---
title: "AGRI-FINTECH HOLDINGS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0a839a3-fe19-59df-9af7-25aeea3e8e64
json: https://whiteintel.dev/api/public/dossier/d0a839a3-fe19-59df-9af7-25aeea3e8e64
identifier: sec:0001648365
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGRI-FINTECH HOLDINGS, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001648365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0a839a3-fe19-59df-9af7-25aeea3e8e64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0a839a3-fe19-59df-9af7-25aeea3e8e64  

## Ownership & control

### Owners / controllers

- **TINGO INTERNATIONAL HOLDINGS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/bb2e4723-4da1-5439-b776-b45688e446db
- **MMOBOUSI DOZY** (tenpercentowner) — https://whiteintel.dev/entity/521dcc16-e412-57d0-bfb8-4c2970d97265
- **AGRI-FINTECH HOLDINGS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/d0a839a3-fe19-59df-9af7-25aeea3e8e64
- **WAI HOK FUNG** (tenpercentowner) — https://whiteintel.dev/entity/3a462e38-d56d-5f0f-b776-588400b319d2
- **S-MARK CO. LTD.** (tenpercentowner) — https://whiteintel.dev/entity/b5b7a9f1-16f4-5233-a6d6-dac3da35968a
- **WONGNAPACHANT RATANAPHON** (tenpercentowner) — https://whiteintel.dev/entity/c2a678bd-6bc3-571d-8b62-35e8b7fbb6b8

### Holdings / subsidiaries

- **LAPIS TECHNOLOGIES INC** (tenpercentowner) — https://whiteintel.dev/entity/ae562b9d-68aa-591b-999f-d059edf8e74d

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AGRI-FINTECH HOLDINGS, INC.** — https://whiteintel.dev/entity/d0a839a3-fe19-59df-9af7-25aeea3e8e64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGRI-FINTECH HOLDINGS, INC.**. Human view: https://whiteintel.dev/entity/d0a839a3-fe19-59df-9af7-25aeea3e8e64 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0a839a3-fe19-59df-9af7-25aeea3e8e64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._