Who owns Trustcorp Limited?

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

What is Trustcorp Limited's risk level?

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

Where does Trustcorp Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Trustcorp Limited

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

Trustcorp Limited — TH company (icij:icijol-56917). 200 holdings. Cited to 1 registry.

ICIJ icijol-56917Organization

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

Trustcorp Limited
- Noriko Wado· Nominee Shareholder of
- Li Sau Hung, Eddy· Nominee Shareholder of
- Company· Nominee Shareholder of
- VISCOUNT ENTERPRISES LIMITED· shareholder of
- GLASS STAR LIMITED· shareholder of
- DIGNITY HOLDINGS COMPANY LIMITED· shareholder of
- EVERAMBER HOLDINGS LIMITED· shareholder of
- GOLDEN DREAM LIMITED· shareholder of
- ALPINE STAR LIMITED· shareholder of
- SUPER JADE LIMITED· shareholder of
- PACIFIC GALAXY LIMITED· shareholder of
- HELENE STAR LIMITED· shareholder of
- SAINT DRAGON LIMITED· shareholder of
- FREE SPIRIT LIMITED· shareholder of
- CONSISTENT INVESTMENTS LIMITED· shareholder of
- MONDRIAN HOLDINGS LIMITED· shareholder of
- ACCOLADE INVESTMENTS LIMITED· shareholder of
- RADIANT RETURN INVESTMENTS LIMITED· shareholder of
- PEARL VENTURE LIMITED· shareholder of
- WONARDS LIMITED· shareholder of
- ENDLESS DRAGON LIMITED· shareholder of
- LUCKY RECORD LIMITED· shareholder of
- BRIGHTEN ASSETS HOLDINGS LTD.· shareholder of
- INTERNATIONAL EQUITY MANAGEMENT LIMITED· shareholder of
- COSINE INVESTMENTS LIMITED· shareholder of
- VORTEX INTERNATIONAL LIMITED· secretary of
- GAZELLE INVESTMENT HOLDINGS LIMITED· secretary of
- RISJADSON & SONS LIMITED· secretary of
- TENSPEED LIMITED· secretary of
- RIVIERA FORTUNE LIMITED· shareholder of
- AMAZON VENTURE LIMITED· shareholder of
- STRATEGIC CHOICE LIMITED· shareholder of
- DNA LIMITED· shareholder of
- MAGPIE LIMITED· shareholder of
- RAINBOW STATESMAN LIMITED· shareholder of
- WINTERTHUR INTERNATIONAL LIMITED· shareholder of
- CHANCELLOR INVESTMENTS LIMITED· shareholder of
- ASIAN OBELISK LIMITED· shareholder of
- ACCLAIM ENTERPRISES LIMITED· shareholder of
- MID-OCEAN INTERNATIONAL LIMITED· shareholder of
- AFRICAN GOLD LIMITED· shareholder of
- DIGITAL ENTERPRISES LIMITED· shareholder of
- SILICON BLUE-CHIP LIMITED· director of
- GMP RESOURCES INC.· shareholder of
- LAB INTERNATIONAL ENTERPRISES INC.· shareholder of
- GIRAFFE INTERNATIONAL LIMITED· shareholder of
- AARDVARK HOLDINGS LIMITED· director of
- ETERNITY RING LIMITED· director of
- IDDISON LIMITED· shareholder of
- AMERICAN RIBS LIMITED· shareholder of
- EURASIAN INTERNATIONAL HOLDINGS LIMITED· director of
- NEON INVESTMENT HOLDINGS LIMITED· shareholder of
- SPITFIRE TRADING COMPANY LIMITED· shareholder of
- HIBISCUS TRADING COMPANY LIMITED· shareholder of
- BLACK PEARL TRADING COMPANY LIMITED· shareholder of
- SHORT HILL LIMITED· shareholder of
- FACSIMILE LIMITED· shareholder of
- RUBY RED INVESTMENTS LIMITED· shareholder of
- STRONG EMERGING MARKETS LIMITED· shareholder of
- SUPREME INTERNATIONAL GROUP LIMITED· shareholder of
- CHINA SUPERSTRUCTURE CONSULTANCY LIMITED· shareholder of
- GODFATHER LIMITED· shareholder of
- INTERNATIONAL RESOURCE CONSULTANTS LIMITED· shareholder of
- MEDIA LINK COMMUNICATION LIMITED· shareholder of
- HAPPY LAND INVESTMENTS LIMITED· shareholder of
- AIF (INDONESIA) LIMITED· shareholder of
- South-east Asian Restaurants Services Limited· shareholder of
- INTERNATIONAL FINANCE ASIA LIMITED· shareholder of
- EVER HIGH GROUP LIMITED· shareholder of
- MASTEROLE INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- FOREVER GREEN LIMITED· shareholder of
- STANDARD EXPRESS LIMITED· shareholder of
- HONG KONG CHINA TRADING LIMITED· shareholder of
- PENINSULA FINANCE LIMITED· shareholder of
- IBICO OVERSEAS LIMITED· shareholder of
- CORAL REEF INTERNATIONAL LIMITED· shareholder of
- CHADWICK FINANCE LIMITED· shareholder of
- ZORBETH INTERNATIONAL GROUP INC.· shareholder of
- FOUNDATION WORLDWIDE LIMITED· shareholder of
- LEADERSHIP GROUP LIMITED· shareholder of
- VALIANT STAR INVESTMENTS LIMITED· shareholder of
- EQUALINK INTERNATIONAL LIMITED· shareholder of
- RICHFIELD OVERSEAS LTD· shareholder of
- SUN ART TECHNOLOGIES LIMITED· shareholder of
- TRADE WINDS DEVELOPMENTS LTD· shareholder of
- CONSOLIDATED INVESTMENT GROUP LTD· shareholder of
- WORLD CLASS TRADING SERVICES LIMITED· shareholder of
- SEAQUEST TRADING CORPORATION· shareholder of
- SUPER STRENGTH INTERNATIONAL LIMITED· shareholder of
- RUSSIA METAL INTERNATIONAL LIMITED· shareholder of
- SKILL GENERATIONS INC.· shareholder of
- KYOTO INVESTMENTS LIMITED· shareholder of
- MARADON INVESTMENTS LIMITED· shareholder of
- HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.· shareholder of
- WORLD GREETINGS LIMITED· shareholder of
- ECTORY LTD.· shareholder of
- INTERLAND OVERSEAS LIMITED· shareholder of
- SUNSET EMBRACE ENTERPRISE LIMITED· shareholder of
- INTERNATIONAL MARRIAGE DAY GROUP INC.· shareholder of
- LAWLESS STAR SERVICES LIMITED· shareholder of
- HERRON RESOURCES LIMITED· shareholder of
- ARTFIELD SECURITIES CORPORATION· shareholder of
- SPECTRUM ENTERPRISES GROUP LIMITED· shareholder of
- John Fong LTD· shareholder of
- AIR-EXPRESS OFFSHORE LIMITED· shareholder of
- SAMIKA SHIPPING LTD.· shareholder of
- BEAUTY ORCHID HOLDINGS LIMITED· shareholder of
- CHATSWORTH HOLDINGS GROUP LIMITED· shareholder of
- Advantage International Holdings Limited· shareholder of
- GREENFIELD INVESTMENT GROUP LIMITED· shareholder of
- TARFAT FINANCIAL CORPORATION· shareholder of
- TAK LING INVESTMENTS LIMITED· shareholder of
- GARDEN CENTRE LIMITED· shareholder of
- PLUS SECURITIES LIMITED· shareholder of
- NUVO Enterprises, Inc.· shareholder of
- FOUNDERS SERVICES INC.· shareholder of
- GREENWOOD INVESTMENTS GROUP LIMITED· shareholder of
- PEACE LAND GROUP LIMITED· shareholder of
- SOUTH EAST ASIA COMMUNICATIONS LIMITED· shareholder of
- STANIER ENTEPRISES LIMITED· shareholder of
- TRADE ACHIEVER LIMITED· shareholder of
- EXPRESS CONCEPT LIMITED· shareholder of
- UNIVERSAL SUCCESS GROUP LIMITED· shareholder of
- ORBIT MANAGEMENT GROUP LIMITED· shareholder of
- GOOD RESULTS LIMITED· shareholder of
- FULL VIEW HOLDINGS LIMITED· shareholder of
- TECHNICAL DEVELOPMENT GROUP, LTD.· shareholder of
- INTEGRATED CAPITAL DEVELOPMENT GROUP, LTD.· shareholder of
- LEADING RESOURCES LIMITED· shareholder of
- FAIRLINE INVESTMENTS GROUP LIMITED· shareholder of
- OSCAR HOLDINGS GROUP LIMITED· shareholder of
- KALLAROO LIMITED· shareholder of
- VIRTUAL TECHNOLOGY INTERNATIONAL LIMITED· shareholder of
- EMTHREE ENTERPRISES LIMITED· shareholder of
- ROCKET GENERATIONS INC.· shareholder of
- BRIGHTFORD GROUP LIMITED· shareholder of
- TOP VIEW GROUP LIMITED· shareholder of
- ASIA PROFESSIONAL SERVICES LIMITED· shareholder of
- Health Care International Holdings, Inc.· shareholder of
- Papillion, Ltd.· shareholder of
- EFFECTIVE MODE LIMITED· shareholder of
- SPARKLE FINANCE LIMITED· shareholder of
- KIKI HOLDING (PTC) LIMITED· shareholder of
- PORTFOLIO OVERSEAS LTD· shareholder of
- WALSH/NANTUCKET CORPORATION· shareholder of
- Baker & McKenzie (Hong Kong)· shareholder of
- Caroline Anya Ltd· shareholder of
- ORIENT DRAGON COMPANY LIMITED· shareholder of
- PALADIN HOLDINGS INTERNATIONAL INC.· shareholder of
- SHEENHILL LIMITED· shareholder of
- CREATIONS ASIA LIMITED· shareholder of
- Peninsula Pacific International Limited· shareholder of
- RHEINGOLD INTERNATIONAL LIMITED· shareholder of
- ARK RAIDER LIMITED· shareholder of
- METEOR OFFSHORE LIMITED· shareholder of
- BEAR ENTERPRISES CORPORATION· shareholder of
- VELVETEEN HOLDINGS LTD.· shareholder of
- PIPELINE SECURITIES LIMITED· shareholder of
- Power Pacific Investments Limited· shareholder of
- GALLIUM INDUSTRIES INCORPORATED· shareholder of
- SCORE HONOUR INTERNATIONAL (PTC) LIMITED· shareholder of
- Hillside International Pte Limited· shareholder of
- Broadville Properties Limited· shareholder of
- Monte Rosa International Limited· shareholder of
- GRACEFIELD LIMITED· director of
- EXCELLON INVESTMENT INC..· shareholder of
- Solid Capital Limited· shareholder of
- J Lookout Holdings Limited· shareholder of
- GLOBAL PARENT CHILD RESOURCE CENTRE LIMTIED· shareholder of
- TREND STEP DEVELOPMENT LIMITED· shareholder of
- Richmond Holdings Inc.· shareholder of
- Portcullis TrustNet (Cook Islands) Limited· shareholder of
- Ravignan, Inc.· shareholder of
- East Asia Bank Limited· shareholder of
- Lippo Asia Limited· shareholder of
- Grange Holdings Ltd· shareholder of
- Trust Administrative Services Limited· shareholder of
- Hermitage House Securities Limited· shareholder of
- Red Sea Securities Trading Ltd· shareholder of
- Consolidated Credit Corporation· shareholder of
- Major Securities Limited· shareholder of
- ATM Inc.· shareholder of
- Bira Investment Management (Cook Islands) Limited· shareholder of
- Sejahtera Strategic Investments Limited· shareholder of
- Finsbury Capital Markets Limited· director of
- Twin Peaks Trustee Limited· shareholder of
- Pipeline Trust Company Limited· shareholder of
- Tahallas Trustees Limited· shareholder of
- Pacific Holdings Ltd· shareholder of
- Continental Finance Group Inc.· director of
- Mellow Trustees Limited· shareholder of
- ATC (Cook Islands) II Limited· shareholder of
- Magnetizer Pacific Holdings, Inc.· shareholder of
- PSS Shipping Pty Limited· shareholder of
- Eight Horses Consortium Group· shareholder of
- Yip's Kai Tai Trust Company Limited· shareholder of
- JAL Leasing (Cook) Co., Ltd· shareholder of
- Korean Equity Investment Fund Ltd· shareholder of
- Pension Management Services (Benelux) Limited· shareholder of

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

Explore TH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/02

People & control

120 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.

●
AARDVARK HOLDINGS LIMITED
Also holds roles at 1 other company
- Execorp Limitedshareholder of
●
ACCLAIM ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Kwok Yuen Suk Han Cindydirector of
- Kwok Wing Goondirector of
●
ACCOLADE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Paul Tandirector of
- TAN CHUEN YAN, PAULshareholder of
●
Advantage International Holdings Limited
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Merril International Trustshareholder of
●
AFRICAN GOLD LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- William L. Morrisdirector of
- William L. Morrisshareholder of
●
AIF (INDONESIA) LIMITED
Also holds roles at 20 other companies
- Directcorp Limiteddirector of
- Ajay Faldirector of
- Varun Berydirector of
●
AIR-EXPRESS OFFSHORE LIMITED
Also holds roles at 1 other company
- Netcorp Securities Limiteddirector of
●
ALPINE STAR LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
AMAZON VENTURE LIMITED
Also holds roles at 6 other companies
- Adrian Kingdirector of
- David Smithshareholder of
- Directcorp Limiteddirector of
●
AMERICAN RIBS LIMITED
Also holds roles at 12 other companies
- Nugrana Tirtanatershareholder of
- James Steven Kallmandirector of
- Bearer 1shareholder of
●
ARTFIELD SECURITIES CORPORATION
Also holds roles at 1 other company
- Michael Henry HORNEdirector of
●
ASIAN OBELISK LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
BEAUTY ORCHID HOLDINGS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
BLACK PEARL TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Execorp Limiteddirector of
- William Johnstonauthorised person / signatory of
●
BRIGHTEN ASSETS HOLDINGS LTD.
Also holds roles at 5 other companies
- Wang Bomingdirector of
- Dai Xiaojingdirector of
- Zhang Zhifangdirector of
●
CHADWICK FINANCE LIMITED
Also holds roles at 2 other companies
- Bill Irving Murraydirector of
- Bearer 1shareholder of
●
CHANCELLOR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Wang Yi Lundirector of
- Wang Yi Lunshareholder of
- Directcorp Limiteddirector of
●
CHATSWORTH HOLDINGS GROUP LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Andrew Howroyddirector of
- Andrew Howroydsecretary of
●
CHINA SUPERSTRUCTURE CONSULTANCY LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Li Kit Ling, Edithdirector of
●
Company
Also holds roles at 1 other company
- Joshua Limitedshareholder of
●
CONSISTENT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Indrajaty Hadiwardojodirector of
- Ronald E.P. Mullersdirector of
●
CONSOLIDATED INVESTMENT GROUP LTD
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
CORAL REEF INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
COSINE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
DIGITAL ENTERPRISES LIMITED
Also holds roles at 4 other companies
- Pamela Irene Spoonerdirector of
- Secorp Limitedsecretary of
- Peter Francis Curtisdirector of
●
DIGNITY HOLDINGS COMPANY LIMITED
Also holds roles at 4 other companies
- TSANG Sai Wingdirector of
- TANG Takdirector of
- TSANG Sai Wahdirector of
●
DNA LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
ECTORY LTD.
Also holds roles at 1 other company
- Lintel Securities Limiteddirector of
●
ENDLESS DRAGON LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
EQUALINK INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- To Be Assignedshareholder of
- Directcorp Limiteddirector of
- Directcorp Limitedshareholder of
●
ETERNITY RING LIMITED
Also holds roles at 2 other companies
- PT Widita Unggulshareholder of
- Sugijanto Herman Soetopodirector of
●
EURASIAN INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
EVER HIGH GROUP LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Pengjai Thaosathiendirector of
- Pengjai Thaosathienshareholder of
●
EVERAMBER HOLDINGS LIMITED
Also holds roles at 3 other companies
- Choi Chau Shingdirector of
- Choy Suk Handirector of
- Choi Chow Keungdirector of
●
FACSIMILE LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Michael Henry HORNEdirector of
●
FOREVER GREEN LIMITED
Also holds roles at 2 other companies
- Asiarider Secretaries Limitedsecretary of
- Fong Yee Pingdirector of
●
FOUNDATION WORLDWIDE LIMITED
Also holds roles at 1 other company
- Daimeon F. Fongdirector of
●
FOUNDERS SERVICES INC.
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Asia Consulting & Investment Limitedshareholder of
- James S. Kallmandirector of
●
FREE SPIRIT LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Michael Henry HORNEdirector of
●
GARDEN CENTRE LIMITED
Also holds roles at 1 other company
- Konrad Chandirector of
●
GAZELLE INVESTMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- Henry Liemshareholder of
- Directcorp Limiteddirector of
- Portcullis Nominees Limitedsecretary of
●
GIRAFFE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
GLASS STAR LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
GMP RESOURCES INC.
Also holds roles at 1 other company
- Tyler Taitdirector of
●
GODFATHER LIMITED
Also holds roles at 1 other company
- Hui Hoydirector of
●
GOLDEN DREAM LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
GREENFIELD INVESTMENT GROUP LIMITED
Also holds roles at 4 other companies
- Oei Bien Gandirector of
- Bearer 1shareholder of
- Secorp Limiteddirector of
●
GREENWOOD INVESTMENTS GROUP LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
HAPPY LAND INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Yip Tat Shing, Peterdirector of
- Bearer 1shareholder of
- Shuichi Miyawakidirector of
●
HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.
Also holds roles at 5 other companies
- Chia Yu Andrew Kingdirector of
- Chia Yu Andrew Kingshareholder of
- King, Chia Chin Bettedirector of
●
HELENE STAR LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
HERRON RESOURCES LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
HIBISCUS TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- Dr. Alex Wiederkehrdirector of
- Dr. Jurg Plattnerdirector of
- Julianne Ellen Albinoshareholder of
●
HONG KONG CHINA TRADING LIMITED
Also holds roles at 1 other company
- Top Standard Nominees Limiteddirector of
●
IBICO OVERSEAS LIMITED
Also holds roles at 1 other company
- Granville Limiteddirector of
●
IDDISON LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Lukas Masehidirector of
●
INTERLAND OVERSEAS LIMITED
Also holds roles at 1 other company
- Lawrence Koodirector of
●
INTERNATIONAL EQUITY MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Pamela Dempseydirector of
- Daryl W. Dempsey, Srdirector of
●
INTERNATIONAL FINANCE ASIA LIMITED
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Dennis Charterdirector of
●
INTERNATIONAL MARRIAGE DAY GROUP INC.
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
INTERNATIONAL RESOURCE CONSULTANTS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
John Fong LTD
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
KYOTO INVESTMENTS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
LAB INTERNATIONAL ENTERPRISES INC.
Also holds roles at 1 other company
- Tyler Taitdirector of
●
LAWLESS STAR SERVICES LIMITED
Also holds roles at 1 other company
- Secorp Limiteddirector of
●
LEADERSHIP GROUP LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
Li Sau Hung, Eddy
Also holds roles at 1 other company
- Belcourt Limitedshareholder of
●
LUCKY RECORD LIMITED
Also holds roles at 7 other companies
- Cheng Hodirector of
- Kwok Che Chungdirector of
- Kwok Che Chungshareholder of
●
MAGPIE LIMITED
Also holds roles at 3 other companies
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Michael Anthony Warddirector of
●
MARADON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Asian Resources Internatonal Limiteddirector of
- Secorp Limitedsecretary of
●
MASTEROLE INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Yuen Yee Yeedirector of
●
MEDIA LINK COMMUNICATION LIMITED
Also holds roles at 2 other companies
- Tang Shui Ordirector of
- Bearer 1shareholder of
●
MID-OCEAN INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
MONDRIAN HOLDINGS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
NEON INVESTMENT HOLDINGS LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Lutea Trustees Limited as trustee of The Neon 2 Trustshareholder of
- Nicola Marguerite Hodgedirector of
●
Noriko Wado
Also holds roles at 3 other companies
- Windmill Company Limitedbeneficial owner of
- Windmill Company Limitedshareholder of
- Alpha Tango Trustbeneficiary of
●
NUVO Enterprises, Inc.
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
PACIFIC GALAXY LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
PEACE LAND GROUP LIMITED
Also holds roles at 2 other companies
- Ng Suk Han, Henriettadirector of
- FUNG Wing Mou, Bernarddirector of
●
PEARL VENTURE LIMITED
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Leung Tak Chungshareholder of
- Leung Tak Chungdirector of
●
PENINSULA FINANCE LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder 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
●
RADIANT RETURN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Indrajaty Hadiwardojodirector of
- Ronald E.P. Mullersdirector of
●
RAINBOW STATESMAN LIMITED
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
RICHFIELD OVERSEAS LTD
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
RISJADSON & SONS LIMITED
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees Limitedsecretary of
- Ibrahim Risjadshareholder of
●
RIVIERA FORTUNE LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Nadine Noovai Newnhamdirector of
●
RUBY RED INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Dr. Alex Wiederkehrdirector of
- George Robert Albinoshareholder of
- Dr. Jurg Plattnerdirector of
●
RUSSIA METAL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Fluk Wai Kuendirector of
- Luk Wai Kuendirector of
●
SAINT DRAGON LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
SAMIKA SHIPPING LTD.
Also holds roles at 1 other company
- Sung Kook Kimdirector of
●
SEAQUEST TRADING CORPORATION
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
●
SHORT HILL LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
SILICON BLUE-CHIP LIMITED
Also holds roles at 1 other company
- Sharrow Limitedshareholder of
●
SKILL GENERATIONS INC.
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Tong Shiu Hungdirector of
●
SOUTH EAST ASIA COMMUNICATIONS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
South-east Asian Restaurants Services Limited
Also holds roles at 5 other companies
- Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trustshareholder of
- Fidelitycorp Limitedshareholder of
- James Steven Kallmandirector of
●
SPECTRUM ENTERPRISES GROUP LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Directcorp Limitedsecretary of
●
SPITFIRE TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
●
STANDARD EXPRESS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Ng Kai Mandirector of
●
STANIER ENTEPRISES LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
STRATEGIC CHOICE LIMITED
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Bernard Kleinshareholder of
- SPINNAKER LIMITEDshareholder of
●
STRONG EMERGING MARKETS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
SUN ART TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
SUNSET EMBRACE ENTERPRISE LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
SUPER JADE LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
SUPER STRENGTH INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Bill Irving Murraydirector of
- Bearer 1shareholder of
●
SUPREME INTERNATIONAL GROUP LIMITED
Also holds roles at 2 other companies
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
●
TAK LING INVESTMENTS LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
TARFAT FINANCIAL CORPORATION
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
TENSPEED LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Jeffrey Leowdirector of
●
TRADE WINDS DEVELOPMENTS LTD
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
VALIANT STAR INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Cheng Hoc Changdirector of
- Wong Sau Yuendirector of
●
VISCOUNT ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- PT Tulip Puspa Lestarishareholder of
●
VORTEX INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Portcullis Nominees Limitedsecretary of
- Andry Pribadyshareholder of
●
WINTERTHUR INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Thelma Kwandirector of
- Charmaine Toodirector of
●
WONARDS LIMITED
Also holds roles at 1 other company
- Michael C. Mitchelldirector of
●
WORLD CLASS TRADING SERVICES LIMITED
Also holds roles at 2 other companies
- Lee Pik Hasecretary of
- Yu Man Sangdirector of
●
WORLD GREETINGS LIMITED
Also holds roles at 3 other companies
- Ewton Finance Limiteddirector of
- Lintel Securities Limiteddirector of
- Asia Pacific Trust Company Limitedshareholder of
●
ZORBETH INTERNATIONAL GROUP INC.
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Michael Wijaya Goutamabeneficial owner of
- John K.S. Dhillondirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Trustcorp 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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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 Trustcorp Limited — nothing is disclosed before that.

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