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

What is FAN ANDY Z's risk level?

WhiteIntel flags FAN ANDY Z as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAN ANDY Z appear across sources?

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

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FAN ANDY Z

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

FAN ANDY Z — US company (sec:0001532427). 12 holdings. Every claim linked to its source.

SEC 0001532427CompanyUS

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

FAN ANDY Z
- AF OCEAN INVESTMENT MANAGEMENT CO· officer· via SEC EDGAR
- CHINAMERICA ANDY MOVIE ENTERTAINMENT MEDIA CO.· officer· via SEC EDGAR
- IBEX ADVANCED MORTGAGE TECHNOLOGY, INC.· tenpercentowner· via SEC EDGAR
- HORRISON RESOURCES INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAN ANDY Z — 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 FAN ANDY Z 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 FAN ANDY Z 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.

●
AF OCEAN INVESTMENT MANAGEMENT CO
Also holds roles at 4 other companies
- HARRISON DIANE Jother
- HARRISON DIANE Jofficer
- HARRISON DIANE Jdirector
●
CHINAMERICA ANDY MOVIE ENTERTAINMENT MEDIA CO.
Also holds roles at 4 other companies
- DANIELS MICHAEL Jother
- DANIELS MICHAEL Jdirector
- DANIELS MICHAEL Jofficer
●
HORRISON RESOURCES INC.
Also holds roles at 15 other companies
- SENG YAP NEEtenpercentowner
- CHEAH YIN PEIofficer
- SENG YAP NEEofficer
●
IBEX ADVANCED MORTGAGE TECHNOLOGY, INC.
Also holds roles at 6 other companies
- HARRISON DIANE Jother
- COLEMAN WILLIAM S Jtenpercentowner
- COLEMAN WILLIAM S Jofficer

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

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Common questions

Who owns FAN ANDY Z?: No ownership or control links for FAN ANDY Z are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FAN ANDY Z's risk level?: WhiteIntel flags FAN ANDY Z as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAN ANDY Z appear across sources?: FAN ANDY Z 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 FAN ANDY Z. 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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