Who owns Financecorp Limited?

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

What is Financecorp Limited's risk level?

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

Where does Financecorp Limited appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

Financecorp Limited

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

Financecorp Limited — TH company (icij:icijol-76609). 185 holdings. Cited to 1 registry.

ICIJ icijol-76609Organization

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

Financecorp Limited
- JOHNSON WILLIANG SUTJIPTO· Nominee Shareholder of
- Selman Safi Bilal· Nominee Shareholder of
- Chan Mo Lin· Nominee Shareholder of
- SHEN, SZU-CHI· Nominee Shareholder of
- Alexander Johan Widjaja· Nominee Shareholder of
- M Ramakrishnan K Madhavan Nair· Nominee Shareholder of
- Liem Kong Shiung· Nominee Shareholder of
- Hendra Liem· Nominee Shareholder of
- Mat Seddek Bin Adam· Nominee Shareholder of
- Abdul Farish Bin Abd Rashid· Nominee Shareholder of
- Wirawan Chondro· Nominee Shareholder of
- Dato Yap Kim San· Nominee Shareholder of
- Paulis Amin Djohan· Nominee Shareholder of
- Company· Nominee Shareholder of
- Tiong Ing· Nominee Shareholder of
- HENRY KURNIAWAN· Nominee Shareholder of
- Edmond,Paul,Charles, Noel, Antoine Carton· Nominee Shareholder of
- SUFAN ABNER· Nominee Shareholder of
- Bradley Thomas Gardner· Nominee Shareholder of
- Hoon Fong Chong· Nominee Shareholder of
- Claudio Barzan· Nominee Shareholder of
- Tony Budiman and Irwan Sudjono· Nominee Shareholder of
- KING SHING OFFSHORE LIMITED· director of
- WORLD TREASURE HOLDINGS LIMITED· director of
- GOLDVEST FINANCE GROUP LIMITED· shareholder of
- SMOFLOW INVESTMENTS LTD· shareholder of
- AQUARIUS FINANCE ENTERPRISES LIMITED· shareholder of
- TRADEMAX INTERNATIONAL LTD· shareholder of
- Voldermort Worldwide Ltd· director of
- Oxenbury International Ltd· shareholder of
- Opelle Enterprises Ltd· shareholder of
- Quirksilver Investments Ltd· shareholder of
- Beautex Offshore Inc.· shareholder of
- Winaki Consultants Limited· director of
- Investment Services Group Inc.· shareholder of
- Glenavon Worldwide Inc.· director of
- Kirkland Capital Holdings Limited· director of
- COSTELLOE INTERNATIONAL SERVICES LTD· shareholder of
- CROSSHAVEN DEVELOPMENT LTD· shareholder of
- SALTHILL ENTERPRISES LIMITED· shareholder of
- PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.· shareholder of
- FERRINGTON INVESTMENTS GROUP INC.· shareholder of
- ORIENTGLOBE WORLDWIDE INC.· shareholder of
- Scenic Worldwide Limited· shareholder of
- Anew Offshore Limited· shareholder of
- Peach Bloom International Ltd· shareholder of
- Total Regeneration Holdings Inc.· shareholder of
- Golden Harbour Holdings Group Limited· shareholder of
- SILVERSTONE INTERNATIONAL TRADINGS LIMITED· shareholder of
- Reigning Success Pte Limited· shareholder of
- Kingsforce Enterprises Pte. Ltd.· shareholder of
