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

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Legal entityHigh

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

Secorp Limited — Singapore company (icij:icijol-49616). 200 holdings. Cited to 1 registry.

ICIJ icijol-49616OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Secorp 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 Secorp 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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Community notes

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/02

People & control

119 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.

●
Ace Point Properties Limited
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Stockcorp Limitedshareholder of
●
American Fidelity Assurance Company
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- James Eugene Goldenauthorised person / signatory of
- James Eugene Goldenbeneficial owner of
●
Angel View Holdings Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Spectrum Limitedshareholder of
●
ATM Inc.
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- ATM International Licencing Pty Ltdshareholder of
- Michael J. Milneauthorised person / signatory of
●
Avalon Development Group, Ltd
Also holds roles at 9 other companies
- Barbara L. Marcumauthorised person / signatory of
- Barbara L. Marcumbeneficial owner of
- Barbara L. Marcumdirector of
●
BAKRIE BOND CORPORATION
Also holds roles at 5 other companies
- Nirwan Darmawan Bakriedirector of
- Na Lin Ratoddirector of
- Indra Usmansjah Bakriedirector of
●
BEECHTREE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Appointcorp Limiteddirector of
●
Bira Investment Management (Cook Islands) Limited
Also holds roles at 7 other companies
- Johannes Tanuwijayaauthorised person / signatory of
- Marilyn Caracasdirector of
- Lucas S.H.C.N.beneficial owner of
●
BIRKENHEAD INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Liaw Bin Bindirector of
- WANG Lu Yendirector of
●
Blythe Investments Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Cavendish Offshore Services Limitedauthorised person / signatory of
- Cavendish Offshore Services Limiteddirector of
●
Capital Finance Services Limited
Also holds roles at 14 other companies
- Ron Emshoffbeneficial owner of
- Gina C. Alcordodirector of
- Gina C. Alcordosecretary of
●
CENTENARY FINANCIAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Wilton Secretaries Limiteddirector of
●
CMP International Investment N.V.
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Tarota Benshareholder of
●
Consolidated Credit Corporation
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
●
Consultnet Limited
Also holds roles at 15 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
●
Continuum Services Inc
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Michael N. Bretteauthorised person / signatory of
- Laurie Eggertbeneficial owner of
●
Cyberworld Corporation
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Mack Newmanbeneficial owner of
- Mack Newmandirector of
●
DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- P.T. Duta Anggadashareholder of
●
DANAC RESOURCES INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Deutsche Kredit & Funds Management A.G.
Also holds roles at 2 other companies
- Isabelle Terekiashareholder of
- Jocelyn I Kotekadirector of
●
DIGITAL ENTERPRISES LIMITED
Also holds roles at 4 other companies
- Pamela Irene Spoonerdirector of
- Trustcorp Limitedshareholder of
- Peter Francis Curtisdirector of
●
DUNHILL INSURANCE, LTD.
Also holds roles at 4 other companies
- Small Business Owners Associatesshareholder of
- Michael L. Potter, Esqdirector of
- Lord Sommerville & Associates Ltdshareholder of
●
East Asia Bank Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Warren Tangauthorised person / signatory of
- Lee Simon Kin Bundirector of
●
EC Consolidated Capital Limited
Also holds roles at 4 other companies
- N J C Franckenauthorised person / signatory of
- Harper Bullion Limiteddirector of
- Axel Ladislav Kesldirector of
●
EURO-NET TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Dennis Charterdirector of
- Rudy Pamaputeradirector of
●
EVERBRIGHT INVESTMENT HOLDING INC.
Also holds roles at 4 other companies
- Jimmy Tandyodirector of
- Haryanto Adikoesoemodirector of
- Haryanto Adikoesoemoshareholder of
