LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
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
ATC TRUSTEES (CAYMAN) LIMITED is a Organization registered in KY 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
- ATC TRUSTEES (CAYMAN) LIMITED
- Olmsted Holdings Limited· authorised person / signatory of
- RFM Trust· trustee of trust of
- Kas Trust· co-trustee of trust of
- Curtis W. Spencer, III Family Trust· co-trustee of trust of
- Universe Holdings Limited· shareholder of
- TALLMAN LIMITED· shareholder of
- ACTIVE INVESTMENTS LIMITED· shareholder of
- ALLIANCE WORLDWIDE LIMITED· shareholder of
- Andover E-Pulppaper Ltd· shareholder of
- OPENNET INC.· shareholder of
- GOLDEN HOLDINGS LIMITED· shareholder of
- Smart Group Limited· shareholder of
- Dragon Well Limited· shareholder of
- Super Investment Limited· shareholder of
- Golden International Limited· shareholder of
- The CAP Trust· trustee of trust of
/04
Directorship network
105 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.
Olmsted Holdings Limited
- Company Secretaries Ltd.secretary of
- ATC Trustees (BVI) Limitedshareholder of
- Company Directors Ltddirector of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
- Olmsted Pacific Limitedshareholder of
RFM Trust
- ATC Trustees (Cook Islands) III Limitedtrustee of trust of
- Robert F. Mackle, IIIbeneficiary of
- Robert F. Mackle, IIIprotector of
- Robert F. Mackle, IIItrust settlor of
Kas Trust
- Daniel Lubeckprotector of
- Susan Kay Smithbeneficiary of
- Susan Kay Smithtrust settlor of
- Kerry Mark Smithbeneficiary of
- Kerry Mark Smithtrust settlor of
- ATC Trustees (Cook Islands) III Limitedtrustee of trust of
Curtis W. Spencer, III Family Trust
- Curtis W. Spencer, IIIbeneficiary of
- Curtis W. Spencer, IIItrust settlor of
- David H Tippitprotector of
- ATC Trustees (BVI) Limitedtrustee of trust of
- ATC Trustees (Cook Islands) III Limitedtrustee of trust of
- Dorothy H. Spencerbeneficiary of
- Dorothy H. Spencertrust settlor of
- N.V. Macorprotector of
Universe Holdings Limited
- Vickers Ballas Holdings Limitedshareholder of
- Nexgen Financial Holdings Limitedshareholder of
- Company Secretaries Ltd.shareholder of
- Teo Soon Hockdirector of
- Francois ROBEYdirector of
- Viswanathandirector of
- Luc Girauddirector of
- Frank SYLVAINdirector of
- Company Directors Ltddirector of
- Ho Soo Chingdirector of
- Jenny Ong Hwee Lingdirector of
- Jenny Ong Hwee Lingsecretary of
- Wee Sin Thodirector of
TALLMAN LIMITED
- Company Secretaries Ltd.shareholder of
- Rajiv Bharat Shahdirector of
- Rajiv Bharat Shahshareholder of
- Company Directors Ltdalternate director of
- Company Directors Ltddirector of
ACTIVE INVESTMENTS LIMITED
- Singapore Technologies Pte Ltdshareholder of
- Company Secretaries Ltd.officer of
- Company Secretaries Ltd.shareholder of
- Gan Chee Yendirector of
- Gan Chee Yenshareholder of
- Wee Sin Thodirector of
- Wee Sin Thoshareholder of
ALLIANCE WORLDWIDE LIMITED
- Directcorp Limiteddirector of
- Company Secretaries Ltd.shareholder of
- Company Directors Ltddirector of
- Stockcorp Limitedshareholder of
Andover E-Pulppaper Ltd
- TIMOTHY SIDDIKdirector of
- TIMOTHY SIDDIKshareholder of
- Company Directors Ltddirector of
OPENNET INC.
- John Leigh Macphersonshareholder of
- Anita Thomasshareholder of
- Timothy James Beevordirector of
- Timothy James Beevorshareholder of
- Hillsearch Corporationshareholder of
- Rebecca Childs Fowlerdirector of
- Rebecca Childs Fowlershareholder of
- Company Secretaries Ltd.shareholder of
- Camber Limitedassistant secretary of
- Company Directors Ltddirector of
- IT-HUB SDN.BHD.shareholder of
- Creative Advances Technology Sdn. Bhd.shareholder of
- Kevin Guy Steerdirector of
- Kevin Guy Steershareholder of
- Graham Edward Morrisdirector of
- Graham Edward Morrisshareholder of
- Hera Hoalternate director of
- Nigel John Smithshareholder of
- I-Systems Consulting SDN.BHDshareholder of
- John O'Rorkeshareholder of
- Harry Cockrelldirector of
- Brockley Trading Limitedshareholder of
- Andrew Linfootshareholder of
- Mimos Berhadshareholder of
- Geoffery Coleyshareholder of
- MCL Holdings Limitedshareholder of
- Mark Cranfieldshareholder of
- Walligan Development Limitedshareholder of
- Tan Kin Leedirector of
- Bridge Street Services Limitedsecretary of
GOLDEN HOLDINGS LIMITED
- Company Secretaries Ltd.shareholder of
- Company Directors Ltdalternate director of
- Company Directors Ltddirector of
- Chao, Yidirector of
- Chao, Yishareholder of
- Yen, Hsiao-Tsuishareholder of
Smart Group Limited
- Company Secretaries Ltd.shareholder of
- Company Directors Ltddirector of
Dragon Well Limited
- Company Directors Ltddirector of
- Company Directors Ltdshareholder of
Super Investment Limited
- Company Secretaries Ltd.shareholder of
- Company Directors Ltddirector of
Golden International Limited
- Company Secretaries Ltd.shareholder of
- Company Directors Ltddirector of
The CAP Trust
- ATC Trustees (Cook Islands) II Limitedtrustee of trust of
- Susan Caparellibeneficiary of
- Susan Caparellitrust settlor of
- Lisa Kay Andersonprotector of
- N.V. Macorprotector of