Who owns Netcorp Securities Limited?

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

What is Netcorp Securities Limited's risk level?

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

Where does Netcorp Securities Limited appear across sources?

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

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Legal entityHigh

Netcorp Securities Limited

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

Netcorp Securities Limited — ID company (icij:icijol-55560). 83 holdings. Cited to 1 registry.

ICIJ icijol-55560Organization

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

Netcorp Securities Limited
- Grace Dewi Brasali· Nominee Shareholder of
- Robert Tan Chung Meng· Nominee Shareholder of
- Georges Francois Jean Vergnion· Nominee Shareholder of
- ASIA PROPERTY MANAGEMENT SERVICES LIMITED· secretary of
- RAMCON MANAGEMENT LIMITED· secretary of
- TIGER TIGER FILMS INC.· director of
- M-POWER HOLDINGS LTD.· secretary of
- AIR-EXPRESS OFFSHORE LIMITED· director of
- PLUS SECURITIES LIMITED· director of
- M-POWER ASIA PACIFIC LIMITED· secretary of
- M-POWER INVESTMENTS LIMITED· secretary of
- M-POWER (NORTHERN) LIMITED· secretary of
- Sante & Beaute International Holdings Ltd· secretary of
- HEAD TECH INVESTMENT COMPANY LIMITED· director of
- EXCEL LEADER LIMITED· director of
- JETPOINT SECURITIES LIMITED· secretary of
- ULTIMATE GALAXY LIMITED· secretary of
- ESA CAPITAL MANAGEMENT LIMITED· secretary of
- SANTIKA FINANCE & TRADE LIMITED· secretary of
- CYBER PARADISE LIMITED· shareholder of
- WELLMANN TRADING GROUP LTD· secretary of
- X-PRESS ENTERPRISES LIMITED· secretary of
- PENINSULA ASSOCIATES INC.· secretary of
- J & A INVESTMENTS LIMITED· secretary of
- UNITED DRAGON VENTURE LIMITED· secretary of
- GALLERY TIME LIMITED· shareholder of
- ZEALOUS OVERSEAS TRADING LTD· director of
- VERANDAH INTERNATIONAL LTD· director of
- SEINFELD INTERNATIONAL LTD· shareholder of
- Visquest Management Ltd· director of
- Fressia Enterprises Holdings Ltd· shareholder of
- Indonesian Target Investments Ltd· director of
- Ashorne Worldwide Limited· shareholder of
- Edgehill Trading International Limited· director of
- Chersbridge Capital Ltd· shareholder of
- Springcott Development Ltd· director of
- Rimmax Development Limited· shareholder of
- FERRINGTON INVESTMENTS GROUP INC.· shareholder of
- BOOTHWAY GROUP LIMITED· director of
- Echo Point International Ltd· shareholder of
- Anew Offshore Limited· shareholder of
- Total Regeneration Holdings Inc.· shareholder of
- Instant Choice Ventures Ltd· shareholder of
- Amber Glade Holdings Limited· director of
- NEW HOPE VENTURES CORPORATION· shareholder of
- MPRL E&P Pte Ltd· secretary of
- CAIRNHILL MANAGEMENT LIMITED· secretary of
- ASHBURY ASSET MANAGEMENT LIMITED· secretary of
- Myint & Associates Company Limited· secretary of
- Grandview Offshore Group Inc.· shareholder of
- RELIABLE ENTERPRISES PTE LTD· authorised person / signatory of
- Lotus International Investments Limited· shareholder of
- POWER HERO VENTURES LTD· shareholder of
- Westfield Ventures Co. Ltd· director of
- STARBAY LIMITED· director of
- Leopard Strike Ltd· secretary of
- BARCELONA ASSETS INC.· secretary of
- ESCALATE CAPITAL INC.· secretary of
- Asahi Ventures Ltd· secretary of
- Fargate Investments Ltd· secretary of
- Park Avenue Group Corporation· shareholder of
- CITROEN CAPITAL LTD· secretary of
- Forward Power Investments Ltd· shareholder of
- Singapore Investment Group Limited· secretary of
- Weifoong Capital Ventures Ltd.· shareholder of
- KELROW HOLDINGS INC.· shareholder of
- Daytons Universal Ltd· shareholder of
- Blooming Wealth Holdings Ltd· director of
- Glitter Paradise Inc.· shareholder of
- Auto Transportation Ltd· secretary of
- Mesmeric Charm Ltd· shareholder of
- Mezquita Incorporated· shareholder of
- Hillcrest Investments Holding Services Inc.· shareholder of
- Icon Worldwide Holdings Limited· shareholder of
- Noble Investment Holdings Limited· director of
- Boston First Energy Corporation· shareholder of
- Pec-Tech Ltd· director of
- Sapphire International Holdings Limited· shareholder of
- Hari Raharta· Nominee Shareholder of
- Lie Tjin Ming· Nominee Shareholder of
- Gan Chooi Yang· Nominee Shareholder of
- Yuliana Sudradjat· 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 Netcorp Securities 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 Netcorp Securities Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on Netcorp Securities Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

82 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.

●
AIR-EXPRESS OFFSHORE LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
Amber Glade Holdings Limited
Also holds roles at 6 other companies
- Global Investment Pte Ltd.shareholder of
- Silver Phoenix Investment Corporation Limitedshareholder of
- Oct.Teryx Inc.shareholder of
●
Anew Offshore Limited
Also holds roles at 9 other companies
- Appointcorp Limitedshareholder of
- Hari Rahartabeneficial owner of
- Hari Rahartashareholder of
●
Asahi Ventures Ltd
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of
●
ASHBURY ASSET MANAGEMENT LIMITED
Also holds roles at 5 other companies
- First Secretaries Inc.secretary of
- First Directors Inc.director of
- Execorp Limiteddirector of
●
Ashorne Worldwide Limited
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
ASIA PROPERTY MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- Ramcon Management Limiteddirector of
- Counselors At Large Limitedsecretary of
●
Auto Transportation Ltd
Also holds roles at 5 other companies
- Cairnhill Management Ltdshareholder of
- Execorp Limiteddirector of
- U Moe Myint @ Michael Moe Myintbeneficial owner of
●
BARCELONA ASSETS INC.
Also holds roles at 4 other companies
- Glenn Muhammad Surya Yusuf & Nurilmi Padang Yusufshareholder of
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
●
Blooming Wealth Holdings Ltd
Also holds roles at 1 other company
- Amadori Assets Planning Ltdshareholder of
●
BOOTHWAY GROUP LIMITED
Also holds roles at 3 other companies
- Torcept Limiteddirector of
- RESERVE CASH LIMITEDshareholder of
- TPS Limiteddirector of
●
Boston First Energy Corporation
Also holds roles at 6 other companies
- Waldon Holdings Limitedbeneficial owner of
- Tang Eng Hooauthorised person / signatory of
- Anton Sugionoauthorised person / signatory of
●
CAIRNHILL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- U Moe Myint @ Michael Moe Myintshareholder of
- First Nominees Inc.shareholder of
●
Chersbridge Capital Ltd
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
CITROEN CAPITAL LTD
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Eddy Kusnadi Sariaatmadjashareholder of
- Sharecorp Limitedshareholder of
●
CYBER PARADISE LIMITED
Also holds roles at 3 other companies
- Stephenie Chan Siu Lingdirector of
- Tang Chi Chundirector of
- LI Kwok Wing, Meocredirector of
●
Daytons Universal Ltd
Also holds roles at 7 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Philip Tjandrabeneficial owner of
●
Echo Point International Ltd
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Edgehill Trading International Limited
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
ESA CAPITAL MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Chua Hock Chyedirector of
- Execorp Limiteddirector of
- Sunarjo Sampoernadirector of
●
ESCALATE CAPITAL INC.
Also holds roles at 3 other companies
- Appointcorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of
●
EXCEL LEADER LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Fargate Investments Ltd
Also holds roles at 3 other companies
- Sharecorp Limitedshareholder of
- Financecorp Limiteddirector of
- Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of
●
FERRINGTON INVESTMENTS GROUP INC.
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Appointcorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Forward Power Investments Ltd
Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
●
Fressia Enterprises Holdings Ltd
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
GALLERY TIME LIMITED
Also holds roles at 1 other company
- Appointcorp Limiteddirector of
●
Gan Chooi Yang
Also holds roles at 6 other companies
- Financecorp LimitedNominee Shareholder of
- Daytons Universal Ltdbeneficial owner of
- Daytons Universal Ltdshareholder of
●
Georges Francois Jean Vergnion
Also holds roles at 1 other company
- Icon Worldwide Holdings Limitedshareholder of
●
Glitter Paradise Inc.
Also holds roles at 9 other companies
- Execorp Limiteddirector of
- Lie Tjin Mingbeneficial owner of
- Lie Tjin Mingshareholder of
●
Grace Dewi Brasali
Also holds roles at 1 other company
- Rimmax Development Limitedshareholder of
●
Grandview Offshore Group Inc.
Also holds roles at 3 other companies
- Indra Usmansjah Bakriedirector of
- Rennier Abdul Rachman Latiefdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
Hari Raharta
Also holds roles at 10 other companies
- Sectra (Samoa) LimitedNominee Shareholder of
- Anew Offshore Limitedbeneficial owner of
- Anew Offshore Limitedshareholder of
●
HEAD TECH INVESTMENT COMPANY LIMITED
Also holds roles at 1 other company
- Nadine Noovai Newnhamshareholder of
●
Hillcrest Investments Holding Services Inc.
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Mermeden Ltdshareholder of
- Sharecorp Limitedshareholder of
●
Icon Worldwide Holdings Limited
Also holds roles at 9 other companies
- Elie Wakimshareholder of
- Bernard Philippe Roosshareholder of
- Companyshareholder of
●
Indonesian Target Investments Ltd
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Instant Choice Ventures Ltd
Also holds roles at 9 other companies
- Sectra (Samoa) Limitedshareholder of
- Appointcorp Limitedshareholder of
- Hari Rahartabeneficial owner of
●
Jajat Priatna Purwita
Also holds roles at 11 other companies
- Sectra (Samoa) LimitedNominee Shareholder of
- Appointcorp LimitedNominee Shareholder of
- Financecorp LimitedNominee Shareholder of
●
JETPOINT SECURITIES LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Execorp Limiteddirector of
●
KELROW HOLDINGS INC.
Also holds roles at 5 other companies
- KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGHbeneficial owner of
- Acticorp Limiteddirector of
- Companybeneficial owner of
●
Leopard Strike Ltd
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- DOOLUB NITEEN MECKRAJshareholder of
●
Lie Tjin Ming
Also holds roles at 4 other companies
- Glitter Paradise Inc.beneficial owner of
- Glitter Paradise Inc.shareholder of
- Mesmeric Charm Ltdbeneficial owner of
●
Lotus International Investments Limited
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
M-POWER (NORTHERN) LIMITED
Also holds roles at 4 other companies
- Perry Holzgraf Esculierdirector of
- Peter Alan Rodgersdirector of
- M-Power Asia Pacific Limiteddirector of
●
M-POWER ASIA PACIFIC LIMITED
Also holds roles at 2 other companies
- M-Power Investments Limiteddirector of
- M-Power Investments Limitedshareholder of
●
M-POWER HOLDINGS LTD.
Also holds roles at 2 other companies
- Ramcon Management Limiteddirector of
- Counselors At Large Limitedsecretary of
●
M-POWER INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Perry Holzgraf Esculierdirector of
- Mi Ryu Ahnshareholder of
- Perry Esculiershareholder of
●
Mesmeric Charm Ltd
Also holds roles at 10 other companies
- Execorp Limiteddirector of
- Sherper Limitedsecretary of
- Lie Tjin Mingbeneficial owner of
●
Mezquita Incorporated
Also holds roles at 4 other companies
- Sherper Limitedsecretary of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
MPRL E&P Pte Ltd
Also holds roles at 20 other companies
- George Thomas Stapleton, 2nddirector of
- George Thomas Stapleton, 2ndshareholder of
- U Moe Myint @ Michael Moe Myintshareholder of
●
Myint & Associates Company Limited
Also holds roles at 9 other companies
- Cairnhill Management Ltdshareholder of
- First Secretaries Inc.secretary of
- Dr. Ohmar Moe Myint @Dr. Ohmardirector of
●
NEW HOPE VENTURES CORPORATION
Also holds roles at 2 other companies
- Saint Capital Worldwide Inc.shareholder of
- Managecorp Limiteddirector of
●
Noble Investment Holdings Limited
Also holds roles at 2 other companies
- Alpha Investment Group Limitedshareholder of
- Secorp Limitedsecretary 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
●
Pec-Tech Ltd
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Mike Carrauthorised person / signatory of
- Sharrow Limitedshareholder of
●
PENINSULA ASSOCIATES INC.
Also holds roles at 5 other companies
