LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
M Trust is a Company registered in MY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-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
127 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.
David Chong Kok Kong
- PORTCULLIS (HK) LIMITEDshareholder of
- PORTCULLIS INVESTMENT ADVISERS LTDshareholder of
- Zentry Ltddirector of
- Portcullis Trust (BVI) Limiteddirector of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.director of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.shareholder of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDdirector of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTDshareholder of
- FLEETPAK ENTERPRISES PTE LTDshareholder of
- PROACT CAPITAL PTE LTDshareholder of
- DAVID CHONG CONSULTANTS PTE LTDdirector of
- DAVID CHONG CONSULTANTS PTE LTDshareholder of
- PORTCULLIS INSTITUTE PTE LTDdirector of
- PORTCULLIS INSTITUTE PTE LTDshareholder of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.director of
- MAESTRO GRAND TRADING PTE LTDdirector of
- PORTCULLIS ESCROW PTE LTDdirector of
- PORTCULLIS TRUST (SINGAPORE) LTDdirector of
- PORTCULLIS TRUST (SINGAPORE) LTDshareholder of
- LEGEND CAPITAL PTE. LTD.director of
- LEGEND CAPITAL PTE. LTD.shareholder of
- Portcullis TrustNet (Mauritius) Ltddirector of
- Orwic Trusttrustee of trust of
- XENON CAPITAL PTE. LTD.director of
- WEALTHCARE PTE. LTD.director of
- WEALTHCARE PTE. LTD.shareholder of
- Glasgow Global Fund Limited PCC - Cell Asian Growthdirector of
- Glasgow Global Fund Limited PCC - Cell Epsilondirector of
- Portcullis TrustNet (Seychelles) Limiteddirector of
- Portcullis TrustNet (Seychelles) Limitedshareholder of
- Stamford Life Settlement Fund III Inc.director of
- Portcullis TrustNet (Cayman) Ltd.director of
- Asia Star International Holdings Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
Portcullis TrustNet (Labuan) Limited
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder of
- ASIA INVESTMENT LTDshareholder of
- ASIA PHARM & CO. LTDshareholder of
- ASIACELL CAPITAL INC.shareholder of
- Basic International Holdings Limitedshareholder of
- Bintang Mas Limitedshareholder of
- BioMedic Consultancy Limitedshareholder of
- Brixton Investments (L) Bhdshareholder of
- BROOKHURST TRADE INC.shareholder of
- CBH Indonesia Limitedshareholder of
- DARWBERSNICH CAPITAL CORP.shareholder of
- Derby Capital Inc.shareholder of
- DIEGO GARCIA INVESTMENTS CORP.shareholder of
- Distillery Research International Limited (Puteri Mas Limited)shareholder of
- Far East Furniture Corporationshareholder of
- Fidelis Investment Ltd.shareholder of
- First Capital Limitedshareholder of
- Flagship Capital Corporationshareholder of
- Fortune Indoproperties Ltd.shareholder of
- Genesis International Ltd (Phoenix)shareholder of
- Global Mart Limitedshareholder of
- Globanet Limitedshareholder of
- GLOBEBIZ LTDshareholder of
- Golden Koala (L) Berhadshareholder of
- GOLDSTAR CAPITAL LTD.shareholder of
- Grosmarine Holding Limitedshareholder of
- Majestic Limitedshareholder of
- HealthCare Marketing (L) Berhadshareholder of
- I-Link Inc.shareholder of
- Ilthabi Ltdshareholder of
- Indonesia Investments (L) Limitedshareholder of
- Infinity Concepts Limitedshareholder of
- Interbushel Limitedshareholder of
- Kuripan Investment (L) Ltd.shareholder of
- Labuan Properties (L) Bhd.shareholder of
- Key Technology Investments Limitedshareholder of
- KLEEN ETERNITY INVESTMENTS LTDshareholder of
- Lightspeed Trading Limitedshareholder of
- Mandiri Properties (L) Bhd.shareholder of
- Mantolli International Ltdshareholder of
- MarineCo Limitedshareholder of
- Wellington Limitedshareholder of
- MediTech Services (L) Berhadshareholder of
- Mitravest Ltdshareholder of
- Palma Investments Ltd.shareholder of
- Paramount Investments Ltdshareholder of
- Performance Investments Limitedshareholder of
- Pharma Promotions Limitedshareholder of
- PINEHILL VENTURES LIMITEDshareholder of
- Plenitude Ltdshareholder of
- Prima Consulting Services Ltd (RIM TECH LTD)shareholder of
- Prospero Investment Ltd.shareholder of
- Richfield (L) Ltd.shareholder of
- SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.shareholder of
- Scopetel International Limitedshareholder of
- Semakin Berjaya International (L) Berhad.shareholder of
- Maestro Holdings Ltd.shareholder of
- SMG Enterprise Limitedshareholder of
- SOTULP Capital Ltdshareholder of
- TEMASEK LIMITEDshareholder of
- THREE A INVESTMENT HOLDINGS CORP.shareholder of
- THREE A INVESTMENT LIMITEDshareholder of
- TOP VIEW GROUP LIMITEDshareholder of
- TransGlobal Administration Limitedshareholder of
- TRIUMVIRATE INVESTMENT CORPORATIONshareholder of
- Unicorn Holdings Limitedshareholder of
- Unisay International Limitedshareholder of
- Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited]shareholder of
- Yothaka Trade Ltd.shareholder of
- ESCO Investment Ltdshareholder of
- VIBRANT SHIPBROKING LTD.shareholder of
- Firepower Investments Pte Ltdshareholder of
- Indonesia Capitals (L) Ltdshareholder of
- Vermont Capital (L) Bhdshareholder of
- UNIGOLD PACIFIC LIMITEDshareholder of
- Investsmart Holdings Ltd.shareholder of
- Global Alliance Consultants Inc.shareholder of
- Fortune Keys Ltd.shareholder of
- Crystal Capital Ltdshareholder of
- GLOBAL MOTION PICTURES & VENTURES PTE LTDshareholder of
- ENERGY & ENGINEERING SERVICES LTD.shareholder of
- ZENDEK LTD.shareholder of
- International Global Investments Ltdshareholder of
- GBSC Inc.shareholder of
- Pentergy Limitedshareholder of
- CorpShare Ltdshareholder of
- CorpSec Ltdshareholder of
- CorpDirect Ltdshareholder of
- PSID Fund Holdings 2 (Labuan) Ltdshareholder of
- Portcullis Fund Administration (Labuan) Ltdshareholder of