The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Marco Rapaglia
Born in August 1962Individual (15 offsprings)Beneficial owner2021-11-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 2
Nicholas Packer
Born in September 1962Individual (21 offsprings)Beneficial owner2021-11-19 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0
TRUSTQORE (MAURITIUS) LTD
Registered name
Standard Industrial Classification
- Registered number OE030260
TRUSTQORE (MAURITIUS) LTD
Info19th Floor Newton Tower, Sir William Newton Street, Port LouisOVERSEAS ENTITY incorporated on 2023-06-26 (2 years 10 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-06-19CIF 0 TRUSTQORE (MAURITIUS) LTD
SRegistered number C4142719th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusLIMITED COMPANY in REGISTRAR OF COMPANIES MAURITIUSCIF 1TRUSTQORE (MAURITIUS) LTD
SRegistered number C4142719th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusLimited Company in Registrar Of Companies MauritiusCIF 2 CIF 3
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PETER BACON FAMILY HOLDINGS (MAURITIUS) LIMITED
OE01111020th Floor Newton Tower, Sir William Newton Street, Port Louis, MauritiusRemoved Corporate (1 parent)Beneficial owner2015-03-13 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE - 2
THE AQUAMARINE TRUST
OE01649719th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner2017-03-24 ~ nowCIF 2 - Ownership of shares - More than 25% → OE - 3
THE ASTER TRUST
OE01767819th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)OfficerResponsible for responsible for the day to day affairs of the company2023-01-25 ~ nowCIF 1 - Managing Officer → ME - 4
THE CITRINE TRUST
OE01789719th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRemoved Corporate (1 parent)Beneficial owner2017-03-24 ~ nowCIF 4 - Ownership of shares - More than 25% → OE - 5
THE GREEN CORAL TRUST
OE01771019th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner2016-07-21 ~ nowCIF 5 - Ownership of shares - More than 25% → OE - 6
THE WIMBLEDON CASTLE TRUST
OE01778619th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner2017-03-24 ~ nowCIF 3 - Ownership of shares - More than 25% → OE - 7
TONWELL ENTERPRISES LIMITED
OE022682Level 1, Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2003-06-11 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
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