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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationCK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 80

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Portcullis TrustNet (Cook Islands) Limited is a Organization registered in CK 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.

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

/04

Directorship network

594 other roles

Where 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.

JAPAN CAPITAL CORPORATION

John M. Fairleydirector of
Masako Fairleyshareholder of

RECYCLE POWER LIMITED

Sky Talent Enterprises Limitedshareholder of
Chow Man Yandirector of
Yuen Yee Saidirector of
SilverFun Property Limitedshareholder of
Yeung Chi Hungdirector of
Coral Sea Group Limitedshareholder of
Shinning Fairview Holdings Inc.shareholder of
Gentle Smile Development Limitedshareholder of

ACOUSTIC TOUCH LIMITED

Sky Talent Enterprises Limitedshareholder of
Chow Man Yandirector of
Yuen Yee Saidirector of
Yeung Chi Hungdirector of
Coral Sea Group Limitedshareholder of
Shinning Fairview Holdings Inc.shareholder of
Gentle Smile Development Limitedshareholder of
East Sino Consultants Limitedshareholder of
Artbo Industries Group Limitedshareholder of
Loyal Fair Group Limitedshareholder of

Professional Support Limited

Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Fidelitycorp Limited

Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

ALFI (Cook Islands) Partnership

Michael J. Harkinauthorised person / signatory of
Pacmail Holdings Limitedbeneficial owner of
Thomas M. Bayerauthorised person / signatory of
Robert M Bohnauthorised person / signatory of
Blake Holdings Limitedbeneficial owner of

Bingara Limited

Directcorp Limiteddirector of
Equitor Secretaries Limitedsecretary of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Ridgmonth Limiteddirector of

Stockcorp Limited

One Director Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
David Chong Kok Kongshareholder of
First Finance Holdings Ltddirector of

ITC Accounting Services Limited

David Maxwell Sceatssecretary of
David Maxwell Sceatsshareholder of
Secorp Limitedsecretary of
Nadine Noovai Newnhamsecretary of
Alan John Taylorsecretary of
First Finance Holdings Ltdshareholder of

Axis Group Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
Secorp Limitedsecretary of

Regal Investments Corporation Limited

Evelyn Phuaauthorised person / signatory of
Directcorp Limiteddirector of
Amir Senawiauthorised person / signatory of
Secorp Limitedsecretary of
Wong Tze Leeauthorised person / signatory of

CITIC Capital Active Partner Fund Limited

The Ka Wah Bank (Trustee) Ltdshareholder of
Benjamin Chin Beng Yeodirector of
CITIC International Holdings Limitedshareholder of
Huang Yin Chudirector of
Zhang Mingqiandirector of
Arthur Ngdirector of
Foshan Development Co. Ltdshareholder of
Ngai Ming Takalternate director of
Frederick Kit Hoi Chandirector of
Cai Zhongzhidirector of
David John Blackettdirector of
KWR Asset Management Limitedshareholder of
Shu Kwan Choydirector of
Derek Tsangauthorised person / signatory of
Tan, T.T. Josephdirector of
Richard Paul Margolisdirector of
Raymond Man Bing Chengalternate director of
Aubrey Kwok Song Lidirector of
Dennis Willdirector of
Yihan Songdirector of
Nanhai Economy Committee - PLS SEE MANUAL REGISTERshareholder of
Tellon Development Limitedshareholder of
Deqin Jindirector of
Chen Xiaopingalternate director of
Yu Baozhongdirector of
Newbridge International Ltdshareholder of
Fang Chang Lindirector of
Guangdong Development Bankshareholder of
Zhenming Changdirector of
Secorp Limitedsecretary of
Timebridge Company Limitedshareholder of
Kong Siu Chee, Kennethdirector of
Hillway Enterprises Limitedshareholder of
Alan C. Mitchelldirector of
Mr Chung Yip Lungalternate director of
Mr Yuk Suen Chundirector of
Ms Lai Ting Ngaialternate director of
William Gilfillan Lamarquedirector of
Patrick Joseph Kang Yeong Chudirector of
Li Shi Liangalternate director of
Rothschild Nominees (Hong Kong) Limitedshareholder of
Chan, Kai Kongdirector of
Zhong Ya Enterprises Limitedshareholder of
Kelvin Chaualternate director of
Kelvin Chaudirector of

