---
title: "Gurker Sdn Bhd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee202303-5397-52d3-877e-c5471d2095ef
json: https://whiteintel.dev/api/public/dossier/ee202303-5397-52d3-877e-c5471d2095ef
identifier: icij:icijol-71435
jurisdiction: MY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gurker Sdn Bhd

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-71435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee202303-5397-52d3-877e-c5471d2095ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee202303-5397-52d3-877e-c5471d2095ef  

## Ownership & control

### Holdings / subsidiaries

- **Overseas Finance Enterprises Ltd** (director of) — https://whiteintel.dev/entity/d08f210d-11e6-521e-9485-c106c9c798b9
- **World Resources Assets Ltd** (director of) — https://whiteintel.dev/entity/b5fe2d75-f7f6-5a16-af03-6322e22bcaf9
- **SANIKH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/afaf6498-6fa5-565a-863d-c22c3ef32047
- **Silver Glory Worldwide Limited** (director of) — https://whiteintel.dev/entity/74caf65d-969b-55fe-9f70-d4a1f0daef2f
- **Palmer Oaks Co., Inc.** (director of) — https://whiteintel.dev/entity/adbd8629-838a-52f6-8265-94f705bf00a3
- **FAMERAISE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3afc57ee-de7c-5cc6-8cf0-da7883018853
- **AIAK CAPITAL LTD.** (resident director of) — https://whiteintel.dev/entity/72fdd854-bada-557f-aaad-71df9153fb21
- **AL BIHAR (L) LTD** (director of) — https://whiteintel.dev/entity/4c091fe1-9e1d-577d-813d-e4aeca1109dd
- **Algo Capital Solutions Limited** (resident director of) — https://whiteintel.dev/entity/2af6778a-6a90-5bd2-bfd4-2ecc2797129f
- **Alicante Barry Capital Limited** (director of) — https://whiteintel.dev/entity/17342ab3-0f9a-5838-81b7-3912634388bd
- **Interswill Holdings LTD.** (director of) — https://whiteintel.dev/entity/fd36a264-8be0-5c4b-b1f8-a564c1f65904
- **Anugerah Jaya Limited** (director of) — https://whiteintel.dev/entity/7f5ee478-63c9-543a-8eb7-71507c581591

…and **123** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71435

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Gurker Sdn Bhd** — https://whiteintel.dev/entity/ee202303-5397-52d3-877e-c5471d2095ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurker Sdn Bhd**. Human view: https://whiteintel.dev/entity/ee202303-5397-52d3-877e-c5471d2095ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ee202303-5397-52d3-877e-c5471d2095ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._