●
EXPRESS LUCK LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Fairlane Equities Limited
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
●
Far East Oriental Bank Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Warren Tangauthorised person / signatory of
- Eric Kang N.Wudirector of
●
FCF International Holdings, Limited
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Stockcorp Limitedshareholder of
●
Finsbury Capital Markets Limited
Also holds roles at 2 other companies
- Trustcorp Limiteddirector of
- Ngarangi Tuavera-Pittmanshareholder of
●
First Lady, Inc
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Allamanda Holdings Inc.director of
- Stockcorp Limitedshareholder of
●
FOUR SEASONS ENTERPRISES LIMITED
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Mesike Pamaputeradirector of
- Bearer 1shareholder of
●
GAM Leasing Corp
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Kathleen M. Bretteauthorised person / signatory of
- Kathleen M. Brettebeneficial owner of
●
Global Design Group, Inc
Also holds roles at 4 other companies
- Fidelitycorp Limiteddirector of
- Bearer 1shareholder of
- Terry Givensauthorised person / signatory of
●
GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Michael Dharmawan Euslimdirector of
- Michael Dharmawan Euslimshareholder of
●
Global Underwriting Services, Ltd
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Terry Givensauthorised person / signatory of
●
GOOD SEASONS GROUP LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
GPL HOLDINGS LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Jansen Wiraatmajadirector of
- Prajogo Pangestudirector of
●
GRAND EXCHEQUER LIMITED
Also holds roles at 1 other company
- Sharrow Limitedshareholder of
●
Grange Holdings Ltd
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Central Holdings Limitedshareholder of
- Trustcorp Limitedshareholder of
●
GREENFIELD INVESTMENT GROUP LIMITED
Also holds roles at 4 other companies
- Oei Bien Gandirector of
- Bearer 1shareholder of
- Trustcorp Limitedshareholder of
●
HAPPY CHEER LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Rudgwick Investment Pte Ltdshareholder of
- Barlaw Limiteddirector of
●
Haussman Eurasia Growth Fund Ltd
Also holds roles at 2 other companies
- Petirini Frankshareholder of
- John Gordon McFadziendirector of
●
Hazelton Resources Limited
Also holds roles at 4 other companies
- Indra Usmansjah Bakrieshareholder of
- Rennier Abdul Rachman Latiefdirector of
- Rennier Abdul Rachman Latiefshareholder of
●
Hermitage House Securities Limited
Also holds roles at 3 other companies
- Sharrow Limiteddirector of
- Trustcorp Limitedshareholder of
- Prudential Special Investment Limiteddirector of
●
INARC DESIGN ASIA LIMITED
Also holds roles at 4 other companies
- Securus Limitedshareholder of
- Inarc Design Hong Kong Limiteddirector of
- Terence Antony Spinolodirector of
●
International Construction Consulting Corp
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Stockcorp Limitedshareholder of
- Douglas W. Williamsdirector of
●
International Development, Inc.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
●
International Financial Limited
Also holds roles at 10 other companies
- Katya Brightwellauthorised person / signatory of
- Patokh Chodievbeneficial owner of
- Patokh Chodievshareholder of
●
INTERNET TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
JADE TIGER LIMITED
Also holds roles at 8 other companies
- Mary May-Lit Shihshareholder of
- Alpha Securities Ltd.shareholder of
- Directcorp Limiteddirector of
●
JJS Holdings Corporation
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Jay Wangbeneficial owner of
- Jay Wang/Vivian Tsaiauthorised person / signatory of
●
KWAN SHUN HOLDINGS LIMITED
Also holds roles at 6 other companies
- Sunita Makhijadirector of
- Sunita Makhijashareholder of
- Ho Shuk Ching, Amydirector of
●
LAWLESS STAR SERVICES LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
LHL HOLDINGS LIMITED
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Jansen Wiraatmajadirector of
- Prajogo Pangestudirector of
●
Lippo Asia Limited
Also holds roles at 6 other companies
- Central Holdings Limitedshareholder of
- Trustcorp Limitedshareholder of
- Lintel Securities Limiteddirector of
●
LOMBDA INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Jansen Wiraatmajadirector of