CMC Pacific Investments Limited

Alan H. Casedirector of
Alan H. Caseshareholder of
Secorp Limitedsecretary of

QC Service Limited

Eraldo Polettodirector of
Brent Somersdirector of
Robert M. K. Yaudirector of
Retail Brand Alliance Inc.shareholder of
Brian Baumanndirector of
William Taitdirector of
Robert J. Petrikdirector of
Edwin C. Gerthdirector of
The United States Shoe Corporationshareholder of
Bruce R. Seidel Jr.director of
James J. Crovedirector of
Secorp Limitedsecretary of
Edward C.H. Yuendirector of
Richard Pauldirector of
Claudio Del Vecchiodirector of

Chanco (Pacific) Limited

Puai Wichmandirector of
David Maxwell Sceatsdirector of
Wilfred Ho Wing Hongshareholder of
Tin Sang Henry CHANshareholder of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Chan Wu Chingshareholder of
Man, Hong Limshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
Siu Ping Joanna KWOKdirector of
Jocelyn I Kotekadirector of
Ngarangi Tuavera-Pittmanresident director of
Michael Anthony Wardsecretary of
Ronnie Antoinette Melanie SUMMERSdirector of

New Zealand Wireless Limited

Directcorp Limiteddirector of
Beard Investment Co.shareholder of
CTP Indonesiashareholder of
International Wireless Communicationsshareholder of
Aarti Gurnaniauthorised person / signatory of
Aarti Gurnanibeneficial owner of
Douglas S. Sinclairauthorised person / signatory of
Douglas S. Sinclairbeneficial owner of
Secorp Limitedsecretary of
Keith D. Taylorauthorised person / signatory of
Keith D. Taylorbeneficial owner of
Hugh Bertram Lathan McClungauthorised person / signatory of
Hugh Bertram Lathan McClungbeneficial owner of
Hugh Bertram Lathan McClungdirector of

D.H. International Limited

Lee Dehalternate director of
Lee Dehdirector of
David Maxwell Sceatsdirector of
DHI Foundationshareholder of
Lee Shiao Yu Chodirector of
Secorp Limitedsecretary of
John Sam Yuen Leedirector of
Nadine Noovai Newnhamdirector of

Pacific Shipping Services Pty Limited

Directcorp Limiteddirector of
Geralyne Yeeauthorised person / signatory of
Patrick Wongauthorised person / signatory of
Patrick Wongdirector of
Patrick Wongsecretary of
Faymon Shipping Pty Limitedauthorised person / signatory of
Hedging & Investment Consultants Ltddirector of
Secorp Limitedsecretary of

Wing Go (Cook Islands) Holdings Limited

Lo Wing Hungshareholder of
Directcorp Limiteddirector of
Ki Yan Laudirector of
Lau Yick Lanshareholder of
Vincent Loauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Fife Limited

Directcorp Limiteddirector of
Milden International Ltddirector of
Valerie Tongedirector of
Linda Susan Gygaxauthorised person / signatory of
Linda Susan Gygaxdirector of
Linda Susan Gygaxshareholder of
Harston Trading Ltddirector of
Harston Trading Ltdsecretary of
Secorp Limitedsecretary of
Karen Ruth Belldirector of
Barbara Jacqueline Haldidirector of
Barbara Jacqueline Haldisecretary of
John T. MacDonaldshareholder of
Peter Veenendaaldirector of
Peter Veenendaalshareholder of
Denise Zwahlendirector of

City Toys Holdings Limited

LLT Company Limitedshareholder of
Directcorp Limiteddirector of
Liu Kit Koudirector of
Liu Zhen Huadirector of
Liu Yuan Shengdirector of
Guo Heng Liangdirector of
Liu Lau Bundirector of
Janice Tsuiauthorised person / signatory of
Lau Kap Samdirector of
Lau Kap Samshareholder of
Guo Guo Zhangdirector of
Shamsan Holdings Limitedbeneficial owner of
Shamsan Holdings Limitedshareholder of
Liu Jane Yeedirector of
Liu Jane Yeeshareholder of
Secorp Limitedsecretary of
CHEUNG Yuen Kwandirector of
CNL Holding Limitedshareholder of
LKK Company Limitedshareholder of
Cheung Chor Sangdirector of
Cheung Chor Sangshareholder of
City Toys Holdings Limitedshareholder of
John Wongauthorised person / signatory of

Saniwell Holding Inc.

