Who owns Secretaries Limited?

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

What is Secretaries Limited's risk level?

WhiteIntel flags Secretaries Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Secretaries Limited appear across sources?

Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

■

Secretaries Limited

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

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Secretaries Limited 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

Secretaries Limited
- Oriental Development Management Ltd.· secretary of
- IMPERIAL COMPANY LIMITED· secretary of
- BRIGHT WORLD 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
- SILVER FOX INC.· secretary of
- MERA INTERNATIONAL INC.· secretary of

/04

Directorship network

102 other roles

Where 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.

Oriental Development Management Ltd.

Jerzy BABKOWSKIshareholder of
Treasure Bay Holdings Limitedshareholder of
Cary Joseph GAIDANO JRshareholder of
Howard Jenkins Huntdirector of
Chigwell Limiteddirector of
Chigwell Limitedshareholder of
PARKRIDGE INTERNATIONAL HOLDINGS LIMITED ??????????shareholder of
Kirk Lidirector of
Kurt R. Keideldirector of
Douglas Ford Nicklesdirector of
First Capital Partners Limitedsecretary of
Andrew Wyles Watersdirector of
Allen A Matisdirector of
Allen A Matisshareholder of
Treasure Bay Holdings LLCshareholder of

IMPERIAL COMPANY LIMITED

BRIGHT WORLD LIMITED

Susan D. Millershareholder of
BF Belmont Limitedsecretary of
Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
Kenneth Raymond Deaytondirector of
Kenneth Raymond Deaytonshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Heather Elwyn DEAYTONshareholder of
Nicholas H. Millerdirector of
Nicholas H. Millershareholder of
Matthew S. Deaytonshareholder of
Paul Andrew Deaytonshareholder of
Nicholas Hunsworthdirector of
Nicholas Hunsworthshareholder of

GREEN STAR LIMITED

Susan D. Millershareholder of
BF Belmont Limitedsecretary of
Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
Kenneth Raymond Deaytondirector of
Kenneth Raymond Deaytonshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Heather Elwyn DEAYTONshareholder of
Matthew S. Deaytonshareholder of
Paul Andrew Deaytonshareholder of
Nicolas H. Millerdirector of
Nicolas H. Millershareholder of
Nicholas Hunsworthdirector of
Nicholas Hunsworthshareholder of

GLENUNDER LIMITED

Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of
International Restaurants Holdings Limitedshareholder of

GLENDRAGON LIMITED

Intertrust Limitedshareholder of
Diosen Company Limiteddirector of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of

SMART FINE LIMITED

BF Belmont Limitedsecretary of
Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Carissa Limiteddirector of
Landscape International Limitedshareholder of
Plotio Pacific Limiteddirector of
Becmac Limitedshareholder of
Mactors Limiteddirector of

GLENINTERNATIONAL LIMITED

Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Mactors Limiteddirector of

ZAMBA LIMITED

Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Becmac Limitedshareholder of
Mactors Limiteddirector of

SILVER FOX INC.

BF Belmont Limitedsecretary of
Diosen Company Limiteddirector of
Intetrust Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Coplex International Limiteddirector of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
Landscape International Limitedshareholder of
Becmac Limitedshareholder of
Mactors Limiteddirector of

MERA INTERNATIONAL INC.

Integroup Corporate Services Limitedshareholder of
BF Belmont Limitedsecretary of
Diosen Company Limiteddirector of
D H S (Hong Kong) Limitedshareholder of
TMF SECRETARIAL SERVICES LIMITEDsecretary of
Carissa Limiteddirector of
Mactors Limiteddirector of
Asian Fiduciaries Limitedshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…