LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Anew Offshore Limited is a Company registered in VG 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
- Anew Offshore Limited
- Appointcorp Limited· shareholder of
- Netcorp Securities Limited· shareholder of
- Hari Raharta· beneficial owner of
- Financecorp Limited· shareholder of
- Yuliana Sudradjat· beneficial owner of
- Jajat Priatna Purwita· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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
622 other rolesWhere 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.
Appointcorp Limited
- OrganizationNominee Director of
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaNominee Shareholder of
- Agus AnwarNominee Shareholder of
- Iwan Putra BrasaliNominee Shareholder of
- Aloysius Slamet WidodoNominee Shareholder of
- FLYWHEEL LIMITEDdirector of
- SNOOPY INVESTMENTS LTD.director of
- CAPTIVE TRICK LIMITEDdirector of
- ULTRACT FINANCE LIMITEDdirector of
- DYNAMIC SECURITIES LIMITEDdirector of
- I.I.G. LIMITEDdirector of
- CANVIEW INVESTMENT LIMITEDshareholder of
- ROSELAND INVESTMENTS GROUP LIMITEDdirector of
- WING YAN DEVELOPMENT GROUP LIMITEDshareholder of
- UNIVERSAL FUND GROUP LIMITEDdirector of
- Security Protectors Limiteddirector of
- Benfleet Ltddirector of
- ORCHARD PARK HOLDINGS LIMITEDdirector of
- MAJESTIC SERVICES HOLDINGS LIMITEDdirector of
- Honshue Financial Limiteddirector of
- GLOBAL EQUITIES, LTD.director of
- RENOWED SERVICES GROUP LIMITEDdirector of
- DIGITAL GROUP LIMITEDdirector of
- WORKWELL LIMITEDdirector of
- CC2000 LIMITEDdirector of
- ADAPTIVE MECHANISM LIMITEDdirector of
- Asianvest Holdings Limiteddirector of
- NEW HIGHWAYS LIMITEDdirector of
- BEECHTREE HOLDINGS LIMITEDdirector of
- HIGHLAND INVESTMENT GROUP LIMITEDdirector of
- GOLD EARTH OVERSEAS LIMITEDdirector of
- LIGHTEN BUSINESS LTDdirector of
- Potential Holding Company Inc.director of
- ROBIN MASTERS INTERNATIONAL, LTD.shareholder of
- GLOBAL BUSINESS SOLUTIONS, LTD.shareholder of
- Crescent Tiger Holdings, LTD.director of
- KEY WORLDWIDE GROUP LIMITEDdirector of
- MERIDIAN FINANCIAL GROUP, Inc.director of
- DANIELLI SOCIETE ANONYMEdirector of
- One Alliance Limitedshareholder of
- ZELOT INVESTMENTS LIMITEDshareholder of
- LS (BVI) LTDsecretary of
- INTERACTIVE CONNECTION LTDdirector of
- TIMEX ENTERPRISES GROUP LIMITEDdirector of
- GALLERY TIME LIMITEDdirector of
- OCTOBER GROUP HOLDINGS LTDdirector of
- TARGETPRO ENTERPRISES LIMITEDdirector of
- Central Perk Enterprises Inc.director of
- GREEN VIEW FINANCE OFFSHORE LIMITEDshareholder of
- Czbech Consulting Limitedshareholder of
- WILSHIRE INVESTMENT GROUP LIMITEDshareholder of
- Consumer Goods Investment Ltddirector of
- WIRE DEVELOPMENT LIMITEDdirector of
- Quirksilver Investments Ltddirector of
- Ashorne Worldwide Limiteddirector of
- Sherbourne Capital Corp.director of
- Green Plains Corporationdirector of
- COSTELLOE INTERNATIONAL SERVICES LTDdirector of
- COSTELLOE INTERNATIONAL SERVICES LTDshareholder of
- CROSSHAVEN DEVELOPMENT LTDdirector of
- HIEBERT GROUP LIMITEDshareholder of
- MGL ENTERPRISES LIMITEDdirector of
- Rimmax Development Limitedshareholder of
- ZIMOON INVESTMENTS LIMITEDdirector of
- GREAT DIAMOND LIMITEDshareholder of
- FERRINGTON INVESTMENTS GROUP INC.director of
- ORIENTGLOBE WORLDWIDE INC.director of
- Perfect Gold Holdings Corporationdirector of
- Glasco Investments Limitedsecretary of
- CABLE TOWER GROUP LIMITEDdirector of
- Peach Bloom International Ltdshareholder of
- Instant Choice Ventures Ltdshareholder of
- Golden Harbour Holdings Group Limiteddirector of
- Reigning Success Pte Limiteddirector of
- EAST ORIENTAL DEVELOPMENT LIMITEDdirector of
- Kingsforce Enterprises Pte. Ltd.director of
- OCT-TERYX INC.director of
- Autumn Glows International Limitedshareholder of
- Heatwave Ventures Limiteddirector of
- GREAT BLUE INTERNATIONAL LTDdirector of
- NOBLE CLASSIC DEVELOPMENT LIMITEDshareholder of
- GREENCOVE OFFSHORE INC.director of
- TITUSVILLE WORLDWIDE INC.director of
- BIG WORLD VENTURES INC.director of
- HUNTING WORLD PTE LIMITEDdirector of
- Pelican International Group Limiteddirector of
- Mosaic World Lighting Ltdshareholder of
- RELIABLE ENTERPRISES PTE LTDdirector of
- Malfoy Capital Ventures Inc.director of
- POWER HERO VENTURES LTDshareholder of
- WORLD ENERGY RESOURCES LIMITEDdirector of
- ORIENT ACHIEVE LIMITEDdirector of
- Positive Energy Group Corporationshareholder of
- PIERRESON INTERNATIONAL LTDdirector of
- Green Triton Ltddirector of
- Resources International Services Limiteddirector of
- BRIDGEGATE ADVANCE LIMITEDdirector of
- ESCALATE CAPITAL INC.director of
- Universal Network Pte Limiteddirector of
- Barnsley Capital Limiteddirector of
- Ho-Risen Universal Ltddirector of
- Divemasters Enterprise Ltddirector of
- Granite Finance Group Limiteddirector of
- Sanctuary Assets Inc.director of
- Blackites International Ltddirector of
- Remus Enterprises Ltddirector of
- Potterhill Assets Management Ltddirector of
- New Essential Enterprise Ltdshareholder of
- HARWICH GROUP LIMITEDdirector of
- CROWNMARK INTERNATIONAL LIMITEDshareholder of
- Euro-Link Management Limiteddirector of
- Sheer Beauty Investments Ltddirector of
- Tiger Woods International Ltddirector of
- Royall Dazzle Corporationshareholder of
- Sky Height Enterprise Ltddirector of
- Brilliance Jewels Corporationshareholder of
- Persian Rose Investments Ltdshareholder of
- Braxtel International Ltdshareholder of
- Maxworth Investment Ltddirector of
- Legacy Power Inc.shareholder of
- Alluring Charm Investments Ltdshareholder of
- Aurore Goldmine Co. Limitedshareholder of
- Sky Investments Worldwide Ltdshareholder of
- Blazing Glory Corporationdirector of
- Victorious Harvest Corp.director of
- Morningstar Offshore Inc.director of
- Red Admiral International Group Ltddirector of
- Finest Peak Worldwide Limiteddirector of
- Craystar Consulting Ltddirector of
- Everclear Overseas Co., Inc.director of
- Robertson, Double & Boasedirector of
- SHAH MAYURI KETANNominee Shareholder of
- Fenza SofyanNominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Chang Lee HongNominee Shareholder of
- Candra Winoto SalimNominee Shareholder of
- Yuliana SudradjatNominee Shareholder of
- Chai Seong MinNominee Shareholder of
- Surjadinata SumantriNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
Netcorp Securities Limited
- Grace Dewi BrasaliNominee Shareholder of
- Robert Tan Chung MengNominee Shareholder of
- Georges Francois Jean VergnionNominee Shareholder of
- ASIA PROPERTY MANAGEMENT SERVICES LIMITEDsecretary of
- RAMCON MANAGEMENT LIMITEDsecretary of
- TIGER TIGER FILMS INC.director of
- M-POWER HOLDINGS LTD.secretary of
