Who owns CUI JOSHUA KEWEI?

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

What is CUI JOSHUA KEWEI's risk level?

WhiteIntel flags CUI JOSHUA KEWEI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUI JOSHUA KEWEI appear across sources?

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

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CUI JOSHUA KEWEI

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

CUI JOSHUA KEWEI — US company (sec:0002115802). 2 holdings. Every claim linked to its source.

SEC 0002115802CompanyUS

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

CUI JOSHUA KEWEI
- BITFUFU INC.· director· via SEC EDGAR
- GCL GLOBAL HOLDINGS LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUI JOSHUA KEWEI — 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 CUI JOSHUA KEWEI 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 CUI JOSHUA KEWEI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
BITFUFU INC.
Also holds roles at 8 other companies
- ZHAO CALLAofficer
- LU LIANG (LEO)director
- LU LIANG (LEO)tenpercentowner
●
GCL GLOBAL HOLDINGS LTD
Also holds roles at 12 other companies
- CHOO SEE WEE JACKYdirector
- LIN YUXIN KENNYofficer
- CHOO SEE LING CATHERINEdirector

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

/03

Common questions

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