- Dulcinea Holdings Limitedshareholder of
●
Major Corporation Limited
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Ebrahim Kahrobaidirector of
- Stockcorp Limitedshareholder of
●
Major Securities Limited
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
●
Malaysian Holdings Ltd
Also holds roles at 6 other companies
- T. Hibbertauthorised person / signatory of
- B. D. Kingauthorised person / signatory of
- K. Singarajahauthorised person / signatory of
●
MARADON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Asian Resources Internatonal Limiteddirector of
- Trustcorp Limitedshareholder of
●
Market Senses Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Mandy Chanauthorised person / signatory of
- Nan-Gaow Company Limiteddirector of
●
Merit Group Ltd
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Milden International Ltdshareholder of
- Valerie Tongedirector of
●
Millenia Financial Services Limited
Also holds roles at 1 other company
- Alan John Taylorshareholder of
●
Montpellier Asia & Pacific Mutual S.A.
Also holds roles at 2 other companies
- Liquidation Services Limiteddirector of
- Jocelyn I Kotekashareholder of
●
Motion Finance Ltd
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- GO TWAN SENGbeneficial owner of
- Stockcorp Limitedshareholder of
●
NATURAL LIGHT SERVICES LIMITED
Also holds roles at 3 other companies
- Ewton Finance Limiteddirector of
- Travelogue Investments Limitedshareholder of
- Sharrow Limiteddirector of
●
NATURAL TALENT LIMITED
Also holds roles at 7 other companies
- Li Shunxingdirector of
- Universal Talent Limitedshareholder of
- Jesse Nai Chau Leungdirector of
●
NEW CHINA CONTROL SYSTEMS LIMITED
Also holds roles at 6 other companies
- WARBURG PINCUS VENTURES, L.P.shareholder of
- Felim Coyledirector of
- GE Pacific Private Limitedshareholder of
●
NORSCAN-TECH LIMITED
Also holds roles at 1 other company
- Upcorp Limitedshareholder of
●
Oblikahn 9 GmbH
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Olmsted Holdings Limited
Also holds roles at 6 other companies
- Company Secretaries Ltd.secretary of
- ATC Trustees (BVI) Limitedshareholder of
- ATC TRUSTEES (CAYMAN) LIMITEDauthorised person / signatory of
●
OPECO International Inc
Also holds roles at 8 other companies
- Chris Mooreauthorised person / signatory of
- Directcorp Limiteddirector of
- Kathryn Louise Hendricksonbeneficial owner of
●
Orchid Investments Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Cavendish Offshore Services Limiteddirector of
- Rodney Rosenblumauthorised person / signatory of
●
Overseas Shipping Trading & Investment
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Geralyne Yeeauthorised person / signatory of
- Patrick Wongauthorised person / signatory of
●
OXFORD SECURITIES LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
PACIFIC DIAMOND INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Pacific Exchange Bank Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- PEX Holdings Limitedshareholder of
- Kazem Seyed Ahmad Naqvidirector of
●
PACIFIC INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Pacific Trading Inc
Also holds roles at 4 other companies
- Franz Dobnikauthorised person / signatory of
- Franz Dobnikbeneficial owner of
- Franz Dobnikdirector of
●
Pan Asia Management Limited
Also holds roles at 4 other companies
- Hendra Gunawanauthorised person / signatory of
- Hendra Gunawandirector of
- Bearer 1shareholder of
●
Portcullis TrustNet (Global) Limited
Also holds roles at 12 other companies
- Puai Wichmandirector of
- Akimano Tauariki Kalamadirector of
- John Gordon McFadziendirector of
●
Private Asset Management Inc.
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
PY & O Capital Corporation
Also holds roles at 6 other companies
- PY & O CYPRUS LIMITEDdirector of
- Christina Ljungheauthorised person / signatory of
- PY & O Holdings Limiteddirector of
●
Quay Investments Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Asian Corporate Advisers Limitedbeneficial owner of
- Asian Corporate Advisers Limitedshareholder of
●
RAPID LINKS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Ravignan, Inc.
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Walter Steifeldirector of
- Sinitus Treuhand AGshareholder of
●
Red Sea Securities Trading Ltd
Also holds roles at 4 other companies
- Sharrow Limiteddirector of
