Who owns TANG STEPHEN?

No ownership or control links for TANG STEPHEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TANG STEPHEN's risk level?

WhiteIntel flags TANG STEPHEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANG STEPHEN appear across sources?

TANG STEPHEN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

TANG STEPHEN

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

TANG STEPHEN — US company (sec:0001318824). 8 holdings. Every claim linked to its source.

SEC 0001318824CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

TANG STEPHEN
- FINANCIAL TELECOM LIMITED USA INC· director· via SEC EDGAR
- AFF HOLDING GROUP INC.· tenpercentowner· via SEC EDGAR
- UNITY ONE CAPITAL INC· director· via SEC EDGAR
- HARTCOURT COMPANIES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANG STEPHEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TANG STEPHEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TANG STEPHEN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
AFF HOLDING GROUP INC.
Also holds roles at 31 other companies
- KOK SENG YEAPtenpercentowner
- MI1 GLOBAL LTDtenpercentowner
- KOK SENG YEAPdirector
●
FINANCIAL TELECOM LIMITED USA INC
Also holds roles at 26 other companies
- GORTHUIS RONdirector
- KRASELNICK ARIELdirector
- KRASELNICK MORDECHAYtenpercentowner
●
HARTCOURT COMPANIES INC
Also holds roles at 10 other companies
- ZHOU BIZHENGdirector
- XU GEORGEdirector
- ZHOU BIZHENGofficer
●
UNITY ONE CAPITAL INC
Also holds roles at 4 other companies
- HU YUNGENGdirector
- YUAN ROSS ZONGdirector
- YUAN ROSS ZONGofficer

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

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Common questions

Who owns TANG STEPHEN?: No ownership or control links for TANG STEPHEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TANG STEPHEN's risk level?: WhiteIntel flags TANG STEPHEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANG STEPHEN appear across sources?: TANG STEPHEN 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 TANG STEPHEN. 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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