LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
Ludford-Thomas - Tim is a Organization registered in KY 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
- Ludford-Thomas - Tim
- India Asset Recovery GP Ltd.· director of
- Taiyo Offshore Fund, Ltd.· director of
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Directorship network
16 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.
India Asset Recovery GP Ltd.
- Gibbons - Michael J.chief financial officer of
- Gibbons - Michael J.director of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Housing Development Finance Corporation Limitedshareholder of
- India Asset Recovery Associates LLCshareholder of
- Ross, Jr. - Wilbur Louischairman of
- Ross, Jr. - Wilbur Louischief executive officer of
- Ross, Jr. - Wilbur Louisdirector of
Taiyo Offshore Fund, Ltd.
- Gibbons - Michael J.director of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Hammond, Jr. - Johndirector of
- Heywood - Brian Kumendirector of
- King - Michael Allendirector of
- Ross, Jr. - Wilbur Louisdirector of