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The Annie (1997) Trust
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Luk Yuen Man, Fannybeneficiary of→The Annie (1997) Trust
- 1Fong Yee Pingbeneficial owner of→The Annie (1997) Trust
- 1Fong Yee Pingprotector of→The Annie (1997) Trust
- 1Fong Yee Pingtrust settlor of→The Annie (1997) Trust
- 1Trustcorp Limitedtrustee of trust of→The Annie (1997) Trust
- 1Portcullis TrustNet (Cook Islands) Limitedprotector of→The Annie (1997) Trust
- 1Jocelyn I Kotekatrust settlor of→The Annie (1997) Trust
- 2Jocelyn I KotekaNominee Trust Settlor of→Fong Yee Ping
- 2Jocelyn I KotekaNominee Trust Settlor of→Fong Yee Ping
- 2Jocelyn I KotekaNominee Trust Settlor of→Fong Yee Ping