Who owns BOK FRANCIS?

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

What is BOK FRANCIS's risk level?

WhiteIntel flags BOK FRANCIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOK FRANCIS appear across sources?

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

LIVE · CORPUS

Dossier

■

BOK FRANCIS

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Low

Risk

BOK FRANCIS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

BOK FRANCIS
- FINANCIAL TELECOM LIMITED USA INC· officer· via SEC EDGAR
- AFF HOLDING GROUP INC.· director· via SEC EDGAR

/04

Directorship network

57 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.

FINANCIAL TELECOM LIMITED USA INC

GORTHUIS RONdirector
TANG STEPHENdirector
KRASELNICK ARIELdirector
KRASELNICK MORDECHAYtenpercentowner
CHEN DAVID Ydirector
LUI JIMMYdirector
YAN RICHARDdirector
LI WAI KONGdirector
HUANG WILLIAM Wdirector
KRASELNICK MORDECHAYdirector
PONTOON BOAT INC.tenpercentowner
KOK SENG YEAPtenpercentowner
KUI JIE MINGdirector
SEEWOO KAUSHIKdirector
SEEWOO KAUSHIKofficer
KUI JIE MINGofficer
KOK SENG YEAPdirector
KOK SENG YEAPofficer
TANG STEPHENtenpercentowner
TANG STEPHENofficer
LAI SHUK HARtenpercentowner
LAI SHUK HARofficer
HE QIANYINGdirector
DRAGON WINGS COMMUNICATIONS CO LTDtenpercentowner
LEWIS ROCA ROTHGERBER CHRISTIE LLPtenpercentowner
KRASELNICK MORDECHAYofficer

AFF HOLDING GROUP INC.

KOK SENG YEAPtenpercentowner
MI1 GLOBAL LTDtenpercentowner
KOK SENG YEAPdirector
KOK SENG YEAPofficer
LIM KOCK CHIANGdirector
LIM KOCK CHIANGofficerother
KOK SENG YEAPofficerother
TAN PENG KWANofficer
WAN MOHD AKMAL BIN WAN SALLEHdirector
TAN PENG KWANdirector
MUSTAPHA BIN TAIBofficer
HIDAYAT DADENGdirector
YOSFIAH MUHAMMAD YUNUSdirector
TJHAN PHANG FUKdirector
MUSTAPHA BIN TAIBdirector
KOK MAY EEofficer
KOK MAY EEdirector
CHAN KWONG KEANdirector
CAI XIA WUdirectorother
TANG STEPHENtenpercentowner
LIM KOCK CHIANGother
PROMULA TRADING LTDtenpercentowner
KOK SENG YEAPother
TANG STEPHENofficer
TANG STEPHENdirector
HUANG RUNPENGdirectorother
NI OU MANdirector
CAI XIA WUother
NG WAI YIN PHOEBEtenpercentowner
SINO HARVEST ASIA LTD.tenpercentowner
HUANG RUNPENGother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOK FRANCIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…