- AIR-EXPRESS OFFSHORE LIMITEDdirector of
- PLUS SECURITIES LIMITEDdirector of
- M-POWER ASIA PACIFIC LIMITEDsecretary of
- M-POWER INVESTMENTS LIMITEDsecretary of
- M-POWER (NORTHERN) LIMITEDsecretary of
- Sante & Beaute International Holdings Ltdsecretary of
- HEAD TECH INVESTMENT COMPANY LIMITEDdirector of
- EXCEL LEADER LIMITEDdirector of
- JETPOINT SECURITIES LIMITEDsecretary of
- ULTIMATE GALAXY LIMITEDsecretary of
- ESA CAPITAL MANAGEMENT LIMITEDsecretary of
- SANTIKA FINANCE & TRADE LIMITEDsecretary of
- CYBER PARADISE LIMITEDshareholder of
- WELLMANN TRADING GROUP LTDsecretary of
- X-PRESS ENTERPRISES LIMITEDsecretary of
- PENINSULA ASSOCIATES INC.secretary of
- J & A INVESTMENTS LIMITEDsecretary of
- UNITED DRAGON VENTURE LIMITEDsecretary of
- GALLERY TIME LIMITEDshareholder of
- ZEALOUS OVERSEAS TRADING LTDdirector of
- VERANDAH INTERNATIONAL LTDdirector of
- SEINFELD INTERNATIONAL LTDshareholder of
- Visquest Management Ltddirector of
- Fressia Enterprises Holdings Ltdshareholder of
- Indonesian Target Investments Ltddirector of
- Ashorne Worldwide Limitedshareholder of
- Edgehill Trading International Limiteddirector of
- Chersbridge Capital Ltdshareholder of
- Springcott Development Ltddirector of
- Rimmax Development Limitedshareholder of
- FERRINGTON INVESTMENTS GROUP INC.shareholder of
- BOOTHWAY GROUP LIMITEDdirector of
- Echo Point International Ltdshareholder of
- Total Regeneration Holdings Inc.shareholder of
- Instant Choice Ventures Ltdshareholder of
- Amber Glade Holdings Limiteddirector of
- NEW HOPE VENTURES CORPORATIONshareholder of
- MPRL E&P Pte Ltdsecretary of
- CAIRNHILL MANAGEMENT LIMITEDsecretary of
- ASHBURY ASSET MANAGEMENT LIMITEDsecretary of
- Myint & Associates Company Limitedsecretary of
- Grandview Offshore Group Inc.shareholder of
- RELIABLE ENTERPRISES PTE LTDauthorised person / signatory of
- Lotus International Investments Limitedshareholder of
- POWER HERO VENTURES LTDshareholder of
- Westfield Ventures Co. Ltddirector of
- STARBAY LIMITEDdirector of
- Leopard Strike Ltdsecretary of
- BARCELONA ASSETS INC.secretary of
- ESCALATE CAPITAL INC.secretary of
- Asahi Ventures Ltdsecretary of
- Fargate Investments Ltdsecretary of
- Park Avenue Group Corporationshareholder of
- CITROEN CAPITAL LTDsecretary of
- Forward Power Investments Ltdshareholder of
- Singapore Investment Group Limitedsecretary of
- Weifoong Capital Ventures Ltd.shareholder of
- KELROW HOLDINGS INC.shareholder of
- Daytons Universal Ltdshareholder of
- Blooming Wealth Holdings Ltddirector of
- Glitter Paradise Inc.shareholder of
- Auto Transportation Ltdsecretary of
- Mesmeric Charm Ltdshareholder of
- Mezquita Incorporatedshareholder of
- Hillcrest Investments Holding Services Inc.shareholder of
- Icon Worldwide Holdings Limitedshareholder of
- Noble Investment Holdings Limiteddirector of
- Boston First Energy Corporationshareholder of
- Pec-Tech Ltddirector of
- Sapphire International Holdings Limitedshareholder of
- Hari RahartaNominee Shareholder of
- Lie Tjin MingNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Yuliana SudradjatNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
Hari Raharta
- Sectra (Samoa) LimitedNominee Shareholder of
- Netcorp Securities LimitedNominee Shareholder of
- Peach Bloom International Ltdbeneficial owner of
- Peach Bloom International Ltdshareholder of
