/entity/e07e0bea-6aeb-5989-86e4-30a21fd458d0
- **Sapphire Link Ltd** (director of) — https://whiteintel.dev/entity/ca4b4885-fcd1-5caf-8659-7f983a49e8bc
- **Chapel Inc** (director of) — https://whiteintel.dev/entity/389567e6-d30e-59d5-bf55-eb6fe03c8e22
- **Bandan Limited** (director of) — https://whiteintel.dev/entity/c71dcae3-5bed-522b-93ec-7d80452e68c4
- **Springtide Fortune Ltd** (director of) — https://whiteintel.dev/entity/f342d15d-0405-58c6-9094-9838253de86c
- **Dominant Group Holdings Inc.** (director of) — https://whiteintel.dev/entity/60e8b16a-9f52-5771-a0bd-65b47d0cf057
- **Fuji Power & Petroleum Ltd** (director of) — https://whiteintel.dev/entity/54a26af4-6cec-5f9e-a1e7-f15000c872c8
- **Memoir Holdings Ltd** (director of) — https://whiteintel.dev/entity/b784e6f0-23a3-5888-8213-df4dd265d9d0
- **GS Asian Countries Fund Management Ltd** (director of) — https://whiteintel.dev/entity/c69d49d0-b082-572d-8935-08bd8cf137be
- **Servicemark Ltd** (director of) — https://whiteintel.dev/entity/88d7b24d-34b0-51b4-a423-670d48166897
- **Grandasia Holdings Inc** (director of) — https://whiteintel.dev/entity/c717aca6-66f9-5255-b6b4-8fcb9cc82801
- **World Assets Trading Ltd** (director of) — https://whiteintel.dev/entity/8645a5e9-dd9a-50fe-b6d0-0892c6057fb2
- **Wise Moon Investments Limited** (director of) — https://whiteintel.dev/entity/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2
- **APTCOM Corporation** (director of) — https://whiteintel.dev/entity/4af1b700-8fe2-5b92-8ffd-84b961d9548d
- **Asiapac Assets Limited** (director of) — https://whiteintel.dev/entity/ab81e87c-b5f5-508e-ab2b-ca5f41f95750
- **Aynsley Investment Ltd** (director of) — https://whiteintel.dev/entity/46a3f5a1-1e24-5e05-9d9a-9e1492af0829
- **Eurovest Trading Limited** (director of) — https://whiteintel.dev/entity/13cc259c-0021-5e68-bd2c-4ecc6b92bdce
- **Primefield Investment Limited** (director of) — https://whiteintel.dev/entity/689c96ed-96bc-5c69-8919-08b690a9108e
- **Intertrade Marketing Ltd** (director of) — https://whiteintel.dev/entity/c4fb59ae-40d9-566c-abe8-5b290df1c620
- **Riverdale Financial Inc.** (director of) — https://whiteintel.dev/entity/2ac1cb2d-34a0-5bda-b1c9-dc052272ef72
- **Sunbeam Finance Corp.** (director of) — https://whiteintel.dev/entity/b623a542-7a6a-5b80-9186-4a6fa752c0ed
- **Manor Gold Trading Limited** (director of) — https://whiteintel.dev/entity/8bc1e09f-a186-5b30-bbdf-ed27f5e17b5f
- **Transchelle Trading Ltd** (director of) — https://whiteintel.dev/entity/e6269c60-af1d-5e84-abf0-b996a463fd89
- **Iguala Limited** (director of) — https://whiteintel.dev/entity/712745d1-2622-5b64-80f2-0b7889986773
- **Euro-Asia Link Inc** (director of) — https://whiteintel.dev/entity/9000b509-d2ac-56b1-9f90-c53714840a3e
- **GS Asian Countries Fund Administration Ltd** (director of) — https://whiteintel.dev/entity/d72196b9-0b58-56f7-a9e7-e2125e2fe1f5
- **Austin Power Ltd** (director of) — https://whiteintel.dev/entity/4971e1e2-f9fd-5b8a-b4a6-17be725e15e9
- **Aspen Assets International Ltd** (director of) — https://whiteintel.dev/entity/1024e871-4042-5aec-b135-4f18478a551b
- **Comtrade Holdings International Corporation** (director of) — https://whiteintel.dev/entity/5da75a95-929a-5505-b01d-f27c952fba5d
- **M International Ltd** (director of) — https://whiteintel.dev/entity/961878b5-3a46-5ae1-8709-87ef8bd30ab2
- **E-Send Ltd** (director of) — https://whiteintel.dev/entity/4d09ad77-414e-552d-be10-902c9e97b9a9
- **Arso Holdings Ltd.** (director of) — https://whiteintel.dev/entity/99703c6f-d8b6-5fc5-8bdf-8ca9f4292e29
- **Rowdell Company Inc.** (director of) — https://whiteintel.dev/entity/d73e139d-6193-508e-b86b-9f0e839aa4c2
- **Euro East Venture Ltd** (director of) — https://whiteintel.dev/entity/32a1d836-f770-5bc4-8624-f246ef5b38ba
- **Ad-Net Investment Ltd** (director of) — https://whiteintel.dev/entity/b0a72c98-c902-5b3d-ba1c-aed3ecb30522
- **Wallis Developments Ltd** (director of) — https://whiteintel.dev/entity/7fbfeed7-71c0-5097-8cd0-b213a0dca14c
- **Cityview Developments Limited** (director of) — https://whiteintel.dev/entity/c7bf76e8-ef40-5fb2-98ac-8105934e35b6
- **Starspell Ltd** (director of) — https://whiteintel.dev/entity/68b65551-e397-5a75-ae21-97e14bd4014d
- **MERMEDEN LTD** (director of) — https://whiteintel.dev/entity/b4a56220-a03b-55a4-9022-e1e2b0fb2617
- **E-Trade Ltd** (director of) — https://whiteintel.dev/entity/6e145d07-b167-5119-921c-56c325d0ac23
- **Raintree Assets Ltd** (director of) — https://whiteintel.dev/entity/b57020fb-0616-5d24-86a1-ac0e2c2ee9d2
- **Globalmart Ltd** (director of) — https://whiteintel.dev/entity/d5b7db1b-a32a-5049-9422-7305951c2ba1
- **Dragonshare Ltd** (director of) — https://whiteintel.dev/entity/bc3b9e00-f836-5de0-bf96-e1f4e0bf96d8
- **Diamond Millenium Ltd** (director of) — https://whiteintel.dev/entity/9e07142b-a58c-5a8a-905a-c4799d6950d9
- **Solid Millenium Ltd** (director of) — https://whiteintel.dev/entity/f3804a9a-c9fa-59b8-a20c-78033420c7d4
- **Spring Oaks Ltd** (director of) — https://whiteintel.dev/entity/b19625a9-d0ca-51a6-8446-f733b27dcdac
- **Millennium International Assets Corporation** (director of) — https://whiteintel.dev/entity/e28e4792-8a13-5d79-9e17-cacd091a79bf
- **i-Link Ltd** (director of) — https://whiteintel.dev/entity/ea1030fc-da6d-5d47-a992-34fd8b43a70e
- **Sun Holdings Trading Ltd** (director of) — https://whiteintel.dev/entity/83066ffe-7576-5d05-8a95-6daa45ae557d
- **Fall River Investments Limited** (director of) — https://whiteintel.dev/entity/e900beb3-1eaf-5440-b41a-da1431dd4615
- **White Acres Ltd** (director of) — https://whiteintel.dev/entity/90ef1f30-689e-5723-a30f-e28998f5756a
- **Greenshield Investments Ltd** (director of) — https://whiteintel.dev/entity/538aeac9-70e8-543f-bfaa-f39d60070e1b
- **Goodway Group Inc.** (director of) — https://whiteintel.dev/entity/50fb05b1-4def-519f-864f-a44534e4a631
- **Belize International Limited** (director of) — https://whiteintel.dev/entity/870e48ea-957c-5189-b5f8-56908353d1c5
- **Transpacific Investments Ltd.** (director of) — https://whiteintel.dev/entity/f7a1c123-e1ee-58d9-833f-53f470f604d0
- **Sequel Management Ltd** (secretary of) — https://whiteintel.dev/entity/c4882211-78dc-5a7b-a475-2bb9ce337e74
- **Magenta Assets Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7ad8bddb-bbfb-5e73-8edb-a7df67fbd131
- **Bonzo Limited** (director of) — https://whiteintel.dev/entity/838e2c57-4d6f-598e-885c-8155e0f27232
- **Pacific Opportunity Fund Management Ltd** (director of) — https://whiteintel.dev/entity/f7458455-3a90-5efe-a476-9a10f989c998
- **Starhill Trading Ltd** (director of) — https://whiteintel.dev/entity/cb983ab5-fd9f-5ca0-bd37-c5047b958663
- **EastPac Group Ltd** (director of) — https://whiteintel.dev/entity/7662c74e-c4ee-5336-b5bf-7f7c45269497
- **AceAssets Ltd** (director of) — https://whiteintel.dev/entity/07b6deb0-89b1-5550-aa71-9e900aa183bc
- **Four Seasons Assets Ltd** (director of) — https://whiteintel.dev/entity/b5f64699-55be-5531-bc54-81ae1e142842
- **Four Seasons Assets Ltd** (shareholder of) — https://whiteintel.dev/entity/b5f64699-55be-5531-bc54-81ae1e142842
- **Double Win Trading Ltd** (director of) — https://whiteintel.dev/entity/36fb60cb-1e80-5d27-9068-ba8ccfb31caa
- **Max Online Ltd** (director of) — https://whiteintel.dev/entity/118a533e-cfec-528e-9b35-99d1751825ba
- **Trade Services International Ltd** (director of) — https://whiteintel.dev/entity/f456de7f-87e2-5e34-b5b6-570307a4b3fa
- **Astar Resources Limited** (director of) — https://whiteintel.dev/entity/d71e4cb6-4553-556a-a4ba-9f86d5c86af2
- **Pioneer Trade Ltd** (director of) — https://whiteintel.dev/entity/48c90eba-3d59-54bd-8530-a1711a885ef1
- **Private Venture Management Ltd** (director of) — https://whiteintel.dev/entity/693b9939-956c-53eb-addb-067232b3c7b0
- **Star-Biz Ltd** (director of) — https://whiteintel.dev/entity/32ed969e-39ad-59c9-b9b7-462bcfaa8f85
- **MPS Fund Management Ltd** (director of) — https://whiteintel.dev/entity/0b898dde-97ac-5e51-a3c4-630d2b2bd03b
- **MPS Fund Administration Ltd** (director of) — https://whiteintel.dev/entity/1669e9cf-e259-55e8-86e3-8750c04bfd97
- **AssetLink Trading Ltd** (director of) — https://whiteintel.dev/entity/83982d0e-61eb-5f50-928a-b6b3687fafa9
- **AzureGold International Ltd** (director of) — https://whiteintel.dev/entity/1ded68c2-d006-53c2-b51e-9b3eaf1ac017
- **Forest Green International Ltd** (director of) — https://whiteintel.dev/entity/83f64b24-6d30-5953-9267-a28bf0fb571f
- **Asia Circle Inc.** (director of) — https://whiteintel.dev/entity/5defd432-9952-5b9f-9fb5-e145b3c83b6f
- **FreeHill Management Ltd** (director of) — https://whiteintel.dev/entity/a246bd4c-4714-53b4-99cf-2303b1aec8f1
- **Garner Assets Ltd** (director of) — https://whiteintel.dev/entity/42c1a6ae-9a3a-5386-a6fe-9b6f15dd9682
- **UNIVERSAL HEALTH INC.** (director of) — https://whiteintel.dev/entity/b19acce9-3297-5889-a62b-300ae2b76268

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurker Limited**. Human view: https://whiteintel.dev/entity/826074bb-ea28-597e-9d30-c65d0015df01 · Structured JSON: https://whiteintel.dev/api/public/dossier/826074bb-ea28-597e-9d30-c65d0015df01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._