Who owns CorpShare Ltd?

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

What is CorpShare Ltd's risk level?

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

Where does CorpShare Ltd appear across sources?

CorpShare Ltd is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

■

CorpShare Ltd

Name: CorpShare Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CorpShare Ltd, Organization, MY

High

OrganizationMY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 153

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

CorpShare Ltd is a Organization 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

None in current sources.

Holdings / subsidiaries

CorpShare Ltd
- Global Alliance Consultants Inc.· shareholder of
- STAR OASIS HOLDINGS LIMITED· shareholder of
- GLOBAL GIANT INVESTMENTS LIMITED· shareholder of
- Interswill Holdings LTD.· shareholder of
- Anugerah Jaya Limited· shareholder of
- ASIA INVESTMENT LTD· shareholder of
- ASIA PHARM & CO. LTD· shareholder of
- ASIACELL CAPITAL INC.· shareholder of
- Bintang Mas Limited· shareholder of
- DARWBERSNICH CAPITAL CORP.· shareholder of
- Derby Capital Inc.· shareholder of
- Distillery Research International Limited (Puteri Mas Limited)· shareholder of
- DOUBLE JOY IMPORT EXPORT (L) BHD· shareholder of
- Far East Furniture Corporation· shareholder of
- Fidelis Investment Ltd.· shareholder of
- FLUID CONCEPT (ASIA) PTE. LTD.· shareholder of
- Genesis International Ltd (Phoenix)· shareholder of
- Global Mart Limited· shareholder of
- Globanet Limited· shareholder of
- GOLDEN GLOBE LTD· shareholder of
- Majestic Limited· shareholder of
- HUA TA DEVELOPMENT (L) LTD· shareholder of
- Ilthabi Ltd· 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
- Wellington Limited· shareholder of
- Mitravest Ltd· shareholder of
- Prima Consulting Services Ltd (RIM TECH LTD)· shareholder of
- Prospero Investment Ltd.· shareholder of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.· shareholder of
- Maestro Holdings Ltd.· shareholder of
- SMG Enterprise Limited· shareholder of
- THREE A INVESTMENT HOLDINGS CORP.· shareholder of
- THREE A INVESTMENT LIMITED· shareholder of
- TransGlobal Administration Limited· shareholder of
- TRIUMVIRATE INVESTMENT CORPORATION· shareholder of
- Wealth Wizards Ltd· shareholder of
- Amp International Trading Ltd· shareholder of
- Firepower Investments Pte Ltd· shareholder of
- Fortune Keys Ltd.· shareholder of
- Legacy Energy Holdings (L) S.A.· shareholder of
- Crystal Capital Ltd· shareholder of
- ENERGY & ENGINEERING SERVICES LTD.· shareholder of
- ZENDEK LTD.· shareholder of
- International Global Investments Ltd· shareholder of
- TRADELINK ASIA PACIFIC LIMITED· shareholder of
- Lavender Cottage (L) Bhd.· shareholder of
- PSID Singapore Pavilion (Labuan) Limited· shareholder of
- Paramount Labuan Ltd· shareholder of
- FVA International Ltd.· shareholder of
- Sinomast Metacorp (Labuan) Ltd· shareholder of
- Labuan Agri Investment (L) Bhd· shareholder of
- CIB SPV I Ltd· shareholder of
- Bangkanai Petroleum (L) Berhad· shareholder of
- ALLEGRA INVESTMENT LIMITED· shareholder of
- International Investment Ltd.· shareholder of
- Islamic Payment Services Limited· shareholder of
- Real Gold (Labuan) Ltd.· shareholder of
- Embona Holdings (Malaysia) Limited· shareholder of
- Glenvalley Securities (Malaysia) Limited· shareholder of
- Uniglobe Securities (Malaysia) Limited· shareholder of
- Golden Agri (Labuan) Ltd· shareholder of
- East & West Magazine Ltd.· shareholder of
- Tradisi Timur (L) Bhd.· shareholder of
- Q.C.G.C. Limited· shareholder of
- RLM Capital Management Ltd.· shareholder of
- SimFlightData Inc.· shareholder of
- UID Trading Ltd.· shareholder of
- Emerald Biodiesel Holdings Ltd.· shareholder of
- Emerald Oleo Holdings Ltd.· shareholder of
- Fortune Holdings Ltd.· shareholder of
- Glory Palm Holdings Ltd.· shareholder of
- Emerald Holdings Ltd.· shareholder of
- Glory Biofuel Holdings Ltd.· shareholder of
- QUANTUM INTELLIGENCE INCORPORATED· shareholder of
- MBB Sukuk Inc.· shareholder of
- Premier Sukuk Inc.· shareholder of
- Proprofit Capital Limited· shareholder of
- MODERN INDUSTRIES (PTE) LTD.· shareholder of
- EXCEL UNION GROUP LIMITED· shareholder of
- REACH PROFIT LIMITED· shareholder of
- FAST FAME LIMITED· shareholder of
- FUTURA LTD· shareholder of
- FORTUNA LTD· shareholder of
- HAWKBAY TRADE LTD· shareholder of
- Hartindo Europe Ltd· shareholder of
- FORTUNE STAR INVESTMENT LIMITED· shareholder of
- Mongolian Ventures Limited· shareholder of
- GTC Holdings Limited· shareholder of
- Phoenix Asia (Labuan) Limited· shareholder of
- STELLAR GLOBAL FUND Ltd.· shareholder of
- G.T.C Holdings Limited· shareholder of
- Fort Lauderdale Aerospace International Ltd· shareholder of
- Supreme House Ltd· shareholder of
- Ocean Front Ltd· shareholder of
- ROYAL PACIFIC LIMITED· shareholder of
- Helios Development Limited· shareholder of
- Atlantic Biotech Ltd.· shareholder of
- Genesis Resources Limited· shareholder of
- HAPPY STAR LTD.· shareholder of
- DOUBLE HAPPY INVESTMENT LTD.· shareholder of
- FULL HARVEST LTD.· shareholder of
- RICH INVESTMENT LTD.· shareholder of
- Waki International (Labuan) Limited· shareholder of
- Bravo Limited· shareholder of
- FARRINGDON GROUP LTD.· shareholder of
- Bellevue Allmines Resources Ltd.· shareholder of
- Guohua Capital Limited· shareholder of
- ASIA MARKETING & MANAGEMENT SERVICES LTD· shareholder of
- Liberty Mutual Insurance Europe Limited· shareholder of
- TERRA DEVELOPMENT INC.· shareholder of
- AGRICULTURE SOLUTION LIMITED· shareholder of
- CoSign Ltd.· shareholder of
- SPOT LIMITED· shareholder of
- Malibu Investments (L) Bhd· shareholder of
- GRAND WINNER CO., LTD.· shareholder of
- SURVIVAL SYSTEMS ASIA INCORPORATED· shareholder of
- GB Resources Ltd.· shareholder of
- Orinoco Belt Corp.· shareholder of
- Jetson (Labuan) Ltd· shareholder of
- Asia Investment Bank Limited· shareholder of
- Asia Aviation and Marine Services Ltd· shareholder of
- Asia Avio Services Ltd· shareholder of
- GoldLeaves Holdings Ltd.· shareholder of
- Megantara Indo Trading Pte Ltd· shareholder of
- Investra Ltd.· shareholder of
- Enercoal Inc.· shareholder of
- Director Ltd· shareholder of
- Golden Agri SEA (Labuan) Ltd· shareholder of
- Palace Group Venture (L) Bhd.· shareholder of
- Logistik Ventures Pte Ltd· shareholder of
- ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.· shareholder of
- MS Malaysia Ltd.· shareholder of
- TOTECH GLOBAL LTD.· shareholder of
- Exotiq Living Asia Ltd.· shareholder of
- Innotech Company Limited· shareholder of
- GUARDIAN INTERNATIONAL GROUP LIMITED· shareholder of
- HIP BUILDING CONSTRUCTION LIMITED· shareholder of
- VALEY LAND INTERNATIONAL LIMITED· shareholder of
- 85 DEGREE CO., LTD.· shareholder of
- OCEAN PARK COMPANY LIMITED· shareholder of
- AYINA (LABUAN) LTD· shareholder of
- Shoeztek Global Co., Ltd.· shareholder of
- EAGLE STAR PRIVATE LIMITED· shareholder of
- ASHOK TRADING & DESIGN LTD· shareholder of
- TOP WINNER INVESTMENT LTD.· shareholder of
- NTW International Co., Ltd.· shareholder of

/04

Directorship network

577 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.

Global Alliance Consultants Inc.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of
Gurker Sdn Bhdresident director of
Chan Poh Wah, Williamdirector of
Chan Poh Wah, Williamshareholder of

STAR OASIS HOLDINGS LIMITED

Sharrow Limitedsecretary of
CorpDirect Ltddirector of
Ready-Made Secretaries Limitedsecretary of
Ready-Made Secretaries Limitedshareholder of

GLOBAL GIANT INVESTMENTS LIMITED

Ahmet Kamil ERCIYASbeneficial owner of
Sharrow Limitedsecretary of
Portcullis TrustNet (Hong Kong) limitedshareholder of
CorpDirect Ltddirector of

Interswill Holdings LTD.

NORSRAH MOHD ISAsecretary of
EC TRUST (LABUAN) SDN BHDdirector of
EC TRUST (LABUAN) SDN BHDshareholder of
Sherper Sdn Bhdsecretary of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Anugerah Jaya Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

ASIA INVESTMENT LTD

Sherper Sdn Bhdsecretary of
Peh EE Hongdirector of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpSec Ltdsecretary of

ASIA PHARM & CO. LTD

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

ASIACELL CAPITAL INC.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
Yaya Winarno Junardydirector of
CorpSec Ltdsecretary of

Bintang Mas Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

DARWBERSNICH CAPITAL CORP.

Nicholaas Bernardus Tirtadinatabeneficial owner of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Mermeden Ltddirector of
Portcullis TrustNet (Labuan) Limitedshareholder of
Darjoto Setyawanbeneficial owner of
Tan Tjoe Liangbeneficial owner of
CorpSec Ltdsecretary of

Derby Capital Inc.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Distillery Research International Limited (Puteri Mas Limited)

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

DOUBLE JOY IMPORT EXPORT (L) BHD

Sherper Sdn Bhdsecretary of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
CorpSec Ltdsecretary of

Far East Furniture Corporation

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
Christiaan W Bossaertsbeneficial owner of
CorpSec Ltdsecretary of

Fidelis Investment Ltd.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

FLUID CONCEPT (ASIA) PTE. LTD.

George Pathmanathan A/L Michael Gandhi Nathansecretary of
Portcullis Trust Sdn Bhdshareholder of
Chin Chee Keedirector of
Chin Chee Keesecretary of
Sherper Sdn Bhdsecretary of
Foo Chee Thongresident director of
Foo Chee Thongsecretary of
Portcullis Trust (Labuan) Limitedshareholder of
Rainer Stiefelshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
Noblehouse International Trust Ltd.shareholder of
Gerd Stiefelshareholder of
Lim Hongshareholder of
CorpSec Ltdsecretary of
Intercontinental Consultancy Services (L) Pte.Ltd.director of

Genesis International Ltd (Phoenix)

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Global Mart Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Globanet Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

GOLDEN GLOBE LTD

Sherper Sdn Bhdsecretary of
Portcullis Trust (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Majestic Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

HUA TA DEVELOPMENT (L) LTD

George Pathmanathan A/L Michael Gandhi Nathandirector of
George Pathmanathan A/L Michael Gandhi Nathansecretary of
Portcullis Trust Sdn Bhdshareholder of
Sherper Sdn Bhdsecretary of
Gurker Sdn Bhddirector of
CorpDirect Ltddirector of
CorpSec Ltdsecretary of

Ilthabi Ltd

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Key Technology Investments Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

KLEEN ETERNITY INVESTMENTS LTD

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Lightspeed Trading Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Mandiri Properties (L) Bhd.

Sherper Sdn Bhdsecretary of
Djojo Aswin Wongsosaputradirector of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpSec Ltdsecretary of

Mantolli International Ltd

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
Chang, Sit-Lingdirector of
CorpSec Ltdsecretary of

Wellington Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Mitravest Ltd

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Prima Consulting Services Ltd (RIM TECH LTD)

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Prospero Investment Ltd.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.

Raymond Winifred Dcruzbeneficial owner of
Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
John Patrick Boltonbeneficial owner of
CorpSec Ltdsecretary of

Maestro Holdings Ltd.

Sherper Sdn Bhdsecretary of
Ian Lim Teck Soonbeneficial owner of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

SMG Enterprise Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

THREE A INVESTMENT HOLDINGS CORP.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
Ratna Indira Nirwan Bakriebeneficial owner of
Gregorius Petrus Aji Wijayabeneficial owner of
Gregorius Petrus Aji Wijayadirector of
CorpSec Ltdsecretary of

THREE A INVESTMENT LIMITED

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltddirector of
Ratna Indira Nirwan Bakriebeneficial owner of
Gregorius Petrus Aji Wijayabeneficial owner of
Gregorius Petrus Aji Wijayadirector of
CorpSec Ltdsecretary of

TransGlobal Administration Limited

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Portcullis Trust (Labuan) Sdn Bhdshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
CorpDirect Ltdsecretary of

TRIUMVIRATE INVESTMENT CORPORATION

Nicholaas Bernardus Tirtadinatabeneficial owner of
Zentry Ltddirector of
Sherper Sdn Bhdsecretary of
Peter Sondakhbeneficial owner of
Portcullis TrustNet (Labuan) Limitedshareholder of
Darjoto Setyawanbeneficial owner of
Tan Tjoe Liangbeneficial owner of
CorpSec Ltdsecretary of

Wealth Wizards Ltd

Sherper Sdn Bhdsecretary of
Portcullis Trust (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Amp International Trading Ltd

Maria Melinda Seet Joon Guekdirector of
Amp Investment Holding Limitedshareholder of

Firepower Investments Pte Ltd

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
Sandra Johnstondirector of
Sandra Johnstonshareholder of
CorpSec Ltdsecretary of

Global Alliance Consultants Inc.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltdresident director of
Chan Poh Wah, Williamdirector of
Chan Poh Wah, Williamshareholder of
CorpSec Ltdsecretary of

Fortune Keys Ltd.

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Legacy Energy Holdings (L) S.A.

CorpDirect Ltdresident director of
Amina Chawhir Mohameddirector of
Amina Chawhir Mohamedshareholder of
CorpSec Ltdsecretary of

Crystal Capital Ltd

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

ENERGY & ENGINEERING SERVICES LTD.

Quick Silver Capital Ltdshareholder of
Sherper Sdn Bhdsecretary of
LGT Trust (Labuan) Ltd.shareholder of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
Blue Fern Assets Ltdshareholder of
Silver Earth Investments Ltdshareholder of
Abacus Company Administration Sdn Bhdsecretary of
Abacus Trust & Financial Services (Labuan) Sdn Bhdshareholder of
Heritage Investments International Ltdshareholder of
LIAW Bee Fongdirector of
CorpSec Ltdsecretary of
MORITZ GUBLERdirector of

ZENDEK LTD.

Blue Fern Assets Ltdshareholder of
Sherper Sdn Bhdsecretary of
LGT Trust (Labuan) Ltd.shareholder of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhdresident director of
CorpDirect Ltdresident director of
Silver Earth Investments Ltdshareholder of
Quick Silver Capital Ltdshareholder of
Abacus Company Administration Sdn Bhddirector of
Abacus Company Administration Sdn Bhdsecretary of
Abacus Trust & Financial Services (Labuan) Sdn Bhdshareholder of
Heritage Investments International Ltdshareholder of
LIAW Bee Fongresident director of
CorpSec Ltdsecretary of
MORITZ GUBLERresident director of

International Global Investments Ltd

Sherper Sdn Bhdsecretary of
Portcullis TrustNet (Labuan) Limitedshareholder of
Gurker Sdn Bhddirector of
CorpDirect Ltddirector of
CorpSec Ltdsecretary of

TRADELINK ASIA PACIFIC LIMITED

WONG Chee Mingshareholder of
Mok Chee Hoongshareholder of
CorpDirect Ltddirector of
CorpSec Ltdsecretary of

Lavender Cottage (L) Bhd.

CorpDirect Ltddirector of
CorpSec Ltdsecretary of

PSID Singapore Pavilion (Labuan) Limited

Alfred Lim Jew Fookdirector of
CorpDirect Ltdresident director of
CHAN FOOK KHEONGdirector of
Cho Yoong Chowdirector of
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTDdirector of
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTDshareholder of
CorpSec Ltdsecretary of

Paramount Labuan Ltd

Alfred Lim Jew Fookdirector of
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.director of
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.shareholder of
CorpDirect Ltdresident director of
CHAN FOOK KHEONGdirector of
Cho Yoong Chowdirector of
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTDdirector of
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTDshareholder of
CorpSec Ltdsecretary of

FVA International Ltd.

Pham Ngoc Tuandirector of
Pham Ngoc Tuanshareholder of
Romain David Paul Duvaldirector of
Romain David Paul Duvalshareholder of
CorpDirect Ltdresident director of
AIAK CAPITAL LTD.shareholder of
Hussain Najadidirector of
CorpSec Ltdsecretary of

Sinomast Metacorp (Labuan) Ltd

Metacorp Berhadshareholder of
Louis Ko Fung Lamdirector of
Tee Kim Siewdirector of
Keith George Cowlingdirector of
CorpDirect Ltdresident director of
Nova Negara Silabandirector of
Md Yusoff Merican Bin Yahaya Mericandirector of
Giovani Maria Ekaputra Suharidirector of
PT Bintang Sinomast Limitedshareholder of
CorpSec Ltdsecretary of

Labuan Agri Investment (L) Bhd

Wibowo Brotorahardjodirector of
ASTAIRE FINANCE LIMITEDshareholder of
Pan, Yaw-Chengdirector of
Suryawan Anwardirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

CIB SPV I Ltd

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Bangkanai Petroleum (L) Berhad

Jusuf Handri Rachmantiodirector of
PT MEDCO E & P BANGKANAIshareholder of
Budi Basukidirector of
CorpDirect Ltdresident director of
Hilmi Panigorodirector of
Rashid Irawan Mangunkusumodirector of
Lukman Ahmad Mahfoeddirector of
Mitra Energia Bangkanai Limitedshareholder of
CorpSec Ltdsecretary of

ALLEGRA INVESTMENT LIMITED

CorpDirect Ltdresident director of
Freddy J. T. A. De Trazegniesdirector of
CorpSec Ltdsecretary of

International Investment Ltd.

Cherwell Assets Limitedshareholder of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Islamic Payment Services Limited

CorpDirect Ltdresident director of
Hussain Najadidirector of
CorpSec Ltdsecretary of

Real Gold (Labuan) Ltd.

Alfred Lim Jew Fookdirector of
CorpDirect Ltdresident director of
CHAN FOOK KHEONGdirector of
Cho Yoong Chowdirector of
PSID Singapore Pavilion (Labuan) Limitedshareholder of
CorpSec Ltdsecretary of

Embona Holdings (Malaysia) Limited

Embona Holdings Limitedshareholder of
Caesarean Management Limiteddirector of
CorpDirect Ltdresident director of
ING (Jersey) Secretaries Limitedsecretary of
CorpSec Ltdsecretary of

Glenvalley Securities (Malaysia) Limited

Caesarean Management Limiteddirector of
CorpDirect Ltdresident director of
Glenvalley Securities Limitedshareholder of
ING (Jersey) Secretaries Limitedsecretary of
CorpSec Ltdsecretary of

Uniglobe Securities (Malaysia) Limited

Uniglobe Securities Limitedshareholder of
Caesarean Management Limiteddirector of
CorpDirect Ltdresident director of
ING (Jersey) Secretaries Limitedsecretary of
CorpSec Ltdsecretary of

STAR OASIS HOLDINGS LIMITED

Ready-Made Incorporations Limitedshareholder of
Sharrow Limitedsecretary of
Readymade Secretaries Limitedsecretary of
CorpDirect Ltddirector of

Golden Agri (Labuan) Ltd

Ma Joe De Castro Peruchodirector of
Simon Limdirector of
Tay Lin Lindirector of
CorpDirect Ltdresident director of
Rafael Buhay Concepcion Jr.director of
Lee Peck Lengdirector of
Chen Sau Huadirector of
Golden Agri-Resources Ltdshareholder of
CorpSec Ltdsecretary of

East & West Magazine Ltd.

Pascal Najadidirector of
Pascal Najadishareholder of
CorpDirect Ltdresident director of
Christelle Laure Gabrielle Thomasdirector of
Christelle Laure Gabrielle Thomasshareholder of
CorpSec Ltdsecretary of

Tradisi Timur (L) Bhd.

CorpDirect Ltdresident director of
Rekajaya Kapital Sdn Bhddirector of
CorpSec Ltdsecretary of

Q.C.G.C. Limited

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

RLM Capital Management Ltd.

Pascal Najadidirector of
CorpDirect Ltddirector of
AIAK CAPITAL LTD.shareholder of
Ruddy Lionel Gilles Le Mouellicdirector of
Ruddy Lionel Gilles Le Mouellicshareholder of
CorpSec Ltdsecretary of

SimFlightData Inc.

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

UID Trading Ltd.

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Emerald Biodiesel Holdings Ltd.

CorpDirect Ltdresident director of
Rekajaya Kapital Sdn Bhddirector of
Rekajaya Kapital Sdn Bhdshareholder of
CorpSec Ltdsecretary of

Emerald Oleo Holdings Ltd.

CorpDirect Ltdresident director of
Rekajaya Kapital Sdn Bhddirector of
Rekajaya Kapital Sdn Bhdshareholder of
CorpSec Ltdsecretary of

Fortune Holdings Ltd.

CorpDirect Ltdresident director of
Rekajaya Kapital Sdn Bhddirector of
Rekajaya Kapital Sdn Bhdshareholder of
CorpSec Ltdsecretary of

Glory Palm Holdings Ltd.

CorpDirect Ltdresident director of
Rekajaya Kapital Sdn Bhddirector of
Rekajaya Kapital Sdn Bhdshareholder of
CorpSec Ltdsecretary of

Emerald Holdings Ltd.

CorpDirect Ltdresident director of
Rekajaya Kapital Sdn Bhddirector of
Rekajaya Kapital Sdn Bhdshareholder of
CorpSec Ltdsecretary of

Glory Biofuel Holdings Ltd.

CorpDirect Ltddirector of
Rekajaya Kapital Sdn Bhddirector of
Rekajaya Kapital Sdn Bhdshareholder of
CorpSec Ltdsecretary of

QUANTUM INTELLIGENCE INCORPORATED

Ng See Tohdirector of
Ng See Tohshareholder of
CorpDirect Ltdresident director of
William Ian Thomas Lyonsdirector of
William Ian Thomas Lyonsshareholder of
CorpSec Ltdsecretary of

MBB Sukuk Inc.

Kevin How Kowdirector of
CorpSec Ltdsecretary of

Premier Sukuk Inc.

CorpDirect Ltddirector of
CorpSec Ltdsecretary of

Proprofit Capital Limited

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

MODERN INDUSTRIES (PTE) LTD.

CorpDirect Ltdresident director of
Andrew Lloyd Whitedirector of
Andrew Lloyd Whiteshareholder of
Stephen Henry Skeadirector of
Stephen Henry Skeashareholder of
CorpSec Ltdsecretary of

EXCEL UNION GROUP LIMITED

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

REACH PROFIT LIMITED

CorpDirect Ltdresident director of
Excel Union Group Limiteddirector of
Excel Union Group Limitedshareholder of
CorpSec Ltdsecretary of

FAST FAME LIMITED

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

FUTURA LTD

CorpSec Ltdsecretary of

FORTUNA LTD

CorpSec Ltdsecretary of

HAWKBAY TRADE LTD

ROBERT PRIANTONO BONOSUSATYAdirector of
ROBERT PRIANTONO BONOSUSATYAshareholder of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Hartindo Europe Ltd

Jean-Michel Gilbert Mougindirector of
Purple Equity Sdn Bhdshareholder of
CorpDirect Ltdresident director of
Jean Eric Marie Pierre Hussondirector of
CorpSec Ltdsecretary of

FORTUNE STAR INVESTMENT LIMITED

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Mongolian Ventures Limited

CorpSec Ltdsecretary of

GTC Holdings Limited

CorpSec Ltdsecretary of

Phoenix Asia (Labuan) Limited

CorpSec Ltdsecretary of

STELLAR GLOBAL FUND Ltd.

CorpSec Ltdsecretary of

G.T.C Holdings Limited

Sharrow Limitedsecretary of
CorpDirect Ltddirector of
Billion Well Nominees Limitedshareholder of

Fort Lauderdale Aerospace International Ltd

CorpSec Ltdsecretary of

Supreme House Ltd

CorpDirect Ltdresident director of
Stephen Henry Skeadirector of
Stephen Henry Skeashareholder of
CorpSec Ltdsecretary of

Ocean Front Ltd

CorpDirect Ltdresident director of
Andrew Lloyd Whitedirector of
Andrew Lloyd Whiteshareholder of
CorpSec Ltdsecretary of

ROYAL PACIFIC LIMITED

CorpSec Ltdsecretary of

Helios Development Limited

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Atlantic Biotech Ltd.

Wong Syii Huyshareholder of
Wong Syii Huydirector of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Genesis Resources Limited

Tjong Euw Khiongdirector of
CorpDirect Ltdresident director of
Big World Ventures Incshareholder of
CorpSec Ltdsecretary of

HAPPY STAR LTD.

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

DOUBLE HAPPY INVESTMENT LTD.

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

FULL HARVEST LTD.

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

RICH INVESTMENT LTD.

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Waki International (Labuan) Limited

METROWEALTH WORLDWIDE SDN BHDshareholder of
CorpDirect Ltdresident director of
Teo Choo Guandirector of
Teo Guek Hongdirector of
CorpSec Ltdsecretary of

Bravo Limited

Foo Chee Thongdirector of
CorpDirect Ltdresident director of
Chua Phuay Heedirector of
Ong Goh Hui @ Agnes Angelina Ongdirector of
Teo Kim Yongdirector of
CorpSec Ltdsecretary of
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavandirector of

FARRINGDON GROUP LTD.

Martin James Youngdirector of
Martin James Youngshareholder of
CorpDirect Ltdresident director of
Gerard Damian Hughesdirector of
Andrew Peter Bartlettdirector of
Andrew Peter Bartlettshareholder of
CorpSec Ltdsecretary of

Bellevue Allmines Resources Ltd.

CorpSec Ltdsecretary of

Guohua Capital Limited

Carissa Limiteddirector of
CorpDirect Ltdresident director of
TMF Fiduciaries Limitedshareholder of
CorpSec Ltdsecretary of

ASIA MARKETING & MANAGEMENT SERVICES LTD

Chenevier Etinne Michel @ Etinne Michel Roland Mariedirector of
Chenevier Etinne Michel @ Etinne Michel Roland Marieshareholder of
CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

Liberty Mutual Insurance Europe Limited

CorpSec Ltdsecretary of

TERRA DEVELOPMENT INC.

CorpDirect Ltdresident director of
HILLS, Tony Wangdirector of
HILLS, Tony Wangshareholder of
CorpSec Ltdsecretary of

AGRICULTURE SOLUTION LIMITED

CorpDirect Ltdresident director of
CorpSec Ltdsecretary of

CoSign Ltd.

One Director Limiteddirector of
CorpDirect Ltdresident director of
Chong Kok Kongshareholder of
CorpSec Ltdsecretary of

SPOT LIMITED

CorpSec Ltdsecretary of

Malibu Investments (L) Bhd

CorpDirect Ltdresident director of
Chen Chew Ho Eddydirector of
Chen Chew Ho Eddyshareholder of
CorpSec Ltdsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CorpShare Ltd. 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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