Who owns AFG ENTERPRISES USA, INC.?

In the current sources, AFG ENTERPRISES USA, INC. is connected to PLUTUS IP, LLC, ACCLAIM FINANCIAL GROUP, LLC, CWC HOLDINGS, LLC, SPANGENBERG ERICH, SPANGENBERG CHRISTIAN and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFG ENTERPRISES USA, INC.'s risk level?

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

Where does AFG ENTERPRISES USA, INC. appear across sources?

AFG ENTERPRISES USA, 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: 27

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

Legal entityLow

AFG ENTERPRISES USA, INC.

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

AFG ENTERPRISES USA, INC. — US company (sec:0001012316). UBO chain traced 27 hops, 13 owners. Every claim linked to its source.

SEC 0001012316CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 27 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

AFG ENTERPRISES USA, INC.
- PLUTUS IP, LLC· tenpercentowner· via SEC EDGAR
- ACCLAIM FINANCIAL GROUP, LLC· tenpercentowner· via SEC EDGAR
- CWC HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- SPANGENBERG ERICH· tenpercentowner· via SEC EDGAR
- SPANGENBERG CHRISTIAN· tenpercentowner· via SEC EDGAR
- SPANGENBERG AUDREY· tenpercentowner· via SEC EDGAR
- FP TECH HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- NMPP, INC.· tenpercentowner· via SEC EDGAR
- CROXALL DOUGLAS B· tenpercentowner· via SEC EDGAR
- JAGUAR TECHNOLOGY HOLDINGS LLC· tenpercentowner· via SEC EDGAR
- PEARY STEPHEN· tenpercentowner· via SEC EDGAR
- SANTO WILLIAM· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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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 AFG ENTERPRISES USA, INC., resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

7 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.

●
ACCLAIM FINANCIAL GROUP, LLC
Also holds roles at 1 other company
- MARA Holdings, Inc.tenpercentowner
●
CROXALL DOUGLAS B
Also holds roles at 6 other companies
- Crown Electrokinetics Corp.officer
- Crown Electrokinetics Corp.director
- Crown Electrokinetics Corp.tenpercentowner
●
Francis Knuettel II
Also holds roles at 16 other companies
- Innovation1 Biotech Inc.officer
- CHANNEL THERAPEUTICS CORPofficer
- CANFIELD MEDICAL SUPPLY, INC.director
●
PLUTUS IP, LLC
Also holds roles at 1 other company
- MARA Holdings, Inc.tenpercentowner
●
ROZELLE JOSEPH REINHARD
Also holds roles at 12 other companies
- CURTIS MATHES HOLDING CORPofficer
- CURTIS MATHES HOLDING CORPdirector
- IPKV HOLDINGS, INC.officer
●
SPANGENBERG AUDREY
Also holds roles at 1 other company
- MARA Holdings, Inc.tenpercentowner
●
SPANGENBERG ERICH
Also holds roles at 6 other companies
- SIM ACQUISITION CORP. Itenpercentowner
- SIM ACQUISITION CORP. Idirector
- SIM ACQUISITION CORP. Iofficer

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

/03

Common questions

Who owns AFG ENTERPRISES USA, INC.?: In the current sources, AFG ENTERPRISES USA, INC. is connected to PLUTUS IP, LLC, ACCLAIM FINANCIAL GROUP, LLC, CWC HOLDINGS, LLC, SPANGENBERG ERICH, SPANGENBERG CHRISTIAN and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFG ENTERPRISES USA, INC.'s risk level?: WhiteIntel flags AFG ENTERPRISES USA, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFG ENTERPRISES USA, INC. appear across sources?: AFG ENTERPRISES USA, 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 AFG ENTERPRISES USA, INC.. 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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