Who owns Portcullis TrustNet (Cook Islands) Limited?

No ownership or control links for Portcullis TrustNet (Cook Islands) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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

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

Where does Portcullis TrustNet (Cook Islands) Limited appear across sources?

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

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Legal entityHigh

Portcullis TrustNet (Cook Islands) Limited

Name: Portcullis TrustNet (Cook Islands) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Portcullis TrustNet (Cook Islands) Limited, Organization, CK

Portcullis TrustNet (Cook Islands) Limited — CK company (icij:icijol-58259). 80 holdings. Cited to 1 registry.

ICIJ icijol-58259Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Portcullis TrustNet (Cook Islands) Limited
- JAPAN CAPITAL CORPORATION· shareholder of
- RECYCLE POWER LIMITED· shareholder of
- ACOUSTIC TOUCH LIMITED· shareholder of
- Professional Support Limited· authorised person / signatory of
- Fidelitycorp Limited· beneficial owner of
- ALFI (Cook Islands) Partnership· beneficial owner of
- Bingara Limited· shareholder of
- Stockcorp Limited· director of
- ITC Accounting Services Limited· director of
- Axis Group Limited· shareholder of
- Regal Investments Corporation Limited· shareholder of
- CITIC Capital Active Partner Fund Limited· secretary of
- CMC Pacific Investments Limited· shareholder of
- QC Service Limited· shareholder of
- Chanco (Pacific) Limited· shareholder of
- New Zealand Wireless Limited· shareholder of
- D.H. International Limited· shareholder of
- Pacific Shipping Services Pty Limited· shareholder of
- Wing Go (Cook Islands) Holdings Limited· shareholder of
- Fife Limited· shareholder of
- City Toys Holdings Limited· shareholder of
- Saniwell Holding Inc.· shareholder of
- Trustcorp Limited· director of
- Directcorp Limited· beneficial owner of
- Broadway Investments Limited· shareholder of
- Asia-Pacific Investments Limited· shareholder of
- Gainbase Industrial (CI) Limited· shareholder of
- Gambier Properties Ltd· shareholder of
- Surrey Investments Limited· shareholder of
- Marble Investment Ltd· shareholder of
- Taiwan Fund Managers Limited· shareholder of
- Lyons Limited· shareholder of
- Thames Inc.· shareholder of
- Portcullis TrustNet (Hong Kong) Limited· shareholder of
- International Investment Consultants Limited· shareholder of
- Asian Pacific Holdings Limited· shareholder of
- Super Products (Cook Islands) Limited· shareholder of
- Tiger One Limited· shareholder of
- Liquidation Services Ltd· shareholder of
- Boon Corporation· shareholder of
- Vivace Limited· shareholder of
- Partibus Limited· shareholder of
- Intermarket Credit And Finance Company Limited· shareholder of
- Zamora Finance Limited· shareholder of
- Brenta Limited· shareholder of
- Pacific Bridges Associates Limited· shareholder of
- Platino Limited· shareholder of
- Wirontono Bellwood Pan Asia, Ltd· shareholder of
- Better Rich Investment Limited· shareholder of
- Wellington Investment Company Ltd· shareholder of
- Verdon Corporation Limited· shareholder of
- Red Rock Pacific Limited· shareholder of
- Insurance Underwriting Syndicate of Americas Limited· shareholder of
- Century Insurance Limited· shareholder of
- The A.G.F. Compson International Trust· protector of
- Coconut Trust· trustee of trust of
- The Dry Trust· trustee of trust of
- The Weilan Trust· trustee of trust of
- Temple Trust· protector of
- Chi Hang Trust· trust settlor of
- Marlinespike Trust· trustee of trust of
- A & I Trust· protector of
- The Annie (1997) Trust· protector of
- Chow Family Trust· trustee of trust of
- Chu Family Trust· trustee of trust of
- Yuen Family Trust· trustee of trust of
- Madama Summit Trust· trustee of trust of
- White Eagle Trust· trust settlor of
- Michael Sit Trust· trustee of trust of
- Wong Cheong Chiu Family Trust· trustee of trust of
- Equity Investments Trust· protector of
- SHARROW LIMITED· shareholder of
- The AFC Trust· trustee of trust of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Portcullis TrustNet (Cook Islands) 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 (Cook Islands) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CK coverage

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Identity, address & registry profile
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Community notes

Nothing further on Portcullis TrustNet (Cook Islands) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

73 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.

