No ownership or control links for LEO JOHN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEO JOHN's risk level?

WhiteIntel flags LEO JOHN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEO JOHN appear across sources?

LEO JOHN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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LEO JOHN

Name: LEO JOHN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEO JOHN, Company, US

LEO JOHN — US company (sec:0001292142). 9 holdings. Every claim linked to its source.

SEC 0001292142CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

LEO JOHN
- AMERICAN RETAIL GROUP, INC.· tenpercentowner· via SEC EDGAR
- AOXING PHARMACEUTICAL COMPANY, INC.· officer· via SEC EDGAR
- AGRONIX INC· director· via SEC EDGAR
- CHINA AGRO SCIENCES CORP.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEO JOHN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEO JOHN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEO JOHN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every 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.

●
AGRONIX INC
Also holds roles at 6 other companies
- HU RENofficer
- ROGERS ALICE LEEdirector
- JIAO YINGXIAtenpercentowner
●
AMERICAN RETAIL GROUP, INC.
Also holds roles at 19 other companies
- MAMYRKKULOVA ZARINAofficer
- KURILCHIK DENISofficer
- KURILCHIK DENISdirector
●
AOXING PHARMACEUTICAL COMPANY, INC.
Also holds roles at 14 other companies
- ZHANG GUOANofficer
- CHOW WILFREDofficer
- SHAO HUIdirector
●
CHINA AGRO SCIENCES CORP.
Also holds roles at 14 other companies
- GOLDENMOUNTAIN SOLUTION INC.tenpercentowner
- SILVER GORDON Hdirector
- SHERMAN H. DAVIDdirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEO JOHN?: No ownership or control links for LEO JOHN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEO JOHN's risk level?: WhiteIntel flags LEO JOHN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEO JOHN appear across sources?: LEO JOHN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEO JOHN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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