---
title: "CHINA TEL GROUP INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c0ff33-2f3c-531e-a0e7-3cb1ec641f4e
json: https://whiteintel.dev/api/public/dossier/09c0ff33-2f3c-531e-a0e7-3cb1ec641f4e
identifier: sec:0001357531
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHINA TEL GROUP INC

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001357531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09c0ff33-2f3c-531e-a0e7-3cb1ec641f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c0ff33-2f3c-531e-a0e7-3cb1ec641f4e  

## Ownership & control

### Owners / controllers

- **ALVAREZ GEORGE** (director) — https://whiteintel.dev/entity/2db658f1-f992-504e-9c4f-70d6a131f3d1
- **TAY COLIN** (officer) — https://whiteintel.dev/entity/eb5eda74-6798-502c-8a9e-2375acd42dec
- **HOBBS KENNETH** (tenpercentowner) — https://whiteintel.dev/entity/a2f1e963-0ca9-5edd-87b9-9b8fe52c14a9
- **TAY COLIN** (director) — https://whiteintel.dev/entity/eb5eda74-6798-502c-8a9e-2375acd42dec
- **TRUJILLO CARLOS** (officer) — https://whiteintel.dev/entity/ff1e08ab-822f-5659-9265-1ca477b8d9f1
- **ALVAREZ GEORGE** (tenpercentowner) — https://whiteintel.dev/entity/2db658f1-f992-504e-9c4f-70d6a131f3d1
- **TRUJILLO CARLOS** (tenpercentowner) — https://whiteintel.dev/entity/ff1e08ab-822f-5659-9265-1ca477b8d9f1
- **ALVAREZ GEORGE** (officer) — https://whiteintel.dev/entity/2db658f1-f992-504e-9c4f-70d6a131f3d1
- **TAY COLIN** (tenpercentowner) — https://whiteintel.dev/entity/eb5eda74-6798-502c-8a9e-2375acd42dec
- **WAGGONER KENNETH** (director) — https://whiteintel.dev/entity/75a7c6d9-5a53-575e-b819-98497b8b5c07
- **WAGGONER KENNETH** (officer) — https://whiteintel.dev/entity/75a7c6d9-5a53-575e-b819-98497b8b5c07
- **HOBBS KENNETH** (officer) — https://whiteintel.dev/entity/a2f1e963-0ca9-5edd-87b9-9b8fe52c14a9
- **GUTIERREZ ISIDORO** (officer) — https://whiteintel.dev/entity/5e6eda0c-2b2f-558e-8b00-ecb7fc51cec9
- **ALVAREZ MARIO** (officer) — https://whiteintel.dev/entity/0aeca1ac-dd03-59d7-9087-4e707a37b8fe
- **ALVAREZ MARIO** (director) — https://whiteintel.dev/entity/0aeca1ac-dd03-59d7-9087-4e707a37b8fe
- **TRUSSNET CAPITAL PARTNERS (HK) LTD, A HONG KONG CORP** (tenpercentowner) — https://whiteintel.dev/entity/f4d884ea-2c3c-5d5e-abfb-9bd396b745e7
- **ALVAREZ & ALVAREZ IRR TRUST** (tenpercentowner) — https://whiteintel.dev/entity/0f143e7f-67a8-5336-9e67-dceb732b1921
- **SCHWARZ OLIVER** (officer) — https://whiteintel.dev/entity/742bc3dc-d10c-5998-a0be-f756d764c387
- **HOBBS KENNETH** (other) — https://whiteintel.dev/entity/a2f1e963-0ca9-5edd-87b9-9b8fe52c14a9
- **ISAAC ORGANIZATION, INC.** (tenpercentowner) — https://whiteintel.dev/entity/20ca690d-15d1-52aa-a766-ba19c138efb0
- **ALVAREZ MARIO** (tenpercentowner) — https://whiteintel.dev/entity/0aeca1ac-dd03-59d7-9087-4e707a37b8fe
- **Isaac Antonios** (tenpercentowner) — https://whiteintel.dev/entity/84e2d1e6-976c-59c0-9206-c8488478f0a5
- **JENNINGS MATTHEW RAY** (other) — https://whiteintel.dev/entity/e48534b8-eda6-5f69-ad33-8a0f26014f1c
- **JENNINGS MATTHEW RAY** (officer) — https://whiteintel.dev/entity/e48534b8-eda6-5f69-ad33-8a0f26014f1c
- **JENNINGS MATTHEW RAY** (director) — https://whiteintel.dev/entity/e48534b8-eda6-5f69-ad33-8a0f26014f1c
- **WEYGAND ROBERT** (director) — https://whiteintel.dev/entity/ab363177-014a-5923-982e-f44ac318365a
- **WESTMOORE MANAGEMENT, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/bfcd6e97-544a-5726-91c9-cc73882f2a19
- **WESTMOORE CAPITAL GROUP LLC** (officer) — https://whiteintel.dev/entity/73e94e9e-23c0-527b-90b4-3a8d7d9181f3
- **WESTMOORE INVESTMENT, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/624c2b14-4a1a-5080-8fcf-2b5771638007
- **WESTMOORE CAPITAL GROUP LLC** (tenpercentownerother) — https://whiteintel.dev/entity/73e94e9e-23c0-527b-90b4-3a8d7d9181f3
- **WESTMOORE CAPITAL GROUP LLC** (other) — https://whiteintel.dev/entity/73e94e9e-23c0-527b-90b4-3a8d7d9181f3
- **ALVAREZ & ALVAREZ IRR TRUST** (tenpercentownerother) — https://whiteintel.dev/entity/0f143e7f-67a8-5336-9e67-dceb732b1921
- **YYZ HOLDINGS, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/ce96b3e7-737d-5b2e-aed8-972fd3a1c0be
- **WESTMOORE MANAGEMENT, LLC** (other) — https://whiteintel.dev/entity/bfcd6e97-544a-5726-91c9-cc73882f2a19
- **TIMMINS WILLIAM G** (officer) — https://whiteintel.dev/entity/ef65aa31-2cf6-5bfb-983d-0cd96d7bba6b
- **LAIDLAW MICHAEL M D** (officer) — https://whiteintel.dev/entity/b8bcc05f-4417-52f2-96a8-e0ed354f8cc4
- **LAIDLAW MICHAEL M D** (tenpercentowner) — https://whiteintel.dev/entity/b8bcc05f-4417-52f2-96a8-e0ed354f8cc4
- **TIMMINS WILLIAM G** (director) — https://whiteintel.dev/entity/ef65aa31-2cf6-5bfb-983d-0cd96d7bba6b
- **LAIDLAW MICHAEL M D** (director) — https://whiteintel.dev/entity/b8bcc05f-4417-52f2-96a8-e0ed354f8cc4
- **TIMMINS WILLIAM G** (tenpercentowner) — https://whiteintel.dev/entity/ef65aa31-2cf6-5bfb-983d-0cd96d7bba6b

