Who owns Stephen Allbon?

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

What is Stephen Allbon's risk level?

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

Where does Stephen Allbon appear across sources?

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

LIVE · CORPUS

Dossier

■

Stephen Allbon

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

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Medium

Risk

Stephen Allbon 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

Stephen Allbon
- Portcullis TrustNet Fund Services Limited· director of
- Portcullis TrustNet (Cook Islands) Limited· director of
- Portcullis TrustNet (Hong Kong) Limited· director of
- Insurance Underwriting Syndicate of Americas Limited· authorised person / signatory of
- OIH Trust· beneficiary of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)· director of
- TRUSTNET (SINGAPORE) PTE. LTD.· director of

/04

Directorship network

88 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.

Portcullis TrustNet Fund Services Limited

Tauariki Kalamadirector of
David Simsdirector of
Portcullis TrustNet (BVI) Limitedshareholder of
Stephen Adamsdirector of
Tui Itidirector of
David Chong Kok Kongdirector of
Timothy G Murraydirector of
Geoffrey D. Barrydirector of

Portcullis TrustNet (Cook Islands) Limited

Stephen Breeddirector of
Stephen Breedsecretary of
Peter John Brannigandirector of
Timothy Roy Starkeydirector of
Peter Anthony Currydirector of
Puai Wichmandirector of
Akimano Tauariki Kalamadirector of
Akimano Tauariki Kalamasecretary of
Puai T Wichmansecretary of
John Gordon McFadziendirector of
Barry Neil Mitchelldirector of
Mark Chennelldirector of
Graham John Scottdirector of
David Maxwell Sceatsdirector of
Ewan Francis Smithdirector of
Ewan Francis Smithshareholder of
Trustcorp Limitedshareholder of
Euro-National Corporation Limitedshareholder of
Clime Group Limitedshareholder of
David Chong Kok Kongdirector of
Nadine Noovai Newnhamdirector of
Nadine Noovai Newnhamsecretary of
International Trustee Holding Company Limitedshareholder of
Timothy G Murraydirector of
Timothy G Murraysecretary of
Alan John Taylordirector of
Alan John Taylorsecretary of
First Finance Holdings Ltdshareholder of
Secretarial Services Limitedsecretary of
Michael C. Mitchelldirector of
Michael C. Mitchellsecretary of
Michael C. Mitchellshareholder of
Hennenman Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

Portcullis TrustNet (Hong Kong) Limited

Stephen Breeddirector of
David Maxwell Sceatsdirector of
Ultract Finance Limitedshareholder of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
George William Couttiedirector of
David Chong Kok Kongdirector of
Jamie Tamarua Joseph Williamsdirector of
Bernard Ngdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Boo Ai Kimdirector of
Michael Anthony Warddirector of

Insurance Underwriting Syndicate of Americas Limited

Directcorp Limiteddirector of
Hamilton Limiteddirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
Cook Islands Trust Corporation Ltdshareholder of

OIH Trust

Stephen Breedtrust settlor of
Any Children, Including Step-Childrenbeneficiary of
Susan Mary Allbonbeneficiary of
Susan Mary Allbonco-trustee of trust of
Tamsin Mary Allbonbeneficiary of
Carly Francesca Allbonbeneficiary of
Daniel Stephen Allbonbeneficiary of
Joshua James Allbonbeneficiary of
OIH Limitedtrustee of trust of

PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)

TRUSTNET (SINGAPORE) PTE. LTD.

Stephen Breeddirector of
Catherine Hanamdirector of
David Maxwell Sceatsdirector of
Mary Lynne Tan Li Huangsecretary of
David Chong Kok Kongdirector of
SIM LAY SEEsecretary of
Ng Mui Hong Irenedirector of
Boo Ai Kimdirector of
International Trustee Holding Company Limitedshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Celine Tan Sze Liansecretary of

Community intel

Crowd leads · unverified

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

Loading tips…