- Total Regeneration Holdings Inc.beneficial owner of
- Total Regeneration Holdings Inc.shareholder of
- Instant Choice Ventures Ltdbeneficial owner of
- Instant Choice Ventures Ltdshareholder of
- Financecorp LimitedNominee Shareholder of
Managecorp Limited
- Kumar Lalchand Gandhi and Sonia Kumar GandhiNominee Shareholder of
- Timothy Francis JohnstonNominee Shareholder of
- As trustee of the Harmony TrustNominee Shareholder of
- Roland and Helen JensenNominee Shareholder of
- CHANG, MING-FANNominee Shareholder of
- CompanyNominee Shareholder of
- ADAGIO LIMITEDshareholder of
- OLDHEAD HOLDINGS LIMITEDshareholder of
- NIMBUS INVESTMENTS GROUP LIMITEDshareholder of
- SMART HUNTER TRADING CO. LTD.director of
- THE ZIG ZAG TRUSTshareholder of
- SBC Advisors, Ltddirector of
- INFINITE ENERGY GROUP LIMITEDshareholder of
- FINE SELECTION LIMITEDshareholder of
- MSRB Consultants Limitedshareholder of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.shareholder of
- PROJECT TEAM SERVICES LIMITEDshareholder of
- World Power and Light, Ltd.president of
- Falcor Australia, Ltd.shareholder of
- KEY WORLDWIDE LIMITEDshareholder of
- REVENUE ASIA LIMITEDshareholder of
- SNOWDROP GROUP LIMITEDshareholder of
- FAMOUS ALLIANCE LIMITEDdirector of
- ROCK VENTURE LIMITEDshareholder of
- TACTFUL HOLDINGS GROUP LIMITEDshareholder of
- RIVER GARDEN INVESTMENT COMPANY LTDshareholder of
- OAE LIMITEDshareholder of
- Westend Holdings Group Inc.shareholder of
- PENTRAGON HOLDINGS (BVI) LIMITEDshareholder of
- OPAL STAR CAPITAL LIMITEDshareholder of
- EMINENT SERVICES LIMITEDshareholder of
- THE IBU TRUSTtrustee of trust of
- THE TUAN TRUSTbeneficiary of
- THE EMINENT TRUSTshareholder of
- IMAGINATION HOLDINGS LIMITEDshareholder of
- Australasian Forestry Investments Limitedshareholder of
- LS (BVI) LTDshareholder of
- Lifline Development Inc.director of
- Aglinton Offshore Ltdshareholder of
- Belvoir Ventures Limiteddirector of
- MPC Capital Ltdshareholder of
- Czbech Consulting Limiteddirector of
- Chemical Equity Ltddirector of
- Torani Offshore Limiteddirector of
- Winaki Consultants Limitedshareholder of
- Osbourne Development Ltddirector of
- Riverdale Worldwide Inc.director of
- SALTHILL ENTERPRISES LIMITEDshareholder of
- Chatteris Holdings Limiteddirector of
- NUBIAN INVESTMENTS LIMITEDdirector of
- Scenic Worldwide Limiteddirector of
- NEW HOPE VENTURES CORPORATIONdirector of
- MKM HOLDINGS LIMITEDshareholder of
- GLOBAL INVESTMENT PTE LTDdirector of
- Auriche International ltddirector of
- The Star Trusttrustee of trust of
- THE CONTRACTS & SERVICES LTD.shareholder of
- DERMAX TECHNOLOGY LIMITEDshareholder of
- The Aurora Special Purpose Trusttrustee of trust of
- THE MEMPHIS TRUSTtrustee of trust of
- Memphis Enterprises International Limitedtrustee of trust of
- The Norwell Trusttrustee of trust of
- PAB TRUSTtrustee of trust of
- PAMCO Limitedshareholder of
- CAPSTAR TRADING LIMITEDshareholder of
- Beaumaris Trusttrustee of trust of
- Dunvegan International Limitedshareholder of
- TREASURE LAKE INVESTMENT LIMITEDshareholder of
- The TJH Family Trusttrustee of trust of
- The Bright Balance Unit Trusttrustee of trust of
- Bandan Limitedshareholder of
- E-Straits Ltdshareholder of
- Sovereign Square Ltdshareholder of
- Arisen Investments Ltdshareholder of
- UNIVERSAL HEALTH INC.shareholder of
- ComCentre Corporationshareholder of
- Select Asset Management Group Limitedshareholder of
- Venlor Enterprises Limitedshareholder of
- Winspur Holding Limitedshareholder of
- Overseas Finance Group Ltdshareholder of
- Rima Holdings Trusttrustee of trust of
- Viking Capital Management Ltd.director of
- Green Triton Ltdshareholder of
- PANVEST LIMITEDshareholder of
- October Red Ventures Ltdshareholder of
- Leo's Carry Bags Holdings Limitedshareholder of
- POJ Consulting Limiteddirector of
- KNOWALL INDUSTRIAL LIMITEDshareholder of
- GOLDERY TECHNOLOGY LIMITEDshareholder of
- LOYAL NATION CONSULTANTS LIMITEDshareholder of
- SUNKEEN CONSULTANTS LIMITEDshareholder of
- The David Stokes Trusttrustee of trust of
- The Jayne Cheng Trusttrustee of trust of
- GRACE ERA TECHNOLOGY LIMITEDshareholder of
- GOLDEN MARION TECHNOLOGY LIMITEDshareholder of
- GOLD HONEST DEVELOPMENT LIMITEDshareholder of
- The Maca Brilliant Growth Trusttrustee of trust of
- FINE SMART TECHNOLOGY LIMITEDshareholder of
- TRIUMPH CONCEPT INVESTMENT LIMITEDshareholder of
- KING PARROT INVESTMENT LIMITEDshareholder of
- Hui Family Trusttrustee of trust of
- The Pooh Family Trusttrustee of trust of
- CHEN FAMILY TRUSTtrustee of trust of
- LONG FAMILY TRUSTtrustee of trust of
- SHAO FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUST (2)trustee of trust of
- WANG FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUST (3)trustee of trust of
- HERE ENTERPRISES LIMITEDshareholder of
- The Li 2007 Family Trusttrustee of trust of
- The Gao Family Trusttrustee of trust of
- The Wong Family Trusttrustee of trust of
- THE HUANG FAMILY TRUSTtrustee of trust of
- MASA & SOCHI FAMILY TRUSTtrustee of trust of
- THE WANG FAMILY TRUSTtrustee of trust of
- WESTLAKE FAMILY TRUSTtrustee of trust of
- THE TDRM TRUSTtrustee of trust of
- SPRING MAGIC INTERNATIONAL LIMITEDshareholder of
- THE CHRYSTARS TRUSTtrustee of trust of
- Orwic Trusttrustee of trust of
- Tan Trusttrustee of trust of
- Tan Trust IItrustee of trust of
- JAL Trusttrustee of trust of
- Stamford Trusttrustee of trust of
- Universal Health Charitytrustee of trust of
- Harmony Trusttrustee of trust of
- Loh Yong Lim Trusttrustee of trust of
- Peace Trusttrustee of trust of
- The Garner Trusttrustee of trust of
- Sintra Trusttrustee of trust of
- Sovereign Trusttrustee of trust of
- The Masgift Trusttrustee of trust of
- Select Trusttrustee of trust of
- W & P Trusttrustee of trust of
- Choo Trusttrustee of trust of
- The Sequoia Trusttrustee of trust of
- Makrin Trusttrustee of trust of
- Merdeka Trusttrustee of trust of
- The Gabana Trusttrustee of trust of
- Firepower Trusttrustee of trust of
- FIDELITY TRUSTtrustee of trust of
- PRIME TRUSTtrustee of trust of
- Kerith Foundationtrustee of trust of
- Three Jewels Group Ltdshareholder of
- Business Magnet International Ltdshareholder of
- GOLD HARVEST TRUSTtrustee of trust of
- Zenith Holding Worldwide Co. Ltdshareholder of
- Everlasting Green Holdings Ltdshareholder of
- HARMONY TRUST (VISTA)trustee of trust of
- ZENITH TRUSTtrustee of trust of
- BizShield Limitedshareholder of
- Netrova Corporationshareholder of
- Renowned Capital Planners Ltdshareholder of
- DrewXander Ltdshareholder of
- Westend Holdings Trust (VISTA)trustee of trust of
- B K Trusttrustee of trust of
- Koh & Loh Trusttrustee of trust of
