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The Annie (1997) Trust

High
Company·CK·icij:icijol-169230
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Luk Yuen Man, Fannybeneficiary of→The Annie (1997) Trust
  2. 1Fong Yee Pingbeneficial owner of→The Annie (1997) Trust
  3. 1Fong Yee Pingprotector of→The Annie (1997) Trust
  4. 1Fong Yee Pingtrust settlor of→The Annie (1997) Trust
  5. 1Trustcorp Limitedtrustee of trust of→The Annie (1997) Trust
  6. 1Portcullis TrustNet (Cook Islands) Limitedprotector of→The Annie (1997) Trust
  7. 1Jocelyn I Kotekatrust settlor of→The Annie (1997) Trust
  8. 2Jocelyn I KotekaNominee Trust Settlor of→Fong Yee Ping
  9. 2Jocelyn I KotekaNominee Trust Settlor of→Fong Yee Ping
  10. 2Jocelyn I KotekaNominee Trust Settlor of→Fong Yee Ping