LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 6
/02
Key facts
Risk signalMedium
Risk
Cambridge Trust is a Company registered in CK 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
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
109 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.
Mochtar Riady
- J & S Company Limiteddirector of
- Lippo Bank Limiteddirector of
- Lippo Insurance Group (Asia) Ltddirector of
- Crest Finance Limiteddirector of
- Capsec Limitedbeneficial owner of
- Capsec Limiteddirector of
- Trinity Trustbeneficiary of
Brian H. Davidson
- KING SHING OFFSHORE LIMITEDauth. representative of
- ARTLANE INVESTMENT GROUP LIMITEDauth. representative of
- Prudential Special Investment Limitedauthorised person / signatory of
- Edinburgh Fidelity Co. Ltd.authorised person / signatory of
- Edinburgh Fidelity Co. Ltd.beneficial owner of
- Edinburgh Fidelity Co. Ltd.shareholder of
- Perpetual Emerging Markets Venture Fund Ltdauthorised person / signatory of
- Trinity Trusttrust settlor of
Edinburgh Fideltiy Co. Ltd.
- Trinity Trusttrustee of trust of
Gary Phair
- Portcullis TrustNet (BVI) LimitedNominee Shareholder of
- THE IBU TRUSTbeneficiary of
- THE IBU TRUSTinvestment advisor of
- THE TUAN TRUSTbeneficial owner of
- THE TUAN TRUSTbeneficiary of
- PAMCO Limiteddirector of
- Ronda Enterprises Inc.director of
- KING PARROT INVESTMENT LIMITEDdirector of
- KINGBIRDS LIMITEDdirector of
- Consultnet Limitedbeneficial owner of
- Consultnet Limiteddirector of
- Consultnet Limitedshareholder of
- Angel View Holdings Limitedauthorised person / signatory of
- International Development, Inc.authorised person / signatory of
- Spectrum Limitedauthorised person / signatory of
- Fairlane Equities Limitedauthorised person / signatory of
- Lippo Asia Limitedauthorised person / signatory of
- Grange Holdings Ltdauthorised person / signatory of
- Red Sea Securities Trading Ltdauthorised person / signatory of
- Korean Equity Investment Fund Ltdauthorised person / signatory of
- Pension Management Services (Benelux) Limitedauthorised person / signatory of
- Rochester Life Trustees and Executors Limitedauthorised person / signatory of
- Sharbeutz International Clearing & Commodities Ltdauthorised person / signatory of
- Stanthorpe Emerging Markets Fundauthorised person / signatory of
- Tamaso Guarantee Fund Inc.authorised person / signatory of
- International Growth Fund Limitedauthorised person / signatory of
- Master Group Limitedauthorised person / signatory of
- Pacific Straits Transportation Ltdauthorised person / signatory of
- Hotham Statewide Enterprises Incauthorised person / signatory of
- Boston First Energy Corporationauthorised person / signatory of
- Oliver Mid-West Incorporatedauthorised person / signatory of
- Waldon Holdings Limitedauthorised person / signatory of
- Newport Civil Engineering Incauthorised person / signatory of
- Ferncroft Holdings Ltdauthorised person / signatory of
- First Tower Corporationauthorised person / signatory of
- J & S Company Limitedauthorised person / signatory of
- Lippo Investments (Cook Islands) Limitedauthorised person / signatory of
- Lippo Realty Holdings Limitedauthorised person / signatory of
- Fujian Electric (Hong Kong) Limitedauthorised person / signatory of
- Continental Finance Limitedauthorised person / signatory of
- China Pacific Investments Limitedauthorised person / signatory of
- Pacifica Mutual Funds Limitedauthorised person / signatory of
- Writring (Overseas) Limitedauthorised person / signatory of
- Writring (Overseas) Limiteddirector of
- Galley International Limitedalternate director of
- Lippo Bank Limitedauthorised person / signatory of
- P.T. Lippo Bankauthorised person / signatory of
- Lippo Insurance Group (Asia) Ltdauthorised person / signatory of
- Common Empire (Investments) Ltddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Mercantile Investment Fiduciary Corp.authorised person / signatory of
- Le Brun International Limitedauthorised person / signatory of
- Nedlands Limitedauthorised person / signatory of
- CM Holdings Limitedauthorised person / signatory of
- Irisdon Limitedauthorised person / signatory of
- Prudential Special Investment Limitedauthorised person / signatory of
- Scottish Prudential Fund Limitedauthorised person / signatory of
- Asia Pacific Leisure Ltdauthorised person / signatory of
- Lippo Pacific Finance Limitedauthorised person / signatory of
- Invalcan Limitedauthorised person / signatory of
- Sea Investments Ltdauthorised person / signatory of
- Banksia Holdings Limitedauthorised person / signatory of
- Indigo Investment Fund Limitedauthorised person / signatory of
- Inglewood Properties Limitedauthorised person / signatory of
- Ceduna Equities Limitedauthorised person / signatory of
- Hudson Asset Management Ltdauthorised person / signatory of
- Excelink Investments Limitedauthorised person / signatory of
- Globalink Investments Limitedauthorised person / signatory of
- Edelweiss Investments Limitedauthorised person / signatory of
- Dayton Funds Management Ltdauthorised person / signatory of
- Magna Enterprises Limitedauthorised person / signatory of
- Pan Asia Infrastructure Co. Ltd.authorised person / signatory of
- Swiss Pension Fund Ltdauthorised person / signatory of
- Edinburgh Fidelity Co. Ltd.authorised person / signatory of
- English Boatman's Asset Management Ltdauthorised person / signatory of
- Perpetual Emerging Markets Venture Fund Ltdauthorised person / signatory of
- Takedo Nikon Ventures Ltdauthorised person / signatory of
- Capsec Limitedauthorised person / signatory of
- Norfolk Enterprises Limitedauthorised person / signatory of
- Bright Dragon Limitedauthorised person / signatory of
- Bright Investment Limitedauthorised person / signatory of
- Scotsdale International Ltdauthorised person / signatory of
- Pacific Asia Holdings Limitedauthorised person / signatory of
- Pacific Asia Investments Limitedauthorised person / signatory of
- Pacific Asia Enterprises Limitedauthorised person / signatory of
- Luxeford International Equities Inc.authorised person / signatory of
- Mercury Life Insurance Inc.authorised person / signatory of
- Portfolio Overseas Limitedauthorised person / signatory of
- Financial Advisory Limitedauthorised person / signatory of
- Dontel Trustnominated person of
- Trinity Trustauthorised person / signatory of
- Infraway Trustauthorised person / signatory of
- Ekpac International Limiteddirector of