- Drew Xander Trusttrustee of trust of
- Mantolli Holdings Ltdshareholder of
- Omega Supreme Development Ltdshareholder of
- Profitmax Global International Limitedshareholder of
- Asia Star International Holdings Limitedshareholder of
- Goldern Paradise Corporationshareholder of
- Hannah Blessings Investment Ltdshareholder of
- GOYEN INVESTMENTS LTDshareholder of
- Paradise Heights International Ltdshareholder of
- Omega Trusttrustee of trust of
- Picasso International Group Inc.shareholder of
- Winspur Trusttrustee of trust of
- Mantolli Trusttrustee of trust of
- Focus Trusttrustee of trust of
- Golden Paradise Trusttrustee of trust of
- Infinity Trusttrustee of trust of
- Unity Trusttrustee of trust of
- BAY Trusttrustee of trust of
- WEYMOUTH TRUSTEES PRIVATE LTD.shareholder of
- Gerbera Holdings Offshore Limiteddirector of
- Valbonne Universal Ltddirector of
- Rainbow Services Financial Limitedshareholder of
- Liberty Group Holdings Limiteddirector of
- Pacific Investments, Inc.shareholder of
- DALVIVIAN LIMITEDshareholder of
- Alpine International Ltddirector of
- Happy Lives Trusttrustee of trust of
- EVER HARVEST HOLDING LIMITEDshareholder of
- Benito Cu-Yu-GamNominee Shareholder of
- Pramod Baburao ShahapurkarNominee Shareholder of
Financecorp Limited
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- SHEN, SZU-CHINominee Shareholder of
- Alexander Johan WidjajaNominee Shareholder of
- M Ramakrishnan K Madhavan NairNominee Shareholder of
- Liem Kong ShiungNominee Shareholder of
- Hendra LiemNominee Shareholder of
- Mat Seddek Bin AdamNominee Shareholder of
- Abdul Farish Bin Abd RashidNominee Shareholder of
- Wirawan ChondroNominee Shareholder of
- Dato Yap Kim SanNominee Shareholder of
- Paulis Amin DjohanNominee Shareholder of
- CompanyNominee Shareholder of
- Tiong IngNominee Shareholder of
- HENRY KURNIAWANNominee Shareholder of
- Edmond,Paul,Charles, Noel, Antoine CartonNominee Shareholder of
- SUFAN ABNERNominee Shareholder of
- Bradley Thomas GardnerNominee Shareholder of
- Hoon Fong ChongNominee Shareholder of
- Claudio BarzanNominee Shareholder of
- Tony Budiman and Irwan SudjonoNominee Shareholder of
- KING SHING OFFSHORE LIMITEDdirector of
- WORLD TREASURE HOLDINGS LIMITEDdirector of
- GOLDVEST FINANCE GROUP LIMITEDshareholder of
- SMOFLOW INVESTMENTS LTDshareholder of
- AQUARIUS FINANCE ENTERPRISES LIMITEDshareholder of
- TRADEMAX INTERNATIONAL LTDshareholder of
- Voldermort Worldwide Ltddirector of
- Oxenbury International Ltdshareholder of
- Opelle Enterprises Ltdshareholder of
- Quirksilver Investments Ltdshareholder of
- Beautex Offshore Inc.shareholder of
- Winaki Consultants Limiteddirector of
- Investment Services Group Inc.shareholder of
- Glenavon Worldwide Inc.director of
- Kirkland Capital Holdings Limiteddirector of
- COSTELLOE INTERNATIONAL SERVICES LTDshareholder of
- CROSSHAVEN DEVELOPMENT LTDshareholder of
- SALTHILL ENTERPRISES LIMITEDshareholder of
- PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.shareholder of
- FERRINGTON INVESTMENTS GROUP INC.shareholder of
- ORIENTGLOBE WORLDWIDE INC.shareholder of
- Scenic Worldwide Limitedshareholder of
- Peach Bloom International Ltdshareholder of
- Total Regeneration Holdings Inc.shareholder of
- Golden Harbour Holdings Group Limitedshareholder of
- SILVERSTONE INTERNATIONAL TRADINGS LIMITEDshareholder of
- Reigning Success Pte Limitedshareholder of
- Kingsforce Enterprises Pte. Ltd.shareholder of
- EAGLE VENTURY LTD.director of
- Heatwave Ventures Limitedshareholder of
- One Tree Corporationdirector of
- GREAT BLUE INTERNATIONAL LTDshareholder of
- GLOBAL OVERSEAS ENTERPRISE LIMITEDshareholder of
- ASIAN WORLDWIDE GROUP LIMITEDshareholder of
- Energi Mega Pratama Inc.shareholder of
- BLUE SAPPHIRE GROUP INC.shareholder of
- Brilliant Rose Holding Ltdshareholder of
- GREENCOVE OFFSHORE INC.shareholder of
- FULL MOON GROUP LIMITEDshareholder of
- Pelican International Group Limitedshareholder of
- Global Petro Energy Ltdshareholder of
- CAIRNHILL MANAGEMENT LIMITEDshareholder of
- Investments Savvy Ltdshareholder of
- MAHARADJA PETROLEUM LIMITEDshareholder of
- RELIABLE ENTERPRISES PTE LTDshareholder of
- Red8 Capital Ltdshareholder of
- Malfoy Capital Ventures Inc.shareholder of
- POWER HERO VENTURES LTDshareholder of
- SOUNDSPACE INTERNATIONAL LTDshareholder of
- WINNING DREAMS LIMITEDshareholder of
- Archwood Company Limitedshareholder of
- FLYING PHOENIX GROUP LIMITEDshareholder of
- WORLD ENERGY RESOURCES LIMITEDshareholder of
- CHINA LEAP LIMITEDdirector of
- PIERRESON INTERNATIONAL LTDshareholder of
- Fargate Investments Ltddirector of
- Farrer Court Pte Ltdshareholder of
- Faber Crest Holdings Ltdshareholder of
- Park Avenue Group Corporationshareholder of
- Springrose Pacific Corporationshareholder of
- ROCK DISTANT PTE LTDshareholder of
- Universal Network Pte Limitedshareholder of
- Networth Global Services Corporationshareholder of
- Granite Finance Group Limitedshareholder of
- BlueBell Express Limitedshareholder of
- Century Cup Limitedshareholder of
- Incubus Investments Ltdshareholder of
- Sanctuary Assets Inc.shareholder of
- Aseanic Success Ltdshareholder of
- X-pan Universe Limitedshareholder of
- Gulf Global Enterprise Ltdshareholder of
- Mitsubishi Group Corporationshareholder of
- Shears Capital Group Limiteddirector of
- New Essential Enterprise Ltdshareholder of
- HARWICH GROUP LIMITEDshareholder of
- Ethnic Style Pte Ltdshareholder of
- Brixbance Universal Ltdshareholder of
- Premiere Classique International Ltdshareholder of
- Edinborough International Ventures Ltdshareholder of
- Weifoong Capital Ventures Ltd.shareholder of
- Kingdom Holdings (S) Pte Ltdshareholder of
- OSKA International Group Limitedshareholder of
- Goldwin Centre Investment Co Ltdshareholder of
- Valona Universal Ltdshareholder of
- Loranza Universal Ltdshareholder of
- Interlina Pte Ltdshareholder of
- Daytons Universal Ltdshareholder of
- Tiger Woods International Ltdshareholder of
- Royall Dazzle Corporationshareholder of
- Chance Capital Pte Ltddirector of
- Glitter Paradise Inc.shareholder of
- ASIA Drilling Pte Ltdshareholder of
- INTECH GAS PTE. LTD.shareholder of
- Auto Transportation Ltdshareholder of
- Mesmeric Charm Ltdshareholder of
- Braxtel International Ltdshareholder of
- Twinkling Tower Limitedshareholder of
- Legacy Power Inc.shareholder of
- Cap8Biz Limitedshareholder of
- Mezquita Incorporatedshareholder of
- The Corner Stone Group International Ltdshareholder of
- Grand Beaufort Ltdshareholder of
- Noble Park Holdings Limitedshareholder of
- Scenic Experience Inc.shareholder of
- Alluring Charm Investments Ltdshareholder of
- Glory Win Investments Ltdshareholder of
