Who owns Gurker Sdn Bhd?

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

What is Gurker Sdn Bhd's risk level?

WhiteIntel flags Gurker Sdn Bhd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gurker Sdn Bhd appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Gurker Sdn Bhd

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

ICIJ icijol-71435Organization

Ownership graph Export .md

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/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

Gurker Sdn Bhd
- Overseas Finance Enterprises Ltd· director of
- World Resources Assets Ltd· director of
- SANIKH HOLDINGS LIMITED· director of
- Silver Glory Worldwide Limited· director of
- Palmer Oaks Co., Inc.· director of
- FAMERAISE INTERNATIONAL LIMITED· director of
- AIAK CAPITAL LTD.· resident director of
- AL BIHAR (L) LTD· director of
- Algo Capital Solutions Limited· resident director of
- Alicante Barry Capital Limited· director of
- Interswill Holdings LTD.· director of
- Anugerah Jaya Limited· director of
- AQUILA HOLDINGS LIMITED· director of
- ASIA INVESTMENT LTD· director of
- ASIA PHARM & CO. LTD· director of
- ASIACELL CAPITAL INC.· resident director of
- Basic International Holdings Limited· director of
- BERHASIL (L) BERHAD· director of
- BILKIN PTE LTD· director of
- Bintang Mas Limited· director of
- BioMedic Consultancy Limited· resident director of
- Brent International (L) Berhad· director of
- Brixton Investments (L) Bhd· resident director of
- BROOKHURST TRADE INC.· resident director of
- Cardiff Ltd· director of
- Carlton Hall Ltd· director of
- CBH Indonesia Limited· resident director of
- Chambers Ltd· director of
- CigArt Investment Corp.· secretary of
- Derby Capital Inc.· director of
- Development Properties Ltd· resident director of
- DIEGO GARCIA INVESTMENTS CORP.· resident director of
- Distillery Research International Limited (Puteri Mas Limited)· director of
- DOUBLE JOY IMPORT EXPORT (L) BHD· director of
- Far East Furniture Corporation· resident director of
- Fidelis Investment Ltd.· director of
- First Capital Limited· director of
- Flagship Capital Corporation· director of
- FLUID CONCEPT (ASIA) PTE. LTD.· director of
- Fortune Indoproperties Ltd.· director of
- Genesis International Ltd (Phoenix)· director of
- Global Mart Limited· director of
- Globanet Limited· director of
- GLOBEBIZ LTD· director of
- GOLDEN GLOBE LTD· director of
- Golden Koala (L) Berhad· resident director of
- GOLDSTAR CAPITAL LTD.· resident director of
- Grosmarine Holding Limited· director of
- Majestic Limited· director of
- HealthCare Marketing (L) Berhad· resident director of
- HIBISCUS HOLDINGS LIMITED· director of
- HUA TA DEVELOPMENT (L) LTD· director of
- I-Link Inc.· director of
- Ilthabi Ltd· director of
- Indonesia Investments (L) Limited· resident director of
- Indonesia Ventures (L) Ltd· resident director of
- INDOVEST CAPITAL LTD.· director of
- Infinity Concepts Limited· director of
- Interbushel Limited· resident director of
- K.W Management Limited· director of
- Kuripan Investment (L) Ltd.· director of
- Labuan Properties (L) Bhd.· director of
- Key Technology Investments Limited· resident director of
- KLEEN ETERNITY INVESTMENTS LTD· director of
- LE BECK CLINICAL WRITING LTD· director of
