Who owns AGRI-FINTECH HOLDINGS, INC.?

In the current sources, AGRI-FINTECH HOLDINGS, INC. is connected to TINGO INTERNATIONAL HOLDINGS, INC., MMOBOUSI DOZY, AGRI-FINTECH HOLDINGS, INC., WAI HOK FUNG, S-MARK CO. LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGRI-FINTECH HOLDINGS, INC.'s risk level?

WhiteIntel flags AGRI-FINTECH HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGRI-FINTECH HOLDINGS, INC. appear across sources?

AGRI-FINTECH HOLDINGS, INC. 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: 29

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

Legal entityLow

AGRI-FINTECH HOLDINGS, INC.

Name: AGRI-FINTECH HOLDINGS, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGRI-FINTECH HOLDINGS, INC., Company, US

AGRI-FINTECH HOLDINGS, INC. — US company (sec:0001648365). UBO chain traced 29 hops, 6 owners, 1 holding. Every claim linked to its source.

SEC 0001648365CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 29 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

AGRI-FINTECH HOLDINGS, INC.
- TINGO INTERNATIONAL HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- MMOBOUSI DOZY· tenpercentowner· via SEC EDGAR
- AGRI-FINTECH HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- WAI HOK FUNG· tenpercentowner· via SEC EDGAR
- S-MARK CO. LTD.· tenpercentowner· via SEC EDGAR
- WONGNAPACHANT RATANAPHON· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

AGRI-FINTECH HOLDINGS, INC.
- LAPIS TECHNOLOGIES INC· tenpercentowner· via SEC EDGAR

Walk the full UBO chain

29 hops lockedDOSSIER

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

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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 AGRI-FINTECH HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.

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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 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.

●
AGRI-FINTECH HOLDINGS, INC.
Also holds roles at 29 other companies
- LAPIS TECHNOLOGIES INCtenpercentowner
- JOHAL GURJINDERdirector
- BOWEN RORYofficer
●
BROWN JOHN J
Also holds roles at 1 other company
- LAPIS TECHNOLOGIES INCdirector
●
CHARLIER CHRISTOPHE
Also holds roles at 5 other companies
- LAFAYETTE ACQUISITION CORP.director
- LAFAYETTE ACQUISITION CORP.officer
- LAFAYETTE ACQUISITION CORP.tenpercentowner
●
DENOS KENNETH I
Also holds roles at 9 other companies
- EQUUS II INCofficer
- EQUUS II INCdirector
- LAPIS TECHNOLOGIES INCdirector
●
LAPIS TECHNOLOGIES INC
Also holds roles at 37 other companies
- KHURSHID JAMALdirector
- BROWN JOHN Jdirector
- SCOTT JOHN MCMILLANdirector
●
LIGHTMAN ALEX
Also holds roles at 3 other companies
- INNOFONE COM INCofficer
- INNOFONE COM INCtenpercentowner
- INNOFONE COM INCdirector

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

/03

Common questions

Who owns AGRI-FINTECH HOLDINGS, INC.?: In the current sources, AGRI-FINTECH HOLDINGS, INC. is connected to TINGO INTERNATIONAL HOLDINGS, INC., MMOBOUSI DOZY, AGRI-FINTECH HOLDINGS, INC., WAI HOK FUNG, S-MARK CO. LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGRI-FINTECH HOLDINGS, INC.'s risk level?: WhiteIntel flags AGRI-FINTECH HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGRI-FINTECH HOLDINGS, INC. appear across sources?: AGRI-FINTECH HOLDINGS, INC. 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 AGRI-FINTECH HOLDINGS, INC.. 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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