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LIVE · CORPUS
/
Dossier
■
Sanford Lee Wolok
Medium
Organization
·
US
·
icij:icijol-41565
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Te Kou Corporation
authorised person / signatory of
■
Te Kou Corporation
beneficial owner of
■
Offshore Financial Services Corporation
authorised person / signatory of
■
Offshore Financial Services Corporation
beneficial owner of
■
United Fidelity Corp
authorised person / signatory of
■
United Fidelity Corp
beneficial owner of
■
United Fidelity Corp
director of
■
United Fidelity Corp
shareholder of
■
Takemeta Trust
trust settlor of
■
Vaka Trust
trust settlor of