LIVE · CORPUS
The finding
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 31
/02
Key facts
Risk signalLow
Risk
DIVERSIFIED OPPORTUNITIES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- DIVERSIFIED OPPORTUNITIES, INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-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
49 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.
TAN CHENLONG
- IPOWER INC.officer
- IPOWER INC.director
- IPOWER INC.tenpercentowner
DANG KHOI
- FIRST CHOICE BANCORPofficer
KEARNEY KEVIN M
- BURNAM MANAGEMENT INCdirectorother
- BURNAM MANAGEMENT INCdirector
ROFFMAN EDWARD
- CALDERA PHARMACEUTICALS INCdirector
- BRISTA CORP.director
- BRISTA CORP.officer
- AKEENA SOLAR, INC.director
- BURNAM MANAGEMENT INCofficer
- ADEX MEDIA, INC.director
- FIRST SOUTH AFRICA CORP LTDdirector
JENSEN C JAMES
- ASPEN GROUP, INC.director
- DARWIN RESOURCES CORP.director
DAVIS STEVEN JAMES
- DATASIGHT CORPtenpercentowner
- AER VENTURES INCdirector
- BURNAM MANAGEMENT INCtenpercentowner
SHULTZ JONATHAN
- 1ST NET TECHNOLOGIES INCofficer
DIVERSIFIED OPPORTUNITIES, INC.
- TAN CHENLONGtenpercentownerother
- TAN CHENLONGofficer
- CHAN JIMMYofficer
- HUANG ALLAN JAMEStenpercentownerother
- DANG KHOIdirector
- TAN CHENLONGdirector
- CHAN JIMMYdirector
- CHAN JIMMYtenpercentowner
- HUANG WAYLONdirector
- WANG ERdirector
- PINTO STEPHANdirector
- KEARNEY KEVIN Mdirector
- ROFFMAN EDWARDdirector
- SALZBERG SANFORDdirector
- JENSEN C JAMESdirector
- RUSSETH KEVINother
- LANTZ SCOTTtenpercentowner
- LANTZ SCOTTofficer
- DAVIS STEVEN JAMESother
- SHULTZ JONATHANother
- RUSSETH KEVINdirector
- LEUNG CLIFTON KUOK WAIdirector
- LEUNG CLIFTON KUOK WAItenpercentowner
- LANTZ SCOTTdirector
- RUSSETH KEVINdirectorother
- DAVIS STEVEN JAMEStenpercentowner
- RUSSETH KEVINtenpercentowner
- RUSSETH KEVINofficer
- SHULTZ JONATHANtenpercentowner
- QRSCIENCES HOLDINGS LTDtenpercentowner