Puai Wichmandirector of
Man Fong CHUNGshareholder of
John Gordon McFadziendirector of
Craig Gerard McKiedirector of
Debra A. Strassnickdirector of
Ann Gaik Ean Leealternate director of
To TANGdirector of
To TANGshareholder of
Sau Yan WONshareholder of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Chi Tung TANGshareholder of
Trevor Charles Clarkedirector of
George William Couttiedirector of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
Kwan TANGdirector of
Kwan TANGshareholder of
Jocelyn I Kotekadirector of
Ngarangi Tuavera-Pittmanalternate director of
Ronnie Antoinette Melanie SUMMERSdirector of
Amanda Jane Keualternate director of
Michael John Reynoldsdirector of

Trustcorp Limited

Secorp Limitedsecretary of

Directcorp Limited

One Director Limiteddirector of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
David Chong Kok Kongshareholder of
First Finance Holdings Ltddirector of

Broadway Investments Limited

Puai Wichmandirector of
International Taxation Advisory Ser. Ltdshareholder of
Barry Neil Mitchelldirector of
Bearer 1shareholder of
CHEN Chun-hooshareholder of
CHEN Richard Shung-tatdirector of
CHEN Richard Shung-tatshareholder of
Secorp Limitedsecretary of
Marshall Pacific Limitedshareholder of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
Steve Breeddirector of
Jocelyn I Kotekadirector of
CHEN CHANG, Kwan-woodirector of
CHEN CHANG, Kwan-wooshareholder of
David Maxwell Sceatsdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

Asia-Pacific Investments Limited

James Anthony Frank Wadhamshareholder of
Danforth Limiteddirector of
Secorp Limitedsecretary of

Gainbase Industrial (CI) Limited

Stephen Breeddirector of
Puai Wichmandirector of
John Gordon McFadziendirector of
Jeanne Wongauthorised person / signatory of
Barry Neil Mitchelldirector of
Yip Kar Shundirector of
David Maxwell Sceatsdirector of
To TANGdirector of
Gainbase Industrial (Holding) Limitedshareholder of
Sau Yan WONdirector of
Secorp Limitedsecretary of
Tang Wing Pongdirector of
Nadine Noovai Newnhamdirector of
Ngarangi Tuavera-Pittmandirector of
Ronnie Antoinette Melanie SUMMERSdirector of

Gambier Properties Ltd

Yip Bing Sumauthorised person / signatory of
Yip Wai Chauauthorised person / signatory of
Yip Wai Chaudirector of
Yip Wai Chaushareholder of
Secorp Limitedsecretary of
Wing Ming Enterprises Limitedshareholder of

Surrey Investments Limited

Tse Lai Lingauthorised person / signatory of
Tse Kin Leungauthorised person / signatory of
Wong Sui Yingauthorised person / signatory of
Tse Kin Wahauthorised person / signatory of
Tse Kin Waiauthorised person / signatory of
Secorp Limitedsecretary of
Tse Shui Onauthorised person / signatory of
Tse Shui Onbeneficial owner of
Tse Shui Ondirector of
Tse Shui Onshareholder of
Tse Kin Mingauthorised person / signatory of

Marble Investment Ltd

Puai Wichmandirector of
Jeanne Wongauthorised person / signatory of
Barry Neil Mitchelldirector of
David Maxwell Sceatsdirector of
Ultrarich Limitedshareholder of
High Growth Limitedshareholder of
Secorp Limitedsecretary of
Ultraglad Limitedshareholder of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of

Taiwan Fund Managers Limited

Lillian Oungdirector of
European Pacific Trust Company (CI) Ltdshareholder of
Hsin Yuk Pingdirector of
Camille Victoria Kingdirector of
Five Star Investments Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Lyons Limited

Stephen Breeddirector of
Directcorp Limiteddirector of
Barry Neil Mitchelldirector of
David Maxwell Sceatsdirector of
Max-Loong Enterprises Limitedshareholder of
Cosmo Machinery (Holdings) Limitedshareholder of
Secorp Limitedsecretary of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of
Ngarangi Tuavera-Pittmandirector of
Michael C. Mitchelldirector of
Rumwit Investment Limitedshareholder of

Thames Inc.

Normanton Limitedsecretary of
Normanton Limitedshareholder of
Ever Strong Limiteddirector of
Irene Tangauthorised person / signatory of
Secorp Limitedsecretary of

Portcullis TrustNet (Hong Kong) Limited

Stephen Breeddirector of
David Maxwell Sceatsdirector of
Ultract Finance Limitedshareholder of
Secorp Limitedsecretary of
George William Couttiedirector of
Stephen Allbondirector of
David Chong Kok Kongdirector of
Jamie Tamarua Joseph Williamsdirector of
Bernard Ngdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Boo Ai Kimdirector of
Michael Anthony Warddirector of

International Investment Consultants Limited

Puai Wichmandirector of
John Gordon McFadziendirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Secorp Limitedsecretary of
Alan John Taylordirector of
Ronnie Antoinette Melanie SUMMERSdirector of

Asian Pacific Holdings Limited

Stephen Breeddirector of
Directcorp Limiteddirector of
Bearer 1shareholder of
Ng Wai Sunauthorised person / signatory of
Ng TSZ Hung/Ng TSZ Fung signing jointlyauthorised person / signatory of
Secorp Limitedsecretary of
Nadine Noovai Newnhamdirector of
Ko Lai Kwan (Ms)beneficial owner of
Ko Lai Kwan (Ms)shareholder of

Super Products (Cook Islands) Limited

Directcorp Limiteddirector of
Lo Kin Nuidirector of
Lo Wahauthorised person / signatory of
Lo Wahbeneficial owner of
Lo Wahshareholder of
Secorp Limitedsecretary of
Pun Wai Pingauthorised person / signatory of

Tiger One Limited

Harold Marvin Woodybeneficial owner of
Directcorp Limiteddirector of
Harold Marvin Woodyshareholder of
Bearer 1shareholder of
Secorp Limitedsecretary of

Liquidation Services Ltd

Bearer 1shareholder of
Execorp Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Boon Corporation

Sky Talent Enterprises Limitedshareholder of
Directcorp Limiteddirector of
Ng Kwong Hingdirector of
Yuen Yee Saibeneficial owner of
Yuen Yee Saishareholder of
Arthur Andersen & Co.authorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Yuen Chi King, Wymandirector of

Vivace Limited

Directcorp Limiteddirector of
Ng Kwong Hingdirector of
Chow Man Yanbeneficial owner of
Chow Man Yanshareholder of
Chow Man Yanshareholder of
Chow Lai Fungdirector of
Arthur Andersen & Co.authorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Gentle Smile Development Limitedshareholder of

Partibus Limited

Directcorp Limiteddirector of
Hamilton Limiteddirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Cook Islands Trust Corporation Ltdshareholder of

Intermarket Credit And Finance Company Limited

Directcorp Limiteddirector of
East Asia Corp. Serives (Nominees) Ltddirector of
Bearer 1shareholder of
East Asia Corp. Services (BVI) Ltdauthorised person / signatory of
Puk Fai (John) Cheongdirector of
Peter Reckner Moedirector of
Secorp Limitedsecretary of

Zamora Finance Limited

Directcorp Limiteddirector of
Dr Basir Ahmad Bin Pier Mohdbeneficial owner of
Dr Basir Ahmad Bin Pier Mohddirector of
Messrs. JB Lau & Associatesauthorised person / signatory of
Secorp Limitedsecretary of

Brenta Limited

Rosana Yiuauthorised person / signatory of
Directcorp Limiteddirector of
Secorp Limitedsecretary of

Pacific Bridges Associates Limited

CMC Pacific Investments Ltdshareholder of
O.L. & P.M. Lockerbieshareholder of
Rex Lloyd Bossondirector of
Economic Research Associates Ltdshareholder of
Alan H. Casedirector of
Lindon Graham Ferrydirector of
Graham Touheydirector of
Lyndon Graham & Doreen Ferryshareholder of
La Plaza Trustshareholder of
Secorp Limitedsecretary of
Jerry Peter Evansdirector of
Allotmentshareholder of
Robert Earl Evansdirector of
Owen Lockerbiedirector of

Platino Limited

Viv Hanhamauthorised person / signatory of
Directcorp Limiteddirector of
Platino Holdings Inc.shareholder of
Secorp Limitedsecretary of

Wirontono Bellwood Pan Asia, Ltd

Beard Investment Co.shareholder of
Oerip Wirontonodirector of
Perseroan Terbatasshareholder of
Ronald S. Harwooddirector of
Bellwood Investmentshareholder of
Wirontono & Co. Ltdbeneficial owner of
Secorp Limitedsecretary of
Allotmentshareholder of
Jeffrey Iuwenashareholder of

Better Rich Investment Limited

Better Rich Overseas Limitedshareholder of
Win Chuauthorised person / signatory of
Wong Choi Hadirector of
Wan Yue Faidirector of
Secorp Limitedsecretary of
Cheung Chungdirector of

Wellington Investment Company Ltd

Victor H. Dabahdirector of
Hsiao-Hwa Yancey Weidirector of
Jones Fair Limitedshareholder of
Secorp Limitedsecretary of
Maurice Hararydirector of
Wei-Da International Shoes Co. Ltdbeneficial owner of
Wei-Da International Shoes Co. Ltdshareholder of

Verdon Corporation Limited

Directcorp Limiteddirector of
Bearer 1shareholder of
James Anthony Frank Wadhamdirector of
Secorp Limitedsecretary of

Red Rock Pacific Limited

Directcorp Limiteddirector of
Barry Colin Bolithodirector of
Stewart Taylorauthorised person / signatory of
Steven H. Grundstetdirector of
Jeannette Patricia Smithsecretary of
Brett Montgomerydirector of
Secorp Limitedsecretary of

Insurance Underwriting Syndicate of Americas Limited

Directcorp Limiteddirector of
Hamilton Limiteddirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Stephen Allbonauthorised person / signatory of
Cook Islands Trust Corporation Ltdshareholder of

Century Insurance Limited

Simtex Limiteddirector of
David Gunsonauthorised person / signatory of
TDK Limiteddirector of
European Pacific Trust Company (HK) Ltdshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
E.P. Management Limiteddirector of

The A.G.F. Compson International Trust

Bruce Dunlopnominated person of
David Maxwell Sceatstrust settlor of
Trustcorp Limitedtrustee of trust of

Coconut Trust

Gertrude Frankbeneficiary of
Gertrude Frankprotector of
Phyllis Krocktrust settlor of

The Dry Trust

Portcullis TrustNet Group A&B Signatoriesbank signatory of
Gabrielle Richbeneficiary of
Emil Eisenbergprotector of
Danielle Richbeneficiary of
Ilona Richbeneficiary of
Lee H Goldbergprotector of
Denise Richbeneficiary of
Denise Richtrust settlor of

The Weilan Trust

Theresa Kia Yue Leungbeneficiary of
Georgiana Chenbeneficiary of
Helena Kai Ling Wongbeneficiary of
Chen Ting Tingbeneficiary of
Linda Kai Jien Lambeneficiary of
Tiffany Wongbeneficiary of
Chen Lam Wei Lantrust settlor of
Protonic Holdings Limitedbeneficiary of
Bryon Chenbeneficiary of
Lily Kawai Chenbeneficiary of
Richard Chen Kia Chuprotector of
Chen Fung Fungbeneficiary of
Tania Wongbeneficiary of

Temple Trust

Komatsu Investments Limitedbeneficiary of
Trustcorp Limitedtrustee of trust of
Michael C. Mitchelltrust settlor of

