Who owns Secorp Limited?

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

What is Secorp Limited's risk level?

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

Where does Secorp Limited appear across sources?

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

LIVE · CORPUS

Dossier

■

Secorp Limited

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

High

OrganizationSG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Secorp Limited is a Organization registered in SG 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

None in current sources.

Holdings / subsidiaries

Secorp Limited
- JADE TIGER LIMITED· secretary of
- STARSURYA INTERNATIONAL LIMITED· secretary of
- BIRKENHEAD INVESTMENTS LIMITED· director of
- GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION· secretary of
- PACIFIC INVESTMENTS INTERNATIONAL LIMITED· secretary of
- DANAC RESOURCES INTERNATIONAL LIMITED· secretary of
- HAPPY CHEER LIMITED· secretary of
- DIGITAL ENTERPRISES LIMITED· secretary of
- SHAHZAN HOLDINGS LIMITED· secretary of
- SEAQUEST INVESTMENTS CORPORATION· secretary of
- NATURAL TALENT LIMITED· secretary of
- GRAND EXCHEQUER LIMITED· director of
- RISJAD YAN INTERNATIONAL LTD.· secretary of
- TERTIARY HOLDINGS LIMITED· officer of
- EVERBRIGHT INVESTMENT HOLDING INC.· secretary of
- DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION· officer of
- SPITFIRE TRADING COMPANY LIMITED· secretary of
- BAKRIE BOND CORPORATION· secretary of
- PACIFIC DIAMOND INTERNATIONAL LIMITED· secretary of
- UNION CONSULTANTS LIMITED· secretary of
- SEAQUEST TRADING CORPORATION· secretary of
- OXFORD SECURITIES LIMITED· secretary of
- NEW CHINA CONTROL SYSTEMS LIMITED· secretary of
- GOOD SEASONS GROUP LIMITED· secretary of
- INTERNET TECHNOLOGIES LIMITED· secretary of
- FOUR SEASONS ENTERPRISES LIMITED· secretary of
- EURO-NET TECHNOLOGIES LIMITED· secretary of
- MARADON INVESTMENTS LIMITED· secretary of
- EXPRESS LUCK LIMITED· secretary of
- DUNHILL INSURANCE, LTD.· secretary of
- NATURAL LIGHT SERVICES LIMITED· shareholder of
- LAWLESS STAR SERVICES LIMITED· director of
- KWAN SHUN HOLDINGS LIMITED· director of
- GREENFIELD INVESTMENT GROUP LIMITED· director of
- INARC DESIGN ASIA LIMITED· secretary of
- RAPID LINKS LIMITED· secretary of
- VIRTUAL TECHNOLOGY INTERNATIONAL LIMITED· secretary of
- NORSCAN-TECH LIMITED· director of
- SHINNING PACIFIC LIMITED· shareholder of
- BEECHTREE HOLDINGS LIMITED· secretary of
- ROBIN MASTERS INTERNATIONAL, LTD.· secretary of
- GPL HOLDINGS LIMITED· secretary of
- LOMBDA INTERNATIONAL HOLDINGS LIMITED· secretary of
- LHL HOLDINGS LIMITED· secretary of
- TRANS-COMMERCIAL HOLDINGS LTD.· secretary of
- Capital Finance Services Limited· secretary of
- WOLF CAPITAL LIMITED· secretary of
- CENTENARY FINANCIAL HOLDINGS LIMITED· secretary of
- Hazelton Resources Limited· shareholder of
- ROETTE INVESTMENTS LIMITED· director of
- Far East Oriental Bank Limited· secretary of
- Orchid Investments Limited· secretary of
- Pacific Exchange Bank Limited· secretary of
- Pan Asia Management Limited· secretary of
- Vanguard Holdings Limited· secretary of
- FCF International Holdings, Limited· secretary of
- Overseas Shipping Trading & Investment· secretary of
- Portcullis TrustNet (Global) Limited· secretary of
- Sunny Bright Limited· secretary of
- Global Design Group, Inc· secretary of
- Pacific Trading Inc· secretary of
- Global Underwriting Services, Ltd· secretary of
- First Lady, Inc· secretary of
- Tiger Gold Investment Management Limited· secretary of
- International Financial Limited· secretary of
- Oblikahn 9 GmbH· secretary of
- GAM Leasing Corp· secretary of
- Te Kou Corporation· secretary of
- Consultnet Limited· secretary of
- Quay Investments Limited· secretary of
- Sparkle Lanes Ltd· secretary of
- Motion Finance Ltd· secretary of
- Merit Group Ltd· secretary of
- International Construction Consulting Corp· secretary of
- JJS Holdings Corporation· secretary of
- Major Corporation Limited· secretary of
- Ace Point Properties Limited· secretary of
- Market Senses Limited· secretary of
- OPECO International Inc· secretary of
- American Fidelity Assurance Company· secretary of
- Angel View Holdings Limited· secretary of
- Societe Tahitienne D'Amenagement De Condominiums Inc· secretary of
- Avalon Development Group, Ltd· secretary of
- International Development, Inc.· secretary of
- Spectrum Limited· secretary of
- Fairlane Equities Limited· secretary of
- Olmsted Holdings Limited· secretary of
- Malaysian Holdings Ltd· secretary of
- Richmond Holdings Inc.· secretary of
- PY & O Capital Corporation· secretary of
- Blythe Investments Limited· secretary of
- Security Investments Limited· secretary of
- Tantris Limited· secretary of
- Continuum Services Inc· secretary of
- Texco Trading Corporation· secretary of
- Success Hope (Cook Islands) Limited· secretary of
- Ravignan, Inc.· secretary of
- East Asia Bank Limited· secretary of
- Lippo Asia Limited· secretary of
- Grange Holdings Ltd· secretary of
- Trust Administrative Services Limited· secretary of
- Private Asset Management Inc.· secretary of
- Hermitage House Securities Limited· secretary of
- Red Sea Securities Trading Ltd· secretary of
- Consolidated Credit Corporation· secretary of
- EC Consolidated Capital Limited· secretary of
- Major Securities Limited· secretary of
- ATM Inc.· secretary of
- Bira Investment Management (Cook Islands) Limited· secretary of
- Sejahtera Strategic Investments Limited· secretary of
- CMP International Investment N.V.· secretary of
- Deutsche Kredit & Funds Management A.G.· secretary of
- Finsbury Capital Markets Limited· secretary of
- Haussman Eurasia Growth Fund Ltd· secretary of
- Millenia Financial Services Limited· director of
- Montpellier Asia & Pacific Mutual S.A.· secretary of
- Valtourne Limited· secretary of
- Cyberworld Corporation· secretary of
- Societe Rivoli (Asia) S.A.· secretary of
- Twin Peaks Trustee Limited· secretary of
- Pipeline Trust Company Limited· secretary of
- Tahallas Trustees Limited· secretary of
- Pacific Holdings Ltd· secretary of
- Continental Finance Group Inc.· secretary of
- Mellow Trustees Limited· secretary of
- ATC (Cook Islands) II Limited· secretary of
- Magnetizer Pacific Holdings, Inc.· secretary of
- PSS Shipping Pty Limited· secretary of
- Eight Horses Consortium Group· secretary of
- Yip's Kai Tai Trust Company Limited· secretary of
- JAL Leasing (Cook) Co., Ltd· secretary of
- Korean Equity Investment Fund Ltd· secretary of
- Pension Management Services (Benelux) Limited· secretary of
- Rochester Life Trustees and Executors Limited· director of
- Starmeadow Holdings Limited· secretary of
- Universal Trustees Limited· secretary of
- Walloda Pacific Ltd· secretary of
- Sharbeutz International Clearing & Commodities Ltd· secretary of
- Stanthorpe Emerging Markets Fund· secretary of
- Nusantara Asset Management (Cook Islands) Limited· secretary of
- International Financial Advisors Limited· secretary of
- Fairmont Holdings Limited· secretary of
- Ochtend Holdings Limited· secretary of
- XXV October Holdings Limited· secretary of
- Sky Light Limited· secretary of
- Fiji Exports and Imports Agency Limited· secretary of
- Spring, Inc.· secretary of
- Utrecht, Inc.· secretary of
- Doolie Corporation· secretary of
- The Cambridge Matrix Publications Limited· secretary of
- Laguna Holdings Limited· secretary of
- Tamaso Guarantee Fund Inc.· secretary of
- Majestic China Enterprises Limited· secretary of
- Tiencon Electronics Limited· secretary of
- Semanco Limited· secretary of
- Affiliated Services Limited· secretary of
- Corporate Finance Limited· secretary of
- International Growth Fund Limited· secretary of
- Universal Protective Coatings Corporation· secretary of
- ONECO Limited· secretary of
- Kilbourn Surety International Business Company· secretary of
- Master Group Limited· secretary of
- International Alliance Insurances Limited· secretary of
- PDM Trustee Company Limited· secretary of
- Leah Dawn Fishing Ltd· secretary of
- Cloud Base Holdings Limited· secretary of
- LLT Company Limited· secretary of
- BFI Limited· secretary of
- RIB Limited· secretary of
- Fidelitycorp Limited· secretary of
- Jessnick Limited· secretary of
- General Investments Limited· secretary of
- South East Asia Finance Limited· secretary of
- Hinterland Mining Brokers Limited· secretary of
- Horizon Investments Limited· secretary of
- Oregon Scientific (Cook Islands) Limited· secretary of
- Alpha Investments Group Limited· secretary of
- Beta Investor Security Limited· secretary of
- Delta Holdings International Limited· secretary of
- Liberty Group Holdings Limited· secretary of
- Matrix Asset Management Limited· secretary of
- Noble Investment Holdings Limited· secretary of
- Asia Fixed Income Fund Limited· secretary of
- Pipeline Finance Limited· secretary of
- R&R Associates Limited· secretary of
- ATC (Cook Islands) III Limited· secretary of
- Global Limited· secretary of
- East-West International Limited· secretary of
- Michco Limited· secretary of
- V-TRAC International Leasing Company· secretary of
- Chretien Et Cie Inc.· secretary of
- Vietnam Enterprises Ltd· secretary of
- Towers Financial Services Ltd· secretary of
- Sovereign Bank Limited· secretary of
- Zanadoo Corporation· secretary of
- Quantum Med Corporation· secretary of
- Pacific Seafood Production Corporation· secretary of

/04

Directorship network

576 other roles

Where 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.

JADE TIGER LIMITED

Mary May-Lit Shihshareholder of
Alpha Securities Ltd.shareholder of
Directcorp Limiteddirector of
Bearer 1shareholder of
Jar-Yi Johnny SHIHdirector of
Jar-Yi Johnny SHIHsecretary of
Jar-Yi Johnny SHIHshareholder of
Michael Shihshareholder of

STARSURYA INTERNATIONAL LIMITED

Directcorp Limiteddirector of

BIRKENHEAD INVESTMENTS LIMITED

Liaw Bin Bindirector of
WANG Lu Yendirector of

GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION

Directcorp Limiteddirector of
Michael Dharmawan Euslimdirector of
Michael Dharmawan Euslimshareholder of
Angky Utarya Tisnadisastradirector of
Angky Utarya Tisnadisastrashareholder of
Buyung Syamsudindirector of
Buyung Syamsudinshareholder of
Thomas Bambang Subijantodirector of
Thomas Bambang Subijantoshareholder of

PACIFIC INVESTMENTS INTERNATIONAL LIMITED

Directcorp Limiteddirector of

DANAC RESOURCES INTERNATIONAL LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

HAPPY CHEER LIMITED

Directcorp Limiteddirector of
Rudgwick Investment Pte Ltdshareholder of
Barlaw Limiteddirector of

DIGITAL ENTERPRISES LIMITED

SHAHZAN HOLDINGS LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

SEAQUEST INVESTMENTS CORPORATION

Directcorp Limiteddirector of
Shahzan Holdings Limitedshareholder of

NATURAL TALENT LIMITED

Li Shunxingdirector of
Universal Talent Limitedshareholder of
Jesse Nai Chau Leungdirector of
Fung Man Yuendirector of
Kenneth Hiu King Kondirector of
Dan Form International Limitedshareholder of
Dai Xiao Mingdirector of

GRAND EXCHEQUER LIMITED

Sharrow Limitedshareholder of

RISJAD YAN INTERNATIONAL LTD.

Directcorp Limiteddirector of
Bearer 1shareholder of

EVERBRIGHT INVESTMENT HOLDING INC.

Jimmy Tandyodirector of
Haryanto Adikoesoemodirector of
Haryanto Adikoesoemoshareholder of
Soegiarto Adikoesoemoshareholder of

DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION

Directcorp Limiteddirector of
P.T. Duta Anggadashareholder of

SPITFIRE TRADING COMPANY LIMITED

Directcorp Limiteddirector of
Trustcorp Limitedshareholder of

BAKRIE BOND CORPORATION

Nirwan Darmawan Bakriedirector of
Na Lin Ratoddirector of
Indra Usmansjah Bakriedirector of
Aburizal Bakriedirector of
P.T Bakrie Investindoshareholder of

PACIFIC DIAMOND INTERNATIONAL LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

UNION CONSULTANTS LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

SEAQUEST TRADING CORPORATION

Directcorp Limiteddirector of
Trustcorp Limitedshareholder of

OXFORD SECURITIES LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

NEW CHINA CONTROL SYSTEMS LIMITED

WARBURG PINCUS VENTURES, L.P.shareholder of
Felim Coyledirector of
GE Pacific Private Limitedshareholder of
Qiang Chang SUNdirector of
Enerchina Holdings Limitedshareholder of
Charle R. Kayedirector of

GOOD SEASONS GROUP LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

INTERNET TECHNOLOGIES LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

FOUR SEASONS ENTERPRISES LIMITED

Directcorp Limiteddirector of
Mesike Pamaputeradirector of
Bearer 1shareholder of
Dennis Charterdirector of
Dennis Chartershareholder of
Rudy Pamaputeradirector of
Rudy Pamaputerashareholder of

EURO-NET TECHNOLOGIES LIMITED

Bearer 1shareholder of
Dennis Charterdirector of
Rudy Pamaputeradirector of

MARADON INVESTMENTS LIMITED

Directcorp Limiteddirector of
Asian Resources Internatonal Limiteddirector of
Trustcorp Limitedshareholder of

EXPRESS LUCK LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

DUNHILL INSURANCE, LTD.

Small Business Owners Associatesshareholder of
Michael L. Potter, Esqdirector of
Lord Sommerville & Associates Ltdshareholder of
Daniel Roedirector of

NATURAL LIGHT SERVICES LIMITED

Ewton Finance Limiteddirector of
Travelogue Investments Limitedshareholder of
Sharrow Limiteddirector of

LAWLESS STAR SERVICES LIMITED

Trustcorp Limitedshareholder of

KWAN SHUN HOLDINGS LIMITED

Sunita Makhijadirector of
Sunita Makhijashareholder of
Ho Shuk Ching, Amydirector of
Ho Shuk Ching, Amyshareholder of
Directra Overseas Services Inc.shareholder of
Fortra Overseas Services Incshareholder of

GREENFIELD INVESTMENT GROUP LIMITED

Oei Bien Gandirector of
Bearer 1shareholder of
Trustcorp Limitedshareholder of
Gondo Atmaja International Limitedshareholder of

INARC DESIGN ASIA LIMITED

Securus Limitedshareholder of
Inarc Design Hong Kong Limiteddirector of
Terence Antony Spinolodirector of
Callumberg Limiteddirector of

RAPID LINKS LIMITED

Directcorp Limiteddirector of
Bearer 1shareholder of

VIRTUAL TECHNOLOGY INTERNATIONAL LIMITED

Directcorp Limiteddirector of
Trustcorp Limitedshareholder of

NORSCAN-TECH LIMITED

Upcorp Limitedshareholder of

SHINNING PACIFIC LIMITED

Diosen Company Limitedshareholder of
Waldon Holdings Limitedbeneficial owner of
Danforth Limiteddirector of
Sharrow Limiteddirector of

BEECHTREE HOLDINGS LIMITED

Bearer 1shareholder of
Appointcorp Limiteddirector of

ROBIN MASTERS INTERNATIONAL, LTD.

Directcorp Limiteddirector of
Appointcorp Limitedshareholder of

GPL HOLDINGS LIMITED

Directcorp Limiteddirector of
Jansen Wiraatmajadirector of
Prajogo Pangestudirector of
Prajogo Pangestushareholder of
Tang Sing Kangdirector of

LOMBDA INTERNATIONAL HOLDINGS LIMITED

Directcorp Limiteddirector of
Jansen Wiraatmajadirector of
Dulcinea Holdings Limitedshareholder of
Prajogo Pangestudirector of
Tang Sing Kangdirector of

LHL HOLDINGS LIMITED

Directcorp Limiteddirector of
Jansen Wiraatmajadirector of
Prajogo Pangestudirector of
Tang Sing Kangdirector of

TRANS-COMMERCIAL HOLDINGS LTD.

Directcorp Limiteddirector of
Bearer 1shareholder of
Sherper Limitedsecretary of
Mermeden Ltddirector of
Ali Ashghar Gokal and Imran Ali Gokalshareholder of
Imran Ali Gokalshareholder of
Ali Asghar Gokalshareholder of

Capital Finance Services Limited

Ron Emshoffbeneficial owner of
Gina C. Alcordodirector of
Gina C. Alcordosecretary of
Gina C. Alcordoshareholder of
Directcorp Limiteddirector of
Collins Crooker Family Foundationshareholder of
Dr. William J. Tullydirector of
Dr. William J. Tullyshareholder of
Maribeth Q. Cavendirector of
Maribeth Q. Cavensecretary of
Maribeth Q. Cavenshareholder of
Jack Browndirector of
Capital Finance Services Limitedshareholder of
Stockcorp Limitedshareholder of

WOLF CAPITAL LIMITED

LESLIE GRAEME NIXONshareholder of
BIBI DE MALMANCHEdirector of
Directcorp Limiteddirector of
CAPX LIMITEDshareholder of
Dingo Capital Limitedshareholder of
International Arbitrage Fund Inc.director of
Wolf Hedge Fund Pty Ltddirector of
Gary Andrew Parsonsdirector of
Gary Andrew Parsonssecretary of
Gary Andrew Parsonsshareholder of
CHRISTOPHER RYANdirector of
Stockcorp Limitedshareholder of

CENTENARY FINANCIAL HOLDINGS LIMITED

Execorp Limiteddirector of
Sharecorp Limitedshareholder of
Wilton Secretaries Limiteddirector of
Wilton Secretaries Limitedshareholder of

Hazelton Resources Limited

Indra Usmansjah Bakrieshareholder of
Rennier Abdul Rachman Latiefdirector of
Rennier Abdul Rachman Latiefshareholder of
Directcorp Limitedshareholder of

ROETTE INVESTMENTS LIMITED

Shackleton Limitedshareholder of
Margaret Leroy Liebeneficial owner of
Margaret Leroy Liedirector of
Margaret Leroy Lieshareholder of

Far East Oriental Bank Limited

Directcorp Limiteddirector of
Warren Tangauthorised person / signatory of
Eric Kang N.Wudirector of
Grand Lines Holdings Ltdshareholder of
Valerie Weeauthorised person / signatory of
Dr. Cheam Soon Teebeneficial owner of
Stockcorp Limitedshareholder of

Orchid Investments Limited

Directcorp Limiteddirector of
Cavendish Offshore Services Limiteddirector of
Rodney Rosenblumauthorised person / signatory of
Enno Limitedshareholder of

Pacific Exchange Bank Limited

Directcorp Limiteddirector of
PEX Holdings Limitedshareholder of
Kazem Seyed Ahmad Naqvidirector of
Johannes Stolbadirector of
Abdulla Hamdan Ahmeddirector of
Stockcorp Limitedshareholder of

Pan Asia Management Limited

Hendra Gunawanauthorised person / signatory of
Hendra Gunawandirector of
Bearer 1shareholder of
Stockcorp Limitedshareholder of

Vanguard Holdings Limited

Directcorp Limiteddirector of
Junita Ciputrabeneficial owner of
Dian Sumelerbeneficial owner of
Candra Ciputrabeneficial owner of
Pra Ciputrabeneficial owner of
Rina Ciputra Sastrawinatabeneficial owner of
Cakra Ciputrabeneficial owner of
Stockcorp Limitedshareholder of

FCF International Holdings, Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
Stockcorp Limitedshareholder of

Overseas Shipping Trading & Investment

Directcorp Limiteddirector of
Geralyne Yeeauthorised person / signatory of
Patrick Wongauthorised person / signatory of
Faymon Shipping Pty Limitedauthorised person / signatory of
Stockcorp Limitedshareholder of
Patrick Shung Wongdirector of
Patrick Shung Wongshareholder of

Portcullis TrustNet (Global) Limited

Puai Wichmandirector of
Akimano Tauariki Kalamadirector of
John Gordon McFadziendirector of
Ultract Finance Limitedshareholder of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Geoffrey D. Barrydirector of
Boo Ai Kimdirector of

Sunny Bright Limited

Directcorp Limiteddirector of
Stockcorp Limitedshareholder of
John Wongauthorised person / signatory of

Global Design Group, Inc

Fidelitycorp Limiteddirector of
Bearer 1shareholder of
Terry Givensauthorised person / signatory of
Stockcorp Limitedshareholder of

Pacific Trading Inc

Franz Dobnikauthorised person / signatory of
Franz Dobnikbeneficial owner of
Franz Dobnikdirector of
Stockcorp Limitedshareholder of

Global Underwriting Services, Ltd

Directcorp Limiteddirector of
Bearer 1shareholder of
Terry Givensauthorised person / signatory of
Stockcorp Limitedshareholder of

First Lady, Inc

Tiger Gold Investment Management Limited

Directcorp Limiteddirector of
Marilyn Caracasauthorised person / signatory of
Marilyn Caracasbeneficial owner of
Marilyn Caracasdirector of
Lucas S.H.C.N.authorised person / signatory of
Stockcorp Limitedshareholder of

International Financial Limited

Katya Brightwellauthorised person / signatory of
Patokh Chodievbeneficial owner of
Patokh Chodievshareholder of
Baker & McKenzieauthorised person / signatory of
Alexander Machkevitchbeneficial owner of
Alexander Machkevitchshareholder of
Raup Chodievdirector of
Alijan Ibragimovbeneficial owner of
Alijan Ibragimovshareholder of
Stockcorp Limitedshareholder of

Oblikahn 9 GmbH

Directcorp Limiteddirector of

GAM Leasing Corp

Directcorp Limiteddirector of
Kathleen M. Bretteauthorised person / signatory of
Kathleen M. Brettebeneficial owner of
Michael N. Bretteauthorised person / signatory of
Michael N. Brettebeneficial owner of
Stockcorp Limitedshareholder of

Te Kou Corporation

Directcorp Limiteddirector of
Arie Kotlerdirector of
Lori Charltonauthorised person / signatory of
Bearer 1shareholder of
Sanford Lee Wolokauthorised person / signatory of
Sanford Lee Wolokbeneficial owner of
David A. Goldenbergauthorised person / signatory of
Mark Wolokauthorised person / signatory of
Stockcorp Limitedshareholder of

Consultnet Limited

Portcullis TrustNet Group A&B Signatoriesbank signatory of
Kathleen Wearingauthorised person / signatory of
Petirini Frankauthorised person / signatory of
Directcorp Limiteddirector of
Portcullis TrustNet (BVI) Limitedshareholder of
David L Gould - Group Bauthorised person / signatory of
Nadine Noovai Newnhamauthorised person / signatory of
Ngarangi Tuavera-Pittmanauthorised person / signatory of
Michael C. Mitchellauthorised person / signatory of
Stockcorp Limitedshareholder of
Gary Phairbeneficial owner of
Gary Phairdirector of
Gary Phairshareholder of
Ronnie Antoinette Melanie SUMMERSauthorised person / signatory of
Amanda Jane Keuauthorised person / signatory of

Quay Investments Limited

Directcorp Limiteddirector of
Asian Corporate Advisers Limitedbeneficial owner of
Asian Corporate Advisers Limitedshareholder of
Rodney Rosenblumauthorised person / signatory of
Asiapac Managers Limiteddirector of
Stockcorp Limitedshareholder of

Sparkle Lanes Ltd

Directcorp Limiteddirector of
Lily Sungauthorised person / signatory of
David Maxwell Sceatsdirector of
Anthony Stokoebeneficial owner of
Anthony Stokoedirector of
Stockcorp Limitedshareholder of

Motion Finance Ltd

Directcorp Limiteddirector of
GO TWAN SENGbeneficial owner of
Stockcorp Limitedshareholder of
Gondo Atmaja International Limitedshareholder of

Merit Group Ltd

Directcorp Limiteddirector of
Milden International Ltdshareholder of
Valerie Tongedirector of
Linda Susan Gygaxauthorised person / signatory of
Linda Susan Gygaxdirector of
Linda Susan Gygaxsecretary of
Harston Trading Ltdshareholder of
Stockcorp Limitedshareholder of
Peter Veenendaalauthorised person / signatory of
Peter Veenendaaldirector of
Denise Zwahlendirector of

International Construction Consulting Corp

Bearer 1shareholder of
Stockcorp Limitedshareholder of
Douglas W. Williamsdirector of

JJS Holdings Corporation

Directcorp Limiteddirector of
Jay Wangbeneficial owner of
Jay Wang/Vivian Tsaiauthorised person / signatory of
Stockcorp Limitedshareholder of

Major Corporation Limited

Directcorp Limiteddirector of
Ebrahim Kahrobaidirector of
Stockcorp Limitedshareholder of

Ace Point Properties Limited

Directcorp Limiteddirector of
Stockcorp Limitedshareholder of

Market Senses Limited

Directcorp Limiteddirector of
Mandy Chanauthorised person / signatory of
Nan-Gaow Company Limiteddirector of
Bearer 1shareholder of
Stockcorp Limitedshareholder of
Raymond Ng Wai Kwaiauthorised person / signatory of

OPECO International Inc

Chris Mooreauthorised person / signatory of
Directcorp Limiteddirector of
Kathryn Louise Hendricksonbeneficial owner of
Nguyen Thi Bich Thuybeneficial owner of
Michael James Guitardbeneficial owner of
Roger Frederick Hendricksonbeneficial owner of
Douglas B. Wyattauthorised person / signatory of
Stockcorp Limitedshareholder of

American Fidelity Assurance Company

Directcorp Limiteddirector of
James Eugene Goldenauthorised person / signatory of
James Eugene Goldenbeneficial owner of
Sheila J. Sewellauthorised person / signatory of
Stockcorp Limitedshareholder of
Floyd W. Seibertauthorised person / signatory of

Angel View Holdings Limited

Directcorp Limiteddirector of
Hendra Gunawanauthorised person / signatory of
Spectrum Limitedshareholder of
Master Group Limitedshareholder of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Societe Tahitienne D'Amenagement De Condominiums Inc

John, Saint Hogandirector of
Jay F. Carlisleauthorised person / signatory of
Jay F. Carlislebeneficial owner of
Allain Georges Druetbeneficial owner of
Allain Georges Druetdirector of
Walter Sherrydirector of
Stockcorp Limitedshareholder of

Avalon Development Group, Ltd

Barbara L. Marcumauthorised person / signatory of
Barbara L. Marcumbeneficial owner of
Barbara L. Marcumdirector of
Barbara L. Marcumshareholder of
Dale G. Jonesauthorised person / signatory of
Dale G. Jonesbeneficial owner of
Dale G. Jonesdirector of
Dale G. Jonesshareholder of
Stockcorp Limitedshareholder of

International Development, Inc.

Directcorp Limiteddirector of
Hendra Gunawanauthorised person / signatory of
Bearer 1shareholder of
GO TWAN SENGbeneficial owner of
Dwiyanto Gondokusumobeneficial owner of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Spectrum Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Fairlane Equities Limited

Directcorp Limiteddirector of
Hendra Gunawanauthorised person / signatory of
Bearer 1shareholder of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Olmsted Holdings Limited

Company Secretaries Ltd.secretary of
ATC Trustees (BVI) Limitedshareholder of
ATC TRUSTEES (CAYMAN) LIMITEDauthorised person / signatory of
Company Directors Ltddirector of
Stockcorp Limitedshareholder of
Olmsted Pacific Limitedshareholder of

Malaysian Holdings Ltd

T. Hibbertauthorised person / signatory of
B. D. Kingauthorised person / signatory of
K. Singarajahauthorised person / signatory of
K. Singarajahbeneficial owner of
K. Singarajahdirector of
Stockcorp Limitedshareholder of

Richmond Holdings Inc.

Directcorp Limiteddirector of
Phillip Sze Whei Wongshareholder of
Wong Chun Londirector of
Chun-Lon Wongbeneficial owner of
Chun-Lon Wongshareholder of
Ming-Te Linshareholder of
Chung-Ming Linshareholder of
Lily Sze-Fen Wongshareholder of
Danny Chieh Sze Wongshareholder of
Chin-Fu Linshareholder of
Trustcorp Limitedshareholder of
Chou-Ming Linshareholder of
Lung Chuen Wongshareholder of

PY & O Capital Corporation

PY & O CYPRUS LIMITEDdirector of
Christina Ljungheauthorised person / signatory of
PY & O Holdings Limiteddirector of
PY & O Holdings Limitedbeneficial owner of
George Gordonauthorised person / signatory of
Stockcorp Limitedshareholder of

Blythe Investments Limited

Directcorp Limiteddirector of
Cavendish Offshore Services Limitedauthorised person / signatory of
Cavendish Offshore Services Limiteddirector of
Rodney Rosenblumauthorised person / signatory of
Enno Limitedshareholder of
Stockcorp Limitedshareholder of

Security Investments Limited

Directcorp Limiteddirector of
Asian Corporate Advisers Limitedshareholder of
Rodney Rosenblumauthorised person / signatory of
Asiapac Managers Limitedauthorised person / signatory of
Asiapac Managers Limiteddirector of
Stockcorp Limitedshareholder of

Tantris Limited

Bearershareholder of
Peter Hafterbeneficial owner of
Peter Hafterdirector of
Samir Sibaeidirector of
Samir Sibaeisecretary of
Hanswerner Schwenkdirector of
Ryan Rudolphauthorised person / signatory of
Alex Wittmannbeneficial owner of
Alex Wittmanndirector of
Dr Wolfgang H Reinickebeneficial owner of
Dr Wolfgang H Reinickedirector of
Stockcorp Limitedshareholder of

Continuum Services Inc

Directcorp Limiteddirector of
Michael N. Bretteauthorised person / signatory of
Laurie Eggertbeneficial owner of
Stockcorp Limitedshareholder of

Texco Trading Corporation

Elena Bergmanebeneficial owner of
Elena Bergmanedirector of
Stockcorp Limitedshareholder of
Oleg Atlasmanauthorised person / signatory of

Success Hope (Cook Islands) Limited

Directcorp Limiteddirector of
Cheung Yun Kowngdirector of
Kwong Yun Cheungshareholder of
Jackie Wuauthorised person / signatory of
Keung Wahdirector of
Wah Keungshareholder of

Ravignan, Inc.

Directcorp Limiteddirector of
Walter Steifeldirector of
Sinitus Treuhand AGshareholder of
Ryan Rudolphdirector of
Ueli Werthmullerdirector of
Robert Heberleindirector of
Trustcorp Limitedshareholder of
Pinchas Mendelsonauthorised person / signatory of
Michael Von Lanthendirector of
Anton F. Zumsteindirector of
Anton F. Zumsteinsecretary of
Mrs. Margrit Lapostolledirector of
Mrs. Margrit Lapostolleshareholder of

East Asia Bank Limited

Directcorp Limiteddirector of
Warren Tangauthorised person / signatory of
Lee Simon Kin Bundirector of
Valerie Weeauthorised person / signatory of
Tenzing Limitedshareholder of
Trustcorp Limitedshareholder of
Dr. Cheam Soon Teebeneficial owner of

Lippo Asia Limited

Central Holdings Limitedshareholder of
Trustcorp Limitedshareholder of
Lintel Securities Limiteddirector of
Ventura Services Limiteddirector of
Gary Phairauthorised person / signatory of
Asia Pacific Trust Company Limitedshareholder of

Grange Holdings Ltd

Directcorp Limiteddirector of
Central Holdings Limitedshareholder of
Trustcorp Limitedshareholder of
Slaley Management Limiteddirector of
Gary Phairauthorised person / signatory of

Trust Administrative Services Limited

Akimano Tauariki Kalamadirector of
John Gordon McFadziendirector of
Offshore Services Holding Company Ltdshareholder of
Trustcorp Limitedshareholder of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Geoffrey D. Barrydirector of
Boo Ai Kimdirector of

Private Asset Management Inc.

Directcorp Limiteddirector of

Hermitage House Securities Limited

Sharrow Limiteddirector of
Trustcorp Limitedshareholder of
Prudential Special Investment Limiteddirector of

Red Sea Securities Trading Ltd

Sharrow Limiteddirector of
Trustcorp Limitedshareholder of
Gary Phairauthorised person / signatory of
Asia Pacific Trust Company Limitedshareholder of

Consolidated Credit Corporation

Directcorp Limiteddirector of
Trustcorp Limitedshareholder of

EC Consolidated Capital Limited

N J C Franckenauthorised person / signatory of
Harper Bullion Limiteddirector of
Axel Ladislav Kesldirector of
Stichting Pacific Int'l Asset Mgt.shareholder of

Major Securities Limited

Directcorp Limiteddirector of
Trustcorp Limitedshareholder of

ATM Inc.

Directcorp Limiteddirector of
ATM International Licencing Pty Ltdshareholder of
Michael J. Milneauthorised person / signatory of
Michael J. Milnebeneficial owner of
Trustcorp Limitedshareholder of

Bira Investment Management (Cook Islands) Limited

Johannes Tanuwijayaauthorised person / signatory of
Marilyn Caracasdirector of
Lucas S.H.C.N.beneficial owner of
Lucas S.H.C.N.director of
Howard Chuauthorised person / signatory of
Trustcorp Limitedshareholder of
S.H.C.N Lucasdirector of

Sejahtera Strategic Investments Limited

Johannes Tanuwijayaauthorised person / signatory of
Marilyn Caracasdirector of
Lucas S.H.C.N.beneficial owner of
Howard Chuauthorised person / signatory of
Trustcorp Limitedshareholder of
S.H.C.N Lucasdirector of

CMP International Investment N.V.

Directcorp Limiteddirector of
Tarota Benshareholder of

Deutsche Kredit & Funds Management A.G.

Isabelle Terekiashareholder of
Jocelyn I Kotekadirector of

Finsbury Capital Markets Limited

Trustcorp Limiteddirector of
Ngarangi Tuavera-Pittmanshareholder of

Haussman Eurasia Growth Fund Ltd

Petirini Frankshareholder of
John Gordon McFadziendirector of

Millenia Financial Services Limited

Alan John Taylorshareholder of

Montpellier Asia & Pacific Mutual S.A.

Liquidation Services Limiteddirector of
Jocelyn I Kotekashareholder of

Valtourne Limited

Directcorp Limiteddirector of
Corporate Management Limitedshareholder of
J. Richard Duke, Esquireauthorised person / signatory of
Louise Knappdirector of
Numan Estates Incshareholder of
Danielle Silverstridirector of
Corporate Direction Limiteddirector of
Stockcorp Limitedshareholder of

Cyberworld Corporation

Directcorp Limiteddirector of
Mack Newmanbeneficial owner of
Mack Newmandirector of
John N. Beck IIauthorised person / signatory of
David Newmanauthorised person / signatory of
Stockcorp Limitedshareholder of

Societe Rivoli (Asia) S.A.

Kathleen Wearingshareholder of
Puai Wichmandirector of

Twin Peaks Trustee Limited

Directcorp Limiteddirector of
Yale M. Fishmanauthorised person / signatory of
Glenn A. Fishmanauthorised person / signatory of
Todd Romebeneficial owner of
Richard Sitomerbeneficial owner of
Trustcorp Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Secorp Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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