The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOMAS LTD. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TOMAS LTD.
- Chin Fong Machine Industrial Co., Ltd.· shareholder of
- Michael Francombe· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
106 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.
- Chin Fong International Ltdshareholder of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.shareholder of
- GVC (Cayman) Corporationassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONassistant secretary of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- APPLECO LTD.officer of
- APPLECO LTD.secretary of
- KINGPAK INTERNATIONAL INC.assistant secretary of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.officer of
- Avixe Technology Limitedassistant secretary of
- Avixe Technology Holdings Limitedsecretary of
- NEW WORLD ASIA FOOD COMPANY LTDofficer of
- NEW WORLD ASIA FOOD COMPANY LTDsecretary of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.officer of
- WEST SIDE LTD.assistant secretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- FU - TAI INVESTMENT & CONSULTING CO., LTDsecretary of
- SIMKAR LIMITEDassistant secretary of
- OCHIR LIMITEDofficer of
- OCHIR LIMITEDsecretary of
- GOLDEN SPIRIT LIMITEDsecretary of
- TROPIC MOUNTAINS, LTDofficer of
- TROPIC MOUNTAINS, LTDsecretary of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDofficer of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDsecretary of
- ASIABIODIESEL LIMITEDofficer of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDofficer of
- MVH LTD.officer of
- WEST POINT LTD.officer of
- UNTOUCHABLE INVESTMENTS, LLCofficer of
- CROSBY SECURITIES LIMITEDofficer of
- CROSBY SECURITIES LIMITEDsecretary of
- DOT MEDIA HOLDINGS LIMITEDsecretary of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDofficer of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- Pan-Asia Sugar Fund Limitedsecretary of
- Golden Bright Industrial Corporationassistant secretary of
- Village Inn Ltdassistant secretary of
- ACUTRADE, CORPORATIONassistant secretary of
- BLUE DREAM INTERNATIONAL LIMITEDshareholder of
- VANWARD COMPANY LIMITEDshareholder of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.director of
- Chin Fong Global Ltddirector of
- GVC (Cayman) Corporationshareholder of
- SYSGRATION (CAYMAN) LTD.shareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.shareholder of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONshareholder of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- APPLECO LTD.shareholder of
- KINGPAK INTERNATIONAL INC.shareholder of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.shareholder of
- NEW WORLD ASIA FOOD COMPANY LTDshareholder of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.shareholder of
- CHIYODA LEASE (CAYMAN) LIMITEDshareholder of
- FU - TAI INVESTMENT & CONSULTING CO., LTDshareholder of
- GOLDEN SPIRIT LIMITEDshareholder of
- TROPIC MOUNTAINS, LTDshareholder of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDshareholder of
- ASIABIODIESEL LIMITEDshareholder of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDshareholder of
- CROSBY SECURITIES LIMITEDshareholder of
- DOT MEDIA HOLDINGS LIMITEDshareholder of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.shareholder of
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- SYSGRATION (CAYMAN) LTD.director of
- HAI PA WANG INTERNATIONAL GROUP CORP.director of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONdirector of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- APPLECO LTD.director of
- KINGPAK INTERNATIONAL INC.director of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.director of
- Avixe Technology Limiteddirector of
- Avixe Technology Holdings Limiteddirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.director of
- WEST SIDE LTD.director of
- CHIYODA LEASE (CAYMAN) LIMITEDdirector of
- FU - TAI INVESTMENT & CONSULTING CO., LTDdirector of
- SIMKAR LIMITEDdirector of
- OCHIR LIMITEDdirector of
- GOLDEN SPIRIT LIMITEDdirector of
- TROPIC MOUNTAINS, LTDdirector of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDdirector of
- ASIABIODIESEL LIMITEDdirector of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDassistant secretary of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDdirector of
- MVH LTD.director of
- WEST POINT LTD.director of
- UNTOUCHABLE INVESTMENTS, LLCdirector of
- CROSBY SECURITIES LIMITEDdirector of
- DOT MEDIA HOLDINGS LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- BRAOS LIMITEDdirector of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.director of
- Pan-Asia Sugar Fund Limiteddirector of
- Golden Bright Industrial Corporationdirector of
- Golden Bright Industrial Corporationshareholder of
- Village Inn Ltddirector of
- ACUTRADE, CORPORATIONdirector of
- ACUTRADE, CORPORATIONshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier