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

What is FAN KELLY's risk level?

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

Where does FAN KELLY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

FAN KELLY

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

FAN KELLY — US company (sec:0001371982). 2 holdings. Every claim linked to its source.

SEC 0001371982CompanyUS

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

FAN KELLY
- FRANKLIN TOWER ENTERPRISES INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAN KELLY — 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 FAN KELLY 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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

/02

People & control

1 party · 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.

●
FRANKLIN TOWER ENTERPRISES INC
Also holds roles at 3 other companies
- DOWELL PATRICIA Eofficer
- XINSHENGXIANG INDUSTRIAL DEVELOPMENT CO LTDtenpercentowner
- KUANG DINGLIANGtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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