- Blue Azurite Incorporatedshareholder of
- United Capital Enterprise Worldwide Ltdshareholder of
- SeaCove Overseas Ltdshareholder of
- Ace Clover International Ltdshareholder of
- Diamond Dust Inc.shareholder of
- Superp Offshore Investment Limitedshareholder of
- Blazing Glory Corporationshareholder of
- Victorious Harvest Corp.shareholder of
- Icon Worldwide Holdings Limitedshareholder of
- Altivo International Limitedshareholder of
- Morningstar Offshore Inc.shareholder of
- Pinnacle Offshore Investments Ltdshareholder of
- Red Admiral International Group Ltdshareholder of
- Bourbon International Services Ltdshareholder of
- Matrix Asset Management Limiteddirector of
- Hotham Statewide Enterprises Incdirector of
- MAXXSTAR PTE. LTD.shareholder of
- Everclear Overseas Co., Inc.shareholder of
- Chiang Tsai Shu-MeiNominee Shareholder of
- Heng Liang HoeNominee Shareholder of
- Sanjay JhunjhunwalaNominee Shareholder of
- Philip TjandraNominee Shareholder of
- SardjonoNominee Shareholder of
- PERBODH NATH AGARWALNominee Shareholder of
- SONNY HARYANTONominee Shareholder of
- Erik SetiawanNominee Shareholder of
- U Moe Myint @ Michael Moe MyintNominee Shareholder of
- Hari RahartaNominee Shareholder of
- STAN LASSA GOLOKINNominee Shareholder of
- Benjamin JiaravanonNominee Shareholder of
- PAULUS THIONominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Rukmani MuraliNominee Shareholder of
- Chan Ah HockNominee Shareholder of
- Wong Kit YingNominee Shareholder of
- Arwan AhimsaNominee Shareholder of
- PAULINE TAN SUAT MINGNominee Shareholder of
- Danan KadarachmanNominee Shareholder of
- Mohammad Hidayat HasanNominee Shareholder of
- Henking WarganaNominee Shareholder of
- DINO KOESHANDERYNominee Shareholder of
- TANOTO SukantoNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Thomas Tan Soon SengNominee Shareholder of
- Nutchamai ThanombooncharoenNominee Shareholder of
- Jitesh Kumar BanthiaNominee Shareholder of
- Hendra LiemNominee Shareholder of
- SHALINE MARY SHABNA SOULSBYNominee Shareholder of
- Soo Kum KinNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Rishab MansinghkaNominee Shareholder of
- Piet WijayaNominee Shareholder of
- Aluinanto SandjojoNominee Shareholder of
- Teo Kok Ping, JemmeNominee Shareholder of
- Pipin Arifin LinggawidjajaNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
Yuliana Sudradjat
- Sectra (Samoa) LimitedNominee Shareholder of
- Appointcorp LimitedNominee Shareholder of
- Netcorp Securities LimitedNominee Shareholder of
- Peach Bloom International Ltdbeneficial owner of
- Peach Bloom International Ltdshareholder of
- Total Regeneration Holdings Inc.beneficial owner of
- Total Regeneration Holdings Inc.shareholder of
- Instant Choice Ventures Ltdbeneficial owner of
- Instant Choice Ventures Ltdshareholder of
Jajat Priatna Purwita
- Sectra (Samoa) LimitedNominee Shareholder of
- Appointcorp LimitedNominee Shareholder of
- Netcorp Securities LimitedNominee Shareholder of
- Financecorp LimitedNominee Shareholder of
- Peach Bloom International Ltdbeneficial owner of
- Peach Bloom International Ltdshareholder of
- Total Regeneration Holdings Inc.beneficial owner of
- Total Regeneration Holdings Inc.shareholder of
- Instant Choice Ventures Ltdbeneficial owner of
- Instant Choice Ventures Ltdshareholder of
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