LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
/02
Key facts
Risk signalMedium
Risk
Sanford Lee Wolok is a Organization registered in US 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
- Sanford Lee Wolok
- Te Kou Corporation· authorised person / signatory of
- Offshore Financial Services Corporation· authorised person / signatory of
- United Fidelity Corp· authorised person / signatory of
- Takemeta Trust· trust settlor of
- Vaka Trust· trust settlor of
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Directorship network
36 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.
Te Kou Corporation
- Directcorp Limiteddirector of
- Arie Kotlerdirector of
- Lori Charltonauthorised person / signatory of
- Bearer 1shareholder of
- David A. Goldenbergauthorised person / signatory of
- Mark Wolokauthorised person / signatory of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
Offshore Financial Services Corporation
- Directcorp Limiteddirector of
- David A. Goldenbergauthorised person / signatory of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
United Fidelity Corp
- Directcorp Limiteddirector of
- Arie Kotlerdirector of
- Lori Charltonauthorised person / signatory of
- Execorp Limitedshareholder of
- Te Kou Corp as Trustee of Vaka Trustshareholder of
- Terry Givensauthorised person / signatory of
- David A. Goldenbergauthorised person / signatory of
- Mark Wolokauthorised person / signatory of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Takemeta Trust
- Robert Wolokbeneficiary of
- Te Kou Corporationtrustee of trust of
- Lori Charltonbeneficiary of
- Execorp Limitedtrust settlor of
- Terry Givensnominated person of
- Mark Wolokbeneficiary of
- Harriet Wolokbeneficiary of
Vaka Trust
- Robert Wolokbeneficiary of
- Te Kou Corporationtrustee of trust of
- Lori Charltonbeneficiary of
- Terry Givensnominated person of
- Mark Wolokbeneficiary of
- Harriet Wolokbeneficiary of
- Sharrow Limitedtrust settlor of