Who owns ASIYA PEARLS, INC.?

In the current sources, ASIYA PEARLS, INC. is connected to ROSENBLUM RICHARD, GIBBS JIMMY I. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASIYA PEARLS, INC.'s risk level?

WhiteIntel flags ASIYA PEARLS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASIYA PEARLS, INC. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLow

ASIYA PEARLS, INC.

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

ASIYA PEARLS, INC. — US company (sec:0001591913). UBO chain traced 16 hops, 2 owners. Every claim linked to its source.

SEC 0001591913CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

ASIYA PEARLS, INC.
- ROSENBLUM RICHARD· tenpercentownerother· via SEC EDGAR
- GIBBS JIMMY I· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASIYA PEARLS, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
FULLER JAMES W
Also holds roles at 5 other companies
- MCW ENERGY GROUP LTDdirector
- PLEDGE PETROLEUM CORPdirector
- BEAUTY BRANDS GROUP, INC.director
●
HENRY CLIFFORD W.
Also holds roles at 1 other company
- PAXTON ENERGY INCdirector
●
KORB MARK JOHN
Also holds roles at 3 other companies
- ELYS BMG GROUP, INC.officer
- MCW ENERGY GROUP LTDofficer
- CALDERA PHARMACEUTICALS INCofficer
●
NOVIKOV ANDREY
Also holds roles at 2 other companies
- CURRENC GROUP INC.director
- CHINA YUNHONG HOLDINGS LTDofficer
●
ROSENBLUM RICHARD
Also holds roles at 9 other companies
- CHATAND INCother
- CHATAND INCdirector
- ADYNXX, INC.director

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

/03

Common questions

Who owns ASIYA PEARLS, INC.?: In the current sources, ASIYA PEARLS, INC. is connected to ROSENBLUM RICHARD, GIBBS JIMMY I. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASIYA PEARLS, INC.'s risk level?: WhiteIntel flags ASIYA PEARLS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASIYA PEARLS, INC. appear across sources?: ASIYA PEARLS, INC. 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 ASIYA PEARLS, INC.. 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 ASIYA PEARLS, INC. — nothing is disclosed before that.

Claim this record