- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Portcullis Trust (BVI) Limited as trustee
Portcullis Trust (BVI) Limited as trustee — company (icij:icijol-122724). UBO chain traced 1 hop, 1 owner, 1 holding. 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.
- Portcullis Trust (BVI) Limited as trustee
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Portcullis Trust (BVI) Limited as trustee
- Falconbridge Investment Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Portcullis Trust (BVI) Limited as trustee — 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 Portcullis Trust (BVI) Limited as trustee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Portcullis Trust (BVI) Limited as trustee is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Falconbridge Investment LtdAlso holds roles at 4 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- Portcullis Nominees (BVI) LimitedAlso holds roles at 398 other companies
- Portcullis Trust (BVI) Limited as trusteeNominee Shareholder of
- Maria KarmilaNominee Shareholder of
- Jimmy Sumarlin and Irwan SumarlinNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Portcullis Trust (BVI) Limited as trustee?
- What is Portcullis Trust (BVI) Limited as trustee's risk level?
- Where does Portcullis Trust (BVI) Limited as trustee appear across sources?