Who owns Dicky Yordan?

In the current sources, Dicky Yordan is connected to Yeomun Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dicky Yordan's risk level?

WhiteIntel flags Dicky Yordan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dicky Yordan appear across sources?

Dicky Yordan is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

Dossier

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Dicky Yordan

Name: Dicky Yordan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dicky Yordan, Company, ID

Low

CompanyID

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 1

/02

Key facts

Risk signal

Low

Risk

Dicky Yordan is a Company registered in ID 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

Dicky Yordan
- Yeomun Ltd· Nominee Shareholder of

Holdings / subsidiaries

Dicky Yordan
- Pinnacle Lane Offshore Limited· shareholder of

/04

Directorship network

148 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.

Pinnacle Lane Offshore Limited

Portcullis TrustNet (Singapore) Pte Limitedregister of director of
Portcullis Nominees (BVI) Limitedshareholder of
Djamal Nasser Attamimishareholder of
Mermeden Ltdshareholder of
Chan Kung Yeong Christophershareholder of
Daniel Philippe Mamadou Blancoshareholder of
Sharecorp Limitedshareholder of
Yeomun Ltdshareholder of
Ery Yunasridirector of

Yeomun Ltd

Marco GrazelliNominee Shareholder of
Terence Hui Wai YungNominee Shareholder of
Rendra TjajadiNominee Shareholder of
Andreas Andikha BunantaNominee Shareholder of
Irwan Sudjono and Ivan SudjonoNominee Shareholder of
Gita Irawan WirjawanNominee Shareholder of
Arjen Tridarma DarmawanNominee Shareholder of
Harry HerjantoNominee Shareholder of
Acemark Ltddirector of
M.Nets Ltddirector of
Wellexy Limiteddirector of
Equiflux International Ltddirector of
EVERICH HOLDINGS TRADING LTD.director of
PACEWORKS INTERNATIONAL LTDshareholder of
Merriwin Services Ltddirector of
Merriwin Services Ltdshareholder of
SBN Investments Ltddirector of
Guo Ding Capital Ltd.director of
First Player Ltdshareholder of
Platinum-3 International Ltddirector of
Cybercraft Ltddirector of
Tech Pac Ltddirector of
Tower Tracks Ltddirector of
ICM Holdings Ltddirector of
Euro East Venture Ltddirector of
E-Vest Ltddirector of
Baxendale Power Limiteddirector of
Aribas Resources Incdirector of
Millennium International Assets Corporationshareholder of
Asia Channel Ltddirector of
Transpacific International Holdings Ltd.director of
Redman Investments Limiteddirector of
Linden Worldwide Limiteddirector of
LemonSilk Ltddirector of
Success Capital Ltddirector of
Eastern Consolidated Ltddirector of
Asia Consolidated Inc.director of
Bond Reserves Ltddirector of
Goldback Trading Ltddirector of
Income Resources Ltddirector of
Synergyworks Ltddirector of
StarLink Industrial Ltddirector of
Sovereign Square Ltddirector of
Sancee Ltddirector of
Faith Holdings Group Inc.director of
Heritage Band Ltddirector of
ComCentre Corporationdirector of
Global-1 Assets Ltddirector of
Euro Hub Investments Ltddirector of
Sigma Epsilon Limiteddirector of
Linkvest International Ltddirector of
Bulk Universal Services Ltddirector of
Bloomvale Investments Ltddirector of
Borneo Green Protector Inc.director of
Manhattan Plus Ltddirector of
Mullewa Limiteddirector of
Mansfield Group Ltddirector of
Broad Vision Capital Investments Ltddirector of
Capital Trading Management Ltddirector of
Emberhue Ltddirector of
Newsline Ltddirector of
Select Asset Management Group Limiteddirector of
YARWOOD INVESTMENTS (OVERSEAS) LTDauthorised person / signatory of
YARWOOD INVESTMENTS (OVERSEAS) LTDdirector of
NewCastle Capital Ltddirector of
Tangerine Holdings International Ltd.director of
PointeGrasse Ltddirector of
Maple Square Enterprise Ltddirector of
Selvione Limiteddirector of
AssetCredit Ltddirector of
Hi-Power Investment Ltddirector of
Citiway Trading Ltddirector of
Palladium Square Ltddirector of
Iname Corporationdirector of
JASMIN WORLDWIDE LTDdirector of
Artprint Ltddirector of
Global Assets Overseas Ltddirector of
SHENTON FINANCE CORPORATIONdirector of
SHENTON FINANCE CORPORATIONshareholder of
Titanium Centre Ltddirector of
FEDERAL ASIA PACIFIC INC.director of
Channel Islands Ltddirector of
Asia Pacific Coal Limiteddirector of
Deltapointe Ltddirector of
One Seminyak Ltd.director of
Wealth Holdings Inc.director of
Middleton Assets Limiteddirector of
Universal Wealth Services Ltddirector of
City Heights Overseas Limiteddirector of
Elite Encounters Corporationdirector of
Equator Capital Group Ltddirector of
Assetgold Trading Ltddirector of
Asset Finance Group Ltddirector of
Key Finance Holdings Ltddirector of
Britestar Group Limiteddirector of
IWS Engineering Ltd.director of
ORIENT CAPITAL ASSETS LTDdirector of
R&F Investments Ltddirector of
Offshore Finance International Ltddirector of
Media Finance Overseas Ltddirector of
KRK International Ltddirector of
Norgate Assets Incdirector of
GrandGold Management Group Ltddirector of
Bio-Genetics Limiteddirector of
Orion International Group Inc.director of
High Classic Assets Ltdshareholder of
Caribbean Forest Limiteddirector of
NEXUS PREMIER LTDdirector of
ISAMUCHI INVESTMENTS LIMITEDdirector of
Tabaccheria Profitta Investimenta S.A.director of
Tabaccheria Profitta Investimenta S.A.shareholder of
Tabakwaren Investierunggesellschaft A.G.director of
Tabakwaren Investierunggesellschaft A.G.shareholder of
Belcourt S.A.director of
TRANACO (HK) LIMITEDdirector of
GENUINE CHAMP LIMITEDdirector of
Queenery Holdings Ltdshareholder of
Prime Makers Corporationshareholder of
RICHMOND CENTRE ASIA INC.shareholder of
Indelberg Petroleum Ltdshareholder of
Gailia Worldwide Limitedshareholder of
Rhizome Worldwide Corporationshareholder of
MERRICKS HOLDING UNIVERSAL S.A.shareholder of
Rich Emberance International Corporationdirector of
NATASIYA INC.shareholder of
Venture King Capital Ltdshareholder of
Victory Point Offshore Ltdshareholder of
Blazing Glory Corporationshareholder of
EXOTIC DREAMS INC.shareholder of
Boulevard Investments Offshore Inc.director of
Global Finance Worldwide Limitedshareholder of
Ramade Management Limitedshareholder of
Pinnacle Lane Offshore Limitedshareholder of
GOLDEN TOP INCsecretary of
Sugiono Wiyono Sugialam - NewNominee Shareholder of
KOH KIAN KIONGNominee Shareholder of
Fihahati TaniwanNominee Director of
Rajiv IshwardasNominee Shareholder of
Tabassum Naseem SiddiquiNominee Shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dicky Yordan. 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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