- EAGLE VENTURY LTD.· director of
- Heatwave Ventures Limited· shareholder of
- One Tree Corporation· director of
- GREAT BLUE INTERNATIONAL LTD· shareholder of
- GLOBAL OVERSEAS ENTERPRISE LIMITED· shareholder of
- ASIAN WORLDWIDE GROUP LIMITED· shareholder of
- Energi Mega Pratama Inc.· shareholder of
- BLUE SAPPHIRE GROUP INC.· shareholder of
- Brilliant Rose Holding Ltd· shareholder of
- GREENCOVE OFFSHORE INC.· shareholder of
- FULL MOON GROUP LIMITED· shareholder of
- Pelican International Group Limited· shareholder of
- Global Petro Energy Ltd· shareholder of
- CAIRNHILL MANAGEMENT LIMITED· shareholder of
- Investments Savvy Ltd· shareholder of
- MAHARADJA PETROLEUM LIMITED· shareholder of
- RELIABLE ENTERPRISES PTE LTD· shareholder of
- Red8 Capital Ltd· shareholder of
- Malfoy Capital Ventures Inc.· shareholder of
- POWER HERO VENTURES LTD· shareholder of
- SOUNDSPACE INTERNATIONAL LTD· shareholder of
- WINNING DREAMS LIMITED· shareholder of
- Archwood Company Limited· shareholder of
- FLYING PHOENIX GROUP LIMITED· shareholder of
- WORLD ENERGY RESOURCES LIMITED· shareholder of
- CHINA LEAP LIMITED· director of
- PIERRESON INTERNATIONAL LTD· shareholder of
- Fargate Investments Ltd· director of
- Farrer Court Pte Ltd· shareholder of
- Faber Crest Holdings Ltd· shareholder of
- Park Avenue Group Corporation· shareholder of
- Springrose Pacific Corporation· shareholder of
- ROCK DISTANT PTE LTD· shareholder of
- Universal Network Pte Limited· shareholder of
- Networth Global Services Corporation· shareholder of
- Granite Finance Group Limited· shareholder of
- BlueBell Express Limited· shareholder of
- Century Cup Limited· shareholder of
- Incubus Investments Ltd· shareholder of
- Sanctuary Assets Inc.· shareholder of
- Aseanic Success Ltd· shareholder of
- X-pan Universe Limited· shareholder of
- Gulf Global Enterprise Ltd· shareholder of
- Mitsubishi Group Corporation· shareholder of
- Shears Capital Group Limited· director of
- New Essential Enterprise Ltd· shareholder of
- HARWICH GROUP LIMITED· shareholder of
- Ethnic Style Pte Ltd· shareholder of
- Brixbance Universal Ltd· shareholder of
- Premiere Classique International Ltd· shareholder of
- Edinborough International Ventures Ltd· shareholder of
- Weifoong Capital Ventures Ltd.· shareholder of
- Kingdom Holdings (S) Pte Ltd· shareholder of
- OSKA International Group Limited· shareholder of
- Goldwin Centre Investment Co Ltd· shareholder of
- Valona Universal Ltd· shareholder of
- Loranza Universal Ltd· shareholder of
- Interlina Pte Ltd· shareholder of
- Daytons Universal Ltd· shareholder of
- Tiger Woods International Ltd· shareholder of
- Royall Dazzle Corporation· shareholder of
- Chance Capital Pte Ltd· director of
- Glitter Paradise Inc.· shareholder of
- ASIA Drilling Pte Ltd· shareholder of
- INTECH GAS PTE. LTD.· shareholder of
- Auto Transportation Ltd· shareholder of
- Mesmeric Charm Ltd· shareholder of
- Braxtel International Ltd· shareholder of
- Twinkling Tower Limited· shareholder of
- Legacy Power Inc.· shareholder of
- Cap8Biz Limited· shareholder of
- Mezquita Incorporated· shareholder of
- The Corner Stone Group International Ltd· shareholder of
- Grand Beaufort Ltd· shareholder of
- Noble Park Holdings Limited· shareholder of
- Scenic Experience Inc.· shareholder of
- Alluring Charm Investments Ltd· shareholder of
- Glory Win Investments Ltd· shareholder of
- Blue Azurite Incorporated· shareholder of
- United Capital Enterprise Worldwide Ltd· shareholder of
- SeaCove Overseas Ltd· shareholder of
- Ace Clover International Ltd· shareholder of
- Diamond Dust Inc.· shareholder of
- Superp Offshore Investment Limited· shareholder of
- Blazing Glory Corporation· shareholder of
- Victorious Harvest Corp.· shareholder of
- Icon Worldwide Holdings Limited· shareholder of
- Altivo International Limited· shareholder of
- Morningstar Offshore Inc.· shareholder of
- Pinnacle Offshore Investments Ltd· shareholder of
- Red Admiral International Group Ltd· shareholder of
- Bourbon International Services Ltd· shareholder of
- Matrix Asset Management Limited· director of
- Hotham Statewide Enterprises Inc· director of
- MAXXSTAR PTE. LTD.· shareholder of
- Everclear Overseas Co., Inc.· shareholder of
- Chiang Tsai Shu-Mei· Nominee Shareholder of
- Heng Liang Hoe· Nominee Shareholder of
- Sanjay Jhunjhunwala· Nominee Shareholder of
- Philip Tjandra· Nominee Shareholder of
- Sardjono· Nominee Shareholder of
- PERBODH NATH AGARWAL· Nominee Shareholder of
- SONNY HARYANTO· Nominee Shareholder of
- Erik Setiawan· Nominee Shareholder of
- U Moe Myint @ Michael Moe Myint· Nominee Shareholder of
- Hari Raharta· Nominee Shareholder of
- STAN LASSA GOLOKIN· Nominee Shareholder of
- Benjamin Jiaravanon· Nominee Shareholder of
- PAULUS THIO· Nominee Shareholder of
- Rizal Risjad· Nominee Shareholder of
- Rukmani Murali· Nominee Shareholder of
- Chan Ah Hock· Nominee Shareholder of
- Wong Kit Ying· Nominee Shareholder of
- Arwan Ahimsa· Nominee Shareholder of
- PAULINE TAN SUAT MING· Nominee Shareholder of
- Danan Kadarachman· Nominee Shareholder of
- Mohammad Hidayat Hasan· Nominee Shareholder of
- Henking Wargana· Nominee Shareholder of
- DINO KOESHANDERY· Nominee Shareholder of
- TANOTO Sukanto· Nominee Shareholder of
- Gan Chooi Yang· Nominee Shareholder of
- Thomas Tan Soon Seng· Nominee Shareholder of
- Nutchamai Thanombooncharoen· Nominee Shareholder of
- Jitesh Kumar Banthia· Nominee Shareholder of
- SHALINE MARY SHABNA SOULSBY· Nominee Shareholder of
- Soo Kum Kin· Nominee Shareholder of
- Rishab Mansinghka· Nominee Shareholder of
- Piet Wijaya· Nominee Shareholder of
- Aluinanto Sandjojo· Nominee Shareholder of
- Teo Kok Ping, Jemme· Nominee Shareholder of
- Pipin Arifin Linggawidjaja· Nominee Shareholder of
- Jajat Priatna Purwita· Nominee Shareholder of

