Who owns YOSFIAH MUHAMMAD YUNUS?

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

What is YOSFIAH MUHAMMAD YUNUS's risk level?

WhiteIntel flags YOSFIAH MUHAMMAD YUNUS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YOSFIAH MUHAMMAD YUNUS appear across sources?

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

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Legal entityLow

YOSFIAH MUHAMMAD YUNUS

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

YOSFIAH MUHAMMAD YUNUS — US company (sec:0001677502). 1 holding. Every claim linked to its source.

SEC 0001677502CompanyUS

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

YOSFIAH MUHAMMAD YUNUS
- AFF HOLDING GROUP INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YOSFIAH MUHAMMAD YUNUS — 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 YOSFIAH MUHAMMAD YUNUS 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

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

Nothing further on YOSFIAH MUHAMMAD YUNUS 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.

●
AFF HOLDING GROUP INC.
Also holds roles at 33 other companies
- KOK SENG YEAPtenpercentowner
- MI1 GLOBAL LTDtenpercentowner
- KOK SENG YEAPdirector

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

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Common questions

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