- Lightspeed Trading Limited· director of
- Lincoln Ltd· director of
- BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]· director of
- CRESCENT ENERGY LIMITED· resident director of
- Malacca Investment Ltd. [known as Pacific Properties Ltd]· director of
- Mandiri Properties (L) Bhd.· director of
- Mantolli International Ltd· director of
- MarineCo Limited· resident director of
- Wellington Limited· director of
- MediTech Services (L) Berhad· resident director of
- Mitravest Ltd· director of
- MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]· director of
- Oceana Limited· resident director of
- OilServe (L) Berhad· director of
- PACIFIC HORIZON INTERNATIONAL LTD.· resident director of
- Palma Investments Ltd.· director of
- PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD· director of
- PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED· director of
- Paramount Investments Ltd· resident director of
- PERAMU LANGGENG BERJAYA (L) Bhd· secretary of
- Performance Investments Limited· resident director of
- PHILIPPINES MEDIA HOLDINGS LTD.· director of
- Pharma Promotions Limited· resident director of
- PINEHILL VENTURES LIMITED· resident director of
- Plenitude Ltd· director of
- PORTCULLIS HOLDINGS (CHINA) LTD· director of
- Premier Properties Ltd· resident director of
- Prima Consulting Services Ltd (RIM TECH LTD)· director of
- Prospero Investment Ltd.· director of
- Richfield (L) Ltd.· resident director of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.· resident director of
- Scopetel International Limited· resident director of
- Semakin Berjaya International (L) Berhad.· resident director of
- SHORE HOLDINGS LTD· director of
- Maestro Holdings Ltd.· resident director of
- SMG Enterprise Limited· resident director of
- SODA ASH (L) BHD· resident director of
- SOTULP Capital Ltd· resident director of
- Sri Shakti Investments and Holdings Limited· director of
- TEAK TIGER TRADING LTD.· resident director of
- TEMASEK LIMITED· director of
- THREE A INVESTMENT HOLDINGS CORP.· resident director of
- THREE A INVESTMENT LIMITED· resident director of
- Tiger Financial Limited· director of
- TOP VIEW GROUP LIMITED· resident director of
- TransGlobal Administration Limited· director of
- Unicorn Holdings Limited· resident director of
- Unisay International Limited· director of
- Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]· resident director of
- Wealth Wizards Ltd· resident director of
- WP MEDIA HOLDINGS LIMITED· director of
- Yothaka Trade Ltd.· director of
- YUPI INVEST (L) BHD· director of
- Stamford Inc.· director of
- ILTHABI SDN. BHD.· director of
- ESCO Investment Ltd· resident director of
- VIBRANT SHIPBROKING LTD.· resident director of
- Firepower Investments Pte Ltd· resident director of
- Indonesia Capitals (L) Ltd· resident director of
- Vermont Capital (L) Bhd· resident director of
- UNIGOLD PACIFIC LIMITED· resident director of
- Global Alliance Consultants Inc.· director of
- Fortune Keys Ltd.· resident director of
- Crystal Capital Ltd· resident director of
- GLOBAL MOTION PICTURES & VENTURES PTE LTD· resident director of
- ENERGY & ENGINEERING SERVICES LTD.· resident director of
- ZENDEK LTD.· resident director of
- International Global Investments Ltd· director of
- GBSC Inc.· director of
- Pentergy Limited· director of

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

Explore MY coverage

WHAT YOU CAN SEEFREE

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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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.

●
AIAK CAPITAL LTD.
Also holds roles at 10 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Martin Andre Mullerdirector of
●
AL BIHAR (L) LTD
Also holds roles at 9 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sherper Sdn Bhdsecretary of
●
Algo Capital Solutions Limited
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Nicholas James Melville Kingsburyshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Alicante Barry Capital Limited
Also holds roles at 6 other companies
- Derby Capital Inc.shareholder of
- Sherper Sdn Bhdsecretary of
- Oriental Paradise Capital Pte. Ltd.shareholder of
●
Anugerah Jaya Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
AQUILA HOLDINGS LIMITED
Also holds roles at 8 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sherper Sdn Bhdsecretary of
- Foo Chee Thongresident director of
●
ASIA INVESTMENT LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Peh EE Hongdirector of
●
ASIA PHARM & CO. LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
ASIACELL CAPITAL INC.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Basic International Holdings Limited
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltddirector of
●
BERHASIL (L) BERHAD
Also holds roles at 9 other companies
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathandirector of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- CorpDirect Ltdresident director of
●
BILKIN PTE LTD
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Urfina S. A.director of
- Urfina S. A.shareholder of
●
Bintang Mas Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
BioMedic Consultancy Limited
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- TECLINK PACIFIC LIMITEDresident director of
●
Brent International (L) Berhad
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Lee Brian Crawshawdirector of
- Lee Brian Crawshawshareholder of
●
Brixton Investments (L) Bhd
Also holds roles at 6 other companies
- Harald Adolf Sauerdirector of
- Sherper Sdn Bhdsecretary of
- Lim Eng Sweedirector of
●
BROOKHURST TRADE INC.
Also holds roles at 8 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltdresident director of
●
Cardiff Ltd
Also holds roles at 4 other companies
- Ashok Kumar Mittaldirector of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Carlton Hall Ltd
Also holds roles at 11 other companies
- Sherper Sdn Bhdsecretary of
- Paul Francis Aiellodirector of
- CorpDirect Ltdresident director of
●
CBH Indonesia Limited
Also holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- Imre Michael Mencshelyidirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Chambers Ltd
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
CigArt Investment Corp.
Also holds roles at 9 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Zentry Ltddirector of
- Zentry Ltdshareholder of
●
CRESCENT ENERGY LIMITED
Also holds roles at 6 other companies
- Mirzan Bin Mahathirdirector of
- Mirzan Bin Mahathirshareholder of
- Sherper Sdn Bhdsecretary of
●
Derby Capital Inc.
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Development Properties Ltd
Also holds roles at 6 other companies
- Crescent Glory Pte Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
DIEGO GARCIA INVESTMENTS CORP.
Also holds roles at 8 other companies
- Sherper Sdn Bhdsecretary of
- Peter Sondakhdirector of
- Peter Sondakhshareholder of
●
Distillery Research International Limited (Puteri Mas Limited)
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
DOUBLE JOY IMPORT EXPORT (L) BHD
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
FAMERAISE INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- Ang Leong Aikshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- OIL Officers Limiteddirector of
●
Far East Furniture Corporation
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Fidelis Investment Ltd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
First Capital Limited
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Howard Wicardydirector of
- Howard Wicardyshareholder of
●
Flagship Capital Corporation
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Hupomone Capital Partners Labuan Pte.Ltd.shareholder of
●
FLUID CONCEPT (ASIA) PTE. LTD.
Also holds roles at 16 other companies
- CorpShare Ltdshareholder of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Portcullis Trust Sdn Bhdshareholder of
●
Fortune Indoproperties Ltd.
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Genesis International Ltd (Phoenix)
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Global Mart Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Globanet Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
GLOBEBIZ LTD
Also holds roles at 9 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
GOLDEN GLOBE LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Limitedshareholder of
●
Golden Koala (L) Berhad
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Peh EE Hongdirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
GOLDSTAR CAPITAL LTD.
Also holds roles at 8 other companies
- Indovest Capital Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Grosmarine Holding Limited
Also holds roles at 10 other companies
- Sergey V. Enenkovdirector of
- Sergey V. Enenkovshareholder of
- Sherper Sdn Bhdsecretary of
●
HealthCare Marketing (L) Berhad
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- TECLINK PACIFIC LIMITEDdirector of
●
HIBISCUS HOLDINGS LIMITED
Also holds roles at 8 other companies
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
- Sherper Sdn Bhdsecretary of
- Foo Chee Thongresident director of
●
HUA TA DEVELOPMENT (L) LTD
Also holds roles at 7 other companies
- CorpShare Ltdshareholder of
- George Pathmanathan A/L Michael Gandhi Nathandirector of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
I-Link Inc.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Ilthabi Ltd
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
ILTHABI SDN. BHD.
Also holds roles at 2 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Indonesia Investments (L) Limited
Also holds roles at 5 other companies
- Terence Hui Wai Yungshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Indonesia Ventures (L) Ltd
Also holds roles at 8 other companies
- Terence Hui Wai Yungdirector of
- Sherper Sdn Bhdsecretary of
- Uwatdirector of
●
INDOVEST CAPITAL LTD.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- CorpDirect Ltdresident director of
- Goldtrack International Ltdshareholder of
●
Infinity Concepts Limited
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- HI-POWER INVESTMENT LTDshareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Interbushel Limited
Also holds roles at 5 other companies
- Gordon Donald Emsliedirector of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Interswill Holdings LTD.
Also holds roles at 8 other companies
- NORSRAH MOHD ISAsecretary of
- CorpShare Ltdshareholder of
- EC TRUST (LABUAN) SDN BHDdirector of
●
K.W Management Limited
Also holds roles at 7 other companies
- Hendra Gunawandirector of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Key Technology Investments Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
KLEEN ETERNITY INVESTMENTS LTD
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Kuripan Investment (L) Ltd.
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltdresident director of
●
Labuan Properties (L) Bhd.
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Djojo Aswin Wongsosaputradirector of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
LE BECK CLINICAL WRITING LTD
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Richard Lorne McIsaacdirector of
●
Lightspeed Trading Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Lincoln Ltd
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Nominees (Malaysia) Sdn Bhdshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Maestro Holdings Ltd.
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Ian Lim Teck Soonbeneficial owner of
●
Majestic Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Malacca Investment Ltd. [known as Pacific Properties Ltd]
Also holds roles at 11 other companies
- Sherper Sdn Bhdsecretary of
- Rudi Wirawan Ruslidirector of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
Mandiri Properties (L) Bhd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Djojo Aswin Wongsosaputradirector of
●
Mantolli International Ltd
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
MarineCo Limited
Also holds roles at 12 other companies
- Teo Peck Beedirector of
- Ong Kok Wahdirector of
- Sherper Sdn Bhdsecretary of
●
MediTech Services (L) Berhad
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
Mitravest Ltd
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]
Also holds roles at 5 other companies
- MSQ INTERNATIONAL LTDshareholder of
- Emmanual Yao Mendozadirector of
- Sherper Sdn Bhdsecretary of
●
Oceana Limited
Also holds roles at 9 other companies
- Venlor Enterprises Limitedshareholder of
- CoSign Ltd.resident director of
- Sherper Sdn Bhdsecretary of
●
OilServe (L) Berhad
Also holds roles at 10 other companies
- Abg Abdul Aziz Bin Abg Mohammeddirector of
- Sherper Sdn Bhdsecretary of
- Hilmy Zaini Bin Zainaldirector of
●
Overseas Finance Enterprises Ltd
Also holds roles at 3 other companies
- TSAI, TIEN-SHOUshareholder of
- TSAI, HAOshareholder of
- Wang, Yu-Huidirector of
●
PACIFIC HORIZON INTERNATIONAL LTD.
Also holds roles at 6 other companies
- Danny Tjiudirector of
- Danny Tjiushareholder of
- Chong Lee Huidirector of
●
Palma Investments Ltd.
Also holds roles at 5 other companies
- Offshore Finance Overseas Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Palmer Oaks Co., Inc.
Also holds roles at 3 other companies
- Fidelitycorp Limitedshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Acticorp Limiteddirector of
●
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD
Also holds roles at 9 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Sherper Sdn Bhdsecretary of
●
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED
Also holds roles at 6 other companies
- Victor Wei-Chien Madirector of
- Bobby Wei Cherng Hwangdirector of
- Sherper Sdn Bhdsecretary of
●
Paramount Investments Ltd
Also holds roles at 10 other companies
- Venlor Enterprises Limitedshareholder of
- Global Prosperous Corporationshareholder of
- CoSign Ltd.director of
●
PERAMU LANGGENG BERJAYA (L) Bhd
Also holds roles at 7 other companies
- Nicholaas Bernardus Tirtadinatabeneficial owner of
- Zentry Ltddirector of
- Zentry Ltdshareholder of
●
Performance Investments Limited
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Lau Wai Kitdirector of
●
Pharma Promotions Limited
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- ARTRADE INTERNATIONAL LIMITEDdirector of
●
PHILIPPINES MEDIA HOLDINGS LTD.
Also holds roles at 11 other companies
- Sherper Sdn Bhdsecretary of
- Argosy Partners L.P.shareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
PINEHILL VENTURES LIMITED
Also holds roles at 14 other companies
- Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahimdirector of
- Sherper Sdn Bhdsecretary of
- Dato Nik Mohd Amin Bin Nik Abu Bakardirector of
●
Plenitude Ltd
Also holds roles at 4 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltdresident director of
●
PORTCULLIS HOLDINGS (CHINA) LTD
Also holds roles at 8 other companies
- Henry Chong Heng Lidirector of
- Sherper Sdn Bhdsecretary of
- Portcullis International Ltdshareholder of
●
Premier Properties Ltd
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- Genuine Champ Limitedshareholder of
●
Prima Consulting Services Ltd (RIM TECH LTD)
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Prospero Investment Ltd.
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Richfield (L) Ltd.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- HANTON DEVELOPMENT LTD.shareholder of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
SANIKH HOLDINGS LIMITED
Also holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- JAYAWARDANA WICKRAMARATNA MANVIDANALAGE DHULANI MARIAN SEIMONdirector of
●
SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.
Also holds roles at 7 other companies
- CorpShare Ltdshareholder of
- Raymond Winifred Dcruzbeneficial owner of
- Sherper Sdn Bhdsecretary of
●
Scopetel International Limited
Also holds roles at 12 other companies
- Ruslina Binti Abdul Rahimdirector of
- Ruslina Binti Abdul Rahimshareholder of
- Sherper Sdn Bhdsecretary of
●
Semakin Berjaya International (L) Berhad.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Jacub Johannes Thedirector of
- Jacub Johannes Theshareholder of
●
SHORE HOLDINGS LTD
Also holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- James Graham Robinsondirector of
●
Silver Glory Worldwide Limited
Also holds roles at 5 other companies
- KONG LAI CHINdirector of
- KONG LAI CHINshareholder of
- Acticorp Limiteddirector of
●
SMG Enterprise Limited
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
SODA ASH (L) BHD
Also holds roles at 17 other companies
- Foo Chee Thongresident director of
- Foo Chee Thongsecretary of
- George Pathmanathan A/L Michael Gandhi Nathansecretary of
●
SOTULP Capital Ltd
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- CorpDirect Ltdresident director of
●
Sri Shakti Investments and Holdings Limited
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- CorpDirect Ltdresident director of
●
Stamford Inc.
Also holds roles at 2 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
●
TEAK TIGER TRADING LTD.
Also holds roles at 3 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
- NECTAR Holdings SAshareholder of
●
TEMASEK LIMITED
Also holds roles at 5 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
THREE A INVESTMENT HOLDINGS CORP.
Also holds roles at 8 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
THREE A INVESTMENT LIMITED
Also holds roles at 8 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Tiger Financial Limited
Also holds roles at 7 other companies
- Sherper Sdn Bhdsecretary of
- UNITED DRAGON VENTURE LIMITEDshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
TOP VIEW GROUP LIMITED
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Sherper Sdn Bhdsecretary of
- Trustcorp Limitedshareholder of
●
TransGlobal Administration Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
Unicorn Holdings Limited
Also holds roles at 10 other companies
- Sherper Sdn Bhdsecretary of
- UNITED DRAGON VENTURE LIMITEDshareholder of
- VAN DE VIJVER JOHANshareholder of
●
Unisay International Limited
Also holds roles at 15 other companies
- Anthony Edward Randallshareholder of
- Oleg Golovkoshareholder of
- Sherper Sdn Bhdsecretary of
●
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]
Also holds roles at 7 other companies
- Kwok Moi Moybeneficial owner of
- Kwok Moi Moydirector of
- Kwok Moi Moyshareholder of
●
Wealth Wizards Ltd
Also holds roles at 5 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis Trust (Labuan) Limitedshareholder of
●
Wellington Limited
Also holds roles at 6 other companies
- CorpShare Ltdshareholder of
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
●
World Resources Assets Ltd
Also holds roles at 1 other company
- Bearershareholder of
●
WP MEDIA HOLDINGS LIMITED
Also holds roles at 11 other companies
- WARBURG PINCUS VENTURES, L.P.shareholder of
- Sherper Sdn Bhdsecretary of
- WARBURG, PINCUS NERTHRLANDS EQUITY PARTNERS I, C.V.shareholder of
●
Yothaka Trade Ltd.
Also holds roles at 6 other companies
- Sherper Sdn Bhdsecretary of
- Portcullis TrustNet (Labuan) Limitedshareholder of
- Portcullis Trust (Labuan) Sdn Bhdshareholder of
●
YUPI INVEST (L) BHD
Also holds roles at 15 other companies
- Noor Jasni Bin Nanyansecretary of
- Sherper Sdn Bhdsecretary of
- Nor Azli Mohd Noorresident director of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gurker Sdn Bhd. 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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