The Tuan Trust
The Tuan Trust — company (icij:icijol-107256). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- The Tuan Trust
- Ronda Enterprises Inc.· shareholder of
- KINGBIRDS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for The Tuan Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of The Tuan Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on The Tuan Trust is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- KINGBIRDS LIMITEDAlso holds roles at 5 other companies
- Sectra (Samoa) Limitedsecretary of
- The Ibu Trustshareholder of
- Carolyn Fajardo Uydirector of
- Ronda Enterprises Inc.Also holds roles at 4 other companies
- The Ibu Trustshareholder of
- Nicholas Eugene Francis Bodnar Horvathdirector of
- Southern Horizon Holdings Ltd.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns The Tuan Trust?
- What is The Tuan Trust's risk level?
- Where does The Tuan Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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