No ownership or control links for Allotment are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Allotment's risk level?

WhiteIntel flags Allotment as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Allotment appear across sources?

Allotment is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Allotment

Name: Allotment — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Allotment, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

/02

Key facts

Risk signal

Medium

Risk

Allotment is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Allotment
- Wireless Communication Limited· shareholder of
- Communication Network Ltd· shareholder of
- Asian Group Finance Limited· shareholder of
- Permanent Re Limited· shareholder of
- Letterstedt Special Re Limited· shareholder of
- Mountford Re (Pacific) Inc· shareholder of
- Quennell Limited· shareholder of
- Business Central Development Bank Limited· shareholder of
- The Fiduciary Insurance Co. Ltd· shareholder of
- Sino-Pacific Limited· shareholder of
- Water Street Bank & Trust Limited· shareholder of
- Pacific Bridges Associates Limited· shareholder of
- Wirontono Bellwood Pan Asia, Ltd· shareholder of

/04

Directorship network

95 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Wireless Communication Limited

Sabira Leachsecretary of
Bearer 1shareholder of
Yu Ming Tatdirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Communication Network Ltd

Bearer 1shareholder of
Flora Conwaysecretary of
Li Kang Yaudirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Asian Group Finance Limited

Jason Fullertonsecretary of
Bearer 1shareholder of
Fong Sau Hidirector of
Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Permanent Re Limited

Integroup Re Insurance Limitedshareholder of
James Anthony Frank Wadhamauthorised person / signatory of
Carmel Mooreauthorised person / signatory of
Danforth Limiteddirector of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Letterstedt Special Re Limited

Integroup Re Insurance Limitedshareholder of
James Anthony Frank Wadhamauthorised person / signatory of
Carmel Mooreauthorised person / signatory of
Danforth Limiteddirector of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Mountford Re (Pacific) Inc

Integroup Re Insurance Limitedshareholder of
James Anthony Frank Wadhamauthorised person / signatory of
Carmel Mooreauthorised person / signatory of
Danforth Limiteddirector of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Quennell Limited

Chan Muidirector of
Chan Muishareholder of
Jeanne Wongauthorised person / signatory of
K.W. Holding Corporation as trustee oshareholder of
Hui Kam Tongdirector of
Penrhyn Secretaries Limitedsecretary of
Hui Hoydirector of
Hui Hoyshareholder of
Chow Sin Lanshareholder of
Selwood Limitedshareholder of
Secorp Limitedsecretary of
Ridgmonth Limiteddirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of

Business Central Development Bank Limited

Directcorp Limiteddirector of
Centural International Holdings Limitedshareholder of
Ong Thiam Hokdirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Robby Rhemrevauthorised person / signatory of
Robby Rhemrevdirector of

The Fiduciary Insurance Co. Ltd

Carmel Elizabeth Mooredirector of
James Anthony Frank Wadhamauthorised person / signatory of
James Anthony Frank Wadhamdirector of
Fiduciary Pacific Holdings Inc.beneficial owner of
Fiduciary Pacific Holdings Inc.shareholder of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
Trustcorp Limitedshareholder of

Sino-Pacific Limited

Directcorp Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Water Street Bank & Trust Limited

Ernest A. Morrisondirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Water Street Financial Corporationshareholder of

Pacific Bridges Associates Limited

CMC Pacific Investments Ltdshareholder of
O.L. & P.M. Lockerbieshareholder of
Rex Lloyd Bossondirector of
Economic Research Associates Ltdshareholder of
Alan H. Casedirector of
Lindon Graham Ferrydirector of
Graham Touheydirector of
Lyndon Graham & Doreen Ferryshareholder of
La Plaza Trustshareholder of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
Jerry Peter Evansdirector of
Robert Earl Evansdirector of
Owen Lockerbiedirector of

Wirontono Bellwood Pan Asia, Ltd

Beard Investment Co.shareholder of
Oerip Wirontonodirector of
Perseroan Terbatasshareholder of
Ronald S. Harwooddirector of
Bellwood Investmentshareholder of
Wirontono & Co. Ltdbeneficial owner of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
Jeffrey Iuwenashareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Allotment. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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