Who owns Directcorp Limited?

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

What is Directcorp Limited's risk level?

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

Where does Directcorp Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Directcorp Limited

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

Directcorp Limited — CK company (icij:icijol-113638). 200 holdings. Cited to 1 registry.

ICIJ icijol-113638Organization

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

Directcorp Limited
- Chairuddin Lie· Nominee Director of
- Gary Phair· Nominee Trust Settlor of
- GALAXY ASIA LIMITED.· director of
- JADE TIGER LIMITED· director of
- VISCOUNT ENTERPRISES LIMITED· director of
- GLASS STAR LIMITED· director of
- PERFECT INVESTMENTS COMPANY LIMITED· director of
- BILKO HOLDINGS LIMITED.· director of
- FANPLUS HOLDINGS LIMITED· director of
- GOLDEN DREAM LIMITED· director of
- ALPINE STAR LIMITED· director of
- SUPER JADE LIMITED· director of
- PACIFIC GALAXY LIMITED· director of
- HELENE STAR LIMITED· director of
- RALLY INVESTMENTS LIMITED· director of
- DIABLO LIMITED· director of
- ALPLORA LIMITED· director of
- TINEN GROUP LIMITED· director of
- SAINT DRAGON LIMITED· director of
- GOLDEN VALOUR LIMITED· director of
- ASIA SUPREME LIMITED· director of
- RIVER TREASURE LIMITED· director of
- FREE SPIRIT LIMITED· director of
- TOTAL DEVELOPMENT SERVICES LIMITED· director of
- VOGUE INVESTMENTS LIMITED· director of
- CANON HOLDINGS LIMITED· director of
- POLARDRIS LIMITED· director of
- ZEDROS LIMITED· director of
- STARSURYA INTERNATIONAL LIMITED· director of
- PANDA ATLANTIC LIMITED· director of
- MONDRIAN HOLDINGS LIMITED· director of
- WESTHAVEN GENERAL LIMITED· director of
- ROSZEL LIMITED· director of
- WINSTON PACIFIC LIMITED· director of
- PEARL VENTURE LIMITED· director of
- CAVENDAIRE LIMITED· director of
- SHIATSU PEARL LIMITED· director of
- NOBLE CHIEF LIMITED· director of
- ENDLESS DRAGON LIMITED· director of
- CHAIN CAPITAL LIMITED· director of
- MIGHTY GENERAL HOLDINGS LIMITED· director of
- ELABORATE SPIRIT LIMITED· director of
- GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION· director of
- LE COMTEX INTERNATIONAL LIMITED· director of
- LADYSMITH LIMITED· director of
- PACIFIC INVESTMENTS INTERNATIONAL LIMITED· director of
- DANAC RESOURCES INTERNATIONAL LIMITED· director of
- STANLEY AND CHRISTOPHER LIMITED· director of
- JERNIGAN LIMITED· director of
- ABUNDANT FORTUNE LIMITED· director of
- YEAGER INVESTMENTS LIMITED· director of
- CS INTERNATIONAL (OFFSHORE) LIMITED· director of
- BRIGHTEN ASSETS HOLDINGS LTD.· director of
- PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED· director of
- BtN Access Limited· director of
- PACIFIC CENTURY TECHNOLOGY SOLUTIONS LIMITED· director of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED· director of
- Lagoon View Limited· director of
- BTC INTERNATIONAL LTD· director of
