Who owns ASPA GOLD CORP?

In the current sources, ASPA GOLD CORP is connected to PUMMILL SCOTT, ELKO VENTURES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASPA GOLD CORP's risk level?

WhiteIntel flags ASPA GOLD CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASPA GOLD CORP appear across sources?

ASPA GOLD CORP 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: 15

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

Legal entityLow

ASPA GOLD CORP

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

ASPA GOLD CORP — US company (sec:0001330023). UBO chain traced 15 hops, 2 owners. Every claim linked to its source.

SEC 0001330023CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 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

ASPA GOLD CORP
- PUMMILL SCOTT· tenpercentowner· via SEC EDGAR
- ELKO VENTURES INC.· tenpercentowner· via SEC EDGAR

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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASPA GOLD CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

3 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.

●
ELKO VENTURES INC.
Also holds roles at 2 other companies
- BAUMAN FREDERICK Ctenpercentowner
- WOLFIN DAVIDtenpercentowner
●
gulko samuel
Also holds roles at 1 other company
- SMITH MICRO SOFTWARE, INC.director
●
WOLIN JEFFREY B
Also holds roles at 2 other companies
- ARK DEVELOPMENT INCdirector
- ARK DEVELOPMENT INCofficer

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

/03

Common questions

Who owns ASPA GOLD CORP?: In the current sources, ASPA GOLD CORP is connected to PUMMILL SCOTT, ELKO VENTURES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASPA GOLD CORP's risk level?: WhiteIntel flags ASPA GOLD CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASPA GOLD CORP appear across sources?: ASPA GOLD CORP 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 ASPA GOLD CORP. 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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