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

Explore TH coverage

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Community notes

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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.

●
Abdul Farish Bin Abd Rashid
Also holds roles at 1 other company
- Noble Park Holdings Limitedshareholder of
●
Alexander Johan Widjaja
Also holds roles at 5 other companies
- Beautex Offshore Inc.beneficial owner of
- Beautex Offshore Inc.shareholder of
- Care Trustbeneficiary of
●
Anew Offshore Limited
Also holds roles at 9 other companies
- Appointcorp Limitedshareholder of
- Netcorp Securities Limitedshareholder of
- Hari Rahartabeneficial owner of
●
AQUARIUS FINANCE ENTERPRISES LIMITED
Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
Archwood Company Limited
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Aseanic Success Ltd
Also holds roles at 3 other companies
- Liem Kong Shiungshareholder of
- Execorp Limiteddirector of
- Liem Kong Shiungbeneficial owner of
●
ASIA Drilling Pte Ltd
Also holds roles at 8 other companies
- Cairnhill Management Ltdshareholder of
- U Myo Tindirector of
- Mya Mya Soedirector of
●
ASIAN WORLDWIDE GROUP LIMITED
Also holds roles at 4 other companies
- Norman Hafiz Harahapdirector of
- Indra Usmansjah Bakriedirector of
- Rennier Abdul Rachman Latiefdirector of
●
Auto Transportation Ltd
Also holds roles at 5 other companies
- Cairnhill Management Ltdshareholder of
- Execorp Limiteddirector of
- Netcorp Securities Limitedsecretary of
●
Beautex Offshore Inc.
Also holds roles at 11 other companies
- Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari Widjajabeneficiary of
- Alexander Johan Widjajabeneficial owner of
- Alexander Johan Widjajashareholder of
●
BLUE SAPPHIRE GROUP INC.
Also holds roles at 3 other companies
- Indra Usmansjah Bakriedirector of
- Rennier Abdul Rachman Latiefdirector of
- Sharecorp Limitedshareholder of
●
BlueBell Express Limited
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Suresh Kumar Banthiashareholder of
●
Bradley Thomas Gardner
Also holds roles at 1 other company
- FULL MOON GROUP LIMITEDshareholder of
●
Braxtel International Ltd
Also holds roles at 9 other companies
- Alexander Hermas Wolfebeneficial owner of
- Alexander Hermas Wolfeshareholder of
- Appointcorp Limitedshareholder of
●
Brilliant Rose Holding Ltd
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- CRIMSON GATEWAY SDN. BHDshareholder of
- Sharecorp Limitedshareholder of
●
Brixbance Universal Ltd
Also holds roles at 6 other companies
- M Ramakrishnan K Madhavan Nairshareholder of
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
●
CAIRNHILL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Netcorp Securities Limitedsecretary of
- U Moe Myint @ Michael Moe Myintshareholder of
●
Century Cup Limited
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Chan Mo Lin
Also holds roles at 2 other companies
- Red8 Capital Ltdbeneficial owner of
- Red8 Capital Ltdshareholder of
●
Chance Capital Pte Ltd
Also holds roles at 2 other companies
- Rachmat Sutionobeneficial owner of
- Dreamworld Corporationshareholder of
●
CHINA LEAP LIMITED
Also holds roles at 4 other companies
- PELLEGRINO RENATE AGNESdirector of
- Bearershareholder of
- SIOW YOON KEONGdirector of
●
Claudio Barzan
Also holds roles at 1 other company
- Scenic Experience Inc.shareholder of
●
Company
Also holds roles at 1 other company
- MAHARADJA PETROLEUM LIMITEDshareholder of
●
COSTELLOE INTERNATIONAL SERVICES LTD
Also holds roles at 7 other companies
- Appointcorp Limiteddirector of
- Appointcorp Limitedshareholder of
- Rizal Risjadshareholder of
●
CROSSHAVEN DEVELOPMENT LTD
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Appointcorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Dato Yap Kim San
Also holds roles at 1 other company
- RELIABLE ENTERPRISES PTE LTDshareholder of
●
Daytons Universal Ltd
Also holds roles at 7 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Philip Tjandrabeneficial owner of
●
EAGLE VENTURY LTD.
Also holds roles at 1 other company
- Fihahati Taniwanshareholder of
●
Edinborough International Ventures Ltd
