LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HORNE, Michael Henry is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- HORNE, Michael Henry
- ZEDROS LIMITED· director of
- AURORA SPIRIT LIMITED· director of
- HIDDEN TREASURE LIMITED· director of
- HWANG HWA COMPANY LIMITED· director of
- CHUN KIT INVESTMENTS INTERNATIONAL LIMITED· director of
- RICH TARGET ASIA LIMITED· director of
- RED FLAG INVESTMENT LIMITED· director of
- GRAND SUCCESS HOLDINGS LIMITED· director of
- JOSPAL FINANCE LIMITED· director of
- EXCEL VIEW LIMITED· director of
- EVERWIN SECURITIES GROUP LIMITED· director of
- GLOBAL CONTRIBUTORY LIMITED· director of
- WALL SECURITY HOLDINGS LIMITED· director of
- CAPITAL FINANCE MANAGEMENT LIMITED· bank signatory of
- beltec Group Inc.· director of
- ALLIED HILL INVESTMENT LIMITED· director of
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Directorship network
26 other rolesWhere 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.
ZEDROS LIMITED
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- Michael Henry HORNEdirector of
AURORA SPIRIT LIMITED
- Bearer 1shareholder of
- Peter BORCHERSdirector of
- Peter BORCHERSshareholder of
HIDDEN TREASURE LIMITED
- Bearer 1shareholder of
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED
- Bearer 1shareholder of
- Directra Overseas Services Inc.director of
RED FLAG INVESTMENT LIMITED
- Bearer 1shareholder of
GRAND SUCCESS HOLDINGS LIMITED
- Scotston Nominees Limitedshareholder of
JOSPAL FINANCE LIMITED
- Bearer 1shareholder of
- Richard Coumbedirector of
EXCEL VIEW LIMITED
- Bearer 1shareholder of
EVERWIN SECURITIES GROUP LIMITED
- Bearer 1shareholder of
GLOBAL CONTRIBUTORY LIMITED
- Sachs Llimiteddirector of
CAPITAL FINANCE MANAGEMENT LIMITED
- Tarita Williamsdirector of
- Petirini Frankdirector of
- John Gordon McFadziendirector of
- Bearer 1shareholder of
- Jamie Tamarua Joseph Williamsalternate director of
- Nadine Noovai Newnhambank signatory of
- Jocelyn I Kotekaalternate director of
- Ngarangi Tuavera-Pittmanalternate director of
- June Simionadirector of
- Ronnie Antoinette Melanie SUMMERSalternate director of