Who owns ATP SECRETARIES LIMITED?

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

What is ATP SECRETARIES LIMITED's risk level?

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

Where does ATP SECRETARIES LIMITED appear across sources?

ATP SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ATP SECRETARIES LIMITED

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

ATP SECRETARIES LIMITED — company (icij:icijol-46000071). 97 holdings. Cited to 1 registry.

ICIJ icijol-46000071Organization

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

ATP SECRETARIES LIMITED
- COLDIA TRUST LTD· resident secretary of
- UNIVERSAL INVESTMENTS LTD· resident secretary of
- RXP INCORPORATION· resident secretary of
- REBAR INVESTMENTS LIMITED· resident secretary of
- METRO JOY INTERNATIONAL LIMITED· resident secretary of
- SARCAM LIMITED· resident secretary of
- LUCK DRAGON TECHNOLOGY LIMITED· resident secretary of
- WOODCREST HILL LIMITED· resident secretary of
- AGRANTUR CAPITAL LTD· resident secretary of
- WIME INC· resident secretary of
- FLAMBOROUGH LIMITED· resident secretary of
- ASIATRUST LIMITED· resident secretary of
- GUARDIAN TRUST CORPORATION· resident secretary of
- INTERNATIONAL ASSET MANAGEMENT LIMITED· resident secretary of
- PHOSTER, LTD· resident secretary of
- JACOR, INC.· resident secretary of
- INSUFLEX INTERNATIONAL INC.· resident secretary of
- EZYBONDS INC.· resident secretary of
- NEVAH HOLDINGS INC.· resident secretary of
- ULYDIAN PACIFIC CORPORATION· resident secretary of
- J.R. HENRY PLC.· resident secretary of
- STAFFORD INVESTMENTS INC.· resident secretary of
- ROCKFORD FINANCE INC.· resident secretary of
- TRAFFORD HOLDING CORP· resident secretary of
- NEWFORD SECURITIES CORP· resident secretary of
- PORTLAND EQUITY INC.· resident secretary of
- BANNERMAN LTD· resident secretary of
- INDICA DOMAINS LTD· resident secretary of
- COOK CREATIVE DOMAIN LIMITED· resident secretary of
- GREATER PACIFIC LIMITED· resident secretary of
- FINCO ADVISORS LTD· resident secretary of
- SEABREEZE HOLDING LTD· resident secretary of
- FYS AVEAMER LTD· resident secretary of
- ARJJ INCORPORATED· resident secretary of
- CRUX AUSTRALIS LIMITED· resident secretary of
- MAOTA LTD· resident secretary of
- CLEO LIMITED· resident secretary of
- PIRULAS LTD· resident secretary of
- HAZRER PROPERTY LIMITED· resident secretary of
- BRAVE & SMART LIMITED· resident secretary of
- SYNERGY GLOBAL LIMITED· resident secretary of
- SUDAMERIS TRADERS LTD· resident secretary of
- RICHMOND CONTINUATION LIMITED· resident secretary of
- SKYLINE COMPANY LIMITED· resident secretary of
- TESALONIK INTERNATIONAL COMMERCE LTD· resident secretary of
- NEAT HOLDINGS LIMITED· resident secretary of
- NUA TEAM LTD· resident secretary of
- JUANI ADVISORS LTD· resident secretary of
- CERBIUS LIMITED· resident secretary of
- HANTER OVERSEAS LIMITED· resident secretary of
- PINECREST HOLDINGS LIMITED· resident secretary of
- HANTER INVESTMENT LIMITED· resident secretary of
- GOOD NATURE INTERNATIONAL LIMITED· resident secretary of
- KPMG· resident secretary of
- OBAN LIMITED· resident secretary of
- GOLDLEAF HOLDING LIMITED· resident secretary of
- ISLAND OUTRIGGER INVESTMENTS, LIMITED· resident secretary of
- KEE SHING (INVESTMENTS) LIMITED· resident secretary of
- BRIGHT STAR LIMITED· resident secretary of
- ANCA INC.· resident secretary of
- FOCALPOINT (INTERNATIONAL) LIMITED· resident secretary of
- BRANSTONE (INTERNATIONAL) LIMITED· resident secretary of
- IB HOLDINGS LIMITED· resident secretary of
- NEWTON GLORY COMPANY LIMITED· resident secretary of
- ALLIED PROPERTIES (INTERNATIONAL) LIMITED· resident secretary of
- CHOW'S OVERSEAS LIMITED· resident secretary of
- KEIRA INTERNATIONAL LIMITED· resident secretary of
- HORSENDEN HOLDINGS LIMITED· resident secretary of
- PENRHYN SECRETARIES LIMITED· resident secretary of
- BTG FINANCIAL INVESTMENTS LIMITED· resident secretary of
- LUEN TUNG HOLDINGS LIMITED· resident secretary of
- CHARTERED TRUST CORPORATION INC.· resident secretary of
- CONSTELLATION LIMITED· resident secretary of
- LIGHTHOUSE ELECTRONICS INC.· resident secretary of
- BRICOL NOMINEES LTD· resident secretary of
- GARDA FIDUCIARY CORPORATION· resident secretary of
- SCI-TECH LIMITED· resident secretary of
- RESOURCES SERVICES LIMITED· resident secretary of
- INDONESIAN MINING FINANCE AND SERVICES LIMITED· resident secretary of
- CATHAY LIMITED· resident secretary of
- CAPRICORN INC.· resident secretary of
- QUEENSLAND GOLD INVESTMENTS LIMITED· resident secretary of
- EZYPROMOTIONS LTD· resident secretary of
- BTG REAL ESTATE LIMITED· resident secretary of
- FLINDER LTD· resident secretary of
- NORTHERN PEAK MANAGEMENT LTD· resident secretary of
- UJK COOK INC.· resident secretary of
- LUCKY SUCCESS DEVELOPMENT LIMITED· resident secretary of
- FAITH LOYAL INTERNATIONAL LIMITED· resident secretary of
- ADRIATIC SEA FISHERIES LTD· resident secretary of
- BRAMBER PROTECTOR LIMITED· resident secretary of
- BOSHAM PROTECTOR LIMITED· resident secretary of
- SUSSEX PROTECTOR LIMITED· resident secretary of
- KAHURANGI LIMITED· resident secretary of
- AIM FUND MANAGERS LIMITED· resident secretary of
- BRICOL HOLDINGS LIMITED· resident secretary of
- ASIACITI TRUST GROUP HOLDINGS LIMITED· resident secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATP SECRETARIES 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 ATP SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ATP SECRETARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

97 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.

●
ADRIATIC SEA FISHERIES LTD
Also holds roles at 4 other companies
- COOK ISLANDS CORPORATE SERVICES LIMITEDsubscriber of
- ALEXANDER JAQUELINEdirector of
- DE BOUTAUD YADIRAdirector of
●
AGRANTUR CAPITAL LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
AIM FUND MANAGERS LIMITED
Also holds roles at 4 other companies
- ASIACITI (PACIFIC) TRUSTEE COMPANY LIMITEDsubscriber of
- BRIGGS GRAEMEdirector of
- LING CHAIsecretary of
●
ALLIED PROPERTIES (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- PACO NOMINEES LIMITEDsecretary of
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- KONG LIdirector of
●
ANCA INC.
Also holds roles at 2 other companies
- ASIACITI TRUST PACIFIC LIMITEDsubscriber of
- WING SHIUdirector of
●
ARJJ INCORPORATED
Also holds roles at 2 other companies
- ATP DIRECTORS LIMITEDresident director of
- ASIATRUST LIMITEDsubscriber of
●
ASIACITI TRUST GROUP HOLDINGS LIMITED
Also holds roles at 3 other companies
- SECRETARIAL SERVICES LIMITEDsubscriber of
- BRIGGS GRAEMEdirector of
- BRIGGS ISABELdirector of
●
ASIATRUST LIMITED
Also holds roles at 2 other companies
- ATP DIRECTORS LIMITEDresident director of
- ASIACITI TRUST PACIFIC LIMITEDsubscriber of
●
BANNERMAN LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
BOSHAM PROTECTOR LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- LETTE PHILIPPEdirector of
●
BRAMBER PROTECTOR LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- LETTE PHILIPPEdirector of
●
BRANSTONE (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- CHING WONGdirector of
- HUNG NGdirector of
●
BRAVE & SMART LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- WANG XIdirector of
●
BRICOL HOLDINGS LIMITED
Also holds roles at 3 other companies
- ASIACITI (PACIFIC) TRUSTEE COMPANY LIMITEDsubscriber of
- BRIGGS GRAEMEdirector of
- COLAYCO MARIAdirector of
●
BRICOL NOMINEES LTD
Also holds roles at 4 other companies
- GARDA TRUST CORPORATIONresident director of
- ATP NOMINEES LIMITEDsubscriber of
- BRIGGS GRAEMEdirector of
●
BRIGHT STAR LIMITED
Also holds roles at 4 other companies
- KEE SHING (INVESTMENTS) LIMITEDsubscriber of
- KING LEUNGdirector of
- WING LEUNGdirector of
●
BTG FINANCIAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ASIACITI TRUST PACIFIC LIMITEDsubscriber of
- SANCHEZ RICARDOdirector of
●
BTG REAL ESTATE LIMITED
Also holds roles at 4 other companies
- ATP NOMINEES LIMITEDsubscriber of
- NAVARRO JORGEdirector of
- SANCHEZ RICARDOdirector of
●
CAPRICORN INC.
Also holds roles at 3 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
- DYACHKOVA MARINAsecretary of
●
CATHAY LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- BROSTROM DANdirector of
●
CERBIUS LIMITED
Also holds roles at 4 other companies
- ATP NOMINEES LTDsubscriber of
- LAVIN DENNISdirector of
- MCLUSKIE ALEXANDRAdirector of
●
CHARTERED TRUST CORPORATION INC.
Also holds roles at 4 other companies
- ATP NOMINEES LIMITEDsubscriber of
- BRIGGS GRAEMEdirector of
- ESCALER NOELdirector of
●
CHOW'S OVERSEAS LIMITED
Also holds roles at 8 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- CHI CHOWdirector of
- KAI CHOWdirector of
●
CLEO LIMITED
Also holds roles at 2 other companies
- CORPORATE MANAGERS LTDdirector of
- ASIATRUST LIMITEDsubscriber of
●
COLDIA TRUST LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
CONSTELLATION LIMITED
Also holds roles at 4 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDdirector of
- NEDERKOORN LINDAdirector of
●
COOK CREATIVE DOMAIN LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
CRUX AUSTRALIS LIMITED
Also holds roles at 2 other companies
- TE WAKA DIRECTORS LIMITEDdirector of
- ORA TRUSTEES LIMITEDsubscriber of
●
EZYBONDS INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
EZYPROMOTIONS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- MCSHANE SEANdirector of
●
FAITH LOYAL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITEDsubscriber of
- HUNG TRACYdirector of
- LUNG STEPHENdirector of
●
FINCO ADVISORS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
FLAMBOROUGH LIMITED
Also holds roles at 2 other companies
- MANGO BAY ENTERPRISES INCdirector of
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
●
FLINDER LTD
Also holds roles at 4 other companies
- ATP NOMINEES LIMITEDsubscriber of
- BUSCH DE MENEZES CARLOS ALBERTOdirector of
- NAVARRO JORGEdirector of
●
FOCALPOINT (INTERNATIONAL) LIMITED
Also holds roles at 2 other companies
- HSBC TRUSTEE (COOK ISLANDS) LIMITEDsubscriber of
- DOBBS GEOFFREYdirector of
●
FYS AVEAMER LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
GARDA FIDUCIARY CORPORATION
Also holds roles at 4 other companies
- BRICOL NOMINEES LIMITEDresident director of
- ATP NOMINEES LIMITEDsubscriber of
- BRIGGS GRAEMEdirector of
●
GOLDLEAF HOLDING LIMITED
Also holds roles at 6 other companies
- PACO NOMINEES LIMITEDsecretary of
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- CHUN MARKdirector of
●
GOOD NATURE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- COOK ISLANDS TRUST CORPORATION LIMITEDsubscriber of
- HAU CHIYUNGdirector of
- WONG JINGXIdirector of
●
GREATER PACIFIC LIMITED
Also holds roles at 2 other companies
- GCSL TRUSTEES LIMITEDsubscriber of
- TE WAKA LIMITEDdirector of
●
GUARDIAN TRUST CORPORATION
Also holds roles at 2 other companies
- ATP DIRECTORS LIMITEDresident director of
- ASIACITI TRUST PACIFIC LIMITEDsubscriber of
●
HANTER INVESTMENT LIMITED
Also holds roles at 6 other companies
- HANTER OVERSEAS LIMITEDsubscriber of
- PACO NOMINEES LIMITEDsecretary of
- CHUN MARKdirector of
●
HANTER OVERSEAS LIMITED
Also holds roles at 6 other companies
- COOK ISLANDS TRUST CORPORATION LIMITEDsubscriber of
- PACO NOMINEES LIMITEDsecretary of
- CHUN MARKdirector of
●
HAZRER PROPERTY LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- SONG XIAODONGdirector of
●
HORSENDEN HOLDINGS LIMITED
Also holds roles at 4 other companies
- EUROPEAN PACIFIC TRUST COMPANY (HONG KONG) LIMITEDsubscriber of
- CARSON HOdirector of
- RICHARD HOdirector of
●
IB HOLDINGS LIMITED
Also holds roles at 2 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- (ALIAS CATHERINE PHUA) LOH KIA CHINdirector of
●
INDICA DOMAINS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
INDONESIAN MINING FINANCE AND SERVICES LIMITED
Also holds roles at 3 other companies
- BERMUDA TRUST (COOK ISLANDS) LIMITEDsubscriber of
- DAVYS ANDREWdirector of
- FLETCHER JOHNdirector of
●
INSUFLEX INTERNATIONAL INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
INTERNATIONAL ASSET MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ATP DIRECTORS LIMITEDresident director of
- ASIATRUST LIMITEDsubscriber of
●
ISLAND OUTRIGGER INVESTMENTS, LIMITED
Also holds roles at 3 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- FEARON TOMdirector of
- FEARON TUREHENEdirector of
●
J.R. HENRY PLC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
JACOR, INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
JUANI ADVISORS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- URIONA IGNACIOdirector of
●
KAHURANGI LIMITED
Also holds roles at 3 other companies
- ATP NOMINEES LIMITEDsubscriber of
- CONE GEOFFREYdirector of
- MARSHALL KARENdirector of
●
KEE SHING (INVESTMENTS) LIMITED
Also holds roles at 4 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- KING LEUNGdirector of
- WING LEUNGdirector of
●
KEIRA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- AMOUR MISHIdirector of
- AMOUR PETERdirector of
●
KPMG
Also holds roles at 2 other companies
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- HERROD PAULdirector of
●
LIGHTHOUSE ELECTRONICS INC.
Also holds roles at 3 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
- BAIOCCHI CYNTHIAdirector of
●
LUCK DRAGON TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
LUCKY SUCCESS DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- HSBC INTERNATIONAL TRUSTEE (BVI) LIMITEDsubscriber of
- YUNG LEONORAdirector of
●
LUEN TUNG HOLDINGS LIMITED
Also holds roles at 3 other companies
- GLORISON GAIN LIMITEDdirector of
- ASIACITI TRUST PACIFIC LIMITEDsubscriber of
- YAN WONGdirector of
●
MAOTA LTD
Also holds roles at 3 other companies
- ORA TRUSTEES LIMITEDsubscriber of
- RT SING ADMINISTRATORS PTE LTDdirector of
- RTSING PRESIDENTS PTE LTDdirector of
●
METRO JOY INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
NEAT HOLDINGS LIMITED
Also holds roles at 2 other companies
- COOK ISLANDS TRUST CORPORATION LIMITEDsubscriber of
- GEOFFREY PETER DOBBSdirector of
●
NEVAH HOLDINGS INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
NEWFORD SECURITIES CORP
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
NEWTON GLORY COMPANY LIMITED
Also holds roles at 6 other companies
- PACO NOMINEES LIMITEDsecretary of
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- CHUN MARKdirector of
●
NORTHERN PEAK MANAGEMENT LTD
Also holds roles at 2 other companies
- STOCKCORP LIMITEDsubscriber of
- LUO BIAOdirector of
●
NUA TEAM LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- URIONA MARIAdirector of
●
OBAN LIMITED
Also holds roles at 3 other companies
- PACO NOMINEES LIMITEDsecretary of
- EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTDsubscriber of
- KONG LIdirector of
●
PENRHYN SECRETARIES LIMITED
Also holds roles at 2 other companies
- ATP DIRECTORS LTDresident director of
- STANDARD CHARTERED EQUITOR TRUST COMPANY CI LTDsubscriber of
●
PHOSTER, LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
PINECREST HOLDINGS LIMITED
Also holds roles at 6 other companies
- TALTEX INVESTMENT LIMITEDsubscriber of
- PACO NOMINEES LIMITEDsecretary of
- CHUN MARKdirector of
●
PIRULAS LTD
Also holds roles at 8 other companies
- BROCKMANN MARIA ALEJANDRA ALARCONdirector of
- BROCKMANN MARIA ALEJANDRA ALARCONsubscriber of
- BROCKMANN MARIA DEL ROCIO ALARCONsubscriber of
●
PORTLAND EQUITY INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
QUEENSLAND GOLD INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- BATES TERENCEdirector of
●
REBAR INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RAFFLES DIRECTORS LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
RESOURCES SERVICES LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- BATES TERENCEdirector of
●
RICHMOND CONTINUATION LIMITED
Also holds roles at 4 other companies
- ATP NOMINEES LTDsubscriber of
- BRIGGS GRAEMEdirector of
- BRIGGS ISABELdirector of
●
ROCKFORD FINANCE INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
RXP INCORPORATION
Also holds roles at 2 other companies
- ASIATRUST LTD ATF UD TRUSTsubscriber of
- ATP DIRECTORS LTDresident director of
●
SARCAM LIMITED
Also holds roles at 2 other companies
- INVIGO WORLDWIDE LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
SCI-TECH LIMITED
Also holds roles at 2 other companies
- BERMUDA TRUST (COOK ISLANDS) LIMITEDsubscriber of
- FLETCHER JOHNdirector of
●
SEABREEZE HOLDING LTD
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
SKYLINE COMPANY LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- LI KIN HONG PIUSdirector of
●
STAFFORD INVESTMENTS INC.
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
SUDAMERIS TRADERS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- SCOPETANI HUGOdirector of
●
SUSSEX PROTECTOR LIMITED
Also holds roles at 2 other companies
- ORA TRUSTEES LIMITEDsubscriber of
- LETTE PHILIPPEdirector of
●
SYNERGY GLOBAL LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- GHERSI STEFANOdirector of
●
TESALONIK INTERNATIONAL COMMERCE LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- GIAROLI ARIELdirector of
●
TRAFFORD HOLDING CORP
Also holds roles at 2 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
●
UJK COOK INC.
Also holds roles at 4 other companies
- ATP NOMINEES LIMITEDsubscriber of
- ATP DIRECTORS LIMITEDresident director of
- KRAUS CAROLdirector of
●
ULYDIAN PACIFIC CORPORATION
Also holds roles at 1 other company
- STOCKCORP LIMITEDsubscriber of
●
UNIVERSAL INVESTMENTS LTD
Also holds roles at 2 other companies
- ASIATRUST LIMITED ATF THE ZEBRA TRUSTsubscriber of
- EXECUTIVE SERVICES LIMITEDdirector of
●
WIME INC
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
WOODCREST HILL LIMITED
Also holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATP SECRETARIES 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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