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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Portcullis TrustNet Group A&B Signatories
Portcullis TrustNet Group A&B Signatories — company (icij:icijol-102537). 28 holdings. Cited to 1 registry.
ICIJ icijol-102537Organization
/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
None in current sources.
Holdings / subsidiaries
- Portcullis TrustNet Group A&B Signatories
- INTERNATIONAL CLINICAL RESOURCES LIMITED· authorised person / signatory of
- HOUSTON ENTERPRISES GROUP LIMITED· authorised person / signatory of
- VISA GROUP CORPORATION· authorised person / signatory of
- CYBER SUPREME INC.· authorised person / signatory of
- MPC Capital Ltd· authorised person / signatory of
- RICH BAY DEVELOPMENTS LTD.· bank signatory of
- ZENITHAL POWER LIMITED· bank signatory of
- Consultnet Limited· bank signatory of
- International Management Limited· officer of
- Sino Pacific Trust· bank signatory of
- The Dry Trust· bank signatory of
- Norman C. Johnson 1996 Irrevocable Trust· bank signatory of
- Shaw Family Trust I· bank signatory of
- JMI Trust· bank signatory of
- The Alan D. Northcutt Family Trust· bank signatory of
- The Melanie Shelnutt Family Trust· bank signatory of
- Cohiba Trust· bank signatory of
- The Marc D. Murr Family Trust· bank signatory of
- Athena Trust· bank signatory of
- The Salvatore & Kathy Di Peitro Family Trust· bank signatory of
- Maltese Trust· bank signatory of
- KC Trust (Old)· bank signatory of
- KC Trust· bank signatory of
- MMA International Trust· bank signatory of
- Jennings D. Pierce, Jr. International Trust· bank signatory of
- NIK Asset Management Corporation· bank signatory of
- ARB-NZ Corporation· bank signatory of
- N.O.C. Trust· bank signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Portcullis TrustNet Group A&B Signatories — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Portcullis TrustNet Group A&B Signatories is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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Nothing further on Portcullis TrustNet Group A&B Signatories is behind a paywall — everything we hold on this subject is already on this page.
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People & control
28 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.
- ARB-NZ CorporationAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Ishimura Akirashareholder of
- Secorp Limitedsecretary of
- Athena TrustAlso holds roles at 8 other companies
- Michell R.N. Kamravabeneficiary of
- Fidelitycorp Limitedtrustee of trust of
- Michelle M. Kamravabeneficiary of
- Cohiba TrustAlso holds roles at 11 other companies
- Fidelitycorp Limitedtrustee of trust of
- Barbara Gene Sandersbeneficiary of
- Charles Thomas Sandersbeneficiary of
- Consultnet LimitedAlso holds roles at 15 other companies
- Kathleen Wearingauthorised person / signatory of
- Petirini Frankauthorised person / signatory of
- Directcorp Limiteddirector of
- CYBER SUPREME INC.Also holds roles at 2 other companies
- Bearer 1shareholder of
- Execorp Limiteddirector of
- HOUSTON ENTERPRISES GROUP LIMITEDAlso holds roles at 4 other companies
- Bruce D. Hyndsbeneficial owner of
- Bruce D. Hyndsshareholder of
- Execorp Limiteddirector of
- INTERNATIONAL CLINICAL RESOURCES LIMITEDAlso holds roles at 4 other companies
- Dr Edward J Campbelldirector of
- Dr Edward J Campbellshareholder of
- Dr Robert Starkleydirector of
- International Management LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- William McIntoshauthorised person / signatory of
- William McIntoshbeneficial owner of
- Jennings D. Pierce, Jr. International TrustAlso holds roles at 7 other companies
- Jennings D. Pierce, Jr.beneficiary of
- Jennings D. Pierce, Jr.trust settlor of
- Alexandra L.S. Piercebeneficiary of
- JMI TrustAlso holds roles at 9 other companies
- Fidelitycorp Limitedtrustee of trust of
- Steve J. Greenprotector of
- Richard J. Albrechtlegal advisor of
- KC TrustAlso holds roles at 9 other companies
- Kyu IL Chotrust settlor of
- Fidelitycorp Limitedtrustee of trust of
- Raymond Sung Han Chobeneficiary of
- KC Trust (Old)Also holds roles at 9 other companies
- Kyu IL Chotrust settlor of
- Fidelitycorp Limitedtrustee of trust of
- Raymond Sung Han Chobeneficiary of
- Maltese TrustAlso holds roles at 8 other companies
- Fidelitycorp Limitedtrustee of trust of
- Ryan A. Maloneybeneficiary of
- Judith A. Maloneybeneficiary of
- MMA International TrustAlso holds roles at 7 other companies
- Aba-Husayn Hishan Mansurbeneficiary of
- Fidelitycorp Limitedtrustee of trust of
- Mansur M. Abahusaynbeneficiary of
- MPC Capital LtdAlso holds roles at 4 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Managecorp Limitedshareholder of
- N.O.C. TrustAlso holds roles at 9 other companies
- John Fennimen Esqlegal advisor of
- H. Virginia Smith R.N.beneficiary of
- Noble O. Correllbeneficiary of
- NIK Asset Management CorporationAlso holds roles at 6 other companies
- Ishimura Akirashareholder of
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Norman C. Johnson 1996 Irrevocable TrustAlso holds roles at 11 other companies
- Elsie Roderbeneficiary of
- Norman C. Johnsonbeneficiary of
- Norman C. Johnsontrust settlor of
- RICH BAY DEVELOPMENTS LTD.Also holds roles at 8 other companies
- ONG PUAY KOONbeneficial owner of
- ONG PUAY KOONshareholder of
- HSBC International Trustee Limitedshareholder of
- Shaw Family Trust IAlso holds roles at 14 other companies
- Charles Ardaiprotector of
- James R. Cohenprotector of
- Rebecca Belle Shawbeneficiary of
- Sino Pacific TrustAlso holds roles at 6 other companies
- Victor Huangprotector of
- Mike Simovichbeneficiary of
- Roger Alan Gradbeneficiary of
- The Alan D. Northcutt Family TrustAlso holds roles at 4 other companies
- Fidelitycorp Limitedtrustee of trust of
- Providian Trustee Company (Nevis) Ltdprotector of
- Alan D. Northcuttbeneficiary of
- The Dry TrustAlso holds roles at 8 other companies
- Gabrielle Richbeneficiary of
- Emil Eisenbergprotector of
- Portcullis TrustNet (Cook Islands) Limitedtrustee of trust of
- The Marc D. Murr Family TrustAlso holds roles at 5 other companies
- Fidelitycorp Limitedtrustee of trust of
- Protector Services Limitedprotector of
- Marc D. Murrbeneficiary of
- The Melanie Shelnutt Family TrustAlso holds roles at 4 other companies
- Fidelitycorp Limitedtrustee of trust of
- Protector Services Limitedprotector of
- Melanie L. Shelnuttbeneficiary of
- The Salvatore & Kathy Di Peitro Family TrustAlso holds roles at 3 other companies
- Fidelitycorp Limitedtrustee of trust of
- Providian Trustee Company (Nevis) Ltdprotector of
- Salvatore & Kathy Di Pietrotrust settlor of
- VISA GROUP CORPORATIONAlso holds roles at 6 other companies
- Nanettorina (Nanette Lina) Arai (Tuazon)shareholder of
- Edilberto S. Tuazondirector of
- Edilberto S. Tuazonshareholder of
- ZENITHAL POWER LIMITEDAlso holds roles at 4 other companies
- Execorp Limiteddirector of
- Wilfred Schultzbeneficial owner of
- Acticorp Limiteddirector of
28 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns Portcullis TrustNet Group A&B Signatories?
- What is Portcullis TrustNet Group A&B Signatories's risk level?
- Where does Portcullis TrustNet Group A&B Signatories appear across sources?