Who owns Portcullis TrustNet (Labuan) Limited?

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

What is Portcullis TrustNet (Labuan) Limited's risk level?

WhiteIntel flags Portcullis TrustNet (Labuan) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Portcullis TrustNet (Labuan) Limited appear across sources?

Portcullis TrustNet (Labuan) Limited is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Portcullis TrustNet (Labuan) Limited

Name: Portcullis TrustNet (Labuan) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Portcullis TrustNet (Labuan) Limited, Organization, MY

Portcullis TrustNet (Labuan) Limited — MY company (icij:icijol-59994). 93 holdings. Cited to 1 registry.

ICIJ icijol-59994Organization

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

Portcullis TrustNet (Labuan) Limited
- Global Alliance Consultants Inc.· shareholder of
- Algo Capital Solutions Limited· shareholder of
- Anugerah Jaya Limited· shareholder of
- ASIA INVESTMENT LTD· shareholder of
- ASIA PHARM & CO. LTD· shareholder of
- ASIACELL CAPITAL INC.· shareholder of
- Basic International Holdings Limited· shareholder of
- Bintang Mas Limited· shareholder of
- BioMedic Consultancy Limited· shareholder of
- Brixton Investments (L) Bhd· shareholder of
- BROOKHURST TRADE INC.· shareholder of
- CBH Indonesia Limited· shareholder of
- DARWBERSNICH CAPITAL CORP.· shareholder of
- Derby Capital Inc.· shareholder of
- DIEGO GARCIA INVESTMENTS CORP.· shareholder of
- Distillery Research International Limited (Puteri Mas Limited)· shareholder of
- Far East Furniture Corporation· shareholder of
- Fidelis Investment Ltd.· shareholder of
- First Capital Limited· shareholder of
- Flagship Capital Corporation· shareholder of
- Fortune Indoproperties Ltd.· shareholder of
- Genesis International Ltd (Phoenix)· shareholder of
- Global Mart Limited· shareholder of
- Globanet Limited· shareholder of
- GLOBEBIZ LTD· shareholder of
- Golden Koala (L) Berhad· shareholder of
- GOLDSTAR CAPITAL LTD.· shareholder of
- Grosmarine Holding Limited· shareholder of
- Majestic Limited· shareholder of
- HealthCare Marketing (L) Berhad· shareholder of
- I-Link Inc.· shareholder of
- Ilthabi Ltd· shareholder of
- Indonesia Investments (L) Limited· shareholder of
- Infinity Concepts Limited· shareholder of
- Interbushel Limited· shareholder of
- Kuripan Investment (L) Ltd.· shareholder of
- Labuan Properties (L) Bhd.· shareholder of
- Key Technology Investments Limited· shareholder of
- KLEEN ETERNITY INVESTMENTS LTD· shareholder of
- Lightspeed Trading Limited· shareholder of
- Mandiri Properties (L) Bhd.· shareholder of
- Mantolli International Ltd· shareholder of
- MarineCo Limited· shareholder of
- Wellington Limited· shareholder of
- MediTech Services (L) Berhad· shareholder of
- Mitravest Ltd· shareholder of
- Palma Investments Ltd.· shareholder of
- Paramount Investments Ltd· shareholder of
- Performance Investments Limited· shareholder of
- Pharma Promotions Limited· shareholder of
- PINEHILL VENTURES LIMITED· shareholder of
- Plenitude Ltd· shareholder of
- Prima Consulting Services Ltd (RIM TECH LTD)· shareholder of
- Prospero Investment Ltd.· shareholder of
- Richfield (L) Ltd.· shareholder of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.· shareholder of
- Scopetel International Limited· shareholder of
- Semakin Berjaya International (L) Berhad.· shareholder of
- Maestro Holdings Ltd.· shareholder of
- SMG Enterprise Limited· shareholder of
- SOTULP Capital Ltd· shareholder of
- TEMASEK LIMITED· shareholder of
- THREE A INVESTMENT HOLDINGS CORP.· shareholder of
- THREE A INVESTMENT LIMITED· shareholder of
- TOP VIEW GROUP LIMITED· shareholder of
- TransGlobal Administration Limited· shareholder of
- TRIUMVIRATE INVESTMENT CORPORATION· shareholder of
- Unicorn Holdings Limited· shareholder of
- Unisay International Limited· shareholder of
- Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]· shareholder of
- Yothaka Trade Ltd.· shareholder of
- M Trust· trustee of trust of
- ESCO Investment Ltd· shareholder of
- VIBRANT SHIPBROKING LTD.· shareholder of
- Firepower Investments Pte Ltd· shareholder of
- Indonesia Capitals (L) Ltd· shareholder of
- Vermont Capital (L) Bhd· shareholder of
- UNIGOLD PACIFIC LIMITED· shareholder of
- Investsmart Holdings Ltd.· shareholder of
- Fortune Keys Ltd.· shareholder of
- Crystal Capital Ltd· shareholder of
- GLOBAL MOTION PICTURES & VENTURES PTE LTD· shareholder of
- ENERGY & ENGINEERING SERVICES LTD.· shareholder of
- ZENDEK LTD.· shareholder of
- International Global Investments Ltd· shareholder of
- GBSC Inc.· shareholder of
- Pentergy Limited· shareholder of
- CorpShare Ltd· shareholder of
- CorpSec Ltd· shareholder of
- CorpDirect Ltd· shareholder of
- PSID Fund Holdings 2 (Labuan) Ltd· shareholder of
- Portcullis Fund Administration (Labuan) Ltd· shareholder of

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

Explore MY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Portcullis TrustNet (Labuan) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

92 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.

