LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Thomas WOLF is a Organization registered in HK 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
- Thomas WOLF
- SINO METRO INVESTMENT LIMITED· director of
- Asia Asset Advisory Ltd.· director of
- TWO Limited· beneficial owner of
- Muehl 24 Asia Ltd.· shareholder of
- Luban Software Ltd.· shareholder of
- RIB International Ltd.· director of
- Foshan Alliance Ltd.· shareholder of
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Directorship network
25 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.
SINO METRO INVESTMENT LIMITED
- Foshan Alliance Limitedshareholder of
- M & A Advisory Limitedshareholder of
- RIB International Limitedshareholder of
- Johannes Micheal FISCHLdirector of
- Johannes Micheal FISCHLshareholder of
TWO Limited
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
- Camber Limitedassistant secretary of
- Yvonne WOLFbeneficial owner of
- Yvonne WOLFdirector of
- Yvonne WOLFshareholder of
- TWO IT-Services GmbHshareholder of
- Fairdale Limitedassistant secretary of
Muehl 24 Asia Ltd.
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Yvonne WOLFdirector of
Luban Software Ltd.
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Yvonne WOLFdirector of
RIB International Ltd.
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Yvonne WOLFdirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Foshan Alliance Ltd.
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Yvonne WOLFdirector of