Who owns BIG TREE GROUP, INC.?

In the current sources, BIG TREE GROUP, INC. is connected to WALTERS STEPHEN, CARLINGFORD INVESTMENT LTD, LIN WEI ALLEN, CAPITAL ONE RESOURCE CO., LTD., CAPROCK CORP/DE/ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIG TREE GROUP, INC.'s risk level?

WhiteIntel flags BIG TREE GROUP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIG TREE GROUP, INC. appear across sources?

BIG TREE GROUP, 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: 106

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

Legal entityLow

BIG TREE GROUP, INC.

Name: BIG TREE GROUP, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIG TREE GROUP, INC., Company, US

BIG TREE GROUP, INC. — US company (sec:0001097896). UBO chain traced 106 hops, 6 owners. Every claim linked to its source.

SEC 0001097896CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 106 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

BIG TREE GROUP, INC.
- WALTERS STEPHEN· tenpercentowner· via SEC EDGAR
- CARLINGFORD INVESTMENT LTD· tenpercentowner· via SEC EDGAR
- LIN WEI ALLEN· tenpercentowner· via SEC EDGAR
- CAPITAL ONE RESOURCE CO., LTD.· tenpercentowner· via SEC EDGAR
- CAPROCK CORP/DE/· tenpercentowner· via SEC EDGAR
- CHINA DIRECT INVESTMENTS, INC.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

106 hops lockedDOSSIER

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

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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 BIG TREE GROUP, INC., resolved and sourced — yours to keep, no subscription.

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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

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
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/02

People & control

5 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.

●
CAPITAL ONE RESOURCE CO., LTD.
Also holds roles at 4 other companies
- CHINA LOGISTICS GROUP INCtenpercentowner
- CHINA EDUCATION INTERNATIONAL, INC.tenpercentowner
- CHINA AMERICA HOLDINGS, INC.tenpercentowner
●
CAPROCK CORP/DE/
Also holds roles at 39 other companies
- WANG YUEJIANofficer
- WANG YUEJIANdirector
- WANG YUEJIANtenpercentowner
●
CHINA DIRECT INVESTMENTS, INC.
Also holds roles at 4 other companies
- CHINA LOGISTICS GROUP INCtenpercentowner
- CHINA EDUCATION INTERNATIONAL, INC.tenpercentowner
- CHINA AMERICA HOLDINGS, INC.tenpercentowner
●
SASSO DAVID
Also holds roles at 1 other company
- EMERGENT CAPITAL, INC.officer
●
WASSERMAN ADAM C
Also holds roles at 14 other companies
- Zoned Properties, Inc.officer
- CHINA WIND SYSTEMS, INCother
- GOLD SWAP INCofficer

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

/03

Common questions

Who owns BIG TREE GROUP, INC.?: In the current sources, BIG TREE GROUP, INC. is connected to WALTERS STEPHEN, CARLINGFORD INVESTMENT LTD, LIN WEI ALLEN, CAPITAL ONE RESOURCE CO., LTD., CAPROCK CORