Portcullis TrustNet Fund Services Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Portcullis TrustNet Fund Services Limited
- Portcullis TrustNet (BVI) Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Portcullis TrustNet Fund Services Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- David Chong Kok KongAlso holds roles at 21 other companies
- EXECORP LIMITEDshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
- Geoffrey D. BarryAlso holds roles at 8 other companies
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Tranzend Marketing Limitedauthorised person / signatory of
- Portcullis TrustNet (BVI) LimitedAlso holds roles at 71 other companies
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- EXECORP LIMITEDdirector of
- EXECORP LIMITEDshareholder of
- Stephen AdamsAlso holds roles at 29 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- Stephen AllbonAlso holds roles at 8 other companies
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Insurance Underwriting Syndicate of Americas Limitedauthorised person / signatory of
- Timothy G MurrayAlso holds roles at 10 other companies
- NEW ISLANDS FUND LIMITEDdirector of
- OSAKA DEVELOPMENT LIMITEDdirector of
- TOP INDUSTRIES GROUP LIMITEDdirector of
- Tui ItiAlso holds roles at 11 other companies
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.