--- title: "Netcorp Securities Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/ba5378ac-cea7-591d-9e67-753cdaa95b4d json: https://whiteintel.dev/api/public/dossier/ba5378ac-cea7-591d-9e67-753cdaa95b4d identifier: icij:icijol-55560 jurisdiction: ID risk: High source: WhiteIntel corporate-ownership graph --- # Netcorp Securities Limited **Type:** Organization **Jurisdiction:** ID **Identifier:** `icij:icijol-55560` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ba5378ac-cea7-591d-9e67-753cdaa95b4d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba5378ac-cea7-591d-9e67-753cdaa95b4d ## Ownership & control ### Holdings / subsidiaries - **Grace Dewi Brasali** (Nominee Shareholder of) — https://whiteintel.dev/entity/717617e7-39ff-513d-910b-b00960a7c0e6 - **Robert Tan Chung Meng** (Nominee Shareholder of) — https://whiteintel.dev/entity/51b1ff44-8452-512d-95fb-77e6af3aa3c3 - **Georges Francois Jean Vergnion** (Nominee Shareholder of) — https://whiteintel.dev/entity/94d915c4-3bb3-5b35-b313-13c79a902c03 - **ASIA PROPERTY MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1aca2b5c-c770-5451-a1e2-49258d91e5d8 - **RAMCON MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d4eeefd0-f6ac-5017-a102-3d70f2656841 - **TIGER TIGER FILMS INC.** (director of) — https://whiteintel.dev/entity/82be6323-1089-51ab-8396-3196b06a76b4 - **M-POWER HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/356e2672-db5b-5353-9461-1bae0226af76 - **AIR-EXPRESS OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/c639c66e-bd08-5e0b-b08d-2c8c22e6cbf7 - **PLUS SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/d724f994-d89b-5543-84e7-b334140d69e9 - **M-POWER ASIA PACIFIC LIMITED** (secretary of) — https://whiteintel.dev/entity/0e150190-ee00-5a0b-af7f-9fa78dbbb8bb - **M-POWER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c4f6d8f1-f634-5ed0-9673-fe004e79b274 - **M-POWER (NORTHERN) LIMITED** (secretary of) — https://whiteintel.dev/entity/b83b0e53-970f-5f9b-8717-d702a859a065 - **Sante & Beaute International Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/a41ff1ad-2c17-54cc-96c1-77a2f10052d4 - **HEAD TECH INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1d46b948-dfd6-5eae-acd2-df2b2f1151b8 - **EXCEL LEADER LIMITED** (director of) — https://whiteintel.dev/entity/d747d954-4775-5112-971a-038e7ee68b65 - **JETPOINT SECURITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/bca71ee2-69e6-50f7-8d88-311039db40fb - **ULTIMATE GALAXY LIMITED** (secretary of) — https://whiteintel.dev/entity/ea6fa93b-7ab3-59d9-b3b2-da87cd0bd286 - **ESA CAPITAL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/12883a23-a114-57a6-a678-4e686ce647d5 - **SANTIKA FINANCE & TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/6959b9c2-f0fb-51f0-a817-1699e6a9e9e3 - **CYBER PARADISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bdbc239-f059-5de4-a4a8-744bd0f897c1 - **WELLMANN TRADING GROUP LTD** (secretary of) — https://whiteintel.dev/entity/dded6d25-16bc-5fd2-889b-cda9546eb846 - **X-PRESS ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/7a30b9ca-ba50-5d89-8d56-224d0f313fa0 - **PENINSULA ASSOCIATES INC.