Who owns Portcullis Nominees (BVI) Limited?

No ownership or control links for Portcullis Nominees (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Portcullis Nominees (BVI) Limited's risk level?

WhiteIntel flags Portcullis Nominees (BVI) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Portcullis Nominees (BVI) Limited appear across sources?

Portcullis Nominees (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Portcullis Nominees (BVI) Limited

Name: Portcullis Nominees (BVI) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Portcullis Nominees (BVI) Limited, Organization, FR

Portcullis Nominees (BVI) Limited — French company (icij:icijol-113997). 200 holdings. Cited to 1 registry.

ICIJ icijol-113997OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

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.

Monitoring

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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Nominees (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

111 parties · 0 current

Every 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 Ltd
Also holds roles at 4 other companies
- Tan Tjoe Liangshareholder of
- Sherper Limitedsecretary of
- Jap Johanesdirector of
●
Alfi Gunawan & Riawati Suriadjaja
Also holds roles at 2 other companies
- GrandGold Management Group Ltdshareholder of
- Britestar Management Limitedshareholder of
●
Alfi Gunawan and Riawati Suriadjaja
Also holds roles at 1 other company
- Bluestone Bright Inc.shareholder of
●
Andry Pribady
Also holds roles at 3 other companies
- Freehold Assets Overseas Limitedshareholder of
- Boswell Offshore Limitedshareholder of
- Sharecorp LimitedNominee Shareholder of
●
Ang Leong Aik
Also holds roles at 1 other company
- FAMERAISE INTERNATIONAL LIMITEDshareholder of
●
Anup Kumar Sitaldas Varyani and Poonam Anup Kumar Varyani
Also holds roles at 1 other company
- APM Investments Management Limitedshareholder of
●
Ascend Holdings Investments Limited
Also holds roles at 2 other companies
- Sutanto Haryonodirector of
- Sherper Limitedsecretary of
●
Asiapac Capital Ltd
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- Timothy Ong Teck Mongdirector of
●
Asiapac Investment Holdings Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Leong Wei Chingdirector of
●
Astor Capital Group Inc.
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Ms Farhana Ahmed Sharmeendirector of
- Lem Jit Min Andydirector of
●
Beda Ludwig Jedlicka
Also holds roles at 1 other company
- Maro Finance and Trading Holding Ltdshareholder of
●
Belize International Limited
Also holds roles at 5 other companies
- Robert Michael Churchill Blackiedirector of
- Edmund Lionel Bendelowdirector of
- Sherper Limitedsecretary of
●
Benjamin Subrata, Niluh Rosye Peny Subrata, Emily Ayu Subrata and Karla Dewi Su
Also holds roles at 1 other company
- Eastern Consolidated Ltdshareholder of
●
Birmingham Overseas Corporation
Also holds roles at 3 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Bluestone Bright Inc.
Also holds roles at 3 other companies
- Alfi Gunawan and Riawati Suriadjajashareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
Boenjamin Setiawan
Also holds roles at 1 other company
- Tyler Trading International Ltdshareholder of
●
Budiarto Karim
Also holds roles at 2 other companies
- Ferguson Capital Inc.shareholder of
- Multi-access Ventures Ltdshareholder of
●
Budiarto Karim and Sudjono Karim
Also holds roles at 1 other company
- Asean Straits Ltdshareholder of
●
Chan Kam Tuck and Christina Chong Yoke Leng
Also holds roles at 1 other company
- Core Assets Ltdshareholder of
●
Chapel Inc
Also holds roles at 4 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
- SAPORITI KULATILAKE OLIVER LAYTON OLIVER LAYTONdirector of
●
Cheng Yong Kwang
Also holds roles at 1 other company
- Dansay Holdings Limitedshareholder of
●
Cheng Yong Liang
Also holds roles at 1 other company
- Dansay Holdings Limitedshareholder of
●
Cityview Developments Limited
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
- Gurker Limiteddirector of
●
Company
Also holds roles at 3 other companies
- Elite Encounters Corporationshareholder of
- Net Resources Group Inc.shareholder of
- Eternity Capital Holding Ltdshareholder of
●
Core Assets Ltd
Also holds roles at 4 other companies
- Chan Kam Tuck and Christina Chong Yoke Lengshareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Dansay Holdings Limited
Also holds roles at 7 other companies
- Cheng Yong Kwangshareholder of
- Cheng Yong Liangshareholder of
- Bearer 1shareholder of
●
Dare Investors Limited
Also holds roles at 3 other companies
- Acticorp Limiteddirector of
- LAI YUET YEE DORISshareholder of
- Gurker Limiteddirector of
●
De-La-Mar Ltd
Also holds roles at 6 other companies
- LEE SUET HARshareholder of
- Sherper Limitedsecretary of
- Tang Cheng Chengdirector of
●
Deddy Kusuma
Also holds roles at 1 other company
- Xangria Investments Limitedshareholder of
●
Diah Soemedi
Also holds roles at 1 other company
- 3-Gold Limitedshareholder of
●
Djan Faridz
Also holds roles at 1 other company
- Artprint Ltdshareholder of
●
Dragonshare Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Drumholm Properties Limited
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Pelican Limitedshareholder of
- Mary Bernadette Philomena Leedirector of
●
E-Send Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Eight Finance Ltd
Also holds roles at 4 other companies
- Managecorp Limited as Trustee of Makrin Trustshareholder of
- Mary Cordeira Andersonshareholder of
- Sherper Limitedsecretary of
●
Elly Salim
Also holds roles at 3 other companies
- Dominant Group Holdings Inc.shareholder of
- Infogram Telemedia Pte Ltdbeneficial owner of
- Infogram Telemedia Pte Ltdshareholder of
●
Euro-Asia Link Inc
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Fan, Jui-Ying
Also holds roles at 1 other company
- Kiwi Universal Limitedshareholder of
●
Fintex Holdings Corporation
Also holds roles at 4 other companies
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
- Timothy Ong Teck Mongdirector of
●
Gaff Holdings Limited
Also holds roles at 5 other companies
- Cheng Yong Kwangdirector of
- THIANG THIN POH JOSEPHdirector of
- Barlaw Limiteddirector of
●
Globalmart Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
GOLDVEST FINANCE GROUP LIMITED
Also holds roles at 6 other companies
- Execorp Limiteddirector of
- Ahadiat Warganashareholder of
- Henry Warganashareholder of
●
Grand Masters Investments Inc
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
GS Asian Countries Fund Administration Ltd
Also holds roles at 3 other companies
- Sherper Limiteddirector of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
GS Asian Countries Fund Management Ltd
Also holds roles at 3 other companies
- Sherper Limiteddirector of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Hans Jurgen Kaschull
Also holds roles at 8 other companies
- World Partners Trading Corporationshareholder of
- Meridian Pacific Trading Ltdshareholder of
- Sphinx Universal Ltdshareholder of
●
Hawanto Hartono
Also holds roles at 1 other company
- Shining Returns Investment Inc.shareholder of
●
Herman Soedarsono
Also holds roles at 1 other company
- Xangria Investments Limitedshareholder of
●
Innovative Ventures Ltd
Also holds roles at 3 other companies
- Jimmy Sumarlin and Irwan Sumarlinshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
Jacobus Busono Prawiroredjo
Also holds roles at 1 other company
- Creative Degree Ltdshareholder of
●
Jimmy Sumarlin and Irwan Sumarlin
Also holds roles at 1 other company
- Innovative Ventures Ltdshareholder of
●
JULEP RETURNS LIMITED
Also holds roles at 5 other companies
- Sudjono Karimshareholder of
- Budiarto Karimshareholder of
- Acticorp Limiteddirector of
●
JX Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
JY Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Karen Darmono
Also holds roles at 1 other company
- Bio-Genetics Limitedshareholder of
●
Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & Gregory
Also holds roles at 1 other company
- Bio-Genetics Limitedshareholder of
●
Kho Lip Tjoen Patrick
Also holds roles at 1 other company
- Tyler Trading International Ltdshareholder of
●
Khouw Lip Swan
Also holds roles at 1 other company
- Tyler Trading International Ltdshareholder of
●
KURIOS HOLDINGS GROUP LTD
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma
Also holds roles at 1 other company
- Riverglen Enterprises Limitedshareholder of
●
Lawrence Barki
Also holds roles at 3 other companies
- Coal Materials Services Limitedshareholder of
- Legacy Power Inc.shareholder of
- Sharecorp LimitedNominee Shareholder of
●
Lee Chong Min
Also holds roles at 17 other companies
- Eighty-Eight Times Ltdbeneficial owner of
- Eighty-Eight Times Ltddirector of
- Eighty-Eight Times Ltdshareholder of
●
Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-How
Also holds roles at 1 other company
- SBN Investments Ltdshareholder of
●
Luciawati Tandiono
Also holds roles at 1 other company
- Dragon Rising Enterprise Ltdshareholder of
●
M International Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
M.Nets Ltd
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Yeomun Ltddirector of
- Hui Suen Titdirector of
●
Magicmove Investments Inc.
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Maria Karmila
Also holds roles at 1 other company
- Tyler Trading International Ltdshareholder of
●
Maro Finance and Trading Holding Ltd
Also holds roles at 3 other companies
- Beda Ludwig Jedlickashareholder of
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Mary Cordeira Anderson
Also holds roles at 1 other company
- Eight Finance Ltdshareholder of
●
Mohamad Abdullah Jasin and Dewi Kam
Also holds roles at 5 other companies
- Birken Universal Corporationshareholder of
- Savill Universal Ltddirector of
- Overseas Finance Ltd.shareholder of
●
Montree Sornpaisarn (Mr) and Rungrudee Sornpaisarn (Mrs)
Also holds roles at 1 other company
- Media Finance Overseas Ltdshareholder of
●
Morgan Tjoe
Also holds roles at 1 other company
- Maxxtor Company Ltdshareholder of
●
Net Resources Group Inc.
Also holds roles at 3 other companies
- Companyshareholder of
- Sherper Limitedsecretary of
- Siah Chong Huatdirector of
●
Njoo Hwie Hwan
Also holds roles at 1 other company
- Conquest Union Ltdshareholder of
●
Nova Bright Inc
Also holds roles at 1 other company
- Sherper Limitedsecretary of
●
Oei Denny Kurniawan
Also holds roles at 1 other company
- Rhizome Worldwide Corporationshareholder of
●
PACKEN LIMITED
Also holds roles at 6 other companies
- Sharrow Limitedsecretary of
- Mermeden Ltddirector of
- Sherper (HK) Ltddirector of
●
PaperLine Ltd
Also holds roles at 5 other companies
- Sherper Limitedsecretary of
- Volker STOECKELdirector of
- Volker STOECKELsecretary of
●
Peter Sondakh
Also holds roles at 1 other company
- Capital Gold Services Ltdshareholder of
●
Ping Handayani Hanli
Also holds roles at 1 other company
- Xangria Investments Limitedshareholder of
●
Platinum-3 International Ltd
Also holds roles at 6 other companies
- Sherper Limitedsecretary of
- Yap Johanesdirector of
- Yeomun Ltddirector of
●
PLUTOS Capital Investments Ltd
Also holds roles at 3 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
- Eljay Limiteddirector of
●
Portcullis Trust (BVI) Limited as trustee
Also holds roles at 5 other companies
- Norgate Assets Incshareholder of
- Overseas Finance Group Ltdshareholder of
- BlueNote Investments Inc.shareholder of
●
Portcullis TrustNet (BVI) Ltd as trustee of Gabana Trust
Also holds roles at 1 other company
- Fernhill Overseas Inc.shareholder of
●
Racecourse Investments Ltd
Also holds roles at 6 other companies
- NGIM SHYR YONGdirector of
- Execorp Limiteddirector of
- Sherper Limitedsecretary of
●
Rajendra Kumar Mishra and Mahapatra Bindiya
Also holds roles at 1 other company
- Absolute Returns Limitedshareholder of
●
Rendra Tjajadi
Also holds roles at 5 other companies
- Holmead Worldwide Ltdbeneficial owner of
- Holmead Worldwide Ltdshareholder of
- MERRICKS HOLDING UNIVERSAL S.A.beneficial owner of
●
Sapphire Millenium Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
SBN Investments Ltd
Also holds roles at 3 other companies
- Lim Thian Seng, Lim Che Siong, Lim Chee Ping,Lim Che-Howshareholder of
- Sherper Limitedsecretary of
- Yeomun Ltddirector of
●
SHERPER (HK) LIMITED
Also holds roles at 6 other companies
- Sherper Limiteddirector of
- One Director Limiteddirector of
- Sharrow Limitedsecretary of
●
Silkscreen Ltd
Also holds roles at 4 other companies
- Zentry Ltdshareholder of
- Sherper Limitedsecretary of
- Mermeden Ltddirector of
●
Solid Millenium Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Spring Oaks Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Springtide Fortune Ltd
Also holds roles at 4 other companies
- Law Kit Tatshareholder of
- Sherper Limitedshareholder of
- Law Kee Kongshareholder of
●
Sudjono Karim
Also holds roles at 1 other company
- JULEP RETURNS LIMITEDshareholder of
●
Sukanto Tanoto
Also holds roles at 3 other companies
- Upcorp LimitedNominee Shareholder of
- SuperGrade Co., Ltdshareholder of
- Norscan-Tech Ltd.shareholder of
●
Tan Tjoe Liang
Also holds roles at 1 other company
- 8 Addition Ltdshareholder of
●
TARBERT TRADE CORPORATION
Also holds roles at 4 other companies
- Portcullis Nominees Limiteddirector of
- Bearer 1shareholder of
- Sherper Limitedsecretary of
●
Theresia Harsini Setiady
Also holds roles at 1 other company
- Tyler Trading International Ltdshareholder of
●
Timesquare Investments Ltd
Also holds roles at 2 other companies
- Bearershareholder of
- WIRYA SUTANTOdirector of
●
Tommy Jacobus Silfanus
Also holds roles at 1 other company
- World Ties Universal Ltdshareholder of
●
Velvet Star Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Barlaw Limiteddirector of
- Sherper Limitedsecretary of
●
Vermillion Velvet Limited
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
White Acres Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
Wilfred Schultz
Also holds roles at 1 other company
- Dunearn Capital Limitedshareholder of
●
Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio
Also holds roles at 1 other company
- One-Leicester Holdings Inc.shareholder of
●
World Assets Trading Ltd
Also holds roles at 4 other companies
- Phoa Kia Huadirector of
- Sherper Limitedsecretary of
- Phoa Kia Hengshareholder of
●
YC Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
YM Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of
●
YS Ltd
Also holds roles at 2 other companies
- Sherper Limitedsecretary of
- Gurker Limiteddirector of

111 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Portcullis Nominees (BVI) Limited?: No ownership or control links for Portcullis Nominees (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Portcullis Nominees (BVI) Limited's risk level?: WhiteIntel flags Portcullis Nominees (BVI) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Portcullis Nominees (BVI) Limited appear across sources?: Portcullis Nominees (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Portcullis Nominees (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Portcullis Nominees (BVI) Limited — nothing is disclosed before that.

Claim this record