LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Portario Foundation is a Organization registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Portario Foundation
- Portario PCC· beneficial owner of
- Portario Cell 2· shareholder of
- Portario Cell 1· shareholder of
- PFS Taxation Services Limited· shareholder of
- Asia Pacific Factoring Limited· shareholder of
- Worldwide Marketing Services Limited· ultimate beneficial owner of
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Directorship network
30 other rolesWhere 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.
Portario PCC
- Appleby Management (Mauritius) Ltdsecretary of
- Portario Cell 2shareholder of
- Portario Cell 1shareholder of
- ANS Limitedshareholder of
- Breeze - Davidis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Portario Cell 2
- Breeze - Davidshareholder of
Portario Cell 1
- Breeze - Davidshareholder of
PFS Taxation Services Limited
- Soliphany Foundationshareholder of
- ANS Limitedshareholder of
- Breeze - Davidultimate beneficial owner of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- O'Toole - James Andrewultimate beneficial owner of
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Asia Pacific Factoring Limited
- Soliphany Foundationshareholder of
- ANS Limitedshareholder of
- Breeze - Davidultimate beneficial owner of
- Moller - Malcolmdirector of
- O'Toole - James Andrewultimate beneficial owner of
Worldwide Marketing Services Limited
- Soliphany Foundationultimate beneficial owner of
- Soliphany Cell 3shareholder of
- IVM 042shareholder of
- ANS Limitedshareholder of
- Moller - Malcolmdirector of