---
title: "Trustcorp Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
json: https://whiteintel.dev/api/public/dossier/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
identifier: icij:icijol-56917
jurisdiction: TH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trustcorp Limited

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-56917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd  

## Ownership & control

### Holdings / subsidiaries

- **Noriko Wado** (Nominee Shareholder of) — https://whiteintel.dev/entity/f578b71d-da08-5643-a27b-859045ec9d98
- **Li Sau Hung, Eddy** (Nominee Shareholder of) — https://whiteintel.dev/entity/32dd6402-b3a3-5b6d-a731-6fee9136adc3
- **Company** (Nominee Shareholder of) — https://whiteintel.dev/entity/9e5f4dd5-eadb-5818-af61-b2044ef0ff8a
- **VISCOUNT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/59c44c8f-41e5-5149-b6e4-68522455bdb8
- **GLASS STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c61f796-77bf-5af1-820a-23f658b16702
- **DIGNITY HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/12befbd1-0526-5c90-a763-3517667aeee0
- **EVERAMBER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1aa7de6-d35a-5536-82ac-3beba2da8cd0
- **GOLDEN DREAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3187345-4e4f-522c-b5fb-d4dec38c5a61
- **ALPINE STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbf91f72-7331-5fb3-bfde-ef813c985d36
- **SUPER JADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a984a65-dde2-5cb4-818a-b016104f8c18
- **PACIFIC GALAXY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fce70f26-933f-58dd-a76b-50b233da8494
- **HELENE STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f2bfb3-2429-5aab-a8f2-1eb7b67fab27
- **SAINT DRAGON LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ed949c6-d40b-5afe-857b-87e4ceda451a
- **FREE SPIRIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c096b497-defd-5387-a624-80eaf3952490
- **CONSISTENT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/544f349c-4bb5-5f75-9b9b-a002ee888b2c
- **MONDRIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17efffc8-886f-5826-8fc6-bf09e4109be1
- **ACCOLADE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/036a7331-144e-5798-b666-8fad74b7d851
- **RADIANT RETURN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0170065e-48b6-59d7-ad23-360131ca7cfe
- **PEARL VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f19209d-337b-5c63-adbc-e6f0138000ce
- **WONARDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a58d1563-2123-5f63-9996-bb562821f956
- **ENDLESS DRAGON LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6ec8645-c736-5274-b3ad-1435fadd4a24
- **LUCKY RECORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4
- **BRIGHTEN ASSETS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8b775b77-9806-5221-8461-2b0f89410d9b
- **INTERNATIONAL EQUITY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed1bd0f3-055c-53c4-b982-0928c20b4e3c
- **COSINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a1c809c-5707-5778-a6a1-1e2cec84dd78
- **VORTEX INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f622570b-1656-5aaf-9867-f5be01a957e4
- **GAZELLE INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0987a986-46e6-5c7a-bc7f-2ed6c01baf81
- **RISJADSON & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/98c27334-3bb3-58a3-b66f-93447cceb7c4
- **TENSPEED LIMITED** (secretary of) — https://whiteintel.dev/entity/abacc058-76b7-5b5d-b6fe-12ef75d45652
- **RIVIERA FORTUNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cca6030e-f63c-5c08-992a-6ded1618a4ff
- **AMAZON VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/64f7e02e-e13b-5b4e-9c01-72ac94d51c9e
- **STRATEGIC CHOICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9e186ee-05e1-57c6-8d32-2f0f93e1dd1f
- **DNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/08922bf0-0aa7-5eb5-83e3-211c16290a31
- **MAGPIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/466d9c00-9aa5-5632-a111-eb6e3c78b070
- **RAINBOW STATESMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/84cfa56c-9508-5242-9a12-e4ae61cef296
- **WINTERTHUR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/588cd56b-209e-5f79-9cee-52077d70e565
- **CHANCELLOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6523172c-8aca-58d4-9976-90c9dcf980c4
- **ASIAN OBELISK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab9475ee-6519-5efd-9da5-dad360102adc
- **ACCLAIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5084f17-9172-5ed4-8bea-945fa4ab7977
- **MID-OCEAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/adfcd246-931a-503d-aee0-f2ed36c2cbc4
- **AFRICAN GOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c5b16e-361e-5719-8fb6-d79fad114cf5
- **DIGITAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d85a2c1-27cf-52a6-817b-a8a3ebb54855
- **SILICON BLUE-CHIP LIMITED** (director of) — https://whiteintel.dev/entity/4a2c7a6d-66ec-500f-a6f0-ee043fa5c6b9
- **GMP RESOURCES INC.** (shareholder of) — https://whiteintel.dev/entity/ea83b85c-d991-5795-99f6-54929c4a2060
- **LAB INTERNATIONAL ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/abd75ed0-2339-57f7-9b44-f16e0bfb941c
- **GIRAFFE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfb2237-c2f8-5ce6-9595-97b789c6a664
- **AARDVARK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cb402292-341f-59a2-9ff9-5d49d41cc9ac
- **ETERNITY RING LIMITED** (director of) — https://whiteintel.dev/entity/49b93576-1eb6-5eba-b43c-5c50d9b6bb13
- **IDDISON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2324a69f-fd5f-5226-a2c8-130dc6cc63b8
- **AMERICAN RIBS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a1fb90e-6ac3-5e73-96c1-29a67cc7d1c6
- **EURASIAN INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/53ff187d-b5f6-50bf-a8ed-9125eec8c118
- **NEON INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8abaed9e-f290-5cde-bbcf-f62b411d5c70
- **SPITFIRE TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dbeb247-81fa-5fb4-a938-c0cc7689c2e8
- **HIBISCUS TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/868bc164-df64-5e78-84c2-2f1d87caeb8a
- **BLACK PEARL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb8014e5-90e2-54ee-8c25-e1db98c0445a
- **SHORT HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ea12568-d730-5e0d-a3ef-9ad095ac8145
- **FACSIMILE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f58ae61-8945-5bbe-80e7-c01326ec47ae
- **RUBY RED INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/420829d3-1af7-5bde-a626-dee7753b9770
- **STRONG EMERGING MARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dc1e5d0-8eae-5ed3-abe0-df2e36bd851e
- **SUPREME INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb5d7413-119d-5966-aea2-13115e05a350
- **CHINA SUPERSTRUCTURE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99eeade6-d4f4-53ce-8094-b777971e90ae
- **GODFATHER LIMITED** (shareholder of) — https://whiteintel.dev/entity/d367bc64-e8aa-536f-a1b3-b545edc35789
- **INTERNATIONAL RESOURCE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f60894d-9f49-577c-94ef-265dc46880a5
- **MEDIA LINK COMMUNICATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfd8ab63-be99-52ff-8348-e96ef8bee56b
- **HAPPY LAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ce35b76-5aa4-515c-a21c-20fe8b273285
- **AIF (INDONESIA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0572d8aa-0558-5b89-a3c1-76a454e79818
- **South-east Asian Restaurants Services Limited** (shareholder of) — https://whiteintel.dev/entity/7d883c52-3aaa-51ee-926d-d63bc63fe027
- **INTERNATIONAL FINANCE ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed7f757b-9683-5fbd-b758-07e7539643f1
- **EVER HIGH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/88e1cf37-a00d-587b-aa15-77b0dc5a15bf
- **MASTEROLE INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e671b972-5a61-5fda-be0c-a433b9aaf8a1
- **FOREVER GREEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3297457d-ec58-56b6-9cdc-15082b4ebf0c
- **STANDARD EXPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/938b4ee2-7821-535f-8233-20288874fba9
- **HONG KONG CHINA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d4fe868-72cc-54ff-a30b-d80e2ac31de6
- **PENINSULA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cd7287b-eea1-59ef-92da-32553673260d
- **IBICO OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76408569-85e2-55de-bbe5-5beb420821de
- **CORAL REEF INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c09284fd-6a11-5a67-8412-8c6720185f2d
- **CHADWICK FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4450da9d-2a60-5963-aad9-e99f79300ada
- **ZORBETH INTERNATIONAL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/b1e2d1b4-144f-5d2d-9a20-f8f5d51effed
- **FOUNDATION WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3248a6e9-7b12-561a-ba0a-b3522f5ad568
- **LEADERSHIP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/964b6461-1259-5e3b-8d79-ff4f73ede218
- **VALIANT STAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/816a76b9-52b6-583c-b1b3-b734b9a26d3f
- **EQUALINK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebb645dc-06e8-5e9f-b9f6-ca4a53f8611c
- **RICHFIELD OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/8bad3b05-e1a8-5343-93fe-7bb8a504fc0c
- **SUN ART TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc6ac0db-1707-53fc-a9cf-6ab49ea9b54f
- **TRADE WINDS DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/ad0473fd-ea79-5287-a654-78a357674cc5
- **CONSOLIDATED INVESTMENT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/c12938c1-fc1d-5593-be4e-64f53238beae
- **WORLD CLASS TRADING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a0d64b6-5789-533f-8c2a-e173c7f947b4
- **SEAQUEST TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/08995fd1-1ba2-58dd-b112-3adffc57dcb8
- **SUPER STRENGTH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/54686d46-1f6c-5e6f-b181-351b4a4aee2d
- **RUSSIA METAL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f28ea8a3-9dc2-522e-9ad3-5a66202d4e6c
- **SKILL GENERATIONS INC.** (shareholder of) — https://whiteintel.dev/entity/1cd97845-fb2a-5e20-bdd3-7c336e1ef1eb
- **KYOTO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/acffb4a0-3762-5ec3-bb7f-b9c386b12ca5
- **MARADON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c690b778-21d6-56da-9463-ec0230587196
- **HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.** (shareholder of) — https://whiteintel.dev/entity/6831bf13-4664-5d04-a949-a1d68715b5c8
- **WORLD GREETINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af41e968-170d-5a51-8980-3fe366081c78
- **ECTORY LTD.** (shareholder of) — https://whiteintel.dev/entity/e7cfd431-67f5-50e2-9169-765d0e6e1f30
- **INTERLAND OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc90c023-2135-5c83-9b81-f7a41be475f9
- **SUNSET EMBRACE ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9690072e-f452-59f4-b924-fa9b81aaa033
- **INTERNATIONAL MARRIAGE DAY GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/bd50ba16-4729-57db-9090-2904f651cb6a
- **LAWLESS STAR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3382d41-f28a-56b1-93ba-8d6df50b0783
- **HERRON RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50aefd88-89fc-53ac-8ddf-473ccf7cf72e
- **ARTFIELD SECURITIES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b57b725c-810c-5b27-ae65-32d1e1e61bee
- **SPECTRUM ENTERPRISES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b95ad1d6-fbf6-5bc5-b746-e3b1d570b9e5
- **John Fong LTD** (shareholder of) — https://whiteintel.dev/entity/bf4b8178-b92c-553e-a266-e9632e49b2df
- **AIR-EXPRESS OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c639c66e-bd08-5e0b-b08d-2c8c22e6cbf7
- **SAMIKA SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/44ab804b-172a-5cb2-bd7a-216c55dbb3af
- **BEAUTY ORCHID HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6562778-bbf7-5cca-a41b-ca29d703251f
- **CHATSWORTH HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf299e50-2498-5157-a465-cbcef0ce7361
- **Advantage International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b13ecc58-c56c-54e0-be1e-6efd4a0ee5ea
- **GREENFIELD INVESTMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7529d430-6d89-5dec-a239-f7771d2993e2
- **TARFAT FINANCIAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/d3ae8136-9ad4-5963-bb68-688fbacc4eba
- **TAK LING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a65260c0-498a-5d12-8109-bb905287ef4a
- **GARDEN CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5189a5dc-9d88-5f94-9b48-ac9f40d2b77a
- **PLUS SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d724f994-d89b-5543-84e7-b334140d69e9
- **NUVO Enterprises, Inc.** (shareholder of) — https://whiteintel.dev/entity/b5ba6003-ea78-50cc-b602-6c231e4f6f51
- **FOUNDERS SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/828a84a9-8d5e-5781-9edf-d3013038d2ac
- **GREENWOOD INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ab5ef4-daad-525f-bc21-77a2c3843462
- **PEACE LAND GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1c5c74c-021d-5060-b8dc-6797c3f0f747
- **SOUTH EAST ASIA COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7037c7f7-ec99-59be-b3c9-98d4c2058a7c
- **STANIER ENTEPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee8f57f-d31c-5d89-802a-b61f1ef08758
- **TRADE ACHIEVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4a0789f-cee6-5134-8ed2-7c8694838068
- **EXPRESS CONCEPT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7269591a-7818-536c-900e-456361504175
- **UNIVERSAL SUCCESS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/95086c8c-0ccb-5fa3-a8d5-7f7ec74e5523
- **ORBIT MANAGEMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/57655848-61f2-58eb-bac7-b1b702f09973
- **GOOD RESULTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8625fc1-deea-50b8-9d54-b8c80ae29883
- **FULL VIEW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68146634-6dae-5353-a272-a0504efbb91f
- **TECHNICAL DEVELOPMENT GROUP, LTD.** (shareholder of) — https://whiteintel.dev/entity/72b5c78b-7364-561e-9c8c-b9f184a6ebdb
- **INTEGRATED CAPITAL DEVELOPMENT GROUP, LTD.** (shareholder of) — https://whiteintel.dev/entity/01b2fb43-f8b1-5c73-a33e-767b9920d73c
- **LEADING RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fbfb7ae-dca0-502d-a902-2265bb156cf2
- **FAIRLINE INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/65fccb27-d507-5b59-ab59-3bb3a094d42e
- **OSCAR HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c042ccfe-c582-5c6b-8524-2dc624186dee
- **KALLAROO LIMITED** (shareholder of) — https://whiteintel.dev/entity/132bbc71-26f2-544e-af63-c94dc0858a6a
- **VIRTUAL TECHNOLOGY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a1908ae-136d-5d06-ba8a-0eb62c8e1106
- **EMTHREE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e92781fc-1a5e-5126-b315-92aaeef31428
- **ROCKET GENERATIONS INC.** (shareholder of) — https://whiteintel.dev/entity/a3f6a5ef-ec23-5c7b-8231-9dcbffbf23c6
- **BRIGHTFORD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdc405dd-0681-55eb-b912-c4f26704a0e1
- **TOP VIEW GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/55554f23-873f-58d5-a98f-3259528b214a
- **ASIA PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc1120f3-c177-57c7-9b44-f9cb9e6d9749
- **Health Care International Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/eb834e27-b32e-5daf-8396-9313026e2a5b
- **Papillion, Ltd.** (shareholder of) — https://whiteintel.dev/entity/52a2a1cf-6a1a-5344-aeb0-7ca8e0fad1a2
- **EFFECTIVE MODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcb5e777-b005-5a8f-b575-42c7eb1c5a4e
- **SPARKLE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cccb330c-0d3a-5bb1-bc79-b12a3bc090a1
- **KIKI HOLDING (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/194f5179-286c-50a5-87b0-ee773c876430
- **PORTFOLIO OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/b176130e-7fde-522e-b515-5a656f7587eb
- **WALSH/NANTUCKET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9e1023a6-a305-5ce7-a5f0-f0edb6044fee
- **Baker & McKenzie (Hong Kong)** (shareholder of) — https://whiteintel.dev/entity/3266e257-d397-5a1d-85da-2e2755d2f54c
- **Caroline Anya Ltd** (shareholder of) — https://whiteintel.dev/entity/121806a9-5aea-5d0c-86e3-fa4d85114606
- **ORIENT DRAGON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a3727dc-a28f-5e8c-95c6-a7e330d83dfd
- **PALADIN HOLDINGS INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/ff14a16c-4194-57eb-9b79-f85396a83169
- **SHEENHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebb1713c-735a-5d59-8c5b-0ecaeedf85f3
- **CREATIONS ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b455d306-9e33-5160-9e68-392dcc2df5e9
- **Peninsula Pacific International Limited** (shareholder of) — https://whiteintel.dev/entity/178c126e-65c6-565f-9454-634bae386655
- **RHEINGOLD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9598d577-ddbb-5eb1-b9c7-981a7852dab0
- **ARK RAIDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/60bfabc3-190e-5fd3-9847-8a8b0dbc449e
- **METEOR OFFSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9572a99-7d49-58f1-9335-c3392714fc99
- **BEAR ENTERPRISES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/264fa9af-05be-5cf8-a3f8-d114651b51b2
- **VELVETEEN HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/75545249-9615-56e9-9215-77878759b544
- **PIPELINE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e83fbecf-02ad-5fdc-8488-ca7f9e00d3d9
- **Power Pacific Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b3d0cde4-9732-574e-a59d-e3722d0271f0
- **GALLIUM INDUSTRIES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/f0e13600-167e-52bb-9c36-b556181b1f46
- **SCORE HONOUR INTERNATIONAL (PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c09aa419-c2ee-59f6-a39c-7671f630b529
- **Hillside International Pte Limited** (shareholder of) — https://whiteintel.dev/entity/50e3a763-606f-516e-bdad-123b425e7562
- **Broadville Properties Limited** (shareholder of) — https://whiteintel.dev/entity/5b1d6a6b-7e99-5316-8a52-77a528198873
- **Monte Rosa International Limited** (shareholder of) — https://whiteintel.dev/entity/4f3b3c8e-62eb-505f-8d76-352f3f573de4
- **GRACEFIELD LIMITED** (director of) — https://whiteintel.dev/entity/cdd373db-04f5-5aff-b1e7-3c02f4327d04
- **EXCELLON INVESTMENT INC..** (shareholder of) — https://whiteintel.dev/entity/5fbc5dbf-4b87-5289-840c-bfb1a9127105
- **Solid Capital Limited** (shareholder of) — https://whiteintel.dev/entity/89d08b04-edaf-5ecb-81d5-75bb913289d8
- **J Lookout Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9e6b0695-807e-5296-9bc0-0d898332d63e
- **GLOBAL PARENT CHILD RESOURCE CENTRE LIMTIED** (shareholder of) — https://whiteintel.dev/entity/7cb05827-117e-5e9b-9c70-92d0d2c1e4c0
- **TREND STEP DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b64f3d6-f3a0-5647-94fd-165c18f2a496
- **TOP VIEW GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5dc064f-c054-5290-9441-51874ab00718
- **Richmond Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/9364592e-d037-5284-9e9e-73b8631856db
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/21b0e613-8864-5bbf-86ea-9c9d15ea62e7
- **Ravignan, Inc.** (shareholder of) — https://whiteintel.dev/entity/b7a76a22-c858-5f5b-82f1-0e0dafed90f4
- **East Asia Bank Limited** (shareholder of) — https://whiteintel.dev/entity/dbe82ade-2ac4-510b-9d34-d06ab8534695
- **Lippo Asia Limited** (shareholder of) — https://whiteintel.dev/entity/0efda94e-9cda-506b-b673-8ac00f64f89f
- **Grange Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/e84378a1-b70a-552c-bcfc-216550a09978
- **Trust Administrative Services Limited** (shareholder of) — https://whiteintel.dev/entity/794edc8e-5d31-59e1-81b9-3b2403543ba4
- **Hermitage House Securities Limited** (shareholder of) — https://whiteintel.dev/entity/35cb7055-32ea-5e61-a5c5-e5451eff47a6
- **Red Sea Securities Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/bf21ac88-4ed0-51ae-bfc3-97bc1deca495
- **Consolidated Credit Corporation** (shareholder of) — https://whiteintel.dev/entity/36ac35ec-5eac-5666-9ab6-e78e23b4dd9f
- **Major Securities Limited** (shareholder of) — https://whiteintel.dev/entity/18b43998-1446-544b-99c5-917f0aae8090
- **ATM Inc.** (shareholder of) — https://whiteintel.dev/entity/8ee0af62-c8fc-523c-a900-701f62fdb7a5
- **Bira Investment Management (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/2385db66-9962-5cc8-8652-fbbb891c1789
- **Sejahtera Strategic Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5c908a36-0576-50f7-a39f-2041c9b39409
- **Finsbury Capital Markets Limited** (director of) — https://whiteintel.dev/entity/22843f4c-3707-5000-a859-735f138a892d
- **Twin Peaks Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/e4f43844-ee78-574c-9ce3-d9c520cec526
- **Pipeline Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/454fadfb-a50b-5164-acf6-99e420d45a0f
- **Tahallas Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/beedd95c-86fe-5f47-a228-ae4262e30865
- **Pacific Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/4380c1ca-7773-5dfc-bb98-ad4738907961
- **Continental Finance Group Inc.** (director of) — https://whiteintel.dev/entity/328f1fd3-a806-5797-988a-2d43f051e4b0
- **Mellow Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/12e82a46-83dc-56bd-9413-f4b001fd69b5
- **ATC (Cook Islands) II Limited** (shareholder of) — https://whiteintel.dev/entity/fc1502a9-0304-578b-b287-7259645bd819
- **Magnetizer Pacific Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/b95a1f4c-4d0b-5d71-8803-2391047b5ac8
- **PSS Shipping Pty Limited** (shareholder of) — https://whiteintel.dev/entity/c149dd14-4875-55b2-9698-ae6970973eb5
- **Eight Horses Consortium Group** (shareholder of) — https://whiteintel.dev/entity/7ef93205-40dd-51bd-9637-b446eb95b448
- **Yip's Kai Tai Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/e64b2977-8586-5440-95cd-89291a1c9d4e
- **JAL Leasing (Cook) Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/57ed5e05-4575-5e80-9438-e1b3c283e58e
- **Korean Equity Investment Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/9033e8e0-55fc-5b40-b637-d71ce228640a
- **Pension Management Services (Benelux) Limited** (shareholder of) — https://whiteintel.dev/entity/68e544a1-6e19-5859-b70f-8646fc42c81b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trustcorp Limited**. Human view: https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd · Structured JSON: https://whiteintel.dev/api/public/dossier/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._