** (secretary of) — https://whiteintel.dev/entity/523274a0-7570-5aa9-8b0b-7a96a8af8371 - **J & A INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2001729b-36eb-56d7-a9c1-5dd92bc17ac7 - **UNITED DRAGON VENTURE LIMITED** (secretary of) — https://whiteintel.dev/entity/e9dc6cde-e4a1-5530-bba1-84b8644d759f - **GALLERY TIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a816c99e-c0ba-51b7-a0e0-c4d1a4118e81 - **ZEALOUS OVERSEAS TRADING LTD** (director of) — https://whiteintel.dev/entity/06e6dbd0-efe7-508f-88f9-b0d5d0fb9d8c - **VERANDAH INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/cbbfda07-74b5-50db-a760-e2ee4d2f75bb - **SEINFELD INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/c92ebd26-96be-5c5c-a753-f5a7e5f43241 - **Visquest Management Ltd** (director of) — https://whiteintel.dev/entity/1dfe1f9d-5392-5eeb-85d6-ec2f0cc81a51 - **Fressia Enterprises Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/ef441b74-667e-54a6-bfb5-7e17dd18e3e6 - **Indonesian Target Investments Ltd** (director of) — https://whiteintel.dev/entity/6d7efdf5-ba17-59e4-a9f1-d343d0d98f77 - **Ashorne Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/74bc206f-eb65-5412-97e9-b9430ca8e2ae - **Edgehill Trading International Limited** (director of) — https://whiteintel.dev/entity/4cb1464e-516b-5d5b-a830-c3245531c0b3 - **Chersbridge Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/fcd2ce1c-11f8-53e6-be36-fdc75f36ebcc - **Springcott Development Ltd** (director of) — https://whiteintel.dev/entity/141ba3bf-8958-5ef7-b290-d91b608fe8d2 - **Rimmax Development Limited** (shareholder of) — https://whiteintel.dev/entity/7c9852c0-e308-57b3-8c1b-448707c4b1fd - **FERRINGTON INVESTMENTS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/63951df7-34e4-5cee-b9e6-709090cde5fb - **BOOTHWAY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1ad0bf51-077f-5a31-b157-188ac3ceec32 - **Echo Point International Ltd** (shareholder of) — https://whiteintel.dev/entity/b36af48d-c4f7-5c15-b8e7-bf3093e45f2f - **Anew Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/d50cd12c-48f6-51bd-8edf-e3389f4f76d3 - **Total Regeneration Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/a82b64c9-7fa9-5f76-9906-3c6aacf96a0f - **Instant Choice Ventures Ltd** (shareholder of) — https://whiteintel.dev/entity/adf4ccce-a0f4-54d2-9cb0-5cd6294ebb08 - **Amber Glade Holdings Limited** (director of) — https://whiteintel.dev/entity/272e8334-7d61-50a7-ae0f-08488aa7a439 - **NEW HOPE VENTURES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9953a7ad-4b1f-55d2-bfa4-02717f8b572f - **MPRL E&P Pte Ltd** (secretary of) — https://whiteintel.dev/entity/b9cf6d1a-9703-556f-b3ef-97fbcc51f7a3 - **CAIRNHILL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0c7a9506-0ac8-5159-b29a-568110c79785 - **ASHBURY ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/7fa65108-ddb2-5a91-b366-a6eceb1e4c0d - **Myint & Associates Company Limited** (secretary of) — https://whiteintel.dev/entity/5e07750d-592d-54c5-a005-54535c28c59b - **Grandview Offshore Group Inc.** (shareholder of) — https://whiteintel.dev/entity/6673f4b5-572d-5167-a2bd-64c64ab61cba - **RELIABLE ENTERPRISES PTE LTD** (authorised person / signatory of) — https://whiteintel.dev/entity/83975ed0-7d88-5066-aa6e-774a143286db - **Lotus International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2a2075ae-4c51-5c1d-b907-b29331be58f1 - **POWER HERO VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/8a6a7391-4225-57c3-a661-d97f0e096b1b - **Westfield Ventures Co. Ltd** (director of) — https://whiteintel.dev/entity/cb04e377-b775-5b2b-bdf6-9f65abf12b23 - **STARBAY LIMITED** (director of) — https://whiteintel.dev/entity/bf5f437c-4ce2-5e1b-870d-9191fadef500 - **Leopard Strike Ltd** (secretary of) — https://whiteintel.dev/entity/7b12c217-d7ed-5e1f-89b3-3cc6b4cdd7fb - **BARCELONA ASSETS INC.** (secretary of) — https://whiteintel.dev/entity/88419c7a-d67a-5466-b368-956eeb5b6959 - **ESCALATE CAPITAL INC.** (secretary of) — https://whiteintel.dev/entity/c0f3d6ba-5f9c-504f-b4e4-a83246518ec4 - **Asahi Ventures Ltd** (secretary of) — https://whiteintel.dev/entity/9d64a3fe-4e8e-5723-bf12-19f26f0a28f2 - **Fargate Investments Ltd** (secretary of) — https://whiteintel.dev/entity/e5f1be2d-1308-5a1a-b0f7-8025cadbdf0a - **Park Avenue Group Corporation** (shareholder of) — https://whiteintel.dev/entity/988db20e-02ed-5c09-8a68-b4a0459c5619 - **CITROEN CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/770bb304-30a9-553d-8370-645f4aca1a3a - **Forward Power Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/df83bc9d-8f56-508f-8385-73beb52feabf - **Singapore Investment Group Limited** (secretary of) — https://whiteintel.dev/entity/252382ef-d786-52a4-8748-f58a8a5f5330 - **Weifoong Capital Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/a632a453-63d3-5657-8c9c-9d87476a8d4e - **KELROW HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/f87c652b-e4b6-54aa-9b85-433d29ed66a7 - **Daytons Universal Ltd** (shareholder of) — https://whiteintel.dev/entity/1b6d3a18-5e98-501f-8bb5-10082d90ffcc - **Blooming Wealth Holdings Ltd** (director of) — https://whiteintel.dev/entity/b9013622-134f-5c42-ad25-8f032362fda3 - **Glitter Paradise Inc.** (shareholder of) — https://whiteintel.dev/entity/6639682c-06bc-5d2a-bdeb-28c80bfaaf7c - **Auto Transportation Ltd** (secretary of) — https://whiteintel.dev/entity/60162e86-2c8d-5484-ae37-5756d5f58b80 - **Mesmeric Charm Ltd** (shareholder of) — https://whiteintel.dev/entity/3bf3a708-29e6-55ee-a20c-21c74d5b7edb - **Mezquita Incorporated** (shareholder of) — https://whiteintel.dev/entity/12c94fcf-3012-5755-863c-e516e4986949 - **Hillcrest Investments Holding Services Inc.** (shareholder of) — https://whiteintel.dev/entity/34c7dafa-49d6-56d3-bc9a-edd56c501cbb - **Icon Worldwide Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c61188ff-0780-56e7-a386-3e496b501429 - **Noble Investment Holdings Limited** (director of) — https://whiteintel.dev/entity/2d91fdd5-0df5-5946-9001-70d1776c362a - **Boston First Energy Corporation** (shareholder of) — https://whiteintel.dev/entity/07f6ce9f-85a5-58bb-9340-b4724f81c5af - **Pec-Tech Ltd** (director of) — https://whiteintel.dev/entity/48c251ca-fc01-5a87-b1b9-b7dfe9d20fe8 - **Sapphire International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/200cc70a-d93e-5405-8b22-7e5aceca15ff - **Hari Raharta** (Nominee Shareholder of) — https://whiteintel.dev/entity/e4d054f7-7e67-5040-b8d8-78f2f0ed6960 - **Lie Tjin Ming** (Nominee Shareholder of) — https://whiteintel.dev/entity/bdd4d324-3da7-5f34-911c-ed6cfff1c3e0 - **Gan Chooi Yang** (Nominee Shareholder of) — https://whiteintel.dev/entity/0b62f544-93ef-5aa7-897a-f9fe88304b25 - **Yuliana Sudradjat** (Nominee Shareholder of) — https://whiteintel.dev/entity/b7a51abe-12e1-5254-a17d-df43b1a01110 - **Jajat Priatna Purwita** (Nominee Shareholder of) — https://whiteintel.dev/entity/b70cbcb6-96e3-5e55-8c29-31d870cd51d9 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55560 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Netcorp Securities Limited**. Human view: https://whiteintel.dev/entity/ba5378ac-cea7-591d-9e67-753cdaa95b4d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba5378ac-cea7-591d-9e67-753cdaa95b4d._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._