Who owns CAPITAL ONE RESOURCE CO., LTD.?

No ownership or control links for CAPITAL ONE RESOURCE CO., LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAPITAL ONE RESOURCE CO., LTD.'s risk level?

WhiteIntel flags CAPITAL ONE RESOURCE CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPITAL ONE RESOURCE CO., LTD. appear across sources?

CAPITAL ONE RESOURCE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CAPITAL ONE RESOURCE CO., LTD.

Name: CAPITAL ONE RESOURCE CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPITAL ONE RESOURCE CO., LTD., Company, US

CAPITAL ONE RESOURCE CO., LTD. — US company (sec:0001471069). 5 holdings. Every claim linked to its source.

SEC 0001471069CompanyUS

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

CAPITAL ONE RESOURCE CO., LTD.
- CHINA LOGISTICS GROUP INC· tenpercentowner· via SEC EDGAR
- BIG TREE GROUP, INC.· tenpercentowner· via SEC EDGAR
- CHINA EDUCATION INTERNATIONAL, INC.· tenpercentowner· via SEC EDGAR
- CHINA AMERICA HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- ARMCO METALS HOLDINGS, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPITAL ONE RESOURCE CO., LTD. — 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 CAPITAL ONE RESOURCE CO., LTD. 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on CAPITAL ONE RESOURCE CO., LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 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.

●
ARMCO METALS HOLDINGS, INC.
Also holds roles at 28 other companies
- WEN FENGTAOofficer
- YAO KEXUANdirector
- YAO KEXUANofficer
●
BIG TREE GROUP, INC.
Also holds roles at 17 other companies
- WALTERS STEPHENofficer
- WALTERS STEPHENtenpercentowner
- BOUZAID DAVIDdirector
●
CHINA AMERICA HOLDINGS, INC.
Also holds roles at 12 other companies
- WANG PINGofficer
- ZHAO NIANZHANGofficer
- CHI LINGBOdirector
●
CHINA EDUCATION INTERNATIONAL, INC.
Also holds roles at 9 other companies
- CAPROCK CORP/DE/tenpercentowner
- CDI SHANGHAI MANAGEMENT CO.,LTD.tenpercentowner
- CHINA DIRECT INVESTMENTS, INC.tenpercentowner
●
CHINA LOGISTICS GROUP INC
Also holds roles at 8 other companies
- CAPROCK CORP/DE/tenpercentowner
- CHINA DIRECT INVESTMENTS, INC.tenpercentowner
- HUANG YUANofficer

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

/03

Common questions

Who owns CAPITAL ONE RESOURCE CO., LTD.?: No ownership or control links for CAPITAL ONE RESOURCE CO., LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAPITAL ONE RESOURCE CO., LTD.'s risk level?: WhiteIntel flags CAPITAL ONE RESOURCE CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPITAL ONE RESOURCE CO., LTD. appear across sources?: CAPITAL ONE RESOURCE CO., LTD. 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 CAPITAL ONE RESOURCE CO., LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAPITAL ONE RESOURCE CO., LTD. — nothing is disclosed before that.

Claim this record