--- title: "Portcullis TrustNet (Cook Islands) Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac json: https://whiteintel.dev/api/public/dossier/29bd1d09-eaff-5d41-b8aa-277bcfd28eac identifier: icij:icijol-58259 jurisdiction: CK risk: High source: WhiteIntel corporate-ownership graph --- # Portcullis TrustNet (Cook Islands) Limited **Type:** Organization **Jurisdiction:** CK **Identifier:** `icij:icijol-58259` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29bd1d09-eaff-5d41-b8aa-277bcfd28eac ## Ownership & control ### Holdings / subsidiaries - **JAPAN CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a7260ca2-2fd2-5e76-9e16-9cab112a0135 - **RECYCLE POWER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b3f382c-29e4-5399-818b-68e4955440d8 - **ACOUSTIC TOUCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc19730a-d2df-5b9a-bba1-1c680ece9e53 - **Professional Support Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/4074ca43-e96f-50ac-adf1-68400c9d9066 - **Professional Support Limited** (beneficial owner of) — https://whiteintel.dev/entity/4074ca43-e96f-50ac-adf1-68400c9d9066 - **Fidelitycorp Limited** (beneficial owner of) — https://whiteintel.dev/entity/9b41234d-6ccc-5cfd-82ec-960743ddaf6b - **Fidelitycorp Limited** (director of) — https://whiteintel.dev/entity/9b41234d-6ccc-5cfd-82ec-960743ddaf6b - **Fidelitycorp Limited** (shareholder of) — https://whiteintel.dev/entity/9b41234d-6ccc-5cfd-82ec-960743ddaf6b - **ALFI (Cook Islands) Partnership** (beneficial owner of) — https://whiteintel.dev/entity/5bfdb5f4-f48b-5d29-86c6-154b7d9027bd - **Bingara Limited** (shareholder of) — https://whiteintel.dev/entity/a331c681-6040-5930-813c-f45b92196f9a - **Stockcorp Limited** (director of) — https://whiteintel.dev/entity/76c0e1c1-afdc-5ed4-a093-ae5465de6aa9 - **ITC Accounting Services Limited** (director of) — https://whiteintel.dev/entity/d58d8681-989d-555d-98de-1e49080d9636 - **ITC Accounting Services Limited** (shareholder of) — https://whiteintel.dev/entity/d58d8681-989d-555d-98de-1e49080d9636 - **Axis Group Limited** (shareholder of) — https://whiteintel.dev/entity/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0 - **Regal Investments Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/88c9100e-075f-5e41-add2-4d7118db9b17 - **CITIC Capital Active Partner Fund Limited** (secretary of) — https://whiteintel.dev/entity/d432011f-0939-5d52-ad36-2ba146acd72e - **CITIC Capital Active Partner Fund Limited** (shareholder of) — https://whiteintel.dev/entity/d432011f-0939-5d52-ad36-2ba146acd72e - **CMC Pacific Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9933dfa4-2478-5ca2-9e65-56e186dfaf2c - **QC Service Limited** (shareholder of) — https://whiteintel.dev/entity/a506f5fd-8a5f-54c5-97bd-cd41efe4441a - **Chanco (Pacific) Limited** (shareholder of) — https://whiteintel.dev/entity/c27913bd-3a95-5d2f-a91f-25f3daed097d - **New Zealand Wireless Limited** (shareholder of) — https://whiteintel.dev/entity/eaef2d3d-7ca3-5599-acf8-534d79100f0f - **D.H. International Limited** (shareholder of) — https://whiteintel.dev/entity/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6 - **Pacific Shipping Services Pty Limited** (shareholder of) — https://whiteintel.dev/entity/82667dcd-f3b4-5b94-92d1-10818c909073 - **Wing Go (Cook Islands) Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a0c89d68-e23b-51d0-bc6a-267ef41021d6 - **Fife Limited** (shareholder of) — https://whiteintel.dev/entity/2c82c4cd-8d6a-5904-b4d2-d5626d2c364e - **City Toys Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1349e166-299f-56f0-8a1e-d25e4533751e - **Saniwell Holding Inc.** (shareholder of) — https://whiteintel.dev/entity/cade7ce5-8a61-5c59-99c2-2f9632608a15 - **Trustcorp Limited** (director of) — https://whiteintel.dev/entity/b72cd4be-7f5b-5149-8226-2fb329695d11 - **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/b72cd4be-7f5b-5149-8226-2fb329695d11 - **Directcorp Limited** (beneficial owner of) — https://whiteintel.dev/entity/bb6e80e8-b900-50ec-a9f1-5d4b38d13ccf - **Directcorp Limited** (director of) — https://whiteintel.dev/entity/bb6e80e8-b900-50ec-a9f1-5d4b38d13ccf - **Broadway Investments Limited** (shareholder of) — https://whiteintel.dev/entity/eca69278-bcae-59bc-93bf-f8ea529719c4 - **Asia-Pacific Investments Limited** (shareholder of) — https://whiteintel.dev/entity/899d4bbb-d1fe-5797-8813-25b44462ff39 - **Gainbase Industrial (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/2d0ed46f-0982-5174-bbb1-eefcc830a820 - **Gambier Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/7f87cc95-626d-5546-b928-7dd6a269c90a - **Surrey Investments Limited** (shareholder of) — https://whiteintel.dev/entity/57f94191-25c5-5542-b3c2-f5ccae394452 - **Marble Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/6f04b4c5-24d6-5adf-9a8f-c7947ae86494 - **Taiwan Fund Managers Limited** (shareholder of) — https://whiteintel.dev/entity/17adf6f6-9bf5-5566-948c-954f84592fa7 - **Lyons Limited** (shareholder of) — https://whiteintel.dev/entity/be291720-91cb-5c72-8ea8-cdf9f173618e - **Thames Inc.** (shareholder of) — https://whiteintel.dev/entity/d7a7a73f-be1d-50d2-ad65-347c479874cd - **Portcullis TrustNet (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/33c34d5f-d64c-54ce-89c0-24ddf81d9c35 - **International Investment Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/03fd6418-6aec-5dcf-8b69-bdb30b1a3128 - **Asian Pacific Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f80062d9-e3eb-5221-abf9-d0e036cfd996 - **Super Products (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/b4941b91-02e9-55e3-b722-ebd22b83f826 - **Tiger One Limited** (shareholder of) — https://whiteintel.dev/entity/45953cbd-3920-574c-94cc-3b5cc6e10c8e - **Liquidation Services Ltd** (shareholder of) — https://whiteintel.dev/entity/668f8a98-6223-5b30-984c-ca7563923c48 - **Boon Corporation** (shareholder of) — https://whiteintel.dev/entity/f3023dc5-cd87-5107-9326-6d4912cd3f11 - **Vivace Limited** (shareholder of) — https://whiteintel.dev/entity/aeba3ea7-9e26-5d55-87ce-b37903ae4387 - **Partibus Limited** (shareholder of) — https://whiteintel.dev/entity/4ca0bd81-8754-5d10-9608-2bc217603055 - **Intermarket Credit And Finance Company Limited** (shareholder of) — https://whiteintel.dev/entity/37eba9d7-11b0-5ca2-b55b-e24b7804a063 - **Zamora Finance Limited** (shareholder of) — https://whiteintel.dev/entity/bb621a2f-1e32-54f8-bce6-4d79f83e3b23 - **Brenta Limited** (shareholder of) — https://whiteintel.dev/entity/03bf978c-4d7d-5b30-85ff-cca7934ef896 - **Pacific Bridges Associates Limited** (shareholder of) — https://whiteintel.dev/entity/19317ae0-daf5-52d7-9493-8cc4a00f4323 - **Platino Limited** (shareholder of) — https://whiteintel.dev/entity/9eaafb79-9c34-5004-80bd-86764ae0692b - **Wirontono Bellwood Pan Asia, Ltd** (shareholder of) — https://whiteintel.dev/entity/e5321b5a-2a06-5c18-8247-368bf5865461 - **Better Rich Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c5006d96-63e3-5bed-85f6-306e9b2da91d - **Wellington Investment Company Ltd** (shareholder of) — https://whiteintel.dev/entity/140b398f-22d3-517b-80f8-3e4884369c86 - **Verdon Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/b002a1c0-c20a-537a-b473-cde89ade99b6 - **Red Rock Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/9685f9bb-91fb-5596-8c32-bf277ea126fe - **Insurance Underwriting Syndicate of Americas Limited** (shareholder of) — https://whiteintel.dev/entity/49dab4ac-d5e8-511e-b4f8-0902ddbe0b4d - **Century Insurance Limited** (shareholder of) — https://whiteintel.dev/entity/f4bd352a-a62b-5015-8d6f-3d9162de38e4 - **The A.G.F. Compson International Trust** (protector of) — https://whiteintel.dev/entity/9750ba31-2346-510f-b5ad-ba35c41fd645 - **Coconut Trust** (trustee of trust of) — https://whiteintel.dev/entity/00647786-9c51-5b37-825a-16834803f075 - **The Dry Trust** (trustee of trust of) — https://whiteintel.dev/entity/29480cb8-d475-5e9a-873e-fbe9b414dd90 - **The Weilan Trust** (trustee of trust of) — https://whiteintel.dev/entity/91323eaa-191c-509e-92c4-9a66dbbd85ab - **Temple Trust** (protector of) — https://whiteintel.dev/entity/9155cb73-f49c-5c27-a6fb-3769b6d1265d - **Chi Hang Trust** (trust settlor of) — https://whiteintel.dev/entity/3c7c2d08-05d9-5b72-abda-539faaa4e475 - **Marlinespike Trust** (trustee of trust of) — https://whiteintel.dev/entity/e3696baf-e1d1-5a18-8c6c-8ed76e533c47 - **A & I Trust** (protector of) — https://whiteintel.dev/entity/dfbc49e9-4123-5507-be4a-7686ad66f519 - **The Annie (1997) Trust** (protector of) — https://whiteintel.dev/entity/29221c4e-cdad-5a79-8480-d215fe01365b - **Chow Family Trust** (trustee of trust of) — https://whiteintel.dev/entity/59dd11ad-8a07-5268-bbea-0d4a274d56a8 - **Chu Family Trust** (trustee of trust of) — https://whiteintel.dev/entity/0ce47740-6a1d-5539-805b-baa308af63d1 - **Yuen Family Trust** (trustee of trust of) — https://whiteintel.dev/entity/678fe082-47c5-5da0-8669-255ccddb99cd - **Madama Summit Trust** (trustee of trust of) — https://whiteintel.dev/entity/48ef4e71-77c6-58af-8910-3e4322456f83 - **White Eagle Trust** (trust settlor of) — https://whiteintel.dev/entity/7233272b-9420-53da-81a4-1b1db79b5d2e - **Michael Sit Trust** (trustee of trust of) — https://whiteintel.dev/entity/924b8ed4-2d45-5e6d-a529-5355a47cb873 - **Wong Cheong Chiu Family Trust** (trustee of trust of) — https://whiteintel.dev/entity/9e044a1e-341d-52e4-9537-967bd0a1562e - **Equity Investments Trust** (protector of) — https://whiteintel.dev/entity/e46d6fe2-168e-51af-a5bb-454cb9a30076 - **SHARROW LIMITED** (shareholder of) — https://whiteintel.dev/entity/775d4386-33ba-505f-baf0-c73ae7734c3c - **The AFC Trust** (trustee of trust of) — https://whiteintel.dev/entity/dcb79dee-2a0a-57f6-a691-b6c585b41259 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58259 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (Cook Islands) Limited**. Human view: https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac · Structured JSON: https://whiteintel.dev/api/public/dossier/29bd1d09-eaff-5d41-b8aa-277bcfd28eac._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._