SearchLIVE · CORPUS
/ Dossier
■
THE TUAN TRUST
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Directcorp Limitedtrust settlor of→THE TUAN TRUST
- 1Gary Phairtrust settlor of→THE TUAN TRUST
- 1Katie Elise Phairbeneficiary of→THE TUAN TRUST
- 1David Francis Phairbeneficiary of→THE TUAN TRUST
- 1Portcullis TrustNet (BVI) Limitedtrustee of trust of→THE TUAN TRUST
- 1Carolyn Fajardo Uybeneficiary of→THE TUAN TRUST
- 1Managecorp Limitedbeneficiary of→THE TUAN TRUST
- 1Gary Phairbeneficial owner of→THE TUAN TRUST
- 1Gary Phairbeneficiary of→THE TUAN TRUST
- 2Directcorp LimitedNominee Trust Settlor of→Gary Phair
- 2Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited
- 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
- 2Portcullis TrustNet (BVI) LimitedNominee Shareholder of→Gary Phair
- 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited
- 3Portcullis Nominees (BVI) LimitedNominee Shareholder of→Portcullis TrustNet (BVI) Limited