Who owns ATP SECRETARIES?

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

What is ATP SECRETARIES's risk level?

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

Where does ATP SECRETARIES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ATP SECRETARIES

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

ICIJ icijol-46000025Organization

Ownership graph Export .md

JSON / MCPsample

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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

ATP SECRETARIES
- AIP INC· resident secretary of
- MANGO LTD· resident secretary of
- OCTANS LTD· resident secretary of
- MEDICORP LTD· resident secretary of
- SHINYE HOLDINGS LIMITED· resident secretary of
- INTERSCAPE LIMITED· resident secretary of
- S2T ENTERPRISES INC· resident secretary of
- S2T HOLDINGS INC· resident secretary of
- GLOBAL DOCUMENT SERVICES INC· resident secretary of
- FLEXON INVESTMENTS LTD· resident secretary of
- HERCULES (PTC) LTD· resident secretary of
- NEENA INVESTMENTS LIMITED· resident secretary of
- CW LIMITED· resident secretary of
- BILOBA LTD· resident secretary of
- HUNTER EQUITY LIMITED· resident secretary of
- DAVIDS ASSOCIATES, INC· resident secretary of
- SEELOWE LTD· resident secretary of
- GRINDROD GLOBAL ASSET MANAGEMENT LTD· resident secretary of
- BRUCH LIMITED· resident secretary of
- GOGH LIMITED· resident secretary of
- CARION CAPITAL PARTNERS INC· resident secretary of
- ATLANTIS MANAGEMENT INC· resident secretary of
- NEW IMAGE INVESTMENTS INC· resident secretary of
- MG GLOBAL INVESTMENTS LIMITED· resident secretary of
- MARSHVIEW INVESTMENTS LIMITED· resident secretary of
- EAST OAK LIMITED· resident secretary of
- EVERFOUR CORPORATION· resident secretary of
- GREEN GABLES LIMITED· resident secretary of
- VANGUARD LTD· resident secretary of
- TAURUS LTD· resident secretary of
- GRAY CORAL CONSULTANTS LTD· resident secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATP SECRETARIES — 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 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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

31 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.

●
AIP INC
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
ATLANTIS MANAGEMENT INC
Also holds roles at 3 other companies
- ATP NOMINEES LTDsubscriber of
- HALVARSSON BJORNdirector of
- HALVARSSON HANSdirector of
●
BILOBA LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
BRUCH LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- LACHLAN JAMES WILLIAMSdirector of
●
CARION CAPITAL PARTNERS INC
Also holds roles at 3 other companies
- CARION CONSULTANTS SAdirector of
- ATP NOMINEES LTDsubscriber of
- LINHART HARALDdirector of
●
CW LIMITED
Also holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
DAVIDS ASSOCIATES, INC
Also holds roles at 2 other companies
- JDT FIDUCIARY LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
EAST OAK LIMITED
Also holds roles at 4 other companies
- ATP NOMINEES LTDsubscriber of
- BRIGGS AMANDAdirector of
- BRIGGS GRAEMEdirector of
●
EVERFOUR CORPORATION
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- SAMUELSSON KJELLdirector of
●
FLEXON INVESTMENTS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
GLOBAL DOCUMENT SERVICES INC
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
GOGH LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- WILLIAMS LACHLANdirector of
●
GRAY CORAL CONSULTANTS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- BLANCO PEREZ GUALFREDOdirector of
●
GREEN GABLES LIMITED
Also holds roles at 4 other companies
- ATP NOMINEES LTDsubscriber of
- BRIGGS GRAEMEdirector of
- BRIGGS ISABELdirector of
●
GRINDROD GLOBAL ASSET MANAGEMENT LTD
Also holds roles at 3 other companies
- PLEXUS INTERNATIONAL HOLDINGS LTDdirector of
- ASIACITI TRUST PACIFIC LIMITEDsubscriber of
- HMSA SARLsecretary of
●
HERCULES (PTC) LTD
Also holds roles at 2 other companies
- ENKAZA LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
HUNTER EQUITY LIMITED
Also holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP NOMINEES LTDsubscriber of
●
INTERSCAPE LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
MANGO LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
MARSHVIEW INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ODDY JEANdirector of
- ODDY ROBERTdirector of
- ODDY ROBERTsubscriber of
●
MEDICORP LTD
Also holds roles at 3 other companies
- ASIATRUST LTD ATF RSI TRUSTsubscriber of
- ASIATRUST LTD ATF UL TRUSTsubscriber of
- ATP DIRECTORS LTDresident director of
●
MG GLOBAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ZHIMING LIUdirector of
●
NEENA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
NEW IMAGE INVESTMENTS INC
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- HUNG ANDREWdirector of
●
OCTANS LTD
Also holds roles at 2 other companies
- INTERNATIONAL MANAGEMENT SERVICES CORPdirector of
- ATP NOMINEES LTDsubscriber of
●
S2T ENTERPRISES INC
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
S2T HOLDINGS INC
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
SEELOWE LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- ATP DIRECTORS LTDresident director of
●
SHINYE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ASIATRUST LTD ATF THE LEAMANPURI TRUSTsubscriber of
- ATP DIRECTORS LTDresident director of
●
TAURUS LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- BAGARIA SANJAYdirector of
●
VANGUARD LTD
Also holds roles at 2 other companies
- ATP NOMINEES LTDsubscriber of
- CROCE LORENZOdirector of

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

Community intel

Crowd leads · unverified

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