Who owns Portcullis TrustNet (BVI) Limited?

In the current sources, Portcullis TrustNet (BVI) Limited is connected to Portcullis Nominees (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Portcullis TrustNet (BVI) Limited's risk level?

WhiteIntel flags Portcullis TrustNet (BVI) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Portcullis TrustNet (BVI) Limited appear across sources?

Portcullis TrustNet (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Portcullis TrustNet (BVI) Limited

Name: Portcullis TrustNet (BVI) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Portcullis TrustNet (BVI) Limited, Company, SG

Portcullis TrustNet (BVI) Limited — Singapore company (icij:icijol-54662). UBO chain traced 1 hop, 1 owner, 71 holdings. Cited to 1 registry.

ICIJ icijol-54662CompanySG

Ownership graph Export .md

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/01

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

Portcullis TrustNet (BVI) Limited
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of

Holdings / subsidiaries

Portcullis TrustNet (BVI) Limited
- EXECORP LIMITED· director of
- NETCORP SECURITIES LIMITED· shareholder of
- COPPELIA ENTERPRISES LIMITED· secretary of
- APPOINTCORP LIMITED· director of
- SHARECORP LIMITED· director of
- MANAGECORP LIMITED· director of
- FINANCECORP LIMITED· director of
- SILVER RIDER TRUST· trustee of trust of
- NEW ISLANDS FUND LIMITED· shareholder of
- United ATP Limited· shareholder of
- YIPA INTERNATIONAL LIMITED· shareholder of
- Kaizer Management Ltd.· shareholder of
- Yataki Kaisha Ltd.· shareholder of
- MSRB Consultants Limited· shareholder of
- Portcullis TrustNet Fund Services Limited· shareholder of
- GRANDFIELD HOLDINGS GROUP LIMITED· director of
- WESLEY INTERNATIONAL GROUP LIMITED· director of
- THE IBU TRUST· beneficiary of
- THE TUAN TRUST· trustee of trust of
- SILVER RIDER SERVICES LIMITED· shareholder of
- Peabody Wilkinson Limited· shareholder of
- Acticorp Limited· director of
- Troika Holding Ltd· register of director of
- Fernhill Overseas Inc.· shareholder of
- FORTUNE EXPRESS TRADING LIMITED· shareholder of
- MEDIA CITY INTERNATIONAL LIMITED· register of shareholder of
- KING PARROT INVESTMENT LIMITED· shareholder of
- International Bioenergy Resources Ltd· register of director of
- Global Bioenergy Resources Ltd· register of director of
- Jollity Investments Holding Limited· register of director of
- Angelic Bliss Holdings Ltd· register of director of
- Best World Holdings Offshore Ltd· register of shareholder of
- Enchanted Dream Inc.· register of shareholder of
- Creative Masters Overseas Corporation· register of director of
- Merit Point Offshore Corporation· register of shareholder of
- Bright Finance Worldwide Limited· register of shareholder of
- Global Investments Overseas Limited· register of shareholder of
- Glowing Ideas Overseas Ltd· register of shareholder of
- Good Opportunity Holdings Ltd· register of shareholder of
- Golden Opportunity Universal Inc.· register of shareholder of
- Savvy Group Inc.· register of director of
- Flaming Light Management Inc.· register of director of
- Global Rich Holdings Ltd· register of shareholder of
- Spring Universal Offshore Inc.· register of director of
- Manhattan Group Holding Limited· register of shareholder of
- Newell Worldwide Universal Inc.· register of director of
- Panorama View Group Holding Ltd· register of director of
- Stanford Investment Properties Limited· register of director of
- E-merging Success Ltd· register of shareholder of
- Ramade Management Limited· register of shareholder of
- Blessing Legacy Ltd· register of director of
- Constant Blooming Corp.· register of director of
- Irina Group Inc.· register of director of
- Chemitar Investments Limited· register of director of
- Pacific Development Group Incorporated· register of director of
- Top Branz International Limited· register of director of
- Seville Hill Corporation· register of director of
- Fortune Lion Holdings Co. Ltd· register of shareholder of
- Green Fields Offshore Inc.· register of shareholder of
- Maximus Capital Management Limited· register of director of
- Consultnet Limited· shareholder of
- Pacific Investments, Inc.· shareholder of
- Gary Phair· Nominee Shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Portcullis TrustNet (BVI) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Portcullis TrustNet (BVI) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

60 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Angelic Bliss Holdings Ltd
Also holds roles at 2 other companies
- Exotic Glamour Holdings Ltdshareholder of
- Dawn Shimmer Worldwide Inc.director of
●
APPOINTCORP LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
Best World Holdings Offshore Ltd
Also holds roles at 2 other companies
- Enchanted Dream Inc.shareholder of
- Creative Masters Overseas Corporationdirector of
●
Blessing Legacy Ltd
Also holds roles at 3 other companies
- Brij Mohan Garodia, Neera Garodia and Adarsh Garodiashareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Bright Finance Worldwide Limited
Also holds roles at 4 other companies
- Samir Rameshchandra Mehtadirector of
- Samir Rameshchandra Mehtashareholder of
- Chetan Kumar Babulal Hakkeddirector of
●
Chemitar Investments Limited
Also holds roles at 2 other companies
- Budi Santoso Taruno Sembododirector of
- Budi Santoso Taruno Sembodoshareholder of
●
Constant Blooming Corp.
Also holds roles at 3 other companies
- Krishna Mohan Garodia, Sushila Garodia and Ravish Garodiashareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Consultnet Limited
Also holds roles at 15 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
●
COPPELIA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Wynndel Limiteddirector of
- Wynndel Limitedsecretary of
- CLOVERDALE HOLDINGS LIMITEDshareholder of
●
Creative Masters Overseas Corporation
Also holds roles at 2 other companies
- Graceful Glamour Enterprises Ltdshareholder of
- Enchanted Dream Inc.director of
●
E-merging Success Ltd
Also holds roles at 2 other companies
- Chua Hwee Kheng Josephinedirector of
- Chua Hwee Kheng Josephineshareholder of
●
Enchanted Dream Inc.
Also holds roles at 2 other companies
- Graceful Glamour Enterprises Ltddirector of
- Pink Devotion Group Ltdshareholder of
●
EXECORP LIMITED
Also holds roles at 3 other companies
- One Director Limiteddirector of
- David Chong Kok Kongshareholder of
- First Finance Holdings Ltddirector of
●
Fernhill Overseas Inc.
Also holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trustshareholder of
- Sherper Limitedsecretary of
●
Flaming Light Management Inc.
Also holds roles at 3 other companies
- Swarnalata Madhugulashareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
FORTUNE EXPRESS TRADING LIMITED
Also holds roles at 7 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Acticorp Limiteddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
●
Fortune Lion Holdings Co. Ltd
Also holds roles at 2 other companies
- CHUA SIOW LENGdirector of
- CHUA SIOW LENGshareholder of
●
Gary Phair
Also holds roles at 93 other companies
- THE IBU TRUSTbeneficiary of
- THE IBU TRUSTinvestment advisor of
- THE TUAN TRUSTbeneficial owner of
●
Global Bioenergy Resources Ltd
Also holds roles at 4 other companies
- David Lee Yuen Yeowdirector of
- David Lee Yuen Yeowshareholder of
- Liu BangMingdirector of
●
Global Investments Overseas Limited
Also holds roles at 4 other companies
- Sreyanskumar Vinodlal Shahdirector of
- Sreyanskumar Vinodlal Shahshareholder of
- Chetan Kumar Babulal Hakkeddirector of
●
Global Rich Holdings Ltd
Also holds roles at 4 other companies
- Surendra Bhagirathmal Jiwrajkashareholder of
- Execorp Limitedbank signatory of
- Execorp Limiteddirector of
●
Glowing Ideas Overseas Ltd
Also holds roles at 2 other companies
- Saiko Doidirector of
- Hadi Lukmanshareholder of
●
Golden Opportunity Universal Inc.
Also holds roles at 2 other companies
- Good Opportunity Holdings Ltddirector of
- Good Opportunity Holdings Ltdshareholder of
●
Good Opportunity Holdings Ltd
Also holds roles at 3 other companies
- Leow Soon Teedirector of
- Leow Soon Teeshareholder of
- Tay Cheng Bokshareholder of
●
GRANDFIELD HOLDINGS GROUP LIMITED
Also holds roles at 3 other companies
- One Director Limiteddirector of
- David Chong Kok Kongshareholder of
- First Finance Holdings Ltddirector of
●
Green Fields Offshore Inc.
Also holds roles at 2 other companies
- Anton Henning Linderumdirector of
- Anton Henning Linderumshareholder of
●
International Bioenergy Resources Ltd
Also holds roles at 4 other companies
- David Lee Yuen Yeowdirector of
- David Lee Yuen Yeowshareholder of
- Liu BangMingdirector of
●
Irina Group Inc.
Also holds roles at 3 other companies
- Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodiashareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Jollity Investments Holding Limited
Also holds roles at 6 other companies
- Acticorp Limiteddirector of
- Siew Khin Waidirector of
- Siew Khin Waishareholder of
●
Kaizer Management Ltd.
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
KING PARROT INVESTMENT LIMITED
Also holds roles at 4 other companies
- KINGBIRDS LIMITEDshareholder of
- Carolyn Fajardo Uydirector of
- Managecorp Limitedshareholder of
●
Manhattan Group Holding Limited
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- DBS Trustee Limitedshareholder of
●
Maximus Capital Management Limited
Also holds roles at 2 other companies
- Optimus Capital International Limitedshareholder of
- Tan Yean Lin, Kendirector of
●
MEDIA CITY INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ZHAO Jinhebeneficiary of
- ZHAO Jinhedirector of
- ZHAO Jinheshareholder of
●
Merit Point Offshore Corporation
Also holds roles at 2 other companies
- Gautam Bhikhabhai Gopanidirector of
- Gautam Bhikhabhai Gopanishareholder of
●
MSRB Consultants Limited
Also holds roles at 7 other companies
- Execorp Limiteddirector of
- Louisa Lok Yat, Shen Chan Boeglidirector of
- Louisa Lok Yat, Shen Chan Boeglishareholder of
●
NETCORP SECURITIES LIMITED
Also holds roles at 2 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
NEW ISLANDS FUND LIMITED
Also holds roles at 1 other company
- Timothy G Murraydirector of
●
Newell Worldwide Universal Inc.
Also holds roles at 2 other companies
- Michelle Lucia Piongdirector of
- Michelle Lucia Piongshareholder of
●
Pacific Development Group Incorporated
Also holds roles at 3 other companies
- Oki Widjajadirector of
- Oki Widjajashareholder of
- Tina Widjajashareholder of
●
Pacific Investments, Inc.
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Oceancorp Management Ltddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Panorama View Group Holding Ltd
Also holds roles at 3 other companies
- Clement Linshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Peabody Wilkinson Limited
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
Portcullis Nominees (BVI) Limited
Also holds roles at 397 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
●
Portcullis TrustNet Fund Services Limited
Also holds roles at 8 other companies
- Tauariki Kalamadirector of
- David Simsdirector of
- Stephen Adamsdirector of
●
Ramade Management Limited
Also holds roles at 3 other companies
- Gita Irawan Wirjawanshareholder of
- Yeomun Ltdshareholder of
- Gurker Limiteddirector of
●
Savvy Group Inc.
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- LUSHINGTON INVESTMENTS LIMITEDshareholder of
●
Seville Hill Corporation
Also holds roles at 3 other companies
- Christopher Sim Sang Hoshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
SHARECORP LIMITED
Also holds roles at 4 other companies
- David Chong Kok Kongshareholder of
- Directcorp Limiteddirector of
- One Director Limiteddirector of
●
SILVER RIDER SERVICES LIMITED
Also holds roles at 3 other companies
- Peter Moosbruggerdirector of
- Peter Pui Tak LEEdirector of
- YANG Victordirector of
●
Spring Universal Offshore Inc.
Also holds roles at 2 other companies
- KENDRICK SERVICES LIMITEDdirector of
- DBS Trustee Limitedshareholder of
●
Stanford Investment Properties Limited
Also holds roles at 2 other companies
- Lovri Ricardadirector of
- Lovri Ricardashareholder of
●
THE IBU TRUST
Also holds roles at 8 other companies
- Stephen Breedprotector of
- Directcorp Limitedtrust settlor of
- Katie Elise Phairbeneficiary of
●
THE TUAN TRUST
Also holds roles at 8 other companies
- Directcorp Limitedtrust settlor of
- Gary Phairtrust settlor of
- Katie Elise Phairbeneficiary of
●
Top Branz International Limited
Also holds roles at 2 other companies
- PG Hj Abdul Rahman PG Hj Abasdirector of
- PG Hj Abdul Rahman PG Hj Abasshareholder of
●
Troika Holding Ltd
Also holds roles at 2 other companies
- Meizar Suyardidirector of
- Meizar Suyardishareholder of
●
United ATP Limited
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
WESLEY INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- One Director Limiteddirector of
- David Chong Kok Kongshareholder of
- First Finance Holdings Ltddirector of
●
Yataki Kaisha Ltd.
Also holds roles at 1 other company
- Directcorp Limiteddirector of
●
YIPA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Directcorp Limiteddirector of

60 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Portcullis TrustNet (BVI) Limited?: In the current sources, Portcullis TrustNet (BVI) Limited is connected to Portcullis Nominees (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Portcullis TrustNet (BVI) Limited's risk level?: WhiteIntel flags Portcullis TrustNet (BVI) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Portcullis TrustNet (BVI) Limited appear across sources?: Portcullis TrustNet (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Portcullis TrustNet (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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