LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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
Bruce Rockowitz is a Organization registered in HK 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
- Bruce Rockowitz
- Green Hurricane Holdings Limited· director of
- Colby Group Holdings Limited· director of
- Colby Property Holdings Limited· director of
- Colby Nominees Limited· director of
- Baker & McKenzie (Hong Kong)· director of
- ASIA DIRECTO LIMITED· director of
- Kosiuko International Limited· director of
- GoldCorp Profits Limited· director of
- Hurricane Whistler Limited· director of
- Pure International Holdings (BVI) Limited· director of
- CROWN DELTA DEVELOPMENT LIMITED· director of
- Pure Yoga (USA) Limited· director of
- The Hurricane Millennium Trust· beneficiary of
- The New Hurricane Millenium Trust· beneficiary of
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Directorship network
65 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.
Green Hurricane Holdings Limited
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Dow Famulakdirector of
- Allan Zemanshareholder of
- Allan Zemandirector of
Colby Group Holdings Limited
- Lau Sai Wing Dannydirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Hurricane Millenium Holdings Ltdshareholder of
- Alan Chartashshareholder of
- Green Hurricane Holdings Limitedshareholder of
- Leong Kwok Yeedirector of
- Dow Famulakdirector of
- Allan Zemandirector of
- Fung Kwok Lun, Williamdirector of
- ColbyNet Limitedshareholder of
Colby Property Holdings Limited
- ColbyNet International Limitedshareholder of
- Dow Famulakdirector of
- Allan Zemandirector of
Colby Nominees Limited
- Green Hurricane Holdings Limiteddirector of
- Green Hurricane Holdings Limitedshareholder of
- Colby Group Holdings Limitedshareholder of
- Dow Famulakdirector of
Baker & McKenzie (Hong Kong)
- Directcorp Limiteddirector of
- Yeliang Limiteddirector of
- Banque Belge Trust Company Limitedshareholder of
- Graham Steven Bashamdirector of
- Trustcorp Limitedshareholder of
- Apex Directorate Limiteddirector of
- Keith Reuben Le Poidevindirector of
ASIA DIRECTO LIMITED
- Simon Sultandirector of
- Golden Horn, N.V.shareholder of
- Carlos Sultandirector of
- Frank Leongdirector of
- Silver Valley Enterprises, Ltdshareholder of
Kosiuko International Limited
- Simon Sultandirector of
- Golden Horn (III) LLPshareholder of
- Michael T. Hsiehdirector of
- Federico Alejandro Bonomidirector of
- Carlos Sultandirector of
- Waterbrif Inversora SAshareholder of
- Silver Bay Consultants Ltdshareholder of
GoldCorp Profits Limited
- Kenny Keungsecretary of
- Directcorp Limiteddirector of
Hurricane Whistler Limited
- Directcorp Limiteddirector of
- Dow Famulakdirector of
- Dow Famulaksecretary of
Pure International Holdings (BVI) Limited
- Almen Wong Pui Hashareholder of
- Mark Kinvigshareholder of
- Dow Famulakdirector of
- Dow Famulakshareholder of
- Hurricane (Venezuela) Limitedshareholder of
- Colin Robert Grantdirector of
- Colin Robert Grantshareholder of
- Patrick Ross Creelmanshareholder of
- Peter Prickettdirector of
- Peter Prickettshareholder of
CROWN DELTA DEVELOPMENT LIMITED
- Hurricane (Venezuela) Limitedshareholder of
Pure Yoga (USA) Limited
- Colin Robert Grantdirector of
- Pure International Holdings (BVI) Limitedshareholder of
The Hurricane Millennium Trust
- Directcorp Limitedprotector of
- None Specifiedtrustee of trust of
- Allan Zemantrust settlor of
The New Hurricane Millenium Trust
- Directcorp Limitedprotector of
- None Specifiedtrustee of trust of
- Allan Zemantrust settlor of