In the current sources, Gary Phair is connected to Portcullis TrustNet (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Gary Phair's risk level?

WhiteIntel flags Gary Phair as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gary Phair appear across sources?

Gary Phair is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Gary Phair

Name: Gary Phair — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gary Phair, Company, ID

Gary Phair — ID company (icij:icijol-90485). UBO chain traced 2 hops, 1 owner, 93 holdings. Cited to 1 registry.

ICIJ icijol-90485Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Gary Phair
- Portcullis TrustNet (BVI) Limited· Nominee Shareholder of

Holdings / subsidiaries

Gary Phair
- THE IBU TRUST· beneficiary of
- THE TUAN TRUST· beneficial owner of
- PAMCO Limited· director of
- Ronda Enterprises Inc.· director of
- KING PARROT INVESTMENT LIMITED· director of
- KINGBIRDS LIMITED· director of
- Consultnet Limited· beneficial owner of
- 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
- 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
- Rochester Life Trustees and Executors Limited· authorised person / signatory of
- Sharbeutz International Clearing & Commodities Ltd· authorised person / signatory of
- Stanthorpe Emerging Markets Fund· authorised person / signatory of
- Tamaso Guarantee Fund Inc.· authorised person / signatory of
- International Growth Fund Limited· authorised person / signatory of
- Master Group Limited· authorised person / signatory of
- Pacific Straits Transportation Ltd· authorised person / signatory of
- Hotham Statewide Enterprises Inc· authorised person / signatory of
- Boston First Energy Corporation· authorised person / signatory of
- Oliver Mid-West Incorporated· authorised person / signatory of
- Waldon Holdings Limited· authorised person / signatory of
- Newport Civil Engineering Inc· authorised person / signatory of
- Ferncroft Holdings Ltd· authorised person / signatory of
- First Tower Corporation· authorised person / signatory of
- J & S Company Limited· authorised person / signatory of
- Lippo Investments (Cook Islands) Limited· authorised person / signatory of
- Lippo Realty Holdings Limited· authorised person / signatory of
- Fujian Electric (Hong Kong) Limited· authorised person / signatory of
- Continental Finance Limited· authorised person / signatory of
- China Pacific Investments Limited· authorised person / signatory of
- Pacifica Mutual Funds Limited· authorised person / signatory of
- Writring (Overseas) Limited· authorised person / signatory of
- Galley International Limited· alternate director of
- Lippo Bank Limited· authorised person / signatory of
- P.T. Lippo Bank· authorised person / signatory of
- Lippo Insurance Group (Asia) Ltd· authorised person / signatory of
- Common Empire (Investments) Ltd· director of
- Tridale Investments & Consultants Co Ltd· director of
- Mercantile Investment Fiduciary Corp.· authorised person / signatory of
- Le Brun International Limited· authorised person / signatory of
- 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
- Edelweiss Investments Limited· authorised person / signatory of
- Dayton Funds Management Ltd· authorised person / signatory of
- 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
- Portfolio Overseas Limited· authorised person / signatory of
- Financial Advisory Limited· authorised person / signatory of
- 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/02

People & control

89 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.

