LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
RUBY DRAKE is a Organization registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RUBY DRAKE
- CHANDRA FINANCE LIMITED· director of
- DENCOR LIMITED· former director of
- DRAKE SOLICITORS NOMINEE COMPANY LTD· director of
- TIAPAPATA TOWERS LIMITED· director of
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Directorship network
26 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.
CHANDRA FINANCE LIMITED
- EVORA INCshareholder of
- MURRAY DRAKEshareholder of
- MURRAY ROY DRAKEdirector of
- PATRICK KOMISI CHAN MOWdirector of
- PATRICK KOMISI CHAN MOWshareholder of
- SAINA ADAMSdirector of
- SAINA ADAMSshareholder of
- SEEHOY J CHAN MOWdirector of
- SONNY CHAN MOWdirector of
- SONNY CHAN MOWshareholder of
- SEEHOY CHAN MOWshareholder of
DENCOR LIMITED
- TIAPAPATA TOWERS LIMITEDshareholder of
- KIRSTIN DRAKEformer director of
- KIRSTIN DRAKEformer shareholder of
- MURRAY DRAKEformer shareholder of
- MURRAY ROY DRAKEdirector of
- JUSTIN DRAKEformer director of
- JUSTIN DRAKEformer shareholder of
DRAKE SOLICITORS NOMINEE COMPANY LTD
- MURRAY ROY DRAKEdirector of
- MURRAY ROY DRAKEshareholder of
TIAPAPATA TOWERS LIMITED
- JUSTIN DRAKEshareholder of
- KIRSTIN DRAKEshareholder of
- KIRSTIN N C KRUSEdirector of
- MURRAY ROY DRAKEdirector of
- MURRAY ROY DRAKEshareholder of
- JUSTIN DRAKEdirector of