Who owns European Pacific Trust Company (CI) Ltd?

No ownership or control links for European Pacific Trust Company (CI) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is European Pacific Trust Company (CI) Ltd's risk level?

WhiteIntel flags European Pacific Trust Company (CI) Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does European Pacific Trust Company (CI) Ltd appear across sources?

European Pacific Trust Company (CI) Ltd is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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Dossier

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European Pacific Trust Company (CI) Ltd

Name: European Pacific Trust Company (CI) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, European Pacific Trust Company (CI) Ltd, Organization, CK

High

OrganizationCK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

European Pacific Trust Company (CI) Ltd is a Organization registered in CK 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

European Pacific Trust Company (CI) Ltd
- K.M. Bank Limited· shareholder of
- Lippo Bank Limited· secretary of
- P.T. Lippo Bank· shareholder of
- Resources Machinery Export Limited· shareholder of
- Touches International Limited· shareholder of
- T.H. Corporation Limited· shareholder of
- Tridale Investments & Consultants Co Ltd· shareholder of
- Mercantile Investment Fiduciary Corp.· shareholder of
- Dupenner Limited· shareholder of
- Asia Pacific Leisure Ltd· shareholder of
- Beaumark Limited· shareholder of
- Ming Tak Investment Co. Ltd· shareholder of
- Taiwan Fund Managers Limited· shareholder of
- Crest Finance Limited· shareholder of
- Willas Overseas Limited· shareholder of
- Technomin International Limited· shareholder of
- Lam Soon Trademark Limited· shareholder of
- Atlantic Techvest Limited· shareholder of

/04

Directorship network

297 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.

K.M. Bank Limited

Puai Wichmandirector of
Michael Johan Buhredirector of
Craig Gerard McKiedirector of
Hui Kam Tongdirector of
Penrhyn Secretaries Limitedsecretary of
Christopher Russell Hookdirector of
Nicholas John Shepherddirector of
K.M. International Limitedshareholder of
Hui Hoydirector of
Ronald Stuart Thomsondirector of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
David R. McNairdirector of
Nadine Noovai Newnhamdirector of
Jocelyn I Kotekadirector of
Ming HUIdirector of
Koon Wah Holdings Limitedshareholder of
Michael John Reynoldsdirector of

Lippo Bank Limited

PT Lippo Bankshareholder of
Wina Widjajadirector of
Roy E. Tirtadjidirector of
Eddy Handokodirector of
Widhayati Hendropurnomodirector of
Rico F. Da Silveiradirector of
Laksamana Sukardidirector of
Mochtar Riadydirector of
Ivan Budionodirector of
Eddy Sindorodirector of
Equitor Secretaries Limitedsecretary of
Dr Hmnm Hasyim Ningdirector of
Secorp Limitedsecretary of
Markus Parmadidirector of
Davy Leesecretary of
Soeparmadidirector of
Winardi Darmansa Limdirector of
Yusuf Valentdirector of
Nico Krisnantodirector of
James T. Riadydirector of
Gary Phairauthorised person / signatory of
Tjindrasa Ngdirector of

P.T. Lippo Bank

PT Lippo Bankshareholder of
Wina Widjajadirector of
Ivan Budionodirector of
Eddy Sindorodirector of
Secorp Limitedsecretary of
A. Hanfah Komaladirector of
Bachrun Sastroredjodirector of
Nico Krisnantodirector of
Gary Phairauthorised person / signatory of
Tjindrasa Ngdirector of
Vivien Gohauthorised person / signatory of

Resources Machinery Export Limited

Aventine Limitedbeneficial owner of
Aventine Limiteddirector of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Touches International Limited

Ng Fong Lamdirector of
Ng Fong Lamshareholder of
Adrian George Bradydirector of
Adrian George Bradyshareholder of
Richard Oram Le Gricedirector of
Normanton Limitedsecretary of
Penrhyn Secretaries Limitedsecretary of
Thornpool Limitedsecretary of
European Pacific Trust Company (HK) Ltdshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
George William Couttiedirector of
E.P. Management Limiteddirector of
Michael John Reynoldsdirector of

T.H. Corporation Limited

Directcorp Limiteddirector of
Fanshawe Limiteddirector of
Hamilton Limiteddirector of
Penrhyn Secretaries Limitedsecretary of
Fairfield Limiteddirector of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Eric Teung Tsun Manauthorised person / signatory of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Henderson Limiteddirector of
Trustcorp Limitedshareholder of

Tridale Investments & Consultants Co Ltd

Puai Wichmandirector of
Progressive Investments Limitedshareholder of
Mathilda Caroline Rosa Uhrledirector of
Nicholas John Shepherddirector of
Ronald Stuart Thomsondirector of
Equitor Secretaries Limitedsecretary of
Raymond Chanauthorised person / signatory of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
David R. McNairdirector of
Chan Mei Yinshareholder of
Calvin Chan Tse Yiushareholder of
Nadine Noovai Newnhamdirector of
Hopkins Chan Chi-Mongdirector of
Gary Phairdirector of
Michael John Reynoldsdirector of

Mercantile Investment Fiduciary Corp.

Palmerston Securities Limiteddirector of
Panmure Securities Limiteddirector of
Panmure Securities Limitedshareholder of
Pencarrow Limiteddirector of
Equitor Secretaries Limitedsecretary of
Castlewood Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trustcorp Limiteddirector of
Gary Phairauthorised person / signatory of

Dupenner Limited

Jap Carmenshareholder of
Yap Eng Siudirector of
Henderson Limiteddirector of
Hamilton Limiteddirector of
Penrhyn Secretaries Limitedsecretary of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Irene Maya Hambali Ishakdirector of
Irene Maya Hambali Ishakshareholder of
Catherine Gina Hambalishareholder of
Aida Ishakdirector of
Trustcorp Limitedshareholder of
Tung Bibianasecretary of

Asia Pacific Leisure Ltd

Ganesh Chander Groverdirector of
Yvonne Boeyauthorised person / signatory of
Djatmiko Tedjodirector of
Suryadiharja Freddi H.director of
Sheila Murugasuauthorised person / signatory of
Enid Lingauthorised person / signatory of
Kwok-Fai Leedirector of
Rowland Kwok-Ho Wongdirector of
Undersea World Indonesia Limitedshareholder of
Patricia Yeo Wei Pingdirector of
Ibu Rahmawatydirector of
Man-Cho Leedirector of
Edmond Ip Hoi Wahdirector of
David Tai-Wai Yehdirector of
Goldsborough Limitedshareholder of
John Lee Luen-Waidirector of
Dr R. Soeparmadidirector of
Eddy Sindorodirector of
Roberto Hanna Josedirector of
Tat Kong Chandirector of
Ninik P. Nathandirector of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Chow Kok Fongdirector of
Kenneth R. Wynndirector of
Han Vo-Tadirector of
Secorp Limitedsecretary of
Joachim V. Rohndirector of
H. Sonny Wibisono Widjanarkodirector of
Gary Phairauthorised person / signatory of
Justo Padilla Nestrodirector of
PT Argapura Wira Kencanashareholder of

Beaumark Limited

Lee Kwok Fai, Davydirector of
David Tai-Wai Yehdirector of
Lee Man Chodirector of
Equitor Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Ming Tak Investment Co. Ltd

Directcorp Limiteddirector of
Henderson Limiteddirector of
Hamilton Limiteddirector of
Equitor Secretaries Limitedsecretary of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Sung Pui Manauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Taiwan Fund Managers Limited

Lillian Oungdirector of
Hsin Yuk Pingdirector of
Camille Victoria Kingdirector of
Five Star Investments Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Portcullis TrustNet (Cook Islands) Limitedshareholder of

Crest Finance Limited

James Tjahaja Riadydirector of
Prudential Commercial Development Ltdshareholder of
Mochtar Riadydirector of
Panmure Securities Limiteddirector of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Willas Overseas Limited

Directcorp Limiteddirector of
Debra A. Strassnickdirector of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Corporate Secretaries Limiteddirector of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
Trustcorp Limitedshareholder of
Bernard Ngauthorised person / signatory of
Michael John Reynoldsdirector of

Technomin International Limited

Directcorp Limiteddirector of
Annie Margaret Dunbar-Smithdirector of
Richard Oram Le Gricedirector of
Debra A. Strassnickdirector of
Oriana Gold N.L.shareholder of
Peter Mark Stensondirector of
Equitor Secretaries Limitedsecretary of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Trevor Charles Clarkedirector of
David R. McNairdirector of
Trustcorp Limitedshareholder of
John Thompsonauthorised person / signatory of
George William Couttiedirector of
Technomin Australia N.L.shareholder of
Peter Norman Jamiesondirector of
Paul John Anthonydirector of
Michael John Reynoldsdirector of

Lam Soon Trademark Limited

Neville Buckland Droweralternate director of
Katherine Alice Fitzgeralddirector of
Michael Johan Buhredirector of
Craig Gerard McKiedirector of
Bermuda Trust (Cook Islands) Limitedshareholder of
Corporate Directors Limiteddirector of
Fanshawe Limiteddirector of
Henderson Limiteddirector of
Accel Secretaries Limitedsecretary of
Hamilton Limiteddirector of
Penrhyn Secretaries Limitedsecretary of
Christopher Russell Hookdirector of
Nicholas John Shepherdalternate director of
Nicholas John Shepherddirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Ronald Stuart Thomsondirector of
Corporate Secretaries Limitedsecretary of
Ho King Cheungdirector of
Ho King Cheungsecretary of
Sepac Limitedsecretary of
Secorp Limitedsecretary of
Lo, Sze Man Stelladirector of
Geoffrey Colin Stoddartalternate director of
Stephen Kong Fei Chungdirector of
Stephen Kong Fei Chungsecretary of
Tar Choung Whangdirector of
Lam Sood Food Industries (BVI) Limitedshareholder of
Leung Wai Fungdirector of
Sarah Frances Reevesalternate director of
James Chen Tsaodirector of
Diosdado Solisalternate director of
Jocelyn I Kotekaalternate director of
Wu Chin Tai, Tyronedirector of
Sun Tze Whangdirector of
Puai Tane Wichmanalternate director of
YU Tai Teidirector of
YU Tai Teisecretary of
Brent Edward Yorkalternate director of
Brent Edward Yorkdirector of
Chan Kee Huen, Michaeldirector of
Lam Chung Man, Andydirector of
South Pacific Trust Corporation Limitedshareholder of
Brian Joseph Tunuidirector of
Chien Kuo Fung, Raymonddirector of

Atlantic Techvest Limited

Neville Buckland Droweralternate director of
Puai T Wichmanalternate director of
Katherine Alice Fitzgeralddirector of
Michael Johan Buhredirector of
Fanshawe Limiteddirector of
Henderson Limiteddirector of
Hamilton Limiteddirector of
Nicholas John Shepherdalternate director of
Nicholas John Shepherddirector of
Lam Soon (Hong Kong) Limitedshareholder of
Ronald Stuart Thomsondirector of
Fairfield Limiteddirector of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Ho King Cheungdirector of
Ho King Cheungsecretary of
L.S. Technologies Limitedshareholder of
Secorp Limitedsecretary of
Atlantic Techvest Limitedcshareholder of
Lo, Sze Man Stelladirector of
Geoffrey Colin Stoddartalternate director of
Stephen Kong Fei Chungdirector of
Tar Choung Whangdirector of
Leung Wai Fungdirector of
Sarah Frances Reevesalternate director of
James Chen Tsaodirector of
Diosdado Solisalternate director of
Jocelyn I Kotekaalternate director of
Wu Chin Tai, Tyronedirector of
Ngarangi Tuavera-Pittmanresident director of
Sun Tze Whangdirector of
Kathy Wearingdirector of
YU Tai Teidirector of
YU Tai Teisecretary of
Brent Edward Yorkalternate director of
Brent Edward Yorkdirector of
Chan Kee Huen, Michaeldirector of
Lam Chung Man, Andydirector of
Brian Joseph Tunuidirector of
Chien Kuo Fung, Raymonddirector of
Amanda Keuresident director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on European Pacific Trust Company (CI) Ltd. 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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