●
Algo Capital Solutions Limited
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Nicholas James Melville Kingsburyshareholder of
- Gurker Sdn Bhdresident director of
●
Anugerah Jaya Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
ASIA INVESTMENT LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Peh EE Hongdirector of
●
ASIA PHARM & CO. LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
ASIACELL CAPITAL INC.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
Basic International Holdings Limited
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CorpDirect Ltddirector of
●
Bintang Mas Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
BioMedic Consultancy Limited
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- TECLINK PACIFIC LIMITEDresident director of
●
Brixton Investments (L) Bhd
Also holds roles at 6 other companies
- Harald Adolf Sauerdirector of
- Sherper Sdn Bhdsecretary of
- Lim Eng Sweedirector of
●
BROOKHURST TRADE INC.
Also holds roles at 8 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- CorpDirect Ltdresident director of
●
CBH Indonesia Limited
Also holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- Imre Michael Mencshelyidirector of
- Gurker Sdn Bhdresident director of
●
CorpDirect Ltd
Also holds roles at 5 other companies
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- Director Ltddirector of
●
CorpSec Ltd
Also holds roles at 3 other companies
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- CorpDirect Ltdresident director of
●
CorpShare Ltd
Also holds roles at 4 other companies
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- CorpDirect Ltdresident director of
●
Crystal Capital Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
DARWBERSNICH CAPITAL CORP.
Also holds roles at 8 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
●
Derby Capital Inc.
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
DIEGO GARCIA INVESTMENTS CORP.
Also holds roles at 8 other companies
- Sherper Sdn Bhdsecretary of
- Peter Sondakhdirector of
- Peter Sondakhshareholder of
●
Distillery Research International Limited (Puteri Mas Limited)
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
ENERGY & ENGINEERING SERVICES LTD.
Also holds roles at 14 other companies
- Quick Silver Capital Ltdshareholder of
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
●
ESCO Investment Ltd
Also holds roles at 13 other companies
- Anuj Ralhandirector of
- Sherper Sdn Bhdsecretary of
- Laurence Allan Shawdirector of
●
Far East Furniture Corporation
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
Fidelis Investment Ltd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
Firepower Investments Pte Ltd
Also holds roles at 7 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
First Capital Limited
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Howard Wicardydirector of
- Howard Wicardyshareholder of
●
Flagship Capital Corporation
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- Hupomone Capital Partners Labuan Pte.Ltd.shareholder of
●
Fortune Indoproperties Ltd.
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Fortune Keys Ltd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
GBSC Inc.
Also holds roles at 5 other companies
- James Cuthbert Allen Dragondirector of
- James Cuthbert Allen Dragonshareholder of
- Sherper Sdn Bhdsecretary of
●
Genesis International Ltd (Phoenix)
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Global Alliance Consultants Inc.
Also holds roles at 8 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- CorpDirect Ltdresident director of
●
Global Mart Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
GLOBAL MOTION PICTURES & VENTURES PTE LTD
Also holds roles at 10 other companies
- Sherper Sdn Bhdsecretary of
- Rajaram A/L A. Nadarajahdirector of
- Rajaram A/L A. Nadarajahshareholder of
●
Globanet Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
GLOBEBIZ LTD
Also holds roles at 9 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Golden Koala (L) Berhad
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Peh EE Hongdirector of
- Gurker Sdn Bhdresident director of
●
GOLDSTAR CAPITAL LTD.
Also holds roles at 8 other companies
- Indovest Capital Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
Grosmarine Holding Limited
Also holds roles at 10 other companies
- Sergey V. Enenkovdirector of
- Sergey V. Enenkovshareholder of
- Sherper Sdn Bhdsecretary of
●
HealthCare Marketing (L) Berhad
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- TECLINK PACIFIC LIMITEDdirector of
●
I-Link Inc.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
Ilthabi Ltd
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Indonesia Capitals (L) Ltd
Also holds roles at 3 other companies
- Terence Hui Wai Yungdirector of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
Indonesia Investments (L) Limited
Also holds roles at 5 other companies
- Terence Hui Wai Yungshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
Infinity Concepts Limited
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- HI-POWER INVESTMENT LTDshareholder of
- Gurker Sdn Bhddirector of
●
Interbushel Limited
Also holds roles at 5 other companies
- Gordon Donald Emsliedirector of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
International Global Investments Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
Investsmart Holdings Ltd.
Also holds roles at 2 other companies
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
- Sherper Sdn Bhdsecretary of
●
Key Technology Investments Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
KLEEN ETERNITY INVESTMENTS LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Kuripan Investment (L) Ltd.
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
Labuan Properties (L) Bhd.
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Djojo Aswin Wongsosaputradirector of
- Gurker Sdn Bhddirector of
●
Lightspeed Trading Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
M Trust
Also holds roles at 2 other companies
- David Chong Kok Kongtrustee of trust of
- Wong Weng Footrustee of trust of
●
Maestro Holdings Ltd.
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Ian Lim Teck Soonbeneficial owner of
●
Majestic Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Mandiri Properties (L) Bhd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Djojo Aswin Wongsosaputradirector of
●
Mantolli International Ltd
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
MarineCo Limited
Also holds roles at 12 other companies
- Teo Peck Beedirector of
- Ong Kok Wahdirector of
- Sherper Sdn Bhdsecretary of
●
MediTech Services (L) Berhad
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
Mitravest Ltd
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Palma Investments Ltd.
Also holds roles at 5 other companies
- Offshore Finance Overseas Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
Paramount Investments Ltd
Also holds roles at 10 other companies
- Venlor Enterprises Limitedshareholder of
- Global Prosperous Corporationshareholder of
- CoSign Ltd.director of
●
Pentergy Limited
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CorpDirect Ltddirector of
●
Performance Investments Limited
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- Lau Wai Kitdirector of
●
Pharma Promotions Limited
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
PINEHILL VENTURES LIMITED
Also holds roles at 14 other companies
- Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahimdirector of
- Sherper Sdn Bhdsecretary of
- Dato Nik Mohd Amin Bin Nik Abu Bakardirector of
●
Plenitude Ltd
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
- CorpDirect Ltdresident director of
●
Portcullis Fund Administration (Labuan) Ltd
Also holds roles at 4 other companies
- CorpDirect Ltdresident director of
- Boo Ai Kimdirector of
- Chong Kok Kongdirector of
●
Prima Consulting Services Ltd (RIM TECH LTD)
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Prospero Investment Ltd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhddirector of
●
PSID Fund Holdings 2 (Labuan) Ltd
Also holds roles at 7 other companies
- Alfred Lim Jew Fookdirector of
- CorpDirect Ltddirector of
- CHAN FOOK KHEONGdirector of
●
Richfield (L) Ltd.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- HANTON DEVELOPMENT LTD.shareholder of
- Gurker Sdn Bhdresident director of
●
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.
Also holds roles at 7 other companies
- CorpShare Ltdshareholder of
- Raymond Winifred Dcruzbeneficial owner of
- Sherper Sdn Bhdsecretary of
●
Scopetel International Limited
Also holds roles at 12 other companies
- Ruslina Binti Abdul Rahimdirector of
- Ruslina Binti Abdul Rahimshareholder of
- Sherper Sdn Bhdsecretary of
●
Semakin Berjaya International (L) Berhad.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Jacub Johannes Thedirector of
- Jacub Johannes Theshareholder of
●
SMG Enterprise Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
SOTULP Capital Ltd
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- CorpDirect Ltdresident director of
●
TEMASEK LIMITED
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
THREE A INVESTMENT HOLDINGS CORP.
Also holds roles at 8 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
THREE A INVESTMENT LIMITED
Also holds roles at 8 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
●
TOP VIEW GROUP LIMITED
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Sherper Sdn Bhdsecretary of
- Trustcorp Limitedshareholder of
●
TransGlobal Administration Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
TRIUMVIRATE INVESTMENT CORPORATION
Also holds roles at 8 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- CorpShare Ltdshareholder of
- Zentry Ltddirector of
●
Unicorn Holdings Limited
Also holds roles at 10 other companies
- Sherper Sdn Bhdsecretary of
- UNITED DRAGON VENTURE LIMITEDshareholder of
- VAN DE VIJVER JOHANshareholder of
●
UNIGOLD PACIFIC LIMITED
Also holds roles at 10 other companies
- Sherper Sdn Bhdsecretary of
- Dato Nik Mohd Amin Bin Nik Abu Bakardirector of
- Dato Nik Mohd Amin Bin Nik Abu Bakarshareholder of
●
Unisay International Limited
Also holds roles at 15 other companies
- Anthony Edward Randallshareholder of
- Oleg Golovkoshareholder of
- Sherper Sdn Bhdsecretary of
●
Vermont Capital (L) Bhd
Also holds roles at 6 other companies
- Harald Adolf Sauerdirector of
- Sherper Sdn Bhdsecretary of
- Lim Eng Sweedirector of
●
VIBRANT SHIPBROKING LTD.
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Gurker Sdn Bhdresident director of
- David Andrew John Dyer Braydirector of
●
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]
Also holds roles at 7 other companies
- Kwok Moi Moybeneficial owner of
- Kwok Moi Moydirector of
- Kwok Moi Moyshareholder of
●
Wellington Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Yothaka Trade Ltd.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Gurker Sdn Bhddirector of
●
ZENDEK LTD.
Also holds roles at 15 other companies
- CorpShare Ltdshareholder of
- Blue Fern Assets Ltdshareholder of
- Sherper Sdn Bhdsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Portcullis TrustNet (Labuan) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Portcullis TrustNet (Labuan) Limited — nothing is disclosed before that.

Claim this record