LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
/02
Key facts
Risk signalLow
Risk
WINS FINANCE HOLDINGS INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- WINS FINANCE HOLDINGS INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
26 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.
ZHAO PEILIN
- SINO MERCURY ACQUISITION CORP.tenpercentowner
HE AMY
- HF Foods Group Inc.officer
- IFRESH INCofficer
- E-COMPASS ACQUISITION CORP.officer
- SINO MERCURY ACQUISITION CORP.officer
- DEYU AGRICULTURE CORP.officer
WANG HONG
- DEYU AGRICULTURE CORP.other
- DEYU AGRICULTURE CORP.director
- DEYU AGRICULTURE CORP.officer
REIFLER BRADLEY
- SINO MERCURY ACQUISITION CORP.director
HAO JIANMING
- SINO MERCURY ACQUISITION CORP.officer
- SINO MERCURY ACQUISITION CORP.tenpercentowner
- SINO MERCURY ACQUISITION CORP.director
- DEYU AGRICULTURE CORP.director
- DEYU AGRICULTURE CORP.officer
XU RICHARD
- HF Foods Group Inc.officer
- HF Foods Group Inc.director
- E-COMPASS ACQUISITION CORP.director
- E-COMPASS ACQUISITION CORP.officer
- E-COMPASS ACQUISITION CORP.tenpercentowner
- SINO MERCURY ACQUISITION CORP.director
- SINO MERCURY ACQUISITION CORP.officer
- LEGALPLAY ENTERTAINMENT INCofficer
- LEGALPLAY ENTERTAINMENT INCdirector
CLEMENTS NICHOLAS
- E-COMPASS ACQUISITION CORP.officer
- E-COMPASS ACQUISITION CORP.director
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WINS FINANCE HOLDINGS INC.. Notes are community-contributed leads, not verified facts.
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