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Dossier

MarineCo Limited

Medium
CompanyMY
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
UBO hops
13
/02

Key facts

Risk signal

MarineCo Limited is a Company registered in MY 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Directorship network

763 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.

Sherper Sdn Bhd
Portcullis TrustNet (Labuan) Limited
Gurker Sdn Bhd
Shah Hakim Bin Zain
CorpSec Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MarineCo 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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