- INTERNATIONAL EQUITY MANAGEMENT LIMITED· director of
- FIRST PRINCE LIMITED· director of
- DREAM WEALTH LIMITED· director of
- CAPLAN INVESTMENTS LIMITED· director of
- BLUE MARLIN INVESTMENTS LIMITED· director of
- COSINE INVESTMENTS LIMITED· director of
- VORTEX INTERNATIONAL LIMITED· director of
- A.I.E Ltd· director of
- GAZELLE INVESTMENT HOLDINGS LIMITED· director of
- RISJADSON & SONS LIMITED· director of
- TITANIUM INTERNATIONAL HOLDINGS LIMITED· director of
- SANCTUARY LIMITED· director of
- CANDLELIGHT INVESTMENTS LIMITED· director of
- SPRINGHILL GENERAL LIMITED· director of
- AMAZON VENTURE LIMITED· director of
- SPINNAKER LIMITED· director of
- SOMERTREES LIMITED· director of
- STRATEGIC CHOICE LIMITED· director of
- QUEZON LIMITED· director of
- ZEALAND INTERNATIONAL LIMITED· director of
- ETERNAL FORTUNE LIMITED· director of
- KIRRAWEE INVESTMENTS LIMITED· director of
- DNA LIMITED· director of
- FULCRUM INVESTMENTS LIMITED· director of
- KUMULLA INVESTMENTS LIMITED· director of
- MACADAMIA LIMITED· director of
- MAGNUM STAR LIMITED· director of
- MAESTRO LIMITED· director of
- CHANCELLOR INVESTMENTS LIMITED· director of
- NOVA CONQUEST LIMITED· director of
- ASIAN OBELISK LIMITED· director of
- MIZZEN INVESTMENTS LIMITED· director of
- AFRICAN GOLD LIMITED· director of
- HAPPY CHEER LIMITED· director of
- INTERNATIONAL CHARTER (BVI) LIMITED· director of
- SUMOTORI LIMITED· director of
- STACCATO HOLDINGS LIMITED· director of
- KURTSHAW INVESTMENTS LIMITED· director of
- A P ENGINEERING GROUP LTD.· director of
- Brand Corporation· director of
- SHAHZAN HOLDINGS LIMITED· director of
- SEAQUEST INVESTMENTS CORPORATION· director of
- SPATIAL HOLDINGS LIMITED· director of
- CRICKET HOLDINGS LIMITED· director of
- RISJAD YAN INTERNATIONAL LTD.· director of
- PIONEER SPIRIT LIMITED· director of
- MONEYTREE LIMITED· director of
- DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED· director of
- Deutsche Morgan Grenfell Development Capital BVI Limited· director of
- NOAH'S ARK LIMITED· director of
- LATITUDE LIMITED· director of
- PACIFIC CAPITAL GROUP HOLDINGS, INC.· director of
- HURRICANE INTERNATIONAL TRADING COMPANY LIMITED· director of
- UTOPIA TRADING COMPANY LIMITED· director of
- CAUSEWAY INTERNATIONAL LIMITED· director of
- TYCOON INTERNATIONAL LIMITED· director of
- HEMISPHERE INTERNATIONAL LIMITED· director of
- ACAPPELLA LIMITED· director of
- GIRAFFE INTERNATIONAL LIMITED· director of
- DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION· director of
- Golden Delta Holdings Ltd· director of
- ATOMIC HOLDINGS LIMITED· director of
- CROCODILE LIMITED· director of
- IDDISON LIMITED· director of
- LECTRICA LIMITED· director of
- TURNBERRY LINKS LIMITED· director of
- TAF GROUP LIMITED· director of
- NEON INVESTMENT HOLDINGS LIMITED· director of
- The Beverage Company Of Asia Limited· director of
- SPITFIRE TRADING COMPANY LIMITED· director of
- BLACK PEARL TRADING COMPANY LIMITED· director of
- SHORT HILL LIMITED· director of
- KIPLING INTERNATIONAL LIMITED· director of
- FACSIMILE LIMITED· director of
- SCARSDALE INTERNATIONAL LIMITED· director of
- INTERNATIONAL EXPERTISE LIMITED· director of
- STRONG EMERGING MARKETS LIMITED· director of
- MBA, INC.· director of
- TRANSPACIFIC MORTGAGE CORPORATION· director of
- SAMPHIRE LIMITED· director of
- EMISSARY LIMITED· director of
- PENNINGTON ASIA LIMITED· director of
- FUSION LIMITED· director of
- SOUTHEAST LENDING COMPANY GROUP LIMITED· director of
- PAPYRUS LIMITED· director of
- NETCORP SECURITIES LIMITED· director of
- GFC Group Limited· director of
- SFY LIMITED· director of
- PEACEFUL GROUP COMPANY LIMITED· director of
- INTERNATIONAL RESOURCE CONSULTANTS LIMITED· director of
- POGO LIMITED· director of
- SINGAPORE WOOD PRODUCTS LIMITED· director of
- IPM FINANCE COMPANY LIMITED· director of
- BECFIELD MIDDLE EAST CORPORATION· director of
- AIF (INDONESIA) LIMITED· director of
- PACIFIC DIAMOND INTERNATIONAL LIMITED· director of
- INTERNATIONAL FINANCE ASIA LIMITED· director of
- JYPK Corporation· director of
- MEDIA LAND INTERNATIONAL LTD· director of
- OMNI VISION LIMITED· director of
- EVER HIGH GROUP LIMITED· director of
- TECHNOFIN DEVELOPMENT INC· director of
- LEE SHING CONSULTANTS LIMITED· director of
- PELIKAN CONSULTANTS LIMITED· director of
- MASTERMIND CONCEPTS LIMITED· director of
- HI-TEK WORLDWIDE LIMITED· director of
- PENINSULA FINANCE LIMITED· director of
- CORAL REEF INTERNATIONAL LIMITED· director of
- CONSOLIDATED CAPITAL ASSETS LIMITED· director of
- IT INVESTMENT HOLDINGS LIMITED· director of
- MATHIS TRADING COMPANY LIMITED· director of
- ZORBETH INTERNATIONAL GROUP INC.· director of
- MRP RESOURCES LIMITED· director of
- APPOINTCORP LIMITED· director of
- EQUALINK INTERNATIONAL LIMITED· director of
- UNION CONSULTANTS LIMITED· director of
- VSC China Engineering Limited· director of
- KNAPP LIMITED· director of
- GRAND VITALITY LIMITED· director of
- RICHFIELD OVERSEAS LTD· director of
- SUN ART TECHNOLOGIES LIMITED· director of
- TRADE WINDS DEVELOPMENTS LTD· director of
- CONSOLIDATED INVESTMENT GROUP LTD· director of
- ASIA CAPITAL FINANCIAL LIMITED· director of
- OCEANVIEW SERVICES LIMITED· director of
- FOREVER RICH HOLDING LIMITED· director of
- SUNRISE SECURITIES LIMITED· director of
- MARIN OFFSHORE LIMITED· director of
- SEAQUEST TRADING CORPORATION· director of
- OXFORD SECURITIES LIMITED· director of
- RHINO CAPITAL CORP. LTD.· director of
- MARITIME FINANCIAL ACCEPTANCE CORPORATION· director of
- MANUFACTURING INFORMATION TECHNOLOGY & SYSTEMS LIMITED· director of
- PEAK OVERSEAS LIMITED· director of
- MEDIAWORKS LIMITED· director of
- GOOD SEASONS GROUP LIMITED· director of
- SKILL GENERATIONS INC.· director of
- FENHAM SYSTEMS, LTD.· director of
- VAST COURT PROFITS LIMITED· director of
- KENSINGTON PROFITS LIMITED· director of

