Portcullis Nominees (BVI) Limited
Portcullis Nominees (BVI) Limited — French company (icij:icijol-113997). 200 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.
- Portcullis Nominees (BVI) Limited
- Portcullis Trust (BVI) Limited as trustee· Nominee Shareholder of
- Maria Karmila· Nominee Shareholder of
- Jimmy Sumarlin and Irwan Sumarlin· Nominee Shareholder of
- Njoo Hwie Hwan· Nominee Shareholder of
- Ang Leong Aik· Nominee Shareholder of
- Elly Salim· Nominee Shareholder of
- Morgan Tjoe· Nominee Shareholder of
- Beda Ludwig Jedlicka· Nominee Shareholder of
- Rendra Tjajadi· Nominee Shareholder of
- Lee Chong Min· Nominee Shareholder of
- Wilfred Schultz· Nominee Shareholder of
- Diah Soemedi· Nominee Shareholder of
- Mohamad Abdullah Jasin and Dewi Kam· Nominee Shareholder of
- Djan Faridz· Nominee Shareholder of
- Hans Jurgen Kaschull· Nominee Shareholder of
- Tan Tjoe Liang· Nominee Shareholder of
- Benjamin Subrata, Niluh Rosye Peny Subrata, Emily Ayu Subrata and Karla Dewi Su· Nominee Shareholder of
- Sukanto Tanoto· Nominee Shareholder of
- Budiarto Karim· Nominee Shareholder of
- Lawrence Barki· Nominee Shareholder of
- Andry Pribady· Nominee Shareholder of
- Jacobus Busono Prawiroredjo· Nominee Shareholder of
- Chan Kam Tuck and Christina Chong Yoke Leng· Nominee Shareholder of
- Tommy Jacobus Silfanus· Nominee Shareholder of
- Luciawati Tandiono· Nominee Shareholder of
- Budiarto Karim and Sudjono Karim· Nominee Shareholder of
- Mary Cordeira Anderson· Nominee Shareholder of
- Cheng Yong Kwang· Nominee Shareholder of
- Cheng Yong Liang· Nominee Shareholder of
- Sudjono Karim· Nominee Shareholder of
- Alfi Gunawan & Riawati Suriadjaja· Nominee Shareholder of
- Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & Gregory· Nominee Shareholder of
- Herman Soedarsono· Nominee Shareholder of
- Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma· Nominee Shareholder of
- Company· Nominee Shareholder of
- Boenjamin Setiawan· Nominee Shareholder of
- Rajendra Kumar Mishra and Mahapatra Bindiya· Nominee Shareholder of
- Hawanto Hartono· Nominee Shareholder of
- Kho Lip Tjoen Patrick· Nominee Shareholder of
- Karen Darmono· Nominee Shareholder of
- Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio· Nominee Shareholder of
- Ping Handayani Hanli· Nominee Shareholder of
- Deddy Kusuma· Nominee Shareholder of
- Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trust· Nominee Shareholder of
- Oei Denny Kurniawan· Nominee Shareholder of
- Alfi Gunawan and Riawati Suriadjaja· Nominee Shareholder of
- Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How· Nominee Shareholder of
- Peter Sondakh· Nominee Shareholder of
- Khouw Lip Swan· Nominee Shareholder of
- Fan, Jui-Ying· Nominee Shareholder of
- Theresia Harsini Setiady· Nominee Shareholder of
- Anup Kumar Sitaldas Varyani and Poonam Anup Kumar Varyani· Nominee Shareholder of
- Montree Sornpaisarn (Mr) and Rungrudee Sornpaisarn (Mrs)· Nominee Shareholder of
- JY Ltd· shareholder of
- PaperLine Ltd· shareholder of
- M.Nets Ltd· shareholder of
- Silkscreen Ltd· shareholder of
- Astor Capital Group Inc.· shareholder of
- GOLDVEST FINANCE GROUP LIMITED· shareholder of
- JULEP RETURNS LIMITED· shareholder of
- KURIOS HOLDINGS GROUP LTD· shareholder of
- Magicmove Investments Inc.· shareholder of
- PACKEN LIMITED· shareholder of
- SHERPER (HK) LIMITED· shareholder of
- TARBERT TRADE CORPORATION· director of
- Racecourse Investments Ltd· shareholder of
- 8 Addition Ltd· shareholder of
- Core Assets Ltd· shareholder of
- Eight Finance Ltd· shareholder of
- Bluestone Bright Inc.· shareholder of
- Innovative Ventures Ltd· shareholder of
- SBN Investments Ltd· shareholder of
- Ascend Holdings Investments Limited· shareholder of
- PLUTOS Capital Investments Ltd· shareholder of
- Platinum-3 International Ltd· shareholder of
- Net Resources Group Inc.· shareholder of
- De-La-Mar Ltd· shareholder of
- Dare Investors Limited· shareholder of
- Maro Finance and Trading Holding Ltd· shareholder of
- YS Ltd· shareholder of
- Birmingham Overseas Corporation· shareholder of
- Velvet Star Limited· shareholder of
- Fintex Holdings Corporation· shareholder of
- Gaff Holdings Limited· shareholder of
- JX Ltd· shareholder of
- Dansay Holdings Limited· shareholder of
- YC Ltd· shareholder of
- YM Ltd· shareholder of
- Vermillion Velvet Limited· shareholder of
- Timesquare Investments Ltd· shareholder of
- Nova Bright Inc· director of
- Chapel Inc· shareholder of
- Springtide Fortune Ltd· shareholder of
- GS Asian Countries Fund Management Ltd· shareholder of
- World Assets Trading Ltd· shareholder of
- Euro-Asia Link Inc· director of