●
Angel View Holdings Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Spectrum Limitedshareholder of
●
Asia Pacific Leisure Ltd
Also holds roles at 31 other companies
- Ganesh Chander Groverdirector of
- Yvonne Boeyauthorised person / signatory of
- Djatmiko Tedjodirector of
●
Banksia Holdings Limited
Also holds roles at 16 other companies
- Directcorp Limiteddirector of
- Ganesh Chander Groverdirector of
- Freddy H. Suryadiharjadirector of
●
Boston First Energy Corporation
Also holds roles at 6 other companies
- Waldon Holdings Limitedbeneficial owner of
- Tang Eng Hooauthorised person / signatory of
- Anton Sugionoauthorised person / signatory of
●
Bright Dragon Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Geoffrey Geeauthorised person / signatory of
- Bright Finance Limiteddirector of
●
Bright Investment Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Geoffrey Geeauthorised person / signatory of
- Secorp Limitedsecretary of
●
Cambridge Trust
Also holds roles at 3 other companies
- Mochtar Riadybeneficiary of
- Brian H. Davidsontrust settlor of
- Edinburgh Fideltiy Co. Ltd.trustee of trust of
●
Capsec Limited
Also holds roles at 8 other companies
- James Tjahaja Riadybeneficial owner of
- James Tjahaja Riadydirector of
- Mochtar Riadybeneficial owner of
●
Ceduna Equities Limited
Also holds roles at 5 other companies
- Execorp Limiteddirector of
- Central Holdings Limiteddirector of
- Secorp Limitedsecretary of
●
China Pacific Investments Limited
Also holds roles at 13 other companies
- Lee Kwok Fai, Davysecretary of
- James Tjahaja Riadydirector of
- Lee Man Chodirector of
●
CM Holdings Limited
Also holds roles at 11 other companies
- Lee Kwok Fai, Davydirector of
- Fanshawe Limitedshareholder of
- Henderson Limitedsecretary of
●
Common Empire (Investments) Ltd
Also holds roles at 20 other companies
- Annie Margaret Dunbar-Smithdirector of
- Craig Gerard McKiedirector of
- Common Empire Limitedshareholder of
●
Consultnet Limited
Also holds roles at 13 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
●
Continental Finance Limited
Also holds roles at 7 other companies
- Henderson Limiteddirector of
- P.T. Multipolar Corporationshareholder of
- Penrhyn Secretaries Limitedsecretary of
●
Dayton Funds Management Ltd
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Panmure Securities Limitedshareholder of
- Secorp Limitedsecretary of
●
Dontel Trust
Also holds roles at 24 other companies
- William Suryanto Gondokusumobeneficiary of
- Diane Katherine Gondokusumobeneficiary of
- Rina Utami Gondokusumobeneficiary of
●
Edelweiss Investments Limited
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
●
Edinburgh Fidelity Co. Ltd.
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Brian H. Davidsonauthorised person / signatory of
- Brian H. Davidsonbeneficial owner of
●
Ekpac International Limited
Also holds roles at 26 other companies
- Puai Wichmandirector of
- Pacific (Investments) Limitedshareholder of
- Palmerston Securities Limitedalternate director of
●
English Boatman's Asset Management Ltd
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Wunulla Ltdshareholder of
- General Management (International) Ltddirector of
●
Excelink Investments Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Fairlane Equities Limitedshareholder of
- Hendra Gunawanauthorised person / signatory of
●
Fairlane Equities Limited
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
●
Ferncroft Holdings Ltd
Also holds roles at 8 other companies
- Fidelitycorp Limiteddirector of
- Fidelitycorp Limitedshareholder of
- Achates (Cook Islands) Limitedshareholder of
●
Financial Advisory Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Central Holdings Limiteddirector of
- Central Holdings Limitedshareholder of
●
First Tower Corporation
Also holds roles at 11 other companies
- Lippo Limitedshareholder of
- Lee Kwok Faidirector of
- Lee Kwok Faisecretary of
●
Fujian Electric (Hong Kong) Limited
Also holds roles at 15 other companies
- James Tjahaja Riadydirector of
- Lee Man Chodirector of
- James Mailerdirector of
●
Galley International Limited
Also holds roles at 19 other companies
- Puai Wichmandirector of
- Craig Gerard McKiedirector of
- Derek Cheung King Poondirector of
●
Globalink Investments Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Geoffrey Geeauthorised person / signatory of
- Central Holdings Limiteddirector of
●
Grange Holdings Ltd
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Central Holdings Limitedshareholder of
- Secorp Limitedsecretary of
●
Hotham Statewide Enterprises Inc
Also holds roles at 7 other companies
- Execorp Limitedshareholder of
- Waldon Holdings Limitedbeneficial owner of
- Danforth Limiteddirector of
●
Hudson Asset Management Ltd
Also holds roles at 4 other companies
- Secorp Limiteddirector of
- Secorp Limitedsecretary of
- John Lamauthorised person / signatory of
●
Indigo Investment Fund Limited
Also holds roles at 16 other companies
- Directcorp Limiteddirector of
- Ganesh Chander Groverdirector of
- Freddy H. Suryadiharjadirector of
●
Infraway Trust
Also holds roles at 25 other companies
- William Suryanto Gondokusumobeneficiary of
- Diane Katherine Gondokusumobeneficiary of
- Rina Utami Gondokusumobeneficiary of
●
Inglewood Properties Limited
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Ganesh Chander Groverdirector of
- Freddy H. Suryadiharjadirector of
●
International Development, Inc.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
●
International Growth Fund Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- GO TWAN SENGbeneficial owner of
●
Invalcan Limited
Also holds roles at 10 other companies
- Lee Kwok Fai, Davydirector of
- Fanshawe Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
●
Irisdon Limited
Also holds roles at 16 other companies
- Soebekti Hambalibeneficial owner of
- Yap Eng Siudirector of
- Henderson Limiteddirector of
●
J & S Company Limited
Also holds roles at 12 other companies
- James Tjahaja Riadydirector of
- Lippo Capital Limitedshareholder of
- Mochtar Riadydirector of
●
KING PARROT INVESTMENT LIMITED
Also holds roles at 4 other companies
- Portcullis TrustNet (BVI) Limitedshareholder of
- KINGBIRDS LIMITEDshareholder of
- Carolyn Fajardo Uydirector of
●
KINGBIRDS LIMITED
Also holds roles at 5 other companies
- Sectra (Samoa) Limitedsecretary of
- The Ibu Trustshareholder of
- The Tuan Trustshareholder of
●
Korean Equity Investment Fund Ltd
Also holds roles at 7 other companies
- Felix Maauthorised person / signatory of
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
●
Le Brun International Limited
Also holds roles at 8 other companies
- Chelmsford Securities Ltdshareholder of
- Palmerston Securities Limitedshareholder of
- Lee Kwok Fai, Davydirector of
●
Lippo Asia Limited
Also holds roles at 6 other companies
- Central Holdings Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
Lippo Bank Limited
Also holds roles at 23 other companies
- PT Lippo Bankshareholder of
- Wina Widjajadirector of
- European Pacific Trust Company (CI) Ltdsecretary of
●
Lippo Insurance Group (Asia) Ltd
Also holds roles at 15 other companies
- James Tjahaja Riadydirector of
- Apex Corporate Services Limitedauthorised person / signatory of
- Mochtar Riadydirector of
●
Lippo Investments (Cook Islands) Limited
Also holds roles at 10 other companies
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Henderson Limiteddirector of
- Francis Tjiadirector of
●
Lippo Pacific Finance Limited
Also holds roles at 5 other companies
- P.T. Lippo Pacific Financeshareholder of
- Widhayati Hendropurnomosecretary of
- Lina Harjanti Latifdirector of
●
Lippo Realty Holdings Limited
Also holds roles at 10 other companies
- Chan Tat Kongdirector of
- Lippo Limitedshareholder of
- Lee Kwok Faidirector of
●
Luxeford International Equities Inc.
Also holds roles at 5 other companies
- P.T. Lippo Lifebeneficial owner of
- Fidelitycorp Limiteddirector of
- Secorp Limitedsecretary of
●
Magna Enterprises Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- Bearer 1shareholder of
●
Master Group Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Hendra Gunawanauthorised person / signatory of
- International Development Inc.shareholder of
●
Mercantile Investment Fiduciary Corp.
Also holds roles at 10 other companies
- Palmerston Securities Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Panmure Securities Limiteddirector of
●
Mercury Life Insurance Inc.
Also holds roles at 5 other companies
- P.T. Lippo Lifebeneficial owner of
- Directcorp Limiteddirector of
- Luxeford International Equities Inc.shareholder of
●
Nedlands Limited
Also holds roles at 11 other companies
- Palmerston Securities Limiteddirector of
- Palmerston Securities Limitedshareholder of
- Lee Kwok Fai, Davydirector of
●
Newport Civil Engineering Inc
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Eddy Purwanto Limdirector of
- Ferncroft Hlgs Ltd - Trustee Statler Tr.beneficial owner of
●
Norfolk Enterprises Limited
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Ganesh Chander Groverdirector of
- Freddy H. Suryadiharjadirector of
●
Oliver Mid-West Incorporated
Also holds roles at 7 other companies
- David Maxwell Sceatsdirector of
- Waldon Holdings Limitedbeneficial owner of
- Danforth Limiteddirector of
●
P.T. Lippo Bank
Also holds roles at 11 other companies
- PT Lippo Bankshareholder of
- Wina Widjajadirector of
- European Pacific Trust Company (CI) Ltdshareholder of
●
Pacific Asia Enterprises Limited
Also holds roles at 4 other companies
- Panmure Securities Limiteddirector of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
●
Pacific Asia Holdings Limited
Also holds roles at 5 other companies
- Geoffrey Geeauthorised person / signatory of
- Secorp Limitedsecretary of
- Pacific Asia Investments Ltdshareholder of
●
Pacific Asia Investments Limited
Also holds roles at 7 other companies
- World Link Development Overseas Ltdshareholder of
- Starling Group Holdings Limitedshareholder of
- Central Holdings Limiteddirector of
●
Pacific Straits Transportation Ltd
Also holds roles at 8 other companies