●
A & I Trust
Also holds roles at 6 other companies
- Chee Man Kuenbeneficiary of
- Kenneth Chee Man Yeebeneficiary of
- Trustcorp Limitedtrustee of trust of
●
ACOUSTIC TOUCH LIMITED
Also holds roles at 10 other companies
- Sky Talent Enterprises Limitedshareholder of
- Chow Man Yandirector of
- Yuen Yee Saidirector of
●
ALFI (Cook Islands) Partnership
Also holds roles at 5 other companies
- Michael J. Harkinauthorised person / signatory of
- Pacmail Holdings Limitedbeneficial owner of
- Thomas M. Bayerauthorised person / signatory of
●
Asia-Pacific Investments Limited
Also holds roles at 3 other companies
- James Anthony Frank Wadhamshareholder of
- Danforth Limiteddirector of
- Secorp Limitedsecretary of
●
Asian Pacific Holdings Limited
Also holds roles at 9 other companies
- Stephen Breeddirector of
- Directcorp Limiteddirector of
- Bearer 1shareholder of
●
Axis Group Limited
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
Better Rich Investment Limited
Also holds roles at 6 other companies
- Better Rich Overseas Limitedshareholder of
- Win Chuauthorised person / signatory of
- Wong Choi Hadirector of
●
Bingara Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
●
Boon Corporation
Also holds roles at 9 other companies
- Sky Talent Enterprises Limitedshareholder of
- Directcorp Limiteddirector of
- Ng Kwong Hingdirector of
●
Brenta Limited
Also holds roles at 3 other companies
- Rosana Yiuauthorised person / signatory of
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
●
Broadway Investments Limited
Also holds roles at 17 other companies
- Puai Wichmandirector of
- International Taxation Advisory Ser. Ltdshareholder of
- Barry Neil Mitchelldirector of
●
Century Insurance Limited
Also holds roles at 7 other companies
- Simtex Limiteddirector of
- David Gunsonauthorised person / signatory of
- TDK Limiteddirector of
●
Chanco (Pacific) Limited
Also holds roles at 16 other companies
- Puai Wichmandirector of
- David Maxwell Sceatsdirector of
- Wilfred Ho Wing Hongshareholder of
●
Chi Hang Trust
Also holds roles at 6 other companies
- Ivy Tak Hang Smithbeneficiary of
- Hannah Wing Yung Smithbeneficiary of
- Jennifer Anne Harrisprotector of
●
Chow Family Trust
Also holds roles at 7 other companies
- Chan Sook Chunbeneficiary of
- Ng Kwong Hingauthorised person / signatory of
- Ng Kwong Hingprotector of
●
Chu Family Trust
Also holds roles at 7 other companies
- Ng Kwong Hingauthorised person / signatory of
- Chu Pui Linbeneficiary of
- Li Chun Fungbeneficiary of
●
CITIC Capital Active Partner Fund Limited
Also holds roles at 45 other companies
- The Ka Wah Bank (Trustee) Ltdshareholder of
- Benjamin Chin Beng Yeodirector of
- CITIC International Holdings Limitedshareholder of
●
City Toys Holdings Limited
Also holds roles at 23 other companies
- LLT Company Limitedshareholder of
- Directcorp Limiteddirector of
- Liu Kit Koudirector of
●
CMC Pacific Investments Limited
Also holds roles at 3 other companies
- Alan H. Casedirector of
- Alan H. Caseshareholder of
- Secorp Limitedsecretary of
●
Coconut Trust
Also holds roles at 3 other companies
- Gertrude Frankbeneficiary of
- Gertrude Frankprotector of
- Phyllis Krocktrust settlor of
●
D.H. International Limited
Also holds roles at 8 other companies
- Lee Dehalternate director of
- Lee Dehdirector of
- David Maxwell Sceatsdirector of
●
Directcorp Limited
Also holds roles at 5 other companies
- One Director Limiteddirector of
- Secorp Limitedsecretary of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
●
Equity Investments Trust
Also holds roles at 2 other companies
- David Maxwell Sceatstrust settlor of
- Trustcorp Limitedtrustee of trust of
●
Fidelitycorp Limited
Also holds roles at 2 other companies
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
●
Fife Limited
Also holds roles at 16 other companies
- Directcorp Limiteddirector of
- Milden International Ltddirector of
- Valerie Tongedirector of
●
Gainbase Industrial (CI) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- Puai Wichmandirector of
- John Gordon McFadziendirector of
●
Gambier Properties Ltd
Also holds roles at 6 other companies
- Yip Bing Sumauthorised person / signatory of
- Yip Wai Chauauthorised person / signatory of
- Yip Wai Chaudirector of
●
Insurance Underwriting Syndicate of Americas Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Hamilton Limiteddirector of
- Corporate Secretaries Limitedsecretary of
●
Intermarket Credit And Finance Company Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- East Asia Corp. Serives (Nominees) Ltddirector of
- Bearer 1shareholder of
●
International Investment Consultants Limited
Also holds roles at 7 other companies
- Puai Wichmandirector of
- John Gordon McFadziendirector of
- Hui Hoyshareholder of
●
ITC Accounting Services Limited
Also holds roles at 6 other companies
- David Maxwell Sceatssecretary of
- David Maxwell Sceatsshareholder of
- Secorp Limitedsecretary of
●
JAPAN CAPITAL CORPORATION
Also holds roles at 2 other companies
- John M. Fairleydirector of
- Masako Fairleyshareholder of
●
Liquidation Services Ltd
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Execorp Limiteddirector of
- Secorp Limitedsecretary of
●
Lyons Limited
Also holds roles at 13 other companies
- Stephen Breeddirector of
- Directcorp Limiteddirector of
- Barry Neil Mitchelldirector of
●
Madama Summit Trust
Also holds roles at 16 other companies
- Curtis M. Lovelessco-trustee of trust of
- David Ryan Wilsonbeneficiary of
- Norma Morris Castleberrybeneficiary of
●
Marble Investment Ltd
Also holds roles at 10 other companies
- Puai Wichmandirector of
- Jeanne Wongauthorised person / signatory of
- Barry Neil Mitchelldirector of
●
Marlinespike Trust
Also holds roles at 4 other companies
- Paul Dimaurabeneficiary of
- Paul Dimauratrust settlor of
- William J. Eisen, Esqprotector of
●
Michael Sit Trust
Also holds roles at 6 other companies
- Shim Hing Onauthorised person / signatory of
- Sit, Sing Kaibeneficiary of
- Michael Sit Pan Jittrust settlor of
●
New Zealand Wireless Limited
Also holds roles at 14 other companies
- Directcorp Limiteddirector of
- Beard Investment Co.shareholder of
- CTP Indonesiashareholder of
●
Pacific Bridges Associates Limited
Also holds roles at 14 other companies
- CMC Pacific Investments Ltdshareholder of
- O.L. & P.M. Lockerbieshareholder of
- Rex Lloyd Bossondirector of
●
Pacific Shipping Services Pty Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Geralyne Yeeauthorised person / signatory of
- Patrick Wongauthorised person / signatory of
●
Partibus Limited
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Hamilton Limiteddirector of
- Corporate Secretaries Limitedsecretary of
●
Platino Limited
Also holds roles at 4 other companies
- Viv Hanhamauthorised person / signatory of
- Directcorp Limiteddirector of
- Platino Holdings Inc.shareholder of
●
Portcullis TrustNet (Hong Kong) Limited
Also holds roles at 15 other companies
- Stephen Breeddirector of
- David Maxwell Sceatsdirector of
- Ultract Finance Limitedshareholder of
●
Professional Support Limited
Also holds roles at 3 other companies
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Dectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
QC Service Limited
Also holds roles at 15 other companies
- Eraldo Polettodirector of
- Brent Somersdirector of
- Robert M. K. Yaudirector of
●
RECYCLE POWER LIMITED
Also holds roles at 8 other companies
- Sky Talent Enterprises Limitedshareholder of
- Chow Man Yandirector of
- Yuen Yee Saidirector of
●
Red Rock Pacific Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Barry Colin Bolithodirector of
- Stewart Taylorauthorised person / signatory of
●
Regal Investments Corporation Limited
Also holds roles at 5 other companies
- Evelyn Phuaauthorised person / signatory of
- Directcorp Limiteddirector of
- Amir Senawiauthorised person / signatory of
●
Saniwell Holding Inc.
Also holds roles at 24 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
●
SHARROW LIMITED
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- One Director Limiteddirector of
- Secorp Limiteddirector of
●
Stockcorp Limited
Also holds roles at 5 other companies
- One Director Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
Super Products (Cook Islands) Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Lo Kin Nuidirector of
- Lo Wahauthorised person / signatory of
●
Surrey Investments Limited
Also holds roles at 11 other companies
- Tse Lai Lingauthorised person / signatory of
- Tse Kin Leungauthorised person / signatory of
- Wong Sui Yingauthorised person / signatory of
●
Taiwan Fund Managers Limited
Also holds roles at 7 other companies
- Lillian Oungdirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Hsin Yuk Pingdirector of
●
Temple Trust
Also holds roles at 3 other companies
- Komatsu Investments Limitedbeneficiary of
- Trustcorp Limitedtrustee of trust of
- Michael C. Mitchelltrust settlor of
●
Thames Inc.
Also holds roles at 5 other companies
- Normanton Limitedsecretary of
- Normanton Limitedshareholder of
- Ever Strong Limiteddirector of
●
The A.G.F. Compson International Trust
Also holds roles at 3 other companies
- Bruce Dunlopnominated person of
- David Maxwell Sceatstrust settlor of
- Trustcorp Limitedtrustee of trust of
●
The AFC Trust
Also holds roles at 2 other companies
- Cook Islands Trust Limitedtrustee of trust of
- Noel Henry Breedprotector of
●
The Annie (1997) Trust
Also holds roles at 6 other companies
- Luk Yuen Man, Fannybeneficiary of
- Fong Yee Pingbeneficial owner of
- Fong Yee Pingprotector of
●
The Dry Trust
Also holds roles at 8 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Gabrielle Richbeneficiary of
- Emil Eisenbergprotector of
●
The Weilan Trust
Also holds roles at 13 other companies
- Theresa Kia Yue Leungbeneficiary of
- Georgiana Chenbeneficiary of
- Helena Kai Ling Wongbeneficiary of
●
Tiger One Limited
Also holds roles at 5 other companies
- Harold Marvin Woodybeneficial owner of
- Directcorp Limiteddirector of
- Harold Marvin Woodyshareholder of
●
Trustcorp Limited
Also holds roles at 1 other company
- Secorp Limitedsecretary of
●
Verdon Corporation Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- James Anthony Frank Wadhamdirector of
●
Vivace Limited
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Ng Kwong Hingdirector of
- Chow Man Yanbeneficial owner of
●
Wellington Investment Company Ltd
Also holds roles at 7 other companies
- Victor H. Dabahdirector of
- Hsiao-Hwa Yancey Weidirector of
- Jones Fair Limitedshareholder of
●
White Eagle Trust
Also holds roles at 3 other companies
- Stephen R. Gageprotector of
- Dr Leonard Waynebeneficiary of
- Trustcorp Limitedtrustee of trust of
●
Wing Go (Cook Islands) Holdings Limited
Also holds roles at 7 other companies
- Lo Wing Hungshareholder of
- Directcorp Limiteddirector of
- Ki Yan Laudirector of
●
Wirontono Bellwood Pan Asia, Ltd
Also holds roles at 9 other companies
- Beard Investment Co.shareholder of
- Oerip Wirontonodirector of
- Perseroan Terbatasshareholder of
●
Wong Cheong Chiu Family Trust
Also holds roles at 9 other companies
- Wong, Chung Keungappointor of
- Wong, Chung Keungauthorised person / signatory of
- Wong, Chung Keungbeneficiary of
●
Yuen Family Trust
Also holds roles at 5 other companies
- Yuen Wing Chibeneficiary of
- Ng Kwong Hingauthorised person / signatory of
- Yuen Yee Saitrust settlor of
●
Zamora Finance Limited
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Dr Basir Ahmad Bin Pier Mohdbeneficial owner of
- Dr Basir Ahmad Bin Pier Mohddirector of

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

/03

Common questions

Who owns Portcullis TrustNet (Cook Islands) Limited?: No ownership or control links for Portcullis TrustNet (Cook Islands) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Portcullis TrustNet (Cook Islands) Limited's risk level?: WhiteIntel flags Portcullis TrustNet (Cook Islands) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Portcullis TrustNet (Cook Islands) Limited appear across sources?: Portcullis TrustNet (Cook Islands) Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Portcullis TrustNet (Cook Islands) 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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