Also holds roles at 6 other companies
- Execorp Limiteddirector of
- Soo Kam Chunbeneficial owner of
- Soo Kam Chunshareholder of
●
Edmond,Paul,Charles, Noel, Antoine Carton
Also holds roles at 1 other company
- Icon Worldwide Holdings Limitedshareholder of
●
Energi Mega Pratama Inc.
Also holds roles at 16 other companies
- Tetsuro Kuwabaradirector of
- Indra Usmansjah Bakriedirector of
- Nazamudin Latiefdirector of
●
Ethnic Style Pte Ltd
Also holds roles at 6 other companies
- Execorp Limiteddirector of
- Ravi Tulsidas Vasandanibeneficial owner of
- Ravi Tulsidas Vasandanishareholder of
●
Faber Crest Holdings Ltd
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Fargate Investments Ltd
Also holds roles at 3 other companies
- Netcorp Securities Limitedsecretary of
- Sharecorp Limitedshareholder of
- Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of
●
Farrer Court Pte Ltd
Also holds roles at 1 other company
- RESOURCES INTERNATIONAL SERVICES LIMITEDdirector of
●
FERRINGTON INVESTMENTS GROUP INC.
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Appointcorp Limiteddirector of
- Netcorp Securities Limitedshareholder of
●
FLYING PHOENIX GROUP LIMITED
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
FULL MOON GROUP LIMITED
Also holds roles at 8 other companies
- Debora Mary Gardnershareholder of
- Bradley Thomas Gardnershareholder of
- Execorp Limiteddirector of
●
Glenavon Worldwide Inc.
Also holds roles at 1 other company
- PENZANCE CONSULTANTS LTDdirector of
●
Glitter Paradise Inc.
Also holds roles at 9 other companies
- Execorp Limiteddirector of
- Netcorp Securities Limitedshareholder of
- Lie Tjin Mingbeneficial owner of
●
GLOBAL OVERSEAS ENTERPRISE LIMITED
Also holds roles at 4 other companies
- Norman Hafiz Harahapdirector of
- Indra Usmansjah Bakriedirector of
- Rennier Abdul Rachman Latiefdirector of
●
Global Petro Energy Ltd
Also holds roles at 3 other companies
- Arief Indro Susilodirector of
- Ganesha Harry Askaridirector of
- Sharecorp Limitedshareholder of
●
Golden Harbour Holdings Group Limited
Also holds roles at 2 other companies
- Saint Capital Worldwide Inc.shareholder of
- Appointcorp Limiteddirector of
●
GOLDVEST FINANCE GROUP LIMITED
Also holds roles at 6 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Execorp Limiteddirector of
- Ahadiat Warganashareholder of
●
Goldwin Centre Investment Co Ltd
Also holds roles at 3 other companies
- Tony Budimanbeneficial owner of
- Tony Budiman and Irwan Sudjonoshareholder of
- Mermeden Ltddirector of
●
Granite Finance Group Limited
Also holds roles at 4 other companies
- Acticorp Limiteddirector of
- Appointcorp Limiteddirector of
- Hendra Liembeneficial owner of
●
GREAT BLUE INTERNATIONAL LTD
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
GREENCOVE OFFSHORE INC.
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
Gulf Global Enterprise Ltd
Also holds roles at 9 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Zentry Ltdshareholder of
- Acticorp Limiteddirector of
●
HARWICH GROUP LIMITED
Also holds roles at 3 other companies
- Appointcorp Limiteddirector of
- HSBC International Trustee Limiteddirector of
- HSBC International Trustee Limitedshareholder of
●
Heatwave Ventures Limited
Also holds roles at 3 other companies
- MF CORPORATE SERVICES (NIUE) PTE. LTDdirector of
- MF CORPORATE SERVICES (NIUE) PTE. LTDshareholder of
- Appointcorp Limiteddirector of
●
Hendra Liem
Also holds roles at 1 other company
- Blue Azurite Incorporatedshareholder of
●
HENRY KURNIAWAN
Also holds roles at 1 other company
- Grand Beaufort Ltdshareholder of
●
Hoon Fong Chong
Also holds roles at 1 other company
- Morningstar Offshore Inc.shareholder of
●
Incubus Investments Ltd
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
INTECH GAS PTE. LTD.
Also holds roles at 2 other companies
- Cheong Hock Huat Andydirector of
- SIM LAY SEEsecretary of
●
Interlina Pte Ltd
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Mohammad Hidayat Hasanshareholder of
●
Investment Services Group Inc.
Also holds roles at 9 other companies
- Nini Djajasaputrasecretary of
- Execorp Limiteddirector of
- Sherper Limitedsecretary of
●
Investments Savvy Ltd
Also holds roles at 2 other companies
- Sharecorp Limitedshareholder of
- Tomy Wikutomojatidirector of
●
JOHNSON WILLIANG SUTJIPTO
Also holds roles at 1 other company
- SeaCove Overseas Ltdshareholder of
●
KING SHING OFFSHORE LIMITED
Also holds roles at 5 other companies
- Petagaye Daley-Savageauth. representative of
- Brian H. Davidsonauth. representative of
- Panmure Securities Limiteddirector of
●
Kingdom Holdings (S) Pte Ltd
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Teo Kok Ping, Jemmeshareholder of
●
Kingsforce Enterprises Pte. Ltd.
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
Kirkland Capital Holdings Limited
Also holds roles at 2 other companies
- PENZANCE CONSULTANTS LTDdirector of
- Bearer 1shareholder of
●
Liem Kong Shiung
Also holds roles at 1 other company
- Aseanic Success Ltdshareholder of
●
Loranza Universal Ltd
Also holds roles at 5 other companies
- Mat Seddek Bin Adamshareholder of
- Execorp Limiteddirector of
- Nithiendran Sivapalanbeneficial owner of
●
M Ramakrishnan K Madhavan Nair
Also holds roles at 1 other company
- Brixbance Universal Ltdshareholder of
●
MAHARADJA PETROLEUM LIMITED
Also holds roles at 12 other companies
- Evie Ravianadirector of
- Evie Ravianashareholder of
- Companyshareholder of
●
Malfoy Capital Ventures Inc.
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
Mat Seddek Bin Adam
Also holds roles at 1 other company
- Loranza Universal Ltdshareholder of
●
Mesmeric Charm Ltd
Also holds roles at 10 other companies
- Execorp Limiteddirector of
- Sherper Limitedsecretary of
- Netcorp Securities Limitedshareholder of
●
Mitsubishi Group Corporation
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Johanna Djunaidybeneficial owner of
●
Networth Global Services Corporation
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
New Essential Enterprise Ltd
Also holds roles at 12 other companies
- Mermeden Ltdshareholder of
- Florence Wanamurtibeneficial owner of
- Execorp Limiteddirector of
●
One Tree Corporation
Also holds roles at 4 other companies
- Loo Chooi Ting and Wong Kar Weishareholder of
- Execorp Limiteddirector of
- Chooi Ting Loobeneficial owner of
●
Opelle Enterprises Ltd
Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
ORIENTGLOBE WORLDWIDE INC.
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
OSKA International Group Limited
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Chiang Tsai Shu-Meibeneficial owner of
- Chiang Tsai Shu-Meishareholder of
●
Oxenbury International Ltd
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.
Also holds roles at 5 other companies
- Thomas Soulsbydirector of
- Thomas Soulsbyshareholder of
- Sharecorp Limitedshareholder of
●
Park Avenue Group Corporation
Also holds roles at 9 other companies
- Robert Tan Chung Mengbeneficial owner of
- Robert Tan Chung Mengshareholder of
- Execorp Limiteddirector of
●
Paulis Amin Djohan
Also holds roles at 1 other company
- Bourbon International Services Ltdshareholder of
●
Peach Bloom International Ltd
Also holds roles at 9 other companies
- Sectra (Samoa) Limitedshareholder of
- Appointcorp Limitedshareholder of
- Hari Rahartabeneficial owner of
●
Pelican International Group Limited
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
PIERRESON INTERNATIONAL LTD
Also holds roles at 2 other companies
- Acticorp Limiteddirector of
- Appointcorp Limiteddirector of
●
POWER HERO VENTURES LTD
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Appointcorp Limitedshareholder of
- Netcorp Securities Limitedshareholder of
●
Premiere Classique International Ltd
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Wong Kit Yingbeneficial owner of
- Wong Kit Yingshareholder of
●
Quirksilver Investments Ltd
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
Red8 Capital Ltd
Also holds roles at 8 other companies
- Chan Mo Linbeneficial owner of
- Chan Mo Linshareholder of
- Ann Chan Siew Moonbeneficial owner of
●
Reigning Success Pte Limited
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
RELIABLE ENTERPRISES PTE LTD
Also holds roles at 3 other companies
- Dato Yap Kim Sanshareholder of
- Appointcorp Limiteddirector of
- Netcorp Securities Limitedauthorised person / signatory of
●
ROCK DISTANT PTE LTD
Also holds roles at 7 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- PERBODH NATH AGARWALbeneficial owner of
●
Royall Dazzle Corporation
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Appointcorp Limitedshareholder of
- Sharecorp Limitedshareholder of
●
SALTHILL ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Managecorp Limitedshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
Sanctuary Assets Inc.
Also holds roles at 3 other companies
- Acticorp Limiteddirector of
- Appointcorp Limiteddirector of
- TANOTO Sukantoshareholder of
●
Scenic Worldwide Limited
Also holds roles at 6 other companies
- PT. Ekasatya Yanatamashareholder of
- Dadi Sukarso Yuwonodirector of
- ROBERT PRIANTONO BONOSUSATYAdirector of
●
Selman Safi Bilal
Also holds roles at 1 other company
- Altivo International Limitedshareholder of
●
Shears Capital Group Limited
Also holds roles at 3 other companies
- Acticorp Limiteddirector of
- Michael Steven and Ingrid Kusumodjojoshareholder of
- Bright City Group Corporationshareholder of
●
SHEN, SZU-CHI
Also holds roles at 4 other companies
- The Corner Stone Group International Ltdbeneficial owner of
- The Corner Stone Group International Ltdshareholder of
- The Imperial Jade Seal Group Ltddirector of
●
SILVERSTONE INTERNATIONAL TRADINGS LIMITED
Also holds roles at 4 other companies
- Supartono Supartodirector of
- Norman Hafiz Harahapdirector of
- Nazamudin Latiefdirector of
●
SMOFLOW INVESTMENTS LTD
Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
SOUNDSPACE INTERNATIONAL LTD
Also holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Springrose Pacific Corporation
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
SUFAN ABNER
Also holds roles at 1 other company
- United Capital Enterprise Worldwide Ltdshareholder of
●
Tiger Woods International Ltd
Also holds roles at 2 other companies
- Sanjay Jhunjhunwalashareholder of
- Appointcorp Limiteddirector of
●
Tiong Ing
Also holds roles at 1 other company
- Red Admiral International Group Ltdshareholder of
●
Tony Budiman and Irwan Sudjono
Also holds roles at 1 other company
- Goldwin Centre Investment Co Ltdshareholder of
●
Total Regeneration Holdings Inc.
Also holds roles at 9 other companies
- Sectra (Samoa) Limitedshareholder of
- Netcorp Securities Limitedshareholder of
- Hari Rahartabeneficial owner of
●
TRADEMAX INTERNATIONAL LTD
Also holds roles at 3 other companies
- NOVELLE VENTURES HOLDINGS LIMITEDshareholder of
- SIM LAY SEEdirector of
- Tubagus Syamsul Hidayatdirector of
●
Twinkling Tower Limited
Also holds roles at 6 other companies
- Ginawan Chondroshareholder of
- Wirawan Chondroshareholder of
- Execorp Limiteddirector of
●
Universal Network Pte Limited
Also holds roles at 4 other companies
- Acticorp Limiteddirector of
- Appointcorp Limiteddirector of
- Husni Muchtarbeneficial owner of
●
Valona Universal Ltd
Also holds roles at 2 other companies
- Erik Setiawandirector of
- Erik Setiawanshareholder of
●
Voldermort Worldwide Ltd
Also holds roles at 2 other companies
- Splendour Alliance Capital Ltd.director of
- Splendour Alliance Capital Ltd.shareholder of
●
Weifoong Capital Ventures Ltd.
Also holds roles at 6 other companies
- Execorp Limiteddirector of
- Camber Limitedassistant secretary of
- Chapel Nominees Ltd.shareholder of
●
Winaki Consultants Limited
Also holds roles at 1 other company
- Managecorp Limitedshareholder of
●
WINNING DREAMS LIMITED
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Golokin Stan Lassabeneficial owner of
- Acticorp Limiteddirector of
●
Wirawan Chondro
Also holds roles at 1 other company
- Twinkling Tower Limitedshareholder of
●
WORLD ENERGY RESOURCES LIMITED
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
WORLD TREASURE HOLDINGS LIMITED
Also holds roles at 1 other company
- Kathleen Chiu Kit Lingshareholder of
●
X-pan Universe Limited
Also holds roles at 7 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Acticorp Limiteddirector of
- Sardjonoshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Financecorp 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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