Who owns LAI KWONGYIP ANDREW?

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

What is LAI KWONGYIP ANDREW's risk level?

WhiteIntel flags LAI KWONGYIP ANDREW as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAI KWONGYIP ANDREW appear across sources?

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

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LAI KWONGYIP ANDREW

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

LAI KWONGYIP ANDREW — US company (sec:0001444463). 3 holdings. Every claim linked to its source.

SEC 0001444463CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

LAI KWONGYIP ANDREW
- DUMA ENERGY CORP· officer· via SEC EDGAR
- CAMBER ENERGY, INC.· officer· via SEC EDGAR
- EZFOODSTOP COM· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAI KWONGYIP ANDREW — 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 LAI KWONGYIP ANDREW 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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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 LAI KWONGYIP ANDREW is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
CAMBER ENERGY, INC.
Also holds roles at 80 other companies
- LINDER CONNIEtenpercentowner
- TAN SERENAdirector
- LINDER CONNIEofficer
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DUMA ENERGY CORP
Also holds roles at 36 other companies
- WATTS KENTofficer
- HARRELL ROBERT Mdirector
- WATTS KENTdirector
●
EZFOODSTOP COM
Also holds roles at 27 other companies
- MCELWRATH MICHAEL Rdirector
- WILLIAMS NANCY Iofficer
- WARD GARRYofficer

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

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Common questions

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