- Man-Cho Leedirector of
- Equitor Secretaries Limitedsecretary of
- Tony Hidajatdirector of
●
Pacifica Mutual Funds Limited
Also holds roles at 6 other companies
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
- Secorp Limitedsecretary of
●
PAMCO Limited
Also holds roles at 1 other company
- Managecorp Limitedshareholder of
●
Pan Asia Infrastructure Co. Ltd.
Also holds roles at 14 other companies
- Motion Finance Limitedshareholder of
- Hendra Gunawanauthorised person / signatory of
- Hendra Gunawandirector of
●
Pension Management Services (Benelux) Limited
Also holds roles at 8 other companies
- Felix Maauthorised person / signatory of
- Emperor Range Limiteddirector of
- Execorp Limiteddirector of
●
Perpetual Emerging Markets Venture Fund Ltd
Also holds roles at 7 other companies
- Moruben Holdings Limitedshareholder of
- Brian H. Davidsonauthorised person / signatory of
- General Management (International) Ltddirector of
●
Portcullis TrustNet (BVI) Limited
Also holds roles at 71 other companies
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- EXECORP LIMITEDdirector of
- EXECORP LIMITEDshareholder of
●
Portfolio Overseas Limited
Also holds roles at 5 other companies
- Emperor Range Limiteddirector of
- Execorp Limiteddirector of
- Trustcorp Limitedshareholder of
●
Prudential Special Investment Limited
Also holds roles at 14 other companies
- Palmerston Securities Limiteddirector of
- Henderson Limiteddirector of
- Henderson Limitedshareholder of
●
Red Sea Securities Trading Ltd
Also holds roles at 4 other companies
- Secorp Limitedsecretary of
- Sharrow Limiteddirector of
- Trustcorp Limitedshareholder of
●
Rochester Life Trustees and Executors Limited
Also holds roles at 6 other companies
- Felix Maauthorised person / signatory of
- Secorp Limiteddirector of
- Secorp Limitedsecretary of
●
Ronda Enterprises Inc.
Also holds roles at 4 other companies
- The Ibu Trustshareholder of
- The Tuan Trustshareholder of
- Nicholas Eugene Francis Bodnar Horvathdirector of
●
Scotsdale International Ltd
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Ventura Services Limitedbeneficial owner of
●
Scottish Prudential Fund Limited
Also holds roles at 5 other companies
- Fanshawe Limitedshareholder of
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
●
Sea Investments Ltd
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Nestor Padilladirector of
- Mei Ingdirector of
●
Sharbeutz International Clearing & Commodities Ltd
Also holds roles at 8 other companies
- Felix Maauthorised person / signatory of
- Ewton Finance Limiteddirector of
- Secorp Limitedsecretary of
●
Spectrum Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Secorp Limitedsecretary of
●
Stanthorpe Emerging Markets Fund
Also holds roles at 8 other companies
- Felix Maauthorised person / signatory of
- Central Holdings Limiteddirector of
- Secorp Limitedsecretary of
●
Swiss Pension Fund Ltd
Also holds roles at 5 other companies
- Puai Wichmandirector of
- Moruben Holdings Limitedshareholder of
- General Management (International) Ltddirector of
●
Takedo Nikon Ventures Ltd
Also holds roles at 5 other companies
- Wunulla Ltdshareholder of
- General Management (International) Ltddirector of
- Secorp Limitedsecretary of
●
Tamaso Guarantee Fund Inc.
Also holds roles at 8 other companies
- Benyamin Bustamibeneficial owner of
- Benyamin Bustamishareholder of
- Felix Maauthorised person / signatory of
●
THE IBU TRUST
Also holds roles at 7 other companies
- Stephen Breedprotector of
- Directcorp Limitedtrust settlor of
- Katie Elise Phairbeneficiary of
●
THE TUAN TRUST
Also holds roles at 7 other companies
- Directcorp Limitedtrust settlor of
- Gary Phairtrust settlor of
- Katie Elise Phairbeneficiary of
●
Tridale Investments & Consultants Co Ltd
Also holds roles at 17 other companies
- Puai Wichmandirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Progressive Investments Limitedshareholder of
●
Trinity Trust
Also holds roles at 3 other companies
- Mochtar Riadybeneficiary of
- Brian H. Davidsontrust settlor of
- Edinburgh Fideltiy Co. Ltd.trustee of trust of
●
Waldon Holdings Limited
Also holds roles at 7 other companies
- Fidelitycorp Limitedshareholder of
- Directcorp Limiteddirector of
- Danforth Limiteddirector of
●
Writring (Overseas) Limited
Also holds roles at 22 other companies
- Chan Tat Kongdirector of
- Debra A. Strassnickdirector of
- AP Development Ltdshareholder of

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

/03

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/04

Common questions

Who owns Gary Phair?: In the current sources, Gary Phair is connected to Portcullis TrustNet (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Gary Phair's risk level?: WhiteIntel flags Gary Phair as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gary Phair appear across sources?: Gary Phair is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gary Phair. 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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