Portcullis Trustnet (Mauritius) Limited

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.

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.

• ●

  Ariadne Investments Ltd

  Also holds roles at 3 other companies

  • Portcullis Nominees (BVI) Limitedshareholder of
  • Jimmy Wongdirector of
  • Gurker Limiteddirector of
• ●

  FUTURE SHINE INC.

  Also holds roles at 3 other companies

  • Execorp Limiteddirector of
  • Everlasting Green Holdings Ltdshareholder of
  • Jimmy Wongdirector of
• ●

  KristalBond International Limited

  Also holds roles at 1 other company

  • Eric A Venpindirector of
• ●

  M2N2 Partners Limited

  Also holds roles at 5 other companies

  • Eric A Venpindirector of
  • Nitin Nohriashareholder of
  • Gaetan Lan Hun Kuendirector of

  +2 more companies
• ●

  Mega Solutions Ltd

  Also holds roles at 4 other companies

  • Muhammad Talha Mahmoodshareholder of
  • PINES LTDdirector of
  • Ambreen Haroondirector of

  +1 more company
• ●

  Nova Sports Inc

  Also holds roles at 5 other companies

  • Portcullis Nominees (BVI) Limitedshareholder of
  • Mermeden Ltdshareholder of
  • Jimmy Wongdirector of

  +2 more companies
• ●

  Regent Resorts Ltd

  Also holds roles at 4 other companies

  • Sherper Limitedsecretary of
  • Capital Term Ltdshareholder of
  • Jimmy Wongdirector of

  +1 more company
• ●

  TRC Investment Limited

  Also holds roles at 4 other companies

  • Eric A Venpindirector of
  • TRC Construction Public Company Limitedshareholder of
  • Smai Leesakuldirector of

  +1 more company
• ●

  Virtus Limited

  Also holds roles at 3 other companies

  • Samyak Chandrakant Veerashareholder of
  • Eric A Venpindirector of
  • Jimmy Wongdirector of
• ●

  Wynn in Trading Co., Ltd

  Also holds roles at 3 other companies

  • Eric A Venpindirector of
  • Khon Kaen Sugar Industry Public Company Limitedshareholder of
  • Jimmy Wongresident director of

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