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Dossier
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PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)
MediumCompanyHK
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
- 5
/02
Key facts
Risk signalMedium
Risk
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) is a Company registered in HK 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
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 owners on the control chain carry 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
179 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.
Stephen Breed
- CIVIC INVESTMENTS LIMITEDdirector of
- THE IBU TRUSTprotector of
- DONCAL INC.director of
- DONCAL INC.shareholder of
- CREATIONS ASIA LIMITEDdirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDshareholder of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Asia Financial Consultants Limitedauthorised person / signatory of
- Asia Financial Consultants Limitedbeneficial owner of
- Asia Financial Consultants Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Centro Trustee Ltddirector of
- Verity Trustee Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Asian Pacific Holdings Limiteddirector of
- Murakami Limitedauthorised person / signatory of
- Nawton Properties Limiteddirector of
- ABC Trustprotector of
- OIH Trusttrust settlor of
- United Trusttrust settlor of
- Falkner Family Trusttrustee of trust of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- Offshore Services Holding Company Limitedbeneficial owner of
- Offshore Services Holding Company Limiteddirector of
- International Trustee Holding Company Limiteddirector of
- International Trustee Holding Company Limitedshareholder of
David Maxwell Sceats
- Ronald LuNominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- CS ASIA LIMITEDdirector of
- SILVERSTAND PROPERTY GROUP LIMITEDdirector of
- KAO SHING LIMITEDdirector of
- HUDSON INFORMATION SYSTEMS LIMITEDdirector of
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- Genesis Investment Consultants Co., Ltd.director of
- Flagship Investment Group Co., Ltd.director of
- Alliance Investment Holdings Co., Ltd.director of
- New Vision Development Co., Ltd.director of
- Quantum Investment Services Co., Ltd.director of
- Koos Infocom Services Co., Ltd.director of
- Insight Datacom Holdings Co., Ltd.director of
- Excelsior Holdings Development Corp.director of
- EXPRESS MEDIA LIMITEDdirector of
- ACTIVE INTERNATIONAL OVERSEAS LIMITEDdirector of
- FULRICH INTERNATIONAL CORP.director of
- Sparkle Lanes Ltddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- ITC Accounting Services Limitedsecretary of
- ITC Accounting Services Limitedshareholder of
- Oliver Mid-West Incorporateddirector of
- CITIC Capital Active Partner Management Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- D.H. International Limiteddirector of
- Regency Pacific International Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Fountain House Limiteddirector of
- Marble Investment Ltddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Johore Finance Limiteddirector of
- Levall International Limiteddirector of
- Levall International Limitedshareholder of
- Wardale International Limiteddirector of
- YKY Trusttrust settlor of
- The A.G.F. Compson International Trusttrust settlor of
- Crystal Bay International Trustbeneficiary of
- Crystal Bay International Trustprotector of
- Shun Tat Trusttrust settlor of
- Equity Investments Trusttrust settlor of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- Relights Limiteddirector of
- Meka Limiteddirector of
- Offshore Services Holding Company Limitedbeneficial owner of
- Offshore Services Holding Company Limiteddirector of
- International Trustee Holding Company Limiteddirector of
- Kwok SzeNominee Trust Settlor of
Stephen Allbon
- Portcullis TrustNet Fund Services Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Insurance Underwriting Syndicate of Americas Limitedauthorised person / signatory of
- OIH Trustbeneficiary of
- OIH Trustco-trustee of trust of
- OIH Trustprotector of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
Nadine Noovai Newnham
- CAVENDAIRE LIMITEDshareholder of
- CS INTERNATIONAL (OFFSHORE) LIMITEDalternate director of
- RIVIERA FORTUNE LIMITEDdirector of
- MAGPIE LIMITEDdirector of
- CRICKET HOLDINGS LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- PARACORP GROUP LIMITEDdirector of
- CONSULTANT INVESTMENT LIMITEDdirector of
- CS ASIA LIMITEDalternate director of
- HEAD TECH INVESTMENT COMPANY LIMITEDshareholder of
- VISUAL CONTACT LIMITEDalternate director of
- GOLD MERIT HOLDINGS LIMITEDdirector of
- MEDIATIME COMMUNICATIONS LTDdirector of
- TANAGA INVESTMENTS INCdirector of
- SHEENHILL LIMITEDdirector of
- FALCON SECURITIES LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDbank signatory of
- ZESTIN LIMITEDdirector of
- ZESTIN LIMITEDshareholder of
- Portcullis TrustNet (Global) Limiteddirector of
- Consultnet Limitedauthorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Trust Administrative Services Limiteddirector of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- HC Holding Ltdauthorised person / signatory of
- Pacific Seafood Production Corporationauthorised person / signatory of
- Graphical Developments Inc.director of
- ITC Accounting Services Limitedsecretary of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Jackson Equities Incdirector of
- Chanco (Pacific) Limiteddirector of
- D.H. International Limiteddirector of
- Joshua Limiteddirector of
- Regency Pacific International Limiteddirector of
- CAVIAR FINANCE LIMITEDdirector of
- CAVIAR FINANCE LIMITEDshareholder of
- K.M. International Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Maria's Holdings Limiteddirector of
- Galley International Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Asian Pacific Holdings Limiteddirector of
- Johore Finance Limiteddirector of
- Rosella Limiteddirector of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Perpetual Emerging Markets Venture Fund Ltddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Jasmine Limiteddirector of
- Jasmine Limitedshareholder of
- Wardale International Limiteddirector of
- Ekpac International Limiteddirector of
- Meka Limiteddirector of
- International Trustee Holding Company Limiteddirector of
Michael C. Mitchell
- WONARDS LIMITEDdirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- Consultnet Limitedauthorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- Pacific Seafood Production Corporationauthorised person / signatory of
- International Finance Limiteddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Temple Trusttrust settlor of
- Waltha Dragon Trusttrust settlor of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- Offshore Services Holding Company Limitedbeneficial owner of
- Offshore Services Holding Company Limiteddirector of
- International Trustee Holding Company Limiteddirector of
- International Trustee Holding Company Limitedshareholder of