- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
CHINA TEL GROUP INC
CHINA TEL GROUP INC — US company (sec:0001357531). UBO chain traced 40 hops, 16 owners. Every claim linked to its source.
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CHINA TEL GROUP INC
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHINA TEL GROUP INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Isaac AntoniosAlso holds roles at 6 other companies
- MANGOCEUTICALS, INC.officer
- MANGOCEUTICALS, INC.director
- LIVE VENTURES Incdirector
- JENNINGS MATTHEW RAYAlso holds roles at 4 other companies
- CLARON VENTURES INCother
- ROCKWALL HOLDINGS, INC.other
- ROCKWALL HOLDINGS, INC.director
- TIMMINS WILLIAM GAlso holds roles at 3 other companies
- CANWEST PETROLEUM CORPofficer
- CANWEST PETROLEUM CORPdirector
- PACIFIC COPPER CORP.director
- TRUJILLO CARLOSAlso holds roles at 2 other companies
- EFOODSAFETY COM INCdirector
- EFOODSAFETY COM INCofficer
- WAGGONER KENNETHAlso holds roles at 2 other companies
- EFOODSAFETY COM INCdirector
- EFOODSAFETY COM INCofficer
- WESTMOORE CAPITAL GROUP LLCAlso holds roles at 1 other company
- ROCKWALL HOLDINGS, INC.tenpercentowner
- WESTMOORE INVESTMENT, L.P.Also holds roles at 2 other companies
- CLARON VENTURES INCtenpercentowner
- ROCKWALL HOLDINGS, INC.tenpercentowner
- WESTMOORE MANAGEMENT, LLCAlso holds roles at 2 other companies
- CLARON VENTURES INCtenpercentowner
- ROCKWALL HOLDINGS, INC.tenpercentowner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHINA TEL GROUP INC?
- What is CHINA TEL GROUP INC's risk level?
- Where does CHINA TEL GROUP INC appear across sources?
Community intel
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