- First Secretaries Inc.secretary of
- First Directors Inc.director of
- Execorp Limiteddirector of
●
PLUS SECURITIES LIMITED
Also holds roles at 5 other companies
- Daimeon F. Fongauth. representative of
- Panmure Securities Limitedshareholder of
- General Management (International) Ltddirector of
●
POWER HERO VENTURES LTD
Also holds roles at 4 other companies
- Execorp Limiteddirector of
- Appointcorp Limitedshareholder of
- Sharecorp Limitedshareholder of
●
RAMCON MANAGEMENT LIMITED
Also holds roles at 2 other companies
- J & A Investments Limiteddirector of
- Counselors At Large Limitedsecretary of
●
RELIABLE ENTERPRISES PTE LTD
Also holds roles at 3 other companies
- Dato Yap Kim Sanshareholder of
- Appointcorp Limiteddirector of
- Financecorp Limitedshareholder of
●
Rimmax Development Limited
Also holds roles at 9 other companies
- Grace Dewi Brasalishareholder of
- Marlena Dewi Tjahjadishareholder of
- Iwan Putra Brasalishareholder of
●
Robert Tan Chung Meng
Also holds roles at 2 other companies
- Park Avenue Group Corporationbeneficial owner of
- Park Avenue Group Corporationshareholder of
●
Sante & Beaute International Holdings Ltd
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Execorp Limiteddirector of
- Wong Yuedirector of
●
SANTIKA FINANCE & TRADE LIMITED
Also holds roles at 3 other companies
- First Secretaries Inc.secretary of
- First Directors Inc.director of
- Execorp Limiteddirector of
●
Sapphire International Holdings Limited
Also holds roles at 4 other companies
- Patrick Loi Foot Heedirector of
- Wyndham Inc.director of
- Wyndham Inc.shareholder of
●
SEINFELD INTERNATIONAL LTD
Also holds roles at 1 other company
- NG SIEW LANdirector of
●
Singapore Investment Group Limited
Also holds roles at 6 other companies
- Acticorp Limiteddirector of
- Lee Yeo Jiundirector of
- Lee Yeo Jiunshareholder of
●
Springcott Development Ltd
Also holds roles at 6 other companies
- Hari Hamli Ramalishareholder of
- Andi Sofjanshareholder of
- Execorp Limitedshareholder of
●
STARBAY LIMITED
Also holds roles at 3 other companies
- Bearershareholder of
- HANO MAELOAdirector of
- SIOW YOON KEONGdirector of
●
TIGER TIGER FILMS INC.
Also holds roles at 2 other companies
- Glen Goei Beng Yewdirector of
- Execorp Limiteddirector of
●
Total Regeneration Holdings Inc.
Also holds roles at 9 other companies
- Sectra (Samoa) Limitedshareholder of
- Hari Rahartabeneficial owner of
- Hari Rahartashareholder of
●
ULTIMATE GALAXY LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
UNITED DRAGON VENTURE LIMITED
Also holds roles at 13 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
●
VERANDAH INTERNATIONAL LTD
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Visquest Management Ltd
Also holds roles at 3 other companies
- Voldermort Worldwide Ltddirector of
- Voldermort Worldwide Ltdshareholder of
- Lok Teng Teng Dorothydirector of
●
Weifoong Capital Ventures Ltd.
Also holds roles at 6 other companies
- Execorp Limiteddirector of
- Camber Limitedassistant secretary of
- Chapel Nominees Ltd.shareholder of
●
WELLMANN TRADING GROUP LTD
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Aiwydirector of
- Aiwyshareholder of
●
Westfield Ventures Co. Ltd
Also holds roles at 5 other companies
- STAN LASSA GOLOKINdirector of
- STAN LASSA GOLOKINshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
X-PRESS ENTERPRISES LIMITED
Also holds roles at 7 other companies
- Sunarjo Sampoernashareholder of
- Semiwati Lawantobeneficial owner of
- Semiwati Lawantoshareholder of
●
Yuliana Sudradjat
Also holds roles at 10 other companies
- Sectra (Samoa) LimitedNominee Shareholder of
- Appointcorp LimitedNominee Shareholder of
- Anew Offshore Limitedbeneficial owner of
●
ZEALOUS OVERSEAS TRADING LTD
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Ng Soat Godirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Netcorp Securities 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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