LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 15
/02
Key facts
Risk signalLow
Risk
KUNG FU DRAGON GROUP LTD 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
- KUNG FU DRAGON GROUP LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
14 other rolesWhere 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.
KOK SENG YEAP
- AFF HOLDING GROUP INC.tenpercentowner
- AFF HOLDING GROUP INC.director
- AFF HOLDING GROUP INC.officer
- RMD ENTERTAINMENT GROUPofficer
- RMD ENTERTAINMENT GROUPdirector
- RMD ENTERTAINMENT GROUPtenpercentowner
- FINANCIAL TELECOM LIMITED USA INCtenpercentowner
- FINANCIAL TELECOM LIMITED USA INCdirector
- FINANCIAL TELECOM LIMITED USA INCofficer
- AFF HOLDING GROUP INC.officerother
- AFF HOLDING GROUP INC.other
PETERSON JEFFREY S
- ACTIVECARE, INC.director
- ACTIVECARE, INC.officer
- ACTIVECARE, INC.tenpercentowner