---
title: "ALL FINE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19eb0fae-302f-52f1-9d3c-29af99caf136
json: https://whiteintel.dev/api/public/dossier/19eb0fae-302f-52f1-9d3c-29af99caf136
identifier: sec:0001645681
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALL FINE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001645681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19eb0fae-302f-52f1-9d3c-29af99caf136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19eb0fae-302f-52f1-9d3c-29af99caf136  

## Ownership & control

### Holdings / subsidiaries

- **VERDE RESOURCES, INC.** (other) — https://whiteintel.dev/entity/f3c0d688-d5bd-5661-b604-d3f50cdb35ee
- **VERDE RESOURCES, INC.** (tenpercentowner) — https://whiteintel.dev/entity/f3c0d688-d5bd-5661-b604-d3f50cdb35ee

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALL FINE HOLDINGS LTD** — https://whiteintel.dev/entity/19eb0fae-302f-52f1-9d3c-29af99caf136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL FINE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/19eb0fae-302f-52f1-9d3c-29af99caf136 · Structured JSON: https://whiteintel.dev/api/public/dossier/19eb0fae-302f-52f1-9d3c-29af99caf136._

_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"._