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.

LIVE · CORPUS

Dossier

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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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

LAI KWONGYIP ANDREW is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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

/04

Directorship network

143 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DUMA ENERGY CORP

WATTS KENTofficer
HARRELL ROBERT Mdirector
WATTS KENTdirector
HERNDON S CHRISdirector
WATTS KENTtenpercentowner
SCATURRO PASQUALE V.other
KW NAVIGATION INCtenpercentowner
CW NAVIGATION INCtenpercentowner
SCATURRO PASQUALE V.tenpercentowner
KD NAVIGATION INCtenpercentowner
DOMMER CHARLES Fofficer
SCATURRO PASQUALE V.director
WATTS CHRISTOPHERtenpercentowner
SCHILLMOLLER PAULdirector
DRIVER KARAtenpercentowner
SCATURRO PASQUALE V.officer
LARBERG GREGORY MARTINdirector
BEREL-HARROP SARAH ELIZABETHofficer
MOORE TYLER WAYNEofficer
DRIVER JEREMYtenpercentowner
HYDROCARB CORPtenpercentowner
BREWSTER JOHN E JRdirector
DRIVER JEREMYofficer
GARCIA LEONARDdirector
DRIVER JEREMYdirector
CARTER STEVEN LEEdirector
CARTER STEVEN LEEofficer
LINDSAY JOHNATHANofficer
GAINES ALANdirector
DAVID AMIELdirector
DAVID AMIELofficer
RENEAU RANDALLdirector
RENEAU RANDALLofficer
LINDSAY JOHNATHANdirector
LINDSAY ALAN Pdirector
HONIG BARRY Ctenpercentowner

CAMBER ENERGY, INC.

LINDER CONNIEtenpercentowner
TAN SERENAdirector
LINDER CONNIEofficer
BEKROPOULOS STEVENdirector
BEKROPOULOS STEVENofficer
LINDER CONNIEdirector
BEKROPOULOS STEVENtenpercentowner
MCVICAR JOHN Fofficer
BARKER FRANK W. JR.officer
DORIS JAMES ANDREWdirector
DORIS JAMES ANDREWofficer
MILLER JAMES Gdirector
GREEN ROBERT Kdirector
RAD2 MINERALS, LTDother
SEGUNDO RESOURCES, LLCother
SCHOTT LOUIS Gofficer
RAD2 MANAGEMENT, LLCother
AZAR II RICHARD NATHANdirector
ZEIDMAN FRED Sdirector
AZAR II RICHARD NATHANtenpercentowner
SEAY DONNIE BAKERdirector
SCHNUR ANTHONY CHARLESdirector
SCHLEIZER ROBERT Wofficer
PINKSTON PAUL ANTHONYofficer
SCHNUR ANTHONY CHARLESofficer
SANDERS KENNETH RAYofficer
DREEBEN ALAN WILLIAMdirector
DREEBEN ALAN WILLIAMtenpercentowner
SEGUNDO RESOURCES, LLCtenpercentowner
RAD2 MINERALS, LTDtenpercentowner
R.D. TIPS, INC.officer
RAD2 MANAGEMENT, LLCtenpercentowner
MPII, INC.officer
TIPS ROBERT D.director
CONDAGUA, LLCtenpercentowner
HELMERS JOHNtenpercentowner
HELMERS ADELE GLENNtenpercentowner
SCHNUR ANTHONY CHARLEStenpercentowner
HOFHEINZ JAMES FREDdirector
MESON CAPITAL CONSTRUCTIVE PARTNERS LPdirectorother
MORRIS RYAN J.directorother
MESON CAPITAL PARTNERS LPdirectorother
MESON CAPITAL PARTNERS LLCdirectorother
LONG FOCUS CAPITAL MANAGEMENT, LLCtenpercentowner
MESON CAPITAL PARTNERS LPdirector
MESON CAPITAL PARTNERS LLCtenpercentownerother
MESON CAPITAL PARTNERS LLCdirector
MESON CAPITAL PARTNERS LPtenpercentownerother
MORRIS RYAN J.director
MORRIS RYAN J.tenpercentownerother
LONG FOCUS CAPITAL, LLCtenpercentowner
MESON CAPITAL CONSTRUCTIVE PARTNERS LPtenpercentownerother
MESON CAPITAL CONSTRUCTIVE PARTNERS LPdirector
KRUSEN W ANDREW JRdirector
DARAIE KEN Mdirector
DALE WILLIAM J.other
MESON CAPITAL PARTNERS LPother
DALE WILLIAM J.officer
YOUNG CAPITAL PARTNERS, LPother
YOUNG CAPITAL MANAGEMENT, LLCother
YOUNG JOSHUA Ddirectorother
SAWYER WILLIAM ALEXANDERdirector
YOUNG JOSHUA Dother
DARAIE KEN Mtenpercentowner
SAWYER WILLIAM ALEXANDERofficer
MESON CAPITAL PARTNERS LLCother
MORRIS RYAN J.other
MESON CAPITAL CONSTRUCTIVE PARTNERS LPother
GRUNEBAUM PETERdirector
OKEEFE JOHNofficer
SYTSMA DONALD Lother
SYTSMA DONALD Lofficer
LGA INC.tenpercentowner
WOLD ERICdirector
BOHSALI MALEK Aofficer
SCHMID RICKdirector
CERNA JAMES J JRtenpercentowner
CERNA JAMES J JRofficer
CERNA JAMES J JRdirector
BONANZA OIL & GAS, INC.tenpercentowner

EZFOODSTOP COM

MCELWRATH MICHAEL Rdirector
WILLIAMS NANCY Iofficer
WARD GARRYofficer
HUFF BRUCE Nofficer
MCELWRATH MICHAEL Rofficer
WHITLEY JENNIFER Dofficer
ASHMORE GROUP PLCtenpercentowner
WILLIAMS THOMAS Edirector
ASHMORE INVESTMENTS UK LTDtenpercentowner
ASHMORE INVESTMENT MANAGEMENT LTDtenpercentowner
CHIANG C.P.director
JUCKETT DONALDdirector
ANDERSON WILLIAM ALBIONdirector
MORRISON LUCIAN Ldirector
MIHM JOHN Cdirector
MORRIS ANDREWtenpercentowner
PERSISTENCYtenpercentowner
PERSISTENCY CAPITAL, LLCtenpercentowner
CHRISTIAN PHILofficer
INTERNATIONAL FINANCE CORPtenpercentowner
Keys Randall Dofficer
YANG ZHENDONG ALEXofficer
DUTTLINGER DONofficer
Keys Randall Ddirector
SOFAER CAPITAL NATURAL RESOURCES HEDGE FUNDother
RIT CAPITAL PARTNERS PLCother
PASSLAKE LTDtenpercentowner

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 SnakeScore.

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