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BIG TREE GROUP, INC.

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Company·US
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BIG TREE GROUP, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WALTERS STEPHENofficer→BIG TREE GROUP, INC.
  2. 1WALTERS STEPHENtenpercentowner→BIG TREE GROUP, INC.
  3. 1BOUZAID DAVIDdirector→BIG TREE GROUP, INC.
  4. 1WALTERS STEPHENdirector→BIG TREE GROUP, INC.
  5. 1SASSO DAVIDofficer→BIG TREE GROUP, INC.
  6. 1CARLINGFORD INVESTMENT LTDtenpercentowner→BIG TREE GROUP, INC.
  7. 1WASSERMAN ADAM Cother→BIG TREE GROUP, INC.
  8. 1BEWES LAURIEdirector→BIG TREE GROUP, INC.
  9. 1XIAN CHAOQUNdirector→BIG TREE GROUP, INC.
  10. 1LIN WEI ALLENtenpercentowner→BIG TREE GROUP, INC.
  11. 1LIN WEI ALLENdirector→BIG TREE GROUP, INC.
  12. 1CAI JIALEofficer→BIG TREE GROUP, INC.
  13. 1LIN CHAOJUNdirector→BIG TREE GROUP, INC.
  14. 1LIN WEI ALLENofficer→BIG TREE GROUP, INC.
  15. 1CAPITAL ONE RESOURCE CO., LTD.tenpercentowner→BIG TREE GROUP, INC.
  16. 1CAPROCK CORP/DE/tenpercentowner→BIG TREE GROUP, INC.
  17. 1CHINA DIRECT INVESTMENTS, INC.tenpercentowner→BIG TREE GROUP, INC.
  18. 1WASSERMAN ADAM Cofficer→BIG TREE GROUP, INC.
  19. 2CAPROCK CORP/DE/director→CAPROCK CORP/DE/
  20. 2CAPROCK CORP/DE/tenpercentowner→CAPROCK CORP/DE/
  21. 2CAPROCK CORP/DE/officer→CAPROCK CORP/DE/
  22. 2WANG YUEJIANofficer→CAPROCK CORP/DE/
  23. 2WANG YUEJIANdirector→CAPROCK CORP/DE/
  24. 2WANG YUEJIANtenpercentowner→CAPROCK CORP/DE/
  25. 2ROTHSTEIN LAZARUSother→CAPROCK CORP/DE/
  26. 2WASSERMAN ADAM Cdirector→CAPROCK CORP/DE/
  27. 2BARNES DAVID Mdirector→CAPROCK CORP/DE/
  28. 2WASSERMAN ADAMdirector→CAPROCK CORP/DE/
  29. 2STEINER SHELDONdirector→CAPROCK CORP/DE/
  30. 2SHEN PHILIP Ydirector→CAPROCK CORP/DE/
  31. 2ROTHSTEIN LAZARUSofficer→CAPROCK CORP/DE/
  32. 2WANG ANDREW X.other→CAPROCK CORP/DE/
  33. 2WELCH HERNAN GRANTofficer→CAPROCK CORP/DE/
  34. 2WANG ANDREW X.officer→CAPROCK CORP/DE/
  35. 2HUANG YUWEIdirector→CAPROCK CORP/DE/
  36. 2HUANG YUWEIofficer→CAPROCK CORP/DE/
  37. 2TUNG KONGdirector→CAPROCK CORP/DE/
  38. 2SIEGEL MARCtenpercentowner→CAPROCK CORP/DE/
  39. 2WEERARANTE ANDREWofficer→CAPROCK CORP/DE/
  40. 2CHEN HUAQINofficer→CAPROCK CORP/DE/
  41. 2LEIBOWITZ GEORGEdirector→CAPROCK CORP/DE/
  42. 2SIEGEL MARCofficer→CAPROCK CORP/DE/
  43. 2LIU YIofficer→CAPROCK CORP/DE/
  44. 2STEIN DAVIDtenpercentowner→CAPROCK CORP/DE/
  45. 2SIEGEL MARCdirector→CAPROCK CORP/DE/
  46. 2DRAGON FUND MANAGEMENT LLCtenpercentowner→CAPROCK CORP/DE/
  47. 2STEIN DAVIDofficer→CAPROCK CORP/DE/
  48. 2STEIN DAVIDdirector→CAPROCK CORP/DE/
  49. 2HOLLANDER VICTOR Adirector→CAPROCK CORP/DE/
  50. 2XI YEWENtenpercentowner→CAPROCK CORP/DE/
  51. 2SIEGEL ALVINtenpercentowner→CAPROCK CORP/DE/
  52. 2GULF RESOURCES, INC.other→CAPROCK CORP/DE/
  53. 2HOROWITZ IRWIN Aofficer→CAPROCK CORP/DE/
  54. 2SANDS ROBERT Mtenpercentownerother→CAPROCK CORP/DE/
  55. 2HERBERT TABINtenpercentowner→CAPROCK CORP/DE/
  56. 2HOROWITZ IRWIN Adirector→CAPROCK CORP/DE/
  57. 3Zou Yangdirector→GULF RESOURCES, INC.
  58. 3Wang Dongshandirector→GULF RESOURCES, INC.
  59. 3Jiang Shitongdirector→GULF RESOURCES, INC.
  60. 3Ma Shengweidirector→GULF RESOURCES, INC.
  61. 3Miao Naihuiofficer→GULF RESOURCES, INC.
  62. 3Liu Xiaobinofficer→GULF RESOURCES, INC.
  63. 3Li Minofficer→GULF RESOURCES, INC.
  64. 3Zou Yangdirector→GULF RESOURCES, INC.
  65. 3Wang Dongshandirector→GULF RESOURCES, INC.
  66. 3Jiang Shitongdirector→GULF RESOURCES, INC.
  67. 3Ma Shengweidirector→GULF RESOURCES, INC.
  68. 3Miao Naihuiofficer→GULF RESOURCES, INC.
  69. 3Liu Xiaobinofficer→GULF RESOURCES, INC.
  70. 3Li Minofficer→GULF RESOURCES, INC.
  71. 3Miao Naihuiofficer→GULF RESOURCES, INC.
  72. 3Liu Xiaobindirector→GULF RESOURCES, INC.
  73. 3Liu Xiaobinofficer→GULF RESOURCES, INC.
  74. 3Miao Naihuidirector→GULF RESOURCES, INC.
  75. 3Li Minofficer→GULF RESOURCES, INC.
  76. 3Wang Dongshandirector→GULF RESOURCES, INC.
  77. 3Zou Yangdirector→GULF RESOURCES, INC.
  78. 3Jiang Shitongdirector→GULF RESOURCES, INC.
  79. 3Ma Shengweidirector→GULF RESOURCES, INC.
  80. 3YANG YIBOdirector→GULF RESOURCES, INC.
  81. 3ZHANG TENGFEIdirector→GULF RESOURCES, INC.
  82. 3Ma Shengweidirectorother→GULF RESOURCES, INC.
  83. 3LI NANother→GULF RESOURCES, INC.
  84. 3YANG MINGtenpercentowner→GULF RESOURCES, INC.
  85. 3YANG MINGdirector→GULF RESOURCES, INC.
  86. 3Jiang Shitongdirectorother→GULF RESOURCES, INC.
  87. 3ZHANG TENGFEIdirectorother→GULF RESOURCES, INC.
  88. 3LI NANdirectorother→GULF RESOURCES, INC.
  89. 3Zou Yangdirectorother→GULF RESOURCES, INC.
  90. 3LI NANdirector→GULF RESOURCES, INC.
  91. 3CHEN WEIJIEtenpercentowner→GULF RESOURCES, INC.
  92. 3HAP TRADING, LLCother→GULF RESOURCES, INC.
  93. 3HAP TRADING, LLCtenpercentowner→GULF RESOURCES, INC.
  94. 3KHALEEL RICHARDdirector→GULF RESOURCES, INC.
  95. 3YU WENXIANGtenpercentowner→GULF RESOURCES, INC.
  96. 3VIGNOLO BIAGIO M JRdirector→GULF RESOURCES, INC.
  97. 3Li Mindirector→GULF RESOURCES, INC.
  98. 3SHANDONG HAOYUAN INDUSTRY GROUP LTDtenpercentowner→GULF RESOURCES, INC.
  99. 3YANG MINGofficer→GULF RESOURCES, INC.
  100. 3FIRST CAPITAL LTDtenpercentowner→GULF RESOURCES, INC.
  101. 3XU XIRONGtenpercentowner→GULF RESOURCES, INC.
  102. 3YANG ZHItenpercentowner→GULF RESOURCES, INC.
  103. 3YU JUXIANGdirector→GULF RESOURCES, INC.
  104. 3YU JUXIANGofficer→GULF RESOURCES, INC.
  105. 3YU JUXIANGtenpercentowner→GULF RESOURCES, INC.
  106. 3GULF RESOURCES, INC.officer→GULF RESOURCES, INC.