- Trustcorp Limitedshareholder of
- Gary Phairauthorised person / signatory of
●
Richmond Holdings Inc.
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Phillip Sze Whei Wongshareholder of
- Wong Chun Londirector of
●
RISJAD YAN INTERNATIONAL LTD.
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
ROBIN MASTERS INTERNATIONAL, LTD.
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Appointcorp Limitedshareholder of
●
ROETTE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Shackleton Limitedshareholder of
- Margaret Leroy Liebeneficial owner of
- Margaret Leroy Liedirector of
●
SEAQUEST INVESTMENTS CORPORATION
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Shahzan Holdings Limitedshareholder of
●
SEAQUEST TRADING CORPORATION
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
●
Security Investments Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Asian Corporate Advisers Limitedshareholder of
- Rodney Rosenblumauthorised person / signatory of
●
Sejahtera Strategic Investments Limited
Also holds roles at 6 other companies
- Johannes Tanuwijayaauthorised person / signatory of
- Marilyn Caracasdirector of
- Lucas S.H.C.N.beneficial owner of
●
SHAHZAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
SHINNING PACIFIC LIMITED
Also holds roles at 4 other companies
- Diosen Company Limitedshareholder of
- Waldon Holdings Limitedbeneficial owner of
- Danforth Limiteddirector of
●
Societe Rivoli (Asia) S.A.
Also holds roles at 2 other companies
- Kathleen Wearingshareholder of
- Puai Wichmandirector of
●
Societe Tahitienne D'Amenagement De Condominiums Inc
Also holds roles at 7 other companies
- John, Saint Hogandirector of
- Jay F. Carlisleauthorised person / signatory of
- Jay F. Carlislebeneficial owner of
●
Sparkle Lanes Ltd
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Lily Sungauthorised person / signatory of
- David Maxwell Sceatsdirector of
●
Spectrum Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Stockcorp Limitedshareholder of
●
SPITFIRE TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
●
STARSURYA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Success Hope (Cook Islands) Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Cheung Yun Kowngdirector of
- Kwong Yun Cheungshareholder of
●
Sunny Bright Limited
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Stockcorp Limitedshareholder of
- John Wongauthorised person / signatory of
●
Tantris Limited
Also holds roles at 12 other companies
- Bearershareholder of
- Peter Hafterbeneficial owner of
- Peter Hafterdirector of
●
Te Kou Corporation
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Arie Kotlerdirector of
- Lori Charltonauthorised person / signatory of
●
Texco Trading Corporation
Also holds roles at 4 other companies
- Elena Bergmanebeneficial owner of
- Elena Bergmanedirector of
- Stockcorp Limitedshareholder of
●
Tiger Gold Investment Management Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Marilyn Caracasauthorised person / signatory of
- Marilyn Caracasbeneficial owner of
●
TRANS-COMMERCIAL HOLDINGS LTD.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Trust Administrative Services Limited
Also holds roles at 12 other companies
- Akimano Tauariki Kalamadirector of
- John Gordon McFadziendirector of
- Offshore Services Holding Company Ltdshareholder of
●
Twin Peaks Trustee Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Yale M. Fishmanauthorised person / signatory of
- Glenn A. Fishmanauthorised person / signatory of
●
UNION CONSULTANTS LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Valtourne Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Corporate Management Limitedshareholder of
- J. Richard Duke, Esquireauthorised person / signatory of
●
Vanguard Holdings Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Junita Ciputrabeneficial owner of
- Dian Sumelerbeneficial owner of
●
VIRTUAL TECHNOLOGY INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
●
WOLF CAPITAL LIMITED
Also holds roles at 12 other companies
- LESLIE GRAEME NIXONshareholder of
- BIBI DE MALMANCHEdirector of
- Directcorp Limiteddirector of

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

/03

Common questions

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.

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 SnitchScore.

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