### UBO chain (walk to the ultimate owner)

1. **ALVAREZ GEORGE** — director → *CHINA TEL GROUP INC*
1. **TAY COLIN** — officer → *CHINA TEL GROUP INC*
1. **HOBBS KENNETH** — tenpercentowner → *CHINA TEL GROUP INC*
1. **TAY COLIN** — director → *CHINA TEL GROUP INC*
1. **TRUJILLO CARLOS** — officer → *CHINA TEL GROUP INC*
1. **ALVAREZ GEORGE** — tenpercentowner → *CHINA TEL GROUP INC*
1. **TRUJILLO CARLOS** — tenpercentowner → *CHINA TEL GROUP INC*
1. **ALVAREZ GEORGE** — officer → *CHINA TEL GROUP INC*
1. **TAY COLIN** — tenpercentowner → *CHINA TEL GROUP INC*
1. **WAGGONER KENNETH** — director → *CHINA TEL GROUP INC*
1. **WAGGONER KENNETH** — officer → *CHINA TEL GROUP INC*
1. **HOBBS KENNETH** — officer → *CHINA TEL GROUP INC*
1. **GUTIERREZ ISIDORO** — officer → *CHINA TEL GROUP INC*
1. **ALVAREZ MARIO** — officer → *CHINA TEL GROUP INC*
1. **ALVAREZ MARIO** — director → *CHINA TEL GROUP INC*
1. **TRUSSNET CAPITAL PARTNERS (HK) LTD, A HONG KONG CORP** — tenpercentowner → *CHINA TEL GROUP INC*
1. **ALVAREZ & ALVAREZ IRR TRUST** — tenpercentowner → *CHINA TEL GROUP INC*
1. **SCHWARZ OLIVER** — officer → *CHINA TEL GROUP INC*
1. **HOBBS KENNETH** — other → *CHINA TEL GROUP INC*
1. **ISAAC ORGANIZATION, INC.** — tenpercentowner → *CHINA TEL GROUP INC*
1. **ALVAREZ MARIO** — tenpercentowner → *CHINA TEL GROUP INC*
1. **Isaac Antonios** — tenpercentowner → *CHINA TEL GROUP INC*
1. **JENNINGS MATTHEW RAY** — other → *CHINA TEL GROUP INC*
1. **JENNINGS MATTHEW RAY** — officer → *CHINA TEL GROUP INC*
1. **JENNINGS MATTHEW RAY** — director → *CHINA TEL GROUP INC*
1. **WEYGAND ROBERT** — director → *CHINA TEL GROUP INC*
1. **WESTMOORE MANAGEMENT, LLC** — tenpercentownerother → *CHINA TEL GROUP INC*
1. **WESTMOORE CAPITAL GROUP LLC** — officer → *CHINA TEL GROUP INC*
1. **WESTMOORE INVESTMENT, L.P.** — tenpercentownerother → *CHINA TEL GROUP INC*
1. **WESTMOORE CAPITAL GROUP LLC** — tenpercentownerother → *CHINA TEL GROUP INC*
1. **WESTMOORE CAPITAL GROUP LLC** — other → *CHINA TEL GROUP INC*
1. **ALVAREZ & ALVAREZ IRR TRUST** — tenpercentownerother → *CHINA TEL GROUP INC*
1. **YYZ HOLDINGS, LLC** — tenpercentownerother → *CHINA TEL GROUP INC*
1. **WESTMOORE MANAGEMENT, LLC** — other → *CHINA TEL GROUP INC*
1. **TIMMINS WILLIAM G** — officer → *CHINA TEL GROUP INC*
1. **LAIDLAW MICHAEL M D** — officer → *CHINA TEL GROUP INC*
1. **LAIDLAW MICHAEL M D** — tenpercentowner → *CHINA TEL GROUP INC*
1. **TIMMINS WILLIAM G** — director → *CHINA TEL GROUP INC*
1. **LAIDLAW MICHAEL M D** — director → *CHINA TEL GROUP INC*
1. **TIMMINS WILLIAM G** — tenpercentowner → *CHINA TEL GROUP INC*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA TEL GROUP INC**. Human view: https://whiteintel.dev/entity/09c0ff33-2f3c-531e-a0e7-3cb1ec641f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/09c0ff33-2f3c-531e-a0e7-3cb1ec641f4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._