- GS Asian Countries Fund Administration Ltd· shareholder of
- Grand Masters Investments Inc· director of
- M International Ltd· shareholder of
- E-Send Ltd· shareholder of
- Cityview Developments Limited· shareholder of
- Asiapac Capital Ltd· shareholder of
- Globalmart Ltd· shareholder of
- Dragonshare Ltd· shareholder of
- Solid Millenium Ltd· shareholder of
- Asiapac Investment Holdings Ltd· shareholder of
- Sapphire Millenium Ltd· shareholder of
- Spring Oaks Ltd· shareholder of
- White Acres Ltd· shareholder of
- Belize International Limited· shareholder of
- Drumholm Properties Limited· shareholder of
- Pacific Opportunity Fund Management Ltd· shareholder of
- Double Win Trading Ltd· shareholder of
- Max Online Ltd· shareholder of
- Trade Services International Ltd· shareholder of
- Success Capital Ltd· shareholder of
- Eastern Consolidated Ltd· shareholder of
- Asean Straits Ltd· shareholder of
- MBI FOOD LTD· shareholder of
- BrightsGate Ltd· shareholder of
- Star-Biz Ltd· shareholder of
- MPS Fund Administration Ltd· shareholder of
- Asia Consolidated Inc.· shareholder of
- Goldback Trading Ltd· shareholder of
- Income Resources Ltd· shareholder of
- Capital Reserves Ltd· shareholder of
- Synergyworks Ltd· shareholder of
- AzureGold International Ltd· shareholder of
- Starmount Management Ltd· shareholder of
- CrossRoads Resources Inc.· shareholder of
- Asia Circle Inc.· shareholder of
- Sovereign Square Ltd· shareholder of
- FreeHill Management Ltd· shareholder of
- Sancee Ltd· shareholder of
- Faith Holdings Group Inc.· shareholder of
- K-Line Limited· secretary of
- UNIVERSAL HEALTH INC.· shareholder of
- Heritage Band Ltd· shareholder of
- Eastwoods Trading Group Ltd· shareholder of
- Elizabeth Capital Management Inc.· shareholder of
- EbonyWhite Ltd· shareholder of
- Income Link Services Ltd· shareholder of
- Wealthgate International Ltd· shareholder of
- Spring Source Ltd· director of
- Capital Holdings Management Ltd· shareholder of
- Capital Square Enterprise Ltd· shareholder of
- Orient List Ltd· shareholder of
- Si-an Limited· shareholder of
- CANNOCK CONSULTANCY LIMITED· director of
- KINGRICH ASSETS LIMITED· director of
- FOUNTAIN SILVER INVESTMENTS LTD.· director of
- Blueworth Ltd· shareholder of
- Zentry Ltd· director of
- JADE PROPERTY LTD.· director of
- INTERNET PROPERTY LTD.· director of
- MULTIWAY TRADING LIMITED· director of
- Mansfield Group Ltd· shareholder of
- Bestrade Enterprise Ltd· shareholder of
- Frontline Technologies Inc.· shareholder of
- Lodestar Management Group Inc.· director of
- Prime Management Group Ltd· shareholder of
- Development Assets Ltd· shareholder of
- Net Results Ltd· shareholder of
- Vien Ltd· shareholder of
- Newsline Ltd· shareholder of
- Renasans International Ltd· shareholder of
- e-Methods Ltd· shareholder of
- Chaderic Limited· shareholder of
- Select Asset Management Group Limited· shareholder of
- SANIKH HOLDINGS LIMITED· shareholder of
- Tangerine Holdings International Ltd.· shareholder of
- Tafe Ltd· shareholder of
- Strategic Assets Overseas Ltd· shareholder of
- Cinnamon Centre Ltd· shareholder of
- Northsouth Channel Ltd· shareholder of
- Maple Square Enterprise Ltd· shareholder of
- Palmerstone Operations Ltd· shareholder of
- Geo Management Ltd· shareholder of
- Exerwin Limited· shareholder of
- AssetCredit Ltd· shareholder of
- Comark Investments Ltd· shareholder of
- Business Equities Ltd· shareholder of
- Garvestone Investments Limited· shareholder of
- KeyEquities Inc.· shareholder of
- DELUX INTERNATIONAL LIMITED· shareholder of
- Masterclass Ltd· director of
- Mount Rise Corp.· shareholder of
- Conquest Union Ltd· shareholder of
- Benzworld Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Portcullis Nominees (BVI) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
111 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.
- 8 Addition LtdAlso holds roles at 4 other companies
- Tan Tjoe Liangshareholder of
- Sherper Limitedsecretary of
- Jap Johanesdirector of
- Alfi Gunawan & Riawati SuriadjajaAlso holds roles at 2 other companies
- GrandGold Management Group Ltdshareholder of
- Britestar Management Limitedshareholder of
Unlock all 111 parties, full beneficial ownership chains & directorship networks.
111 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of Portcullis Nominees (BVI) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR 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 Portcullis Nominees (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Portcullis Nominees (BVI) Limited?
- What is Portcullis Nominees (BVI) Limited's risk level?
- Where does Portcullis Nominees (BVI) Limited appear across sources?