Who owns KRASELNICK MORDECHAY?

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

What is KRASELNICK MORDECHAY's risk level?

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

Where does KRASELNICK MORDECHAY appear across sources?

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

LIVE · CORPUS

Dossier

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KRASELNICK MORDECHAY

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

KRASELNICK MORDECHAY 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

KRASELNICK MORDECHAY
- FINANCIAL TELECOM LIMITED USA INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

26 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
CHEN DAVID Ydirector
LUI JIMMYdirector
YAN RICHARDdirector
LI WAI KONGdirector
HUANG WILLIAM Wdirector
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
BOK FRANCISofficer
BOK FRANCIStenpercentowner
BOK FRANCISdirector
LAI SHUK HARofficer
HE QIANYINGdirector
DRAGON WINGS COMMUNICATIONS CO LTDtenpercentowner
LEWIS ROCA ROTHGERBER CHRISTIE LLPtenpercentowner

Community intel

Crowd leads · unverified

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

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