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

Explore CK 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 Directcorp Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

107 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.

●
A P ENGINEERING GROUP LTD.
Also holds roles at 1 other company
- PEAK PULP & PAPER LIMITEDshareholder of
●
A.I.E Ltd
Also holds roles at 8 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
ABUNDANT FORTUNE LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
ACAPPELLA LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
AFRICAN GOLD LIMITED
Also holds roles at 5 other companies
- William L. Morrisdirector of
- William L. Morrisshareholder of
- Supatthana Sweatvetdirector of
●
ALPINE STAR LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
ALPLORA LIMITED
Also holds roles at 2 other companies
- Ng Kwong Hingdirector of
- Yuen Yee Saishareholder of
●
AMAZON VENTURE LIMITED
Also holds roles at 6 other companies
- Adrian Kingdirector of
- David Smithshareholder of
- Ivy Tak Hang Smithdirector of
●
ASIA SUPREME LIMITED
Also holds roles at 3 other companies
- Ng Kwong Hingdirector of
- Chow Man Yanshareholder of
- Vivace Limitedshareholder of
●
ASIAN OBELISK LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
BILKO HOLDINGS LIMITED.
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Gurker Limiteddirector of
●
BLUE MARLIN INVESTMENTS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Brand Corporation
Also holds roles at 33 other companies
- Bearer 6shareholder of
- Bearer 1shareholder of
- Bearer 12shareholder of
●
BRIGHTEN ASSETS HOLDINGS LTD.
Also holds roles at 5 other companies
- Wang Bomingdirector of
- Dai Xiaojingdirector of
- Zhang Zhifangdirector of
●
BTC INTERNATIONAL LTD
Also holds roles at 6 other companies
- Bearershareholder of
- Yong Soon Hiandirector of
- Sherper Ltdsecretary of
●
BtN Access Limited
Also holds roles at 24 other companies
- David MANIONdirector of
- C Marc HALBFINGERdirector of
- WONG Wai Kwun, Francesdirector of
●
CANDLELIGHT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Clifford D. Reesdirector of
- Bearer 1shareholder of
●
CANON HOLDINGS LIMITED
Also holds roles at 3 other companies
- Fidelitycorp Limited as trustee of Vogue Trustshareholder of
- Ah Moi @ Lim Suat Engshareholder of
- JYP Chia Advocates & Solicitorsshareholder of
●
CAUSEWAY INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- David John Daviesshareholder of
- Asian Corporate Advisers Limitedshareholder of
- Asiapac Managers Limiteddirector of
●
CAVENDAIRE LIMITED
Also holds roles at 5 other companies
- Roly International Holdings Limitedshareholder of
- Megastar Holdings Limitedshareholder of
- Liaw Bin Bindirector of
●
CHAIN CAPITAL LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Chairuddin Lie
Also holds roles at 1 other company
- VRONDORO INVESTMENTS LIMITEDdirector of
●
CHANCELLOR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Wang Yi Lundirector of
- Wang Yi Lunshareholder of
- Trustcorp Limitedshareholder of
●
COSINE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
CRICKET HOLDINGS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Nadine Noovai Newnhamdirector of
●
CS INTERNATIONAL (OFFSHORE) LIMITED
Also holds roles at 5 other companies
- InterFashion Holdings A.V.V.shareholder of
- David Maxwell Sceatsdirector of
- ColbyNet International Limitedshareholder of
●
DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION
Also holds roles at 2 other companies
- Secorp Limitedofficer of
- P.T. Duta Anggadashareholder of
●
DANAC RESOURCES INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
Deutsche Morgan Grenfell Development Capital BVI Limited
Also holds roles at 6 other companies
- Alan Hodirector of
- C. M. Browndirector of
- Gordon Fitzjohndirector of
●
DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED
Also holds roles at 19 other companies
- Good Results Limitedshareholder of
- Dr. Hans J. Beckdirector of
- Michael Hildischdirector of
●
DIABLO LIMITED
Also holds roles at 1 other company
- JYP Chia Advocates & Solicitorsshareholder of
●
DNA LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
DREAM WEALTH LIMITED
Also holds roles at 2 other companies
- Chou Po Daishareholder of
- Pearson Chan Hung Cheung Reginashareholder of
●
ELABORATE SPIRIT LIMITED
Also holds roles at 1 other company
- First Directors Inc.director of
●
ENDLESS DRAGON LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
ETERNAL FORTUNE LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
FANPLUS HOLDINGS LIMITED
Also holds roles at 2 other companies
- Barlaw Limiteddirector of
- Capcept Limiteddirector of
●
FIRST PRINCE LIMITED
Also holds roles at 1 other company
- Hurricane (Venezuela) Limitedshareholder of
●
FREE SPIRIT LIMITED
Also holds roles at 2 other companies
- Trustcorp Limitedshareholder of
- Michael Henry HORNEdirector of
●
FULCRUM INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Harley Mayersauth. representative of
- Directra Overseas Services Inc.shareholder of
- Firmley Company Limitedsecretary of
●
GALAXY ASIA LIMITED.
Also holds roles at 3 other companies
- Ng Kwong Hingdirector of
- Chow Man Yanshareholder of
- Vivace Limitedshareholder of
●
Gary Phair
Also holds roles at 1 other company
- THE TUAN TRUSTtrust settlor of
●
GAZELLE INVESTMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- Henry Liemshareholder of
- Portcullis Nominees Limitedsecretary of
- Barlaw Limiteddirector of
●
GIRAFFE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
GLASS STAR LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION
Also holds roles at 9 other companies
- Michael Dharmawan Euslimdirector of
- Michael Dharmawan Euslimshareholder of
- Angky Utarya Tisnadisastradirector of
●
Golden Delta Holdings Ltd
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
GOLDEN DREAM LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
GOLDEN VALOUR LIMITED
Also holds roles at 1 other company
- Michael Henry HORNEdirector of
●
HAPPY CHEER LIMITED
Also holds roles at 3 other companies
- Rudgwick Investment Pte Ltdshareholder of
- Barlaw Limiteddirector of
- Secorp Limitedsecretary of
●
HELENE STAR LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
HEMISPHERE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
HURRICANE INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- Robert Jensendirector of
- Bearer 1shareholder of
- Delarese T. Basden-Williamssecretary of
●
INTERNATIONAL EQUITY MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Pamela Dempseydirector of
- Trustcorp Limitedshareholder of
- Daryl W. Dempsey, Srdirector of
●
JADE TIGER LIMITED
Also holds roles at 8 other companies
- Mary May-Lit Shihshareholder of
- Alpha Securities Ltd.shareholder of
- Bearer 1shareholder of
●
JERNIGAN LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Wong Ka Kitdirector of
●
KIRRAWEE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
KUMULLA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Global Energy International Corporationshareholder of
- Theresa Yap Li Hoondirector of
●
LADYSMITH LIMITED
Also holds roles at 2 other companies
- Hurricane (Venezuela) Limitedshareholder of
- The Green Company Limitedshareholder of
●
Lagoon View Limited
Also holds roles at 3 other companies
- Richard Li Tzar Kaidirector of
- Richard Li Tzar Kaishareholder of
- Peter Anthony Allendirector of
●
LATITUDE LIMITED
Also holds roles at 2 other companies
- Julio Mariscal Dominguezshareholder of
- Valerie Maria Mariscalshareholder of
●
MACADAMIA LIMITED
Also holds roles at 20 other companies
- Pun Iok Chengshareholder of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
●
MAGNUM STAR LIMITED
Also holds roles at 2 other companies
- Sherman Rana Krishnadirector of
- Bearer 1shareholder of
●
MIGHTY GENERAL HOLDINGS LIMITED
Also holds roles at 1 other company
- The Green Company Limitedshareholder of
●
MIZZEN INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Consistent Investments Limitedshareholder of
- James Steven Kallmandirector of
- Yuka Yeung Yiu Keungdirector of
●
MONDRIAN HOLDINGS LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
MONEYTREE LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Mary Lynne Tandirector of
●
NOAH'S ARK LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
NOBLE CHIEF LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
NOVA CONQUEST LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
PACIFIC CAPITAL GROUP HOLDINGS, INC.
Also holds roles at 1 other company
- American Properties International Trustshareholder of
●
PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED
Also holds roles at 8 other companies
- Li Kwok Wei, Lolitasecretary of
- Frances Kwun Wong Waidirector of
- Pacific Century Diversified Limitedshareholder of
●
PACIFIC GALAXY LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
PACIFIC INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Secorp Limitedsecretary of
●
PEARL VENTURE LIMITED
Also holds roles at 5 other companies
- Leung Tak Chungshareholder of
- Leung Tak Chungdirector of
- Trustcorp Limitedshareholder of
●
PERFECT INVESTMENTS COMPANY LIMITED
Also holds roles at 1 other company
- Chow Oi Muidirector of
●
POLARDRIS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Euro-Skill Limiteddirector of
●
QUEZON LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
RALLY INVESTMENTS LIMITED
Also holds roles at 1 other company
- Barlaw Limiteddirector of
●
RISJAD YAN INTERNATIONAL LTD.
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
RISJADSON & SONS LIMITED
Also holds roles at 4 other companies
- Portcullis Nominees Limitedsecretary of
- Ibrahim Risjadshareholder of
- Barlaw Limiteddirector of
●
RIVER TREASURE LIMITED
Also holds roles at 3 other companies
- Ng Kwong Hingdirector of
- Yuen Yee Saishareholder of
- Boon Corporationshareholder of
●
SAINT DRAGON LIMITED
Also holds roles at 1 other company
- Trustcorp Limitedshareholder of
●
SANCTUARY LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Mark Graham Chennellsdirector of
●
SEAQUEST INVESTMENTS CORPORATION
Also holds roles at 2 other companies
- Secorp Limitedsecretary of
- Shahzan Holdings Limitedshareholder of
●
SHAHZAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
SHIATSU PEARL LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
SPATIAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Liao Lu Leedirector of
- Lai Wen Chendirector of
- Park Avenue Limitedshareholder of
●
SPINNAKER LIMITED
Also holds roles at 4 other companies
- 2106767 Ontario Incshareholder of
- Bernard Klein. As Trustee Trust Number IIshareholder of
- Eli Klein Holdings Ltd.shareholder of
●
SPRINGHILL GENERAL LIMITED
Also holds roles at 2 other companies
- Hurricane (Venezuela) Limitedshareholder of
- The Green Company Limitedshareholder of
●
STACCATO HOLDINGS LIMITED
Also holds roles at 1 other company
- Lintel Securities Limitedshareholder of
●
STANLEY AND CHRISTOPHER LIMITED
Also holds roles at 1 other company
- Barlaw Limiteddirector of
●
STARSURYA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Secorp Limitedsecretary of
●
STRATEGIC CHOICE LIMITED
Also holds roles at 3 other companies
- Trustcorp Limitedshareholder of
- Bernard Kleinshareholder of
- SPINNAKER LIMITEDshareholder of
●
SUPER JADE LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
TINEN GROUP LIMITED
Also holds roles at 1 other company
- Barlaw Limiteddirector of
●
TITANIUM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
TYCOON INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Bearer 1shareholder of
- Barlaw Limiteddirector of
●
UTOPIA TRADING COMPANY LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
VISCOUNT ENTERPRISES LIMITED
Also holds roles at 2 other companies
- PT Tulip Puspa Lestarishareholder of
- Trustcorp Limitedshareholder of
●
VOGUE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Fidelitycorp Limited as trustee of Vogue Trustshareholder of
- Ah Moi @ Lim Suat Engshareholder of
- JYP Chia Advocates & Solicitorsshareholder of
●
VORTEX INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Portcullis Nominees Limitedsecretary of
- Andry Pribadyshareholder of
- Barlaw Limiteddirector of
●
WESTHAVEN GENERAL LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
WINSTON PACIFIC LIMITED
Also holds roles at 3 other companies
- Kao Kou-Fueidirector of
- Kenneth Shir Chieh Kaoshareholder of
- Eric Fong Chi Kaoshareholder of
●
YEAGER INVESTMENTS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
ZEALAND INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Clime Financial Services Ltd.shareholder of
●
ZEDROS LIMITED
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Michael Henry HORNEdirector of
- HORNE, Michael Henrydirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Directcorp 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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