Chi Hang Trust

Ivy Tak Hang Smithbeneficiary of
Hannah Wing Yung Smithbeneficiary of
Jennifer Anne Harrisprotector of
Justine Gledsdale Chi Yung Smithbeneficiary of
Caitlin Wai Yung Smithbeneficiary of
Trustcorp Limitedtrustee of trust of

Marlinespike Trust

Paul Dimaurabeneficiary of
Paul Dimauratrust settlor of
William J. Eisen, Esqprotector of
Karen S. Dimaurabeneficiary of

A & I Trust

Chee Man Kuenbeneficiary of
Kenneth Chee Man Yeebeneficiary of
Trustcorp Limitedtrustee of trust of
Jocelyn I Kotekatrust settlor of
Eric Chee Man Sangbeneficiary of
Angela Chee Wen Ching Chingbeneficiary of

The Annie (1997) Trust

Luk Yuen Man, Fannybeneficiary of
Fong Yee Pingbeneficial owner of
Fong Yee Pingprotector of
Fong Yee Pingtrust settlor of
Trustcorp Limitedtrustee of trust of
Jocelyn I Kotekatrust settlor of

Chow Family Trust

Chan Sook Chunbeneficiary of
Ng Kwong Hingauthorised person / signatory of
Ng Kwong Hingprotector of
Chow Man Yantrust settlor of
Chow Lai Fungbeneficiary of
Chow Man Tatbeneficiary of
Cai Li Tingbeneficiary of

Chu Family Trust

Ng Kwong Hingauthorised person / signatory of
Chu Pui Linbeneficiary of
Li Chun Fungbeneficiary of
Chu Shun Potrust settlor of
Chu Pui Fanbeneficiary of
Chu Fuk Tai Alexbeneficiary of
Ho King Wahauthorised person / signatory of

Yuen Family Trust

Yuen Wing Chibeneficiary of
Ng Kwong Hingauthorised person / signatory of
Yuen Yee Saitrust settlor of
Leung Woon Yeebeneficiary of
Yuen Chi Kingbeneficiary of

Madama Summit Trust

Curtis M. Lovelessco-trustee of trust of
David Ryan Wilsonbeneficiary of
Norma Morris Castleberrybeneficiary of
Ronald David Wilsonbeneficiary of
National Wildlife Federationbeneficiary of
Chasey Lynn Wilsonbeneficiary of
Eunice Good Wilsonbeneficiary of
Waldine Young Morrisbeneficiary of
Nancy M. Wilsonbeneficiary of
Nancy M. Wilsonprotector of
Nancy M. Wilsontrust settlor of
Thomas Eugene Castleberrybeneficiary of
Westminster Presbyterian Churchbeneficiary of
The SPCA of Texasbeneficiary of
Troy M. Wilsontrust settlor of
All Children of Settlorsbeneficiary of

White Eagle Trust

Stephen R. Gageprotector of
Dr Leonard Waynebeneficiary of
Trustcorp Limitedtrustee of trust of

Michael Sit Trust

Shim Hing Onauthorised person / signatory of
Sit, Sing Kaibeneficiary of
Michael Sit Pan Jittrust settlor of
Sit, Hor Wanbeneficiary of
Shim, Hing Choiauthorised person / signatory of
Sit, York Hoibeneficiary of

Wong Cheong Chiu Family Trust

Wong, Chung Keungappointor of
Wong, Chung Keungauthorised person / signatory of
Wong, Chung Keungbeneficiary of
Wong, Lai Chingappointor of
Wong, Lai Chingauthorised person / signatory of
Wong, Chung Wingbeneficiary of
Wong, Chung Kunbeneficiary of
Wong, Cheong Chiutrust settlor of
Ho, Siu Kingbeneficiary of

Equity Investments Trust

David Maxwell Sceatstrust settlor of
Trustcorp Limitedtrustee of trust of

SHARROW LIMITED

The AFC Trust

Cook Islands Trust Limitedtrustee of trust of
Noel Henry Breedprotector of

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 SnakeScore.

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