LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Portcullis TrustNet Fund Services Limited is a Company registered in VG 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
- Portcullis TrustNet Fund Services Limited
- Portcullis TrustNet (BVI) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
159 other rolesWhere 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.
David Sims
- PROCUREMENT SERVICES LIMITEDdirector of
Portcullis TrustNet (BVI) Limited
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- EXECORP LIMITEDdirector of
- EXECORP LIMITEDshareholder of
- NETCORP SECURITIES LIMITEDshareholder of
- COPPELIA ENTERPRISES LIMITEDsecretary of
- APPOINTCORP LIMITEDdirector of
- APPOINTCORP LIMITEDshareholder of
- SHARECORP LIMITEDdirector of
- SHARECORP LIMITEDshareholder of
- MANAGECORP LIMITEDdirector of
- MANAGECORP LIMITEDshareholder of
- FINANCECORP LIMITEDdirector of
- FINANCECORP LIMITEDshareholder of
- SILVER RIDER TRUSTtrustee of trust of
- NEW ISLANDS FUND LIMITEDshareholder of
- United ATP Limitedshareholder of
- YIPA INTERNATIONAL LIMITEDshareholder of
- Kaizer Management Ltd.shareholder of
- Yataki Kaisha Ltd.shareholder of
- MSRB Consultants Limitedshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
- THE IBU TRUSTbeneficiary of
- THE TUAN TRUSTtrustee of trust of
- SILVER RIDER SERVICES LIMITEDshareholder of
- Peabody Wilkinson Limitedshareholder of
- Acticorp Limiteddirector of
- Acticorp Limitedshareholder of
- Troika Holding Ltdregister of director of
- Fernhill Overseas Inc.shareholder of
- FORTUNE EXPRESS TRADING LIMITEDshareholder of
- MEDIA CITY INTERNATIONAL LIMITEDregister of shareholder of
- KING PARROT INVESTMENT LIMITEDshareholder of
- International Bioenergy Resources Ltdregister of director of
- Global Bioenergy Resources Ltdregister of director of
- Jollity Investments Holding Limitedregister of director of
- Angelic Bliss Holdings Ltdregister of director of
- Best World Holdings Offshore Ltdregister of shareholder of
- Enchanted Dream Inc.register of shareholder of
- Creative Masters Overseas Corporationregister of director of
- Merit Point Offshore Corporationregister of shareholder of
- Bright Finance Worldwide Limitedregister of shareholder of
- Global Investments Overseas Limitedregister of shareholder of
- Glowing Ideas Overseas Ltdregister of shareholder of
- Good Opportunity Holdings Ltdregister of shareholder of
- Golden Opportunity Universal Inc.register of shareholder of
- Savvy Group Inc.register of director of
- Flaming Light Management Inc.register of director of
- Global Rich Holdings Ltdregister of shareholder of
- Spring Universal Offshore Inc.register of director of
- Manhattan Group Holding Limitedregister of shareholder of
- Newell Worldwide Universal Inc.register of director of
- Panorama View Group Holding Ltdregister of director of
- Stanford Investment Properties Limitedregister of director of
- E-merging Success Ltdregister of shareholder of
- Ramade Management Limitedregister of shareholder of
- Blessing Legacy Ltdregister of director of
- Constant Blooming Corp.register of director of
- Irina Group Inc.register of director of
- Chemitar Investments Limitedregister of director of
- Pacific Development Group Incorporatedregister of director of
- Top Branz International Limitedregister of director of
- Seville Hill Corporationregister of director of
- Fortune Lion Holdings Co. Ltdregister of shareholder of
- Green Fields Offshore Inc.register of shareholder of
- Maximus Capital Management Limitedregister of director of
- Consultnet Limitedshareholder of
- Pacific Investments, Inc.shareholder of
- Gary PhairNominee Shareholder of
Stephen Adams
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- KING SHING OFFSHORE LIMITEDauth. representative of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- LSO INVESTMENTS LIMITEDalternate director of
- H.C. TRADING LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- PLENTIFUL ASIA LTDdirector of
- BLUE BOTTLE HOLDINGS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDalternate director of
- INFINITE ENERGY GROUP LIMITEDdirector of
- PRONGHORN S.A.director of
- PINYON S.A.director of
- Offshore Consultants Limitedshareholder of
- Ironwood International Ltd.director of
- IRONWOOD CAPITAL PARTNERS LTD.director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- K&K International Holdings Ltd.director of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- Brait US Opportunity Fund I Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- St. Claire International LTD.director of
- Silverdo Arbitage Investors Ltd.director of
- Carpedium Ltdauthorised person / signatory of
- Carpedium Ltdbeneficial owner of
Tui Iti
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- Lam Soon Cleaning & Caring Laboratories Company Limitedalternate director of
- Lam Soon Cleaning & Caring Laboratories Company Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- STRATEGIC INFORMATION LIMITEDalternate director of
Stephen Allbon
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Insurance Underwriting Syndicate of Americas Limitedauthorised person / signatory of
- OIH Trustbeneficiary of
- OIH Trustco-trustee of trust of
- OIH Trustprotector of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
David Chong Kok Kong
- EXECORP LIMITEDshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- ELJAY LIMITEDshareholder of
- Jubilee Trustprotector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Stockcorp Limitedshareholder of
- Dectra (Samoa) Limitedshareholder of
- Sectra (Samoa) Limitedshareholder of
- Directcorp Limitedshareholder of
- Secorp Limitedshareholder of
- Avon Insurance Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- SHARROW LIMITEDshareholder of
- LINTEL SECURITIES LIMITEDshareholder of
- International Trustee Holding Company Limiteddirector of
- Friendship Trustprotector of
- Friendship Trusttrust settlor of
Timothy G Murray
- NEW ISLANDS FUND LIMITEDdirector of
- OSAKA DEVELOPMENT LIMITEDdirector of
- TOP INDUSTRIES GROUP LIMITEDdirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Global Financial Services Limitedauthorised person / signatory of
- Global Financial Services Limitedbeneficial owner of
- Takedo Nikon Ventures Ltddirector of
- International Trustee Holding Company Limiteddirector of
Geoffrey D. Barry
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Tranzend Marketing Limitedauthorised person / signatory of
- Trust Administrative Services Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- International Trustee Holding Company Limiteddirector of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier