Who owns AVALON GLOBOCARE CORP.?

In the current sources, AVALON GLOBOCARE CORP. is connected to LU WENZHAO, JIN DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVALON GLOBOCARE CORP.'s risk level?

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

Where does AVALON GLOBOCARE CORP. appear across sources?

AVALON GLOBOCARE 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: 17

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

Legal entityLow

AVALON GLOBOCARE CORP.

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

AVALON GLOBOCARE CORP. — US company (sec:0001630212). UBO chain traced 17 hops, 2 owners. Every claim linked to its source.

SEC 0001630212CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 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

AVALON GLOBOCARE CORP.
- LU WENZHAO· tenpercentowner· via SEC EDGAR
- JIN DAVID· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 AVALON GLOBOCARE 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

6 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.

●
Felix Lourdes
Also holds roles at 7 other companies
- BioCorRx Inc.officer
- POWELL MAX LTDdirector
- LIXTE BIOTECHNOLOGY HOLDINGS, INC.director
●
INGARGIOLA LUISA
Also holds roles at 17 other companies
- JAB ACQUISITION CORP Idirector
- D. BORAL ACQUISITION I CORP.director
- FUSION FUEL GREEN LTDdirector
●
MATHEWS MICHAEL
Also holds roles at 6 other companies
- ASPEN GROUP, INC.director
- ASPEN GROUP, INC.officer
- ASPEN GROUP, INC.tenpercentowner
●
SANDERS STEVEN ANDREW
Also holds roles at 7 other companies
- BLUEPORT ACQUISITION LTDdirector
- ELECTRAMECCANICA VEHICLES CORP.director
- AXIOM GOLD & SILVER CORPofficer
●
STILLEY WILLIAM B. III
Also holds roles at 4 other companies
- ADIAL PHARMACEUTICALS, INC.director
- ADIAL PHARMACEUTICALS, INC.officer
- ADIAL PHARMACEUTICALS, INC.tenpercentowner
●
TAUZIN W J
Also holds roles at 2 other companies
- ENTERGY CORP /DE/director
- LHC GROUP, INCdirector

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

/03

Common questions

Who owns AVALON GLOBOCARE CORP.?: In the current sources, AVALON GLOBOCARE CORP. is connected to LU WENZHAO, JIN DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVALON GLOBOCARE CORP.'s risk level?: WhiteIntel flags AVALON GLOBOCARE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVALON GLOBOCARE CORP. appear across sources?: AVALON GLOBOCARE 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 AVALON GLOBOCARE CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVALON GLOBOCARE CORP. — nothing is disclosed before that.

Claim this record