Who owns Portcullis TrustNet Group A&B Signatories?

No ownership or control links for Portcullis TrustNet Group A&B Signatories are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Portcullis TrustNet Group A&B Signatories's risk level?

WhiteIntel flags Portcullis TrustNet Group A&B Signatories as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Portcullis TrustNet Group A&B Signatories appear across sources?

Portcullis TrustNet Group A&B Signatories is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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Portcullis TrustNet Group A&B Signatories

Name: Portcullis TrustNet Group A&B Signatories — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Portcullis TrustNet Group A&B Signatories, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Portcullis TrustNet Group A&B Signatories is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

198 other roles

Where 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.

INTERNATIONAL CLINICAL RESOURCES LIMITED

Dr Edward J Campbelldirector of
Dr Edward J Campbellshareholder of
Dr Robert Starkleydirector of
Dr Robert Starkleyshareholder of

HOUSTON ENTERPRISES GROUP LIMITED

Bruce D. Hyndsbeneficial owner of
Bruce D. Hyndsshareholder of
Execorp Limiteddirector of
Sharecorp Limitedshareholder of

VISA GROUP CORPORATION

Nanettorina (Nanette Lina) Arai (Tuazon)shareholder of
Edilberto S. Tuazondirector of
Edilberto S. Tuazonshareholder of
Angelina Riveradirector of
Victor Masaru Arai (Tuazon)shareholder of
Chizuko Arai (Tuazon)shareholder of

CYBER SUPREME INC.

Bearer 1shareholder of
Execorp Limiteddirector of

MPC Capital Ltd

Execorp Limiteddirector of
Sharecorp Limitedshareholder of
Managecorp Limitedshareholder of
GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

RICH BAY DEVELOPMENTS LTD.

ONG PUAY KOONbeneficial owner of
ONG PUAY KOONshareholder of
HSBC International Trustee Limitedshareholder of
Sherper Limitedsecretary of
Gurker Limiteddirector of
Portcullis Trust (BVI) Limitedshareholder of
HSBC International Trustee Limiteddirector of
HSBC International Trustee Limitedsecretary of

ZENITHAL POWER LIMITED

Execorp Limiteddirector of
Wilfred Schultzbeneficial owner of
Acticorp Limiteddirector of
Sharecorp Limitedshareholder of

Consultnet Limited

Kathleen Wearingauthorised person / signatory of
Petirini Frankauthorised person / signatory of
Directcorp Limiteddirector of
Secorp Limitedsecretary of
Portcullis TrustNet (BVI) Limitedshareholder of
David L Gould - Group Bauthorised person / signatory of
Nadine Noovai Newnhamauthorised person / signatory of
Ngarangi Tuavera-Pittmanauthorised person / signatory of
Michael C. Mitchellauthorised person / signatory of
Stockcorp Limitedshareholder of
Gary Phairbeneficial owner of
Gary Phairdirector of
Gary Phairshareholder of
Ronnie Antoinette Melanie SUMMERSauthorised person / signatory of
Amanda Jane Keuauthorised person / signatory of

International Management Limited

Directcorp Limiteddirector of
William McIntoshauthorised person / signatory of
William McIntoshbeneficial owner of
Secorp Limitedsecretary of
Martin S. Reedauthorised person / signatory of
Stockcorp Limitedshareholder of
Marsha McIntoshauthorised person / signatory of

Sino Pacific Trust

Victor Huangprotector of
Mike Simovichbeneficiary of
Roger Alan Gradbeneficiary of
Roger Alan Gradtrust settlor of
Trustcorp Limitedtrustee of trust of
Mark A Ziembaprotector of

The Dry Trust

Gabrielle Richbeneficiary of
Emil Eisenbergprotector of
Portcullis TrustNet (Cook Islands) Limitedtrustee of trust of
Danielle Richbeneficiary of
Ilona Richbeneficiary of
Lee H Goldbergprotector of
Denise Richbeneficiary of
Denise Richtrust settlor of

Norman C. Johnson 1996 Irrevocable Trust

Elsie Roderbeneficiary of
Norman C. Johnsonbeneficiary of
Norman C. Johnsontrust settlor of
Keith Codronprotector of
Karen L. Markusonbeneficiary of
Trustcorp Limitedtrustee of trust of
Kitty Hanstveitbeneficiary of
Camilla Wictorssonbeneficiary of
Dagny Larssonbeneficiary of
Gunvor Karlsenbeneficiary of
Arnold Hermansenbeneficiary of

Shaw Family Trust I

Charles Ardaiprotector of
James R. Cohenprotector of
Rebecca Belle Shawbeneficiary of
Adam Benjamin Shawbeneficiary of
Jennifer Snowbeneficiary of
Mid Ocean Company Limitedtrustee of trust of
Marilyn Shawbeneficiary of
Amy Rosennominated person of
David E. Shawbeneficiary of
David E. Shawtrust settlor of
Irving Pfefferbeneficiary of
Suzanne Snowbeneficiary of
Beth Kobliner Shawbeneficiary of
Issues of:beneficiary of

JMI Trust

Fidelitycorp Limitedtrustee of trust of
Steve J. Greenprotector of
Richard J. Albrechtlegal advisor of
John Michael Issabeneficiary of
John Michael Issatrust settlor of
Kathleen Y. Issabeneficiary of
Kathleen Y. Issatrust settlor of
Jeannette M. Issabeneficiary of
William N. Lobel, Esqprotector of

The Alan D. Northcutt Family Trust

Fidelitycorp Limitedtrustee of trust of
Providian Trustee Company (Nevis) Ltdprotector of
Alan D. Northcuttbeneficiary of
Alan D. Northcutttrust settlor of

The Melanie Shelnutt Family Trust

Fidelitycorp Limitedtrustee of trust of
Protector Services Limitedprotector of
Melanie L. Shelnuttbeneficiary of
Melanie L. Shelnutttrust settlor of

Cohiba Trust

Fidelitycorp Limitedtrustee of trust of
Barbara Gene Sandersbeneficiary of
Charles Thomas Sandersbeneficiary of
Polly Bellevillebeneficiary of
Joseph E. Tawillprotector of
Debra Gene Hermannbeneficiary of
Ryan Joseph Hermannbeneficiary of
Jacqueline Jensenprotector of
Todd Sanderstrust settlor of
Kerri Ann Sandersbeneficiary of
George Panagiotore Jr.beneficiary of

The Marc D. Murr Family Trust

Fidelitycorp Limitedtrustee of trust of
Protector Services Limitedprotector of
Marc D. Murrbeneficiary of
Marc D. Murrtrust settlor of
Korrell Bradleyprotector of

Athena Trust

Michell R.N. Kamravabeneficiary of
Fidelitycorp Limitedtrustee of trust of
Michelle M. Kamravabeneficiary of
Michael Massoud Kamravabeneficiary of
Michael Massoud Kamravajoint settlor of
Soheila Kamravabeneficiary of
Soheila Kamravatrust settlor of
Kamran Kamravaprotector of

The Salvatore & Kathy Di Peitro Family Trust

Fidelitycorp Limitedtrustee of trust of
Providian Trustee Company (Nevis) Ltdprotector of
Salvatore & Kathy Di Pietrotrust settlor of

Maltese Trust

Fidelitycorp Limitedtrustee of trust of
Ryan A. Maloneybeneficiary of
Judith A. Maloneybeneficiary of
David A. Maloneybeneficiary of
David A. Maloneyprotector of
Loren T. Maloneybeneficiary of
Robert E. Maloneybeneficiary of
Robert E. Maloneytrust settlor of

KC Trust (Old)

Kyu IL Chotrust settlor of
Fidelitycorp Limitedtrustee of trust of
Raymond Sung Han Chobeneficiary of
In Yoon Kimtrust settlor of
Ken Won-Young Chobeneficiary of
Ken Won-Young Choprotector of
Ken Won-Young Chotrustee of trust of
Wha-Yon Erika Chobeneficiary of
Sonmi Julia Chobeneficiary of

KC Trust

Kyu IL Chotrust settlor of
Fidelitycorp Limitedtrustee of trust of
Raymond Sung Han Chobeneficiary of
In Yoon Kimtrust settlor of
Ken Won-Young Chobeneficiary of
Ken Won-Young Choprotector of
Ken Won-Young Chotrustee of trust of
Wha-Yon Erika Chobeneficiary of
Sonmi Julia Chobeneficiary of

MMA International Trust

Aba-Husayn Hishan Mansurbeneficiary of
Fidelitycorp Limitedtrustee of trust of
Mansur M. Abahusaynbeneficiary of
Mansur M. Abahusaynprotector of
Abahusayn Mishal Mansurbeneficiary of
Patricia A. Aba Husaynbeneficiary of
Maajed M. Abahusayntrust settlor of

Jennings D. Pierce, Jr. International Trust

Jennings D. Pierce, Jr.beneficiary of
Jennings D. Pierce, Jr.trust settlor of
Alexandra L.S. Piercebeneficiary of
Nicholas C. Piercebeneficiary of
Karen A.V. Piercebeneficiary of
Fidelitycorp Limitedtrustee of trust of
Tracey L. Mamingprotector of

NIK Asset Management Corporation

Ishimura Akirashareholder of
Directcorp Limiteddirector of
Secorp Limitedsecretary of
Ishimura Akirabeneficial owner of
Ishimura Akirabeneficiary of
Stockcorp Limitedshareholder of

ARB-NZ Corporation

Directcorp Limiteddirector of
Ishimura Akirashareholder of
Secorp Limitedsecretary of
Ishimura Akirabeneficial owner of
Ishimura Akirabeneficiary of
Stockcorp Limitedshareholder of

N.O.C. Trust

John Fennimen Esqlegal advisor of
H. Virginia Smith R.N.beneficiary of
Noble O. Correllbeneficiary of
Noble O. Correllprotector of
Noble O. Correlltrust settlor of
Iris M. Butlerbeneficiary of
Barbara Butlerbeneficiary of
Don Scott Correllbeneficiary of
Fidelitycorp Limited as trustee of the N.O.C. Trusttrustee of trust of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Portcullis TrustNet Group A&B Signatories. 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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