LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 43
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
Michael Henry HORNE is a Organization registered in HK 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
- Michael Henry HORNE
- MAGIC JOY LIMITED· director of
- GOLDEN VALOUR LIMITED· director of
- FREE SPIRIT LIMITED· director of
- ZEDROS LIMITED· director of
- PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED· director of
- CROCODILE LIMITED· director of
- FACSIMILE LIMITED· director of
- VEDODARA LIMITED· director of
- TRIFECTA SERVICES LIMITED· director of
- ARTFIELD SECURITIES CORPORATION· director of
- PDQ GROUP LIMITED· director of
- RAPID FORCES LIMITED· director of
- REAL TIME INVESTMENTS GROUP LIMITED· director of
- SUPERMARKET SERVICES LIMITED· director of
- ICA Capital Group Inc.· director of
- NASCOR ASIA LIMITED· director of
- Bellagio Finance Limited· director of
- NEWSLANE INVESTMENT LIMITED· director of
- Secure Coms Inc· director of
- Miramonte Technologies Inc· director of
- Aberlour Partners Limited· director of
- AMANTE LIMITED· director of
- Far East Banana Traders Inc.· director of
- Cloud Base Holdings Limited· beneficial owner of
- Dorman Holdings Limited· director of
- Euro-Skill Limited· beneficial owner of
- V-Trac Holdings Limited· assistant secretary of
- AMANTE LIMITED.· director of
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Directorship network
46 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.
GOLDEN VALOUR LIMITED
- Directcorp Limiteddirector of
FREE SPIRIT LIMITED
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
ZEDROS LIMITED
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- HORNE, Michael Henrydirector of
CROCODILE LIMITED
- Directcorp Limiteddirector of
- Bearer 1shareholder of
FACSIMILE LIMITED
- Directcorp Limiteddirector of
- Trustcorp Limitedshareholder of
VEDODARA LIMITED
- William Wong Wing Lundirector of
TRIFECTA SERVICES LIMITED
- Guiseppe Bassaninidirector of
- Bearer 1shareholder of
- Bearer02shareholder of
- Gino Bassaninidirector of
ARTFIELD SECURITIES CORPORATION
- Trustcorp Limitedshareholder of
RAPID FORCES LIMITED
- Bearer 1shareholder of
REAL TIME INVESTMENTS GROUP LIMITED
- Bearer 1shareholder of
SUPERMARKET SERVICES LIMITED
- Bearer 1shareholder of
ICA Capital Group Inc.
- Matthew Thomas Richardson Lingshareholder of
NASCOR ASIA LIMITED
- Ted Healydirector of
Bellagio Finance Limited
- Sharecorp Limitedshareholder of
NEWSLANE INVESTMENT LIMITED
- Tonga Group Holding Limitedshareholder of
Cloud Base Holdings Limited
- Secorp Limitedsecretary of
Dorman Holdings Limited
- Secorp Limitedsecretary of
Euro-Skill Limited
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
V-Trac Holdings Limited
- Robert Weberdirector of
- Alain Mallartshareholder of
- E. F. Foleydirector of
- Stephane de Montauzandirector of
- Stephane de Montauzanshareholder of
- Alain Mallartdirector of
- Anthony D. Salzmandirector of
- Anthony D. Salzmanshareholder of
- Ruby Shangdirector of
- Ruby Shangshareholder of
- Secorp Limitedsecretary of
- Secretaries Limitedsecretary of
- New Market Pte Ltdshareholder of
- Sundercan Limitedshareholder of
- Ho, Chin Wei Racheldirector of
- Dietrich J Doerpdirector of
- Caterpillar Inc.shareholder of
AMANTE LIMITED.
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of