Southpac Trust Limited
Southpac Trust Limited — CK company (icij:icijol-44263). 10 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.
- Southpac Trust Limited
- Raffles Trust· trustee of trust of
- Oxford Trust· trustee of trust of
- American Empire Inc.· shareholder of
- Pacific Investments, Inc.· shareholder of
- ITI International, Inc.· shareholder of
- Power Resources Development Limited· shareholder of
- Charming Progress Ltd· shareholder of
- Ultra Luck Limited· shareholder of
- The B Trust· co-trustee of trust of
- BMRN Family Trust· co-trustee of trust of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Southpac Trust Limited — 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 Southpac Trust Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CK coverage4 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 Southpac Trust Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- American Empire Inc.Also holds roles at 17 other companies
- Karl Oberlindirector of
- Directcorp Limiteddirector of
- Oceancorp Management Ltddirector of
- BMRN Family TrustAlso holds roles at 8 other companies
- Fidelitycorp Limitedtrustee of trust of
- Karon Van Winklebeneficiary of
- Karon Van Winkleco-trustee of trust of
- Charming Progress LtdAlso holds roles at 5 other companies
- Directcorp Limiteddirector of
- Corporate Directors Limiteddirector of
- Sepac Limitedsecretary of
- ITI International, Inc.Also holds roles at 14 other companies
- Karl Oberlindirector of
- Directcorp Limiteddirector of
- Oceancorp Management Ltddirector of
- Oxford TrustAlso holds roles at 5 other companies
- Kah Heng Robert CHOYprotector of
- Han Tongbeneficiary of
- Zi-Wei CHENGbeneficiary of
- Pacific Investments, Inc.Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- Oceancorp Management Ltddirector of
- International Nominees (Cayman) Limitedshareholder of
- Power Resources Development LimitedAlso holds roles at 5 other companies
- Directcorp Limiteddirector of
- Corporate Directors Limiteddirector of
- Sepac Limitedsecretary of
- Raffles TrustAlso holds roles at 5 other companies
- Mun Bo CHOYbeneficiary of
- Kai Yin CHOYbeneficiary of
- Choy Kah Hengprotector of
- The B TrustAlso holds roles at 14 other companies
- Suzette M. Gibsonbeneficiary of
- Suzette M. Gibsonco-trustee of trust of
- Fidelitycorp Limitedtrustee of trust of
- Ultra Luck LimitedAlso holds roles at 5 other companies
- Directcorp Limiteddirector of
- Corporate Directors Limiteddirector of
- Sepac Limitedsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Southpac Trust Limited?
- What is Southpac Trust Limited's risk level?
- Where does Southpac Trust Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Southpac Trust Limited — nothing is disclosed before that.