Gary Phair

Name: Gary Phair — ownership dossier
Creator: WhiteIntel

High

Company·ID·icij:icijol-90485

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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Portcullis TrustNet (BVI) Limited
Nominee Shareholder of

Holdings / subsidiaries

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THE IBU TRUST
beneficiary of
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THE IBU TRUST
investment advisor of
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THE TUAN TRUST
beneficial owner of
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THE TUAN TRUST
beneficiary of
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PAMCO Limited
director of
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Ronda Enterprises Inc.
director of
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KING PARROT INVESTMENT LIMITED
director of
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KINGBIRDS LIMITED
director of
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Consultnet Limited
beneficial owner of
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Consultnet Limited
director of
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Consultnet Limited
shareholder of
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Angel View Holdings Limited
authorised person / signatory of
■
International Development, Inc.
authorised person / signatory of
■
Spectrum Limited
authorised person / signatory of
■
Fairlane Equities Limited
authorised person / signatory of
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Lippo Asia Limited
authorised person / signatory of
■
Grange Holdings Ltd
authorised person / signatory of
■
Red Sea Securities Trading Ltd
authorised person / signatory of
■
Korean Equity Investment Fund Ltd
authorised person / signatory of
■
Pension Management Services (Benelux) Limited
authorised person / signatory of
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Rochester Life Trustees and Executors Limited
authorised person / signatory of
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Sharbeutz International Clearing & Commodities Ltd
authorised person / signatory of
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Stanthorpe Emerging Markets Fund
authorised person / signatory of
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Tamaso Guarantee Fund Inc.
authorised person / signatory of
■
International Growth Fund Limited
authorised person / signatory of
■
Master Group Limited
authorised person / signatory of
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Pacific Straits Transportation Ltd
authorised person / signatory of
■
Hotham Statewide Enterprises Inc
authorised person / signatory of
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Boston First Energy Corporation
authorised person / signatory of
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Oliver Mid-West Incorporated
authorised person / signatory of
■
Waldon Holdings Limited
authorised person / signatory of
■
Newport Civil Engineering Inc
authorised person / signatory of
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Ferncroft Holdings Ltd
authorised person / signatory of
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First Tower Corporation
authorised person / signatory of
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J & S Company Limited
authorised person / signatory of
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Lippo Investments (Cook Islands) Limited
authorised person / signatory of
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Lippo Realty Holdings Limited
authorised person / signatory of
■
Fujian Electric (Hong Kong) Limited
authorised person / signatory of
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Continental Finance Limited
authorised person / signatory of
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China Pacific Investments Limited
authorised person / signatory of
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Pacifica Mutual Funds Limited
authorised person / signatory of
■
Writring (Overseas) Limited
authorised person / signatory of
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Writring (Overseas) Limited
director of
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Galley International Limited
alternate director of
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Lippo Bank Limited
authorised person / signatory of
■
P.T. Lippo Bank
authorised person / signatory of
■
Lippo Insurance Group (Asia) Ltd
authorised person / signatory of
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Common Empire (Investments) Ltd
director of
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Tridale Investments & Consultants Co Ltd
director of
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Mercantile Investment Fiduciary Corp.
authorised person / signatory of
■
Le Brun International Limited
authorised person / signatory of
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Nedlands Limited
authorised person / signatory of
■
CM Holdings Limited
authorised person / signatory of
■
Irisdon Limited
authorised person / signatory of
■
Prudential Special Investment Limited
authorised person / signatory of
■
Scottish Prudential Fund Limited
authorised person / signatory of
■
Asia Pacific Leisure Ltd
authorised person / signatory of
■
Lippo Pacific Finance Limited
authorised person / signatory of
■
Invalcan Limited
authorised person / signatory of
■
Sea Investments Ltd
authorised person / signatory of
■
Banksia Holdings Limited
authorised person / signatory of
■
Indigo Investment Fund Limited
authorised person / signatory of
■
Inglewood Properties Limited
authorised person / signatory of
■
Ceduna Equities Limited
authorised person / signatory of
■
Hudson Asset Management Ltd
authorised person / signatory of
■
Excelink Investments Limited
authorised person / signatory of
■
Globalink Investments Limited
authorised person / signatory of
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Edelweiss Investments Limited
authorised person / signatory of
■
Dayton Funds Management Ltd
authorised person / signatory of
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Magna Enterprises Limited
authorised person / signatory of
■
Pan Asia Infrastructure Co. Ltd.
authorised person / signatory of
■
Swiss Pension Fund Ltd
authorised person / signatory of
■
Edinburgh Fidelity Co. Ltd.
authorised person / signatory of
■
English Boatman's Asset Management Ltd
authorised person / signatory of
■
Perpetual Emerging Markets Venture Fund Ltd
authorised person / signatory of
■
Takedo Nikon Ventures Ltd
authorised person / signatory of
■
Capsec Limited
authorised person / signatory of
■
Norfolk Enterprises Limited
authorised person / signatory of
■
Bright Dragon Limited
authorised person / signatory of
■
Bright Investment Limited
authorised person / signatory of
■
Scotsdale International Ltd
authorised person / signatory of
■
Pacific Asia Holdings Limited
authorised person / signatory of
■
Pacific Asia Investments Limited
authorised person / signatory of
■
Pacific Asia Enterprises Limited
authorised person / signatory of
■
Luxeford International Equities Inc.
authorised person / signatory of
■
Mercury Life Insurance Inc.
authorised person / signatory of
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Portfolio Overseas Limited
authorised person / signatory of
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Financial Advisory Limited
authorised person / signatory of
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Dontel Trust
nominated person of
■
Trinity Trust
authorised person / signatory of
■
Cambridge Trust
authorised person / signatory of
■
Infraway Trust
authorised person / signatory of
■
Ekpac International Limited
director of

UBO CHAIN — walk to the ultimate owner

1Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited