---
title: "AFG ENTERPRISES USA, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b22b0c6-7975-54e7-94ce-169c589739b7
json: https://whiteintel.dev/api/public/dossier/9b22b0c6-7975-54e7-94ce-169c589739b7
identifier: sec:0001012316
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFG ENTERPRISES USA, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001012316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b22b0c6-7975-54e7-94ce-169c589739b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b22b0c6-7975-54e7-94ce-169c589739b7  

## Ownership & control

### Owners / controllers

- **PLUTUS IP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/dac7fa9e-4015-5688-9985-8c7e7ad1cdab
- **ACCLAIM FINANCIAL GROUP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/67dba96a-a33e-5e02-89a1-fe588b5eb517
- **CWC HOLDINGS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/0a29133d-eb55-5d52-af8d-9934671be06c
- **SPANGENBERG ERICH** (tenpercentowner) — https://whiteintel.dev/entity/609c0f9e-176d-5651-a1ec-aeaa8a4a33bb
- **SPANGENBERG CHRISTIAN** (tenpercentowner) — https://whiteintel.dev/entity/b8448c76-c159-53c6-be14-74386841f329
- **SPANGENBERG AUDREY** (tenpercentowner) — https://whiteintel.dev/entity/6dfaca98-55ac-51e4-aed2-a11d5d84aaa6
- **FP TECH HOLDINGS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/08c4b73e-d53f-526e-a286-3435987b388d
- **NMPP, INC.** (tenpercentowner) — https://whiteintel.dev/entity/28725b5f-84af-5dab-8f32-3f4074e256cd
- **CROXALL DOUGLAS B** (tenpercentowner) — https://whiteintel.dev/entity/bc413cc9-f8ee-5d2b-a67c-3d072505e2f2
- **CROXALL DOUGLAS B** (tenpercentownerother) — https://whiteintel.dev/entity/bc413cc9-f8ee-5d2b-a67c-3d072505e2f2
- **JAGUAR TECHNOLOGY HOLDINGS LLC** (tenpercentowner) — https://whiteintel.dev/entity/ea784c03-eef7-5f1b-8bdc-76604c144cb2
- **PEARY STEPHEN** (tenpercentowner) — https://whiteintel.dev/entity/beb5d612-2a27-5fed-a60b-5eb35d3de113
- **SANTO WILLIAM** (tenpercentowner) — https://whiteintel.dev/entity/24916b81-189a-58d0-9c4a-1c60fb4de921

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFG ENTERPRISES USA, INC.** — https://whiteintel.dev/entity/9b22b0c6-7975-54e7-94ce-169c589739b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFG ENTERPRISES USA, INC.**. Human view: https://whiteintel.dev/entity/9b22b0c6-7975-54e7-94ce-169c589739b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b22b0c6-7975-54e7-94ce-169c589739b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._