- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
CHINA GENGSHENG MINERALS, INC.
CHINA GENGSHENG MINERALS, INC. — US company (sec:0001338578). UBO chain traced 27 hops, 9 owners. Every claim linked to its source.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CHINA GENGSHENG MINERALS, INC.
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CHINA GENGSHENG MINERALS, INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
People & control
11 parties · 0 currentEvery 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.
- BRIGANTE DAVID FAlso holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- ENERPULSE TECHNOLOGIES, INC.tenpercentowner
- SMSA TREEMONT ACQUISITION CORPtenpercentowner
- DIAMOND GEORGE LAlso holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- SMSA SHREVEPORT ACQUISITION CORPtenpercentowner
- FRIEDLAND JEFFREYAlso holds roles at 4 other companies
- INTIVA BIOPHARMA INC.other
- INTIVA BIOPHARMA INC.officer
- INTIVA BIOPHARMA INC.director
- GOLDMAN LARRYAlso holds roles at 6 other companies
- LIGHTBRIDGE Corpofficer
- CleanCore Solutions, Inc.director
- CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INCdirector
- HALTER FINANCIAL INVESTMENTS GP LLCAlso holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- ENERPULSE TECHNOLOGIES, INC.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- HALTER FINANCIAL INVESTMENTS LPAlso holds roles at 23 other companies
- MARKETING ACQUISITION CORPtenpercentowner
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- HALTER TIMOTHY PAlso holds roles at 66 other companies
- DXP ENTERPRISES INCdirector
- SMSA DALLAS ACQUISITION CORP.officer
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- LITTLE GLENNAlso holds roles at 26 other companies
- FORME CAPITAL INCtenpercentowner
- 8888 ACQUISITION CORPofficer
- 8888 ACQUISITION CORPdirector
- ROSENBERG MARATAlso holds roles at 26 other companies
- NETFIN ACQUISITION CORP.officer
- NETFIN ACQUISITION CORP.tenpercentowner
- NETFIN ACQUISITION CORP.director
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHINA GENGSHENG MINERALS, INC.?
- What is CHINA GENGSHENG MINERALS, INC.'s risk level?
- Where does CHINA GENGSHENG MINERALS, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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