Who owns TMF SECRETARIAL SERVICES LIMITED?

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

What is TMF SECRETARIAL SERVICES LIMITED's risk level?

WhiteIntel flags TMF SECRETARIAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMF SECRETARIAL SERVICES LIMITED appear across sources?

TMF SECRETARIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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TMF SECRETARIAL SERVICES LIMITED

Name: TMF SECRETARIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMF SECRETARIAL SERVICES LIMITED, Organization, HK

TMF SECRETARIAL SERVICES LIMITED — Hong Kong company (icij:icijol-44755). 43 holdings. Cited to 1 registry.

ICIJ icijol-44755Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

TMF SECRETARIAL SERVICES LIMITED
- MACVEST LIMITED· secretary of
- ART FORMATION LIMITED· secretary of
- WINNERS CIRCLE INTERNATIONAL LIMITED· secretary of
- MKG International Limited· secretary of
- LIGHT YEAR INVESTMENT LIMITED· secretary of
- Mousehouse Limited· secretary of
- ETERNAL FLAME LIMITED· secretary of
- SIDEWALK DEVELOPMENT LIMITED· secretary of
- T. S. I. INVESTMENT LIMITED· secretary of
- CO-INVESTOR (SOE) LIMITED· secretary of
- WINDSOR GARDEN LIMITED· secretary of
- IPS Nominees Limited· secretary of
- TAIMAC VENTURES LIMITED· secretary of
- MACDOSH INTERNATIONAL LIMITED· secretary of
- WHITE RADIANCE LIMITED· secretary of
- MACPARK LIMITED· secretary of
- WIPM Limited· secretary of
- GLOBAL PEAK DEVELOPMENT LIMITED· secretary of
- SMR Villas International Limited· secretary of
- Connect Investments Group Limited· secretary of
- ASIA STRATEGY MANAGEMENT LIMITED· secretary of
- PRINCIPLE ONE STAFF EQUITY LIMITED· secretary of
- GREAT TEAM INDUSTRIAL LIMITED· secretary of
- DRAGON CAPITAL DEVELOPMENT LIMITED· secretary of
- HP COMMERCIAL FINANCE LIMITED· secretary of
- Pita Pan Worldwide Limited· secretary of
- Huazhong Holdings Limited· secretary of
- Impact Enterprises Limited· secretary of
- Sunny Shore Shipping Finance, Inc.· secretary of
- Dawn Investment Limited· secretary of
- Crown Bright Investment Limited· secretary of
- JANPOT INVESTMENT LIMITED· secretary of
- BRIGHT WORLD LIMITED· secretary of
- GLENFORD COMPANY LIMITED· secretary of
- GREEN STAR LIMITED· secretary of
- GLENUNDER LIMITED· secretary of
- GLENDRAGON LIMITED· secretary of
- SMART FINE LIMITED· secretary of
- GLENINTERNATIONAL LIMITED· secretary of
- ZAMBA LIMITED· secretary of
- GRAND STAR LIMITED· secretary of
- SILVER FOX INC.· secretary of
- MERA INTERNATIONAL INC.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TMF SECRETARIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TMF SECRETARIAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

43 parties · 0 current

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.

●
ART FORMATION LIMITED
Also holds roles at 3 other companies
- Kenneth Raymond Deaytondirector of
- Kenneth Raymond Deaytonshareholder of
- Heather Elwyn DEAYTONshareholder of
●
ASIA STRATEGY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
BRIGHT WORLD LIMITED
Also holds roles at 14 other companies
- Susan D. Millershareholder of
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
●
CO-INVESTOR (SOE) LIMITED
Also holds roles at 5 other companies
- Co-Investor Pty Limited as trustee for The Co- Investor Trustshareholder of
- Roger Keith Sharpdirector of
- Kenneth Raymond Deaytondirector of
●
Connect Investments Group Limited
Also holds roles at 2 other companies
- CE Services Limitedsecretary of
- LIM Phaik Chindirector of
●
Crown Bright Investment Limited
Also holds roles at 17 other companies
- CHUNG Wai Shingshareholder of
- LAM Chun Wing, Juneshareholder of
- LAI May Lingshareholder of
●
Dawn Investment Limited
Also holds roles at 5 other companies
- Josephine Priceshareholder of
- Carissa Limiteddirector of
- Gary William John Coullshareholder of
●
DRAGON CAPITAL DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- Josephine Priceshareholder of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
ETERNAL FLAME LIMITED
Also holds roles at 5 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
GLENDRAGON LIMITED
Also holds roles at 6 other companies
- Intertrust Limitedshareholder of
- Diosen Company Limiteddirector of
- Ribalta Holdings Incshareholder of
●
GLENFORD COMPANY LIMITED
Also holds roles at 5 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- Ribalta Holdings Incshareholder of
●
GLENINTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- Ribalta Holdings Incshareholder of
●
GLENUNDER LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- Ribalta Holdings Incshareholder of
●
GLOBAL PEAK DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- Robert Jonathan Walldirector of
- Charles Peter Brazierdirector of
- Charles Peter Braziershareholder of
●
GRAND STAR LIMITED
Also holds roles at 5 other companies
- Intetrust Limitedshareholder of
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
GREAT TEAM INDUSTRIAL LIMITED
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
GREEN STAR LIMITED
Also holds roles at 14 other companies
- Susan D. Millershareholder of
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
●
HP COMMERCIAL FINANCE LIMITED
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
Huazhong Holdings Limited
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
Impact Enterprises Limited
Also holds roles at 5 other companies
- Kenneth Raymond Deaytondirector of
- Kenneth Raymond Deaytonshareholder of
- Adrian John Kingdirector of
●
IPS Nominees Limited
Also holds roles at 7 other companies
- Right Era Group Limitedshareholder of
- Hong Kong Administrative Services Limitedsecretary of
- LIM Phaik Chindirector of
●
JANPOT INVESTMENT LIMITED
Also holds roles at 4 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
LIGHT YEAR INVESTMENT LIMITED
Also holds roles at 3 other companies
- Carissa Limiteddirector of
- Richard Owen Pyvisshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
MACDOSH INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Richard Own PYVISdirector of
- Kenneth Raymond Deaytondirector of
- Roderick Warren ROOKEdirector of
●
MACPARK LIMITED
Also holds roles at 6 other companies
- Kenneth Raymond Deaytondirector of
- Roderick Warren ROOKEdirector of
- Anthony David MITCHELLdirector of
●
MACVEST LIMITED
Also holds roles at 19 other companies
- PG Capital Limitedshareholder of
- Asian Fiduciaries Limited as trustee of TMT Family Trustshareholder of
- 18 Stars Holdings Limitedshareholder of
●
MERA INTERNATIONAL INC.
Also holds roles at 8 other companies
- Integroup Corporate Services Limitedshareholder of
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
●
MKG International Limited
Also holds roles at 4 other companies
- Khalid Gibrandirector of
- Khalid Gibranshareholder of
- FCP Intersect Services Limitedsecretary of
●
Mousehouse Limited
Also holds roles at 5 other companies
- Bearer 1shareholder of
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
Pita Pan Worldwide Limited
Also holds roles at 3 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
- Miranda Overseas Holdings Limitedshareholder of
●
PRINCIPLE ONE STAFF EQUITY LIMITED
Also holds roles at 2 other companies
- James John Oliverdirector of
- James John Olivershareholder of
●
SIDEWALK DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
SILVER FOX INC.
Also holds roles at 10 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
●
SMART FINE LIMITED
Also holds roles at 9 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
●
SMR Villas International Limited
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
Sunny Shore Shipping Finance, Inc.
Also holds roles at 3 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
T. S. I. INVESTMENT LIMITED
Also holds roles at 4 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
- Jacob Ranis Andersendirector of
●
TAIMAC VENTURES LIMITED
Also holds roles at 8 other companies
- Richard Own PYVISdirector of
- Kenneth Raymond Deaytondirector of
- Roderick Warren ROOKEdirector of
●
WHITE RADIANCE LIMITED
Also holds roles at 3 other companies
- Roderick Alexander Paynedirector of
- Roderick Alexander Payneshareholder of
- Acticorp Limiteddirector of
●
WINDSOR GARDEN LIMITED
Also holds roles at 5 other companies
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
- Right Era Group Limiteddirector of
●
WINNERS CIRCLE INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- Yung Ying Wai, Williamdirector of
- Yung Ying Wai, Williamshareholder of
- Khalid Gibrandirector of
●
WIPM Limited
Also holds roles at 3 other companies
- HUI Ho Ming, Herbert ???shareholder of
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
ZAMBA LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- Ribalta Holdings Incshareholder of

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

/03

Common questions

Who owns TMF SECRETARIAL SERVICES LIMITED?: No ownership or control links for TMF SECRETARIAL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TMF SECRETARIAL SERVICES LIMITED's risk level?: WhiteIntel flags TMF SECRETARIAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMF SECRETARIAL SERVICES LIMITED appear across sources?: TMF SECRETARIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

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

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