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.

LIVE · CORPUS

Dossier

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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

High

OrganizationID

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 83

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

Netcorp Securities Limited is a Organization registered in ID 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

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

/04

Directorship network

356 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.

Grace Dewi Brasali

Rimmax Development Limitedshareholder of

Robert Tan Chung Meng

Park Avenue Group Corporationbeneficial owner of
Park Avenue Group Corporationshareholder of

Georges Francois Jean Vergnion

Icon Worldwide Holdings Limitedshareholder of

ASIA PROPERTY MANAGEMENT SERVICES LIMITED

Ramcon Management Limiteddirector of
Counselors At Large Limitedsecretary of

RAMCON MANAGEMENT LIMITED

J & A Investments Limiteddirector of
Counselors At Large Limitedsecretary of

TIGER TIGER FILMS INC.

Glen Goei Beng Yewdirector of
Execorp Limiteddirector of

M-POWER HOLDINGS LTD.

Ramcon Management Limiteddirector of
Counselors At Large Limitedsecretary of

AIR-EXPRESS OFFSHORE LIMITED

Trustcorp Limitedshareholder of

PLUS SECURITIES LIMITED

Daimeon F. Fongauth. representative of
Panmure Securities Limitedshareholder of
General Management (International) Ltddirector of
Trustcorp Limitedshareholder of
Stockcorp Limitedauth. representative of

M-POWER ASIA PACIFIC LIMITED

M-Power Investments Limiteddirector of
M-Power Investments Limitedshareholder of

M-POWER INVESTMENTS LIMITED

Perry Holzgraf Esculierdirector of
Mi Ryu Ahnshareholder of
Perry Esculiershareholder of
M-Power Asia Pacific Limiteddirector of
Poongsan Corporationshareholder of

M-POWER (NORTHERN) LIMITED

Perry Holzgraf Esculierdirector of
Peter Alan Rodgersdirector of
M-Power Asia Pacific Limiteddirector of
M-Power Asia Pacific Limitedshareholder of

Sante & Beaute International Holdings Ltd

Bearer 1shareholder of
Execorp Limiteddirector of
Wong Yuedirector of

HEAD TECH INVESTMENT COMPANY LIMITED

Nadine Noovai Newnhamshareholder of

EXCEL LEADER LIMITED

Bearer 1shareholder of

JETPOINT SECURITIES LIMITED

Bearer 1shareholder of
Execorp Limiteddirector of

ULTIMATE GALAXY LIMITED

Execorp Limiteddirector of

ESA CAPITAL MANAGEMENT LIMITED

Chua Hock Chyedirector of
Execorp Limiteddirector of
Sunarjo Sampoernadirector of
Sunarjo Sampoernashareholder of
Semiwati Lawantoshareholder of

SANTIKA FINANCE & TRADE LIMITED

CYBER PARADISE LIMITED

WELLMANN TRADING GROUP LTD

Execorp Limiteddirector of
Aiwydirector of
Aiwyshareholder of

X-PRESS ENTERPRISES LIMITED

Sunarjo Sampoernashareholder of
Semiwati Lawantobeneficial owner of
Semiwati Lawantoshareholder of
Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorshipbeneficial owner of
Sharecorp Limitedshareholder of
Sunarjo Sampoernabeneficial owner of
Tony Chua Hock Chyedirector of

PENINSULA ASSOCIATES INC.

First Secretaries Inc.secretary of
First Directors Inc.director of
Execorp Limiteddirector of
First Nominees Inc.shareholder of
Sharecorp Limitedshareholder of

UNITED DRAGON VENTURE LIMITED

Lynch Pin Holdings Limiteddirector of
Michael McLoughlindirector of
Michael Blampieddirector of
Bearer 1shareholder of
Execorp Limitedbank signatory of
Execorp Limiteddirector of
UBS Secretaries Limitedsecretary of
Stepway Limiteddirector of
Peter Stonemandirector of
Fiona Edwardsdirector of
Gouldsworth Holdings Limiteddirector of
Christopher Pettdirector of
Christopher Buntdirector of

GALLERY TIME LIMITED

Appointcorp Limiteddirector of

ZEALOUS OVERSEAS TRADING LTD

Bearer 1shareholder of
Ng Soat Godirector of

VERANDAH INTERNATIONAL LTD

Bearer 1shareholder of

SEINFELD INTERNATIONAL LTD

NG SIEW LANdirector of

Visquest Management Ltd

Fressia Enterprises Holdings Ltd

Execorp Limiteddirector of

Indonesian Target Investments Ltd

Bearer 1shareholder of

Ashorne Worldwide Limited

Appointcorp Limiteddirector of

Edgehill Trading International Limited

WESLEY INTERNATIONAL GROUP LIMITEDshareholder of

Chersbridge Capital Ltd

WESLEY INTERNATIONAL GROUP LIMITEDdirector of

Springcott Development Ltd

Hari Hamli Ramalishareholder of
Andi Sofjanshareholder of
Execorp Limitedshareholder of
Salthill Enterprises Limitedshareholder of
Rimmax Development Limitedshareholder of
WESLEY INTERNATIONAL GROUP LIMITEDshareholder of

Rimmax Development Limited

Grace Dewi Brasalishareholder of
Marlena Dewi Tjahjadishareholder of
Iwan Putra Brasalishareholder of
Execorp Limiteddirector of
Appointcorp Limitedshareholder of
ALDO PUTRA BRASALIbeneficial owner of
ALDO PUTRA BRASALIshareholder of
Sharecorp Limitedshareholder of
GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of

FERRINGTON INVESTMENTS GROUP INC.

Execorp Limiteddirector of
Appointcorp Limiteddirector of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of

BOOTHWAY GROUP LIMITED

Torcept Limiteddirector of
RESERVE CASH LIMITEDshareholder of
TPS Limiteddirector of

Echo Point International Ltd

WESLEY INTERNATIONAL GROUP LIMITEDdirector of

Anew Offshore Limited

Appointcorp Limitedshareholder of
Hari Rahartabeneficial owner of
Hari Rahartashareholder of
Managecorp Limiteddirector of
Financecorp Limitedshareholder of
Yuliana Sudradjatbeneficial owner of
Yuliana Sudradjatshareholder of
Jajat Priatna Purwitabeneficial owner of
Jajat Priatna Purwitashareholder of

Total Regeneration Holdings Inc.

Sectra (Samoa) Limitedshareholder of
Hari Rahartabeneficial owner of
Hari Rahartashareholder of
Financecorp Limitedshareholder of
GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
Yuliana Sudradjatbeneficial owner of
Yuliana Sudradjatshareholder of
Jajat Priatna Purwitabeneficial owner of
Jajat Priatna Purwitashareholder of

Instant Choice Ventures Ltd

Sectra (Samoa) Limitedshareholder of
Appointcorp Limitedshareholder of
Hari Rahartabeneficial owner of
Hari Rahartashareholder of
WESLEY INTERNATIONAL GROUP LIMITEDdirector of
Yuliana Sudradjatbeneficial owner of
Yuliana Sudradjatshareholder of
Jajat Priatna Purwitabeneficial owner of
Jajat Priatna Purwitashareholder of

Amber Glade Holdings Limited

Global Investment Pte Ltd.shareholder of
Silver Phoenix Investment Corporation Limitedshareholder of
Oct.Teryx Inc.shareholder of
Worldwide Business Investments Ltd.shareholder of
Eagle Ventury Ltd.shareholder of
Jade Stallion Ltd.shareholder of

NEW HOPE VENTURES CORPORATION

Saint Capital Worldwide Inc.shareholder of
Managecorp Limiteddirector of

MPRL E&P Pte Ltd

George Thomas Stapleton, 2nddirector of
George Thomas Stapleton, 2ndshareholder of
U Moe Myint @ Michael Moe Myintshareholder of
Y Myint Swedirector of
Brian Lee Logandirector of
Ohmar Moe Myintauthorised person / signatory of
Ohmar Moe Myintdirector of
First Directors Inc.director of
U MOE MYINT@ MICHAEL MOE MYINTbank signatory of
U MOE MYINT@ MICHAEL MOE MYINTdirector of
U Myo Tinbank signatory of
U Myo Tindirector of
Mya Mya Soeauthorised person / signatory of
First Nomiees Inc.shareholder of
Terence John Howebank signatory of
Terence John Howedirector of
Ashbury Asset Management Ltdshareholder of
Dr Ohmar Moe Myintshareholder of
Sharecorp Limitedshareholder of
First Directors Asia Limitedshareholder of

CAIRNHILL MANAGEMENT LIMITED

Execorp Limiteddirector of
U Moe Myint @ Michael Moe Myintshareholder of
First Nominees Inc.shareholder of
Financecorp Limitedshareholder of

ASHBURY ASSET MANAGEMENT LIMITED

First Secretaries Inc.secretary of
First Directors Inc.director of
Execorp Limiteddirector of
Sharecorp Limitedshareholder of
First Directors Asia Limitedshareholder of

Myint & Associates Company Limited

Cairnhill Management Ltdshareholder of
First Secretaries Inc.secretary of
Dr. Ohmar Moe Myint @Dr. Ohmardirector of
U MOE MYINT@ MICHAEL MOE MYINTshareholder of
U Myo Tindirector of
Mya Mya Soedirector of
U Moe Myint @ Michael Moe Myintdirector of
U Myint Swedirector of
U Myint Sweshareholder of

Grandview Offshore Group Inc.

Indra Usmansjah Bakriedirector of
Rennier Abdul Rachman Latiefdirector of
WESLEY INTERNATIONAL GROUP LIMITEDshareholder of

RELIABLE ENTERPRISES PTE LTD

Dato Yap Kim Sanshareholder of
Appointcorp Limiteddirector of
Financecorp Limitedshareholder of

Lotus International Investments Limited

WESLEY INTERNATIONAL GROUP LIMITEDdirector of

POWER HERO VENTURES LTD

Execorp Limiteddirector of
Appointcorp Limitedshareholder of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of

Westfield Ventures Co. Ltd

STAN LASSA GOLOKINdirector of
STAN LASSA GOLOKINshareholder of
WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
Jerry Jason Joibidirector of
Jerry Jason Joibishareholder of

STARBAY LIMITED

Bearershareholder of
HANO MAELOAdirector of
SIOW YOON KEONGdirector of

Leopard Strike Ltd

Execorp Limiteddirector of
Acticorp Limiteddirector of
DOOLUB NITEEN MECKRAJshareholder of

BARCELONA ASSETS INC.

Glenn Muhammad Surya Yusuf & Nurilmi Padang Yusufshareholder of
Execorp Limiteddirector of
Acticorp Limiteddirector of
Sharecorp Limitedshareholder of

ESCALATE CAPITAL INC.

Appointcorp Limiteddirector of
Sharecorp Limitedshareholder of
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of

Asahi Ventures Ltd

Execorp Limiteddirector of
Sharecorp Limitedshareholder of
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of

Fargate Investments Ltd

Sharecorp Limitedshareholder of
Financecorp Limiteddirector of
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharyashareholder of

Park Avenue Group Corporation

Robert Tan Chung Mengbeneficial owner of
Robert Tan Chung Mengshareholder of
Execorp Limiteddirector of
Tony Tan Choon Keatbeneficial owner of
Tony Tan Choon Keatshareholder of
Acticorp Limiteddirector of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of
PAULINE TAN SUAT MINGshareholder of

CITROEN CAPITAL LTD

Execorp Limiteddirector of
Eddy Kusnadi Sariaatmadjashareholder of
Sharecorp Limitedshareholder of

Forward Power Investments Ltd

GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

Singapore Investment Group Limited

Acticorp Limiteddirector of
Lee Yeo Jiundirector of
Lee Yeo Jiunshareholder of
Nguyen Thu Phuongshareholder of
Far South Associates Limitedshareholder of
Ho Hong Lok, Pauldirector of

Weifoong Capital Ventures Ltd.

Execorp Limiteddirector of
Camber Limitedassistant secretary of
Chapel Nominees Ltd.shareholder of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of
Fairdale Limitedassistant secretary of

KELROW HOLDINGS INC.

KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGHbeneficial owner of
Acticorp Limiteddirector of
Companybeneficial owner of
WESLEY INTERNATIONAL GROUP LIMITEDdirector of
PRITAM SINGH S/O NARANJAN SINGHbeneficial owner of

Daytons Universal Ltd

Execorp Limiteddirector of
Acticorp Limiteddirector of
Philip Tjandrabeneficial owner of
Philip Tjandrashareholder of
Financecorp Limitedshareholder of
Gan Chooi Yangbeneficial owner of
Gan Chooi Yangshareholder of

Blooming Wealth Holdings Ltd

Amadori Assets Planning Ltdshareholder of

Glitter Paradise Inc.

Execorp Limiteddirector of
Lie Tjin Mingbeneficial owner of
Lie Tjin Mingshareholder of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of
Gan Chooi Yangbeneficial owner of
Gan Chooi Yangshareholder of
Wirawan Chondrobeneficial owner of
Wirawan Chondroshareholder of

Auto Transportation Ltd

Cairnhill Management Ltdshareholder of
Execorp Limiteddirector of
U Moe Myint @ Michael Moe Myintbeneficial owner of
U Moe Myint @ Michael Moe Myintshareholder of
Financecorp Limitedshareholder of

Mesmeric Charm Ltd

Execorp Limiteddirector of
Sherper Limitedsecretary of
Lie Tjin Mingbeneficial owner of
Lie Tjin Mingshareholder of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of
Gan Chooi Yangbeneficial owner of
Gan Chooi Yangbeneficial owner of
Gan Chooi Yangshareholder of
Wirawan Chondrobeneficial owner of
Wirawan Chondroshareholder of

Mezquita Incorporated

Sherper Limitedsecretary of
Execorp Limiteddirector of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of

Hillcrest Investments Holding Services Inc.

Execorp Limiteddirector of
Mermeden Ltdshareholder of
Sharecorp Limitedshareholder of

Icon Worldwide Holdings Limited

Elie Wakimshareholder of
Bernard Philippe Roosshareholder of
Companyshareholder of
Edmond,Paul,Charles, Noel, Antoine Cartonshareholder of
Georges Francois Jean Vergnionshareholder of
Companyshareholder of
Execorp Limiteddirector of
Mermeden Ltdshareholder of
Sharecorp Limitedshareholder of
Financecorp Limitedshareholder of

Noble Investment Holdings Limited

Alpha Investment Group Limitedshareholder of
Secorp Limitedsecretary of

Boston First Energy Corporation

Waldon Holdings Limitedbeneficial owner of
Tang Eng Hooauthorised person / signatory of
Anton Sugionoauthorised person / signatory of
Secorp Limitedsecretary of
Lintel Securities Limiteddirector of
Gary Phairauthorised person / signatory of

Pec-Tech Ltd

Directcorp Limiteddirector of
Mike Carrauthorised person / signatory of
Sharrow Limitedshareholder of

Sapphire International Holdings Limited

Patrick Loi Foot Heedirector of
Wyndham Inc.director of
Wyndham Inc.shareholder of
Angelo Michael Venardosdirector of

Hari Raharta

Sectra (Samoa) LimitedNominee Shareholder of
Anew Offshore Limitedbeneficial owner of
Anew Offshore Limitedshareholder of
Peach Bloom International Ltdbeneficial owner of
Peach Bloom International Ltdshareholder of
Total Regeneration Holdings Inc.beneficial owner of
Total Regeneration Holdings Inc.shareholder of
Instant Choice Ventures Ltdbeneficial owner of
Instant Choice Ventures Ltdshareholder of
Financecorp LimitedNominee Shareholder of

Lie Tjin Ming

Glitter Paradise Inc.beneficial owner of
Glitter Paradise Inc.shareholder of
Mesmeric Charm Ltdbeneficial owner of
Mesmeric Charm Ltdshareholder of

Gan Chooi Yang

Financecorp LimitedNominee Shareholder of
Daytons Universal Ltdbeneficial owner of
Daytons Universal Ltdshareholder of
Glitter Paradise Inc.beneficial owner of
Glitter Paradise Inc.shareholder of
Mesmeric Charm Ltdbeneficial owner of

Yuliana Sudradjat

Sectra (Samoa) LimitedNominee Shareholder of
Appointcorp LimitedNominee Shareholder of
Anew Offshore Limitedbeneficial owner of
Anew Offshore Limitedshareholder of
Peach Bloom International Ltdbeneficial owner of
Peach Bloom International Ltdshareholder of
Total Regeneration Holdings Inc.beneficial owner of
Total Regeneration Holdings Inc.shareholder of
Instant Choice Ventures Ltdbeneficial owner of
Instant Choice Ventures Ltdshareholder of

Jajat Priatna Purwita

Sectra (Samoa) LimitedNominee Shareholder of
Appointcorp LimitedNominee Shareholder of
Financecorp LimitedNominee Shareholder of
Anew Offshore Limitedbeneficial owner of
Anew Offshore Limitedshareholder of
Peach Bloom International Ltdbeneficial owner of
Peach Bloom International Ltdshareholder of
Total Regeneration Holdings Inc.beneficial owner of
Total Regeneration Holdings Inc.shareholder of
Instant Choice Ventures Ltdbeneficial owner of
Instant Choice Ventures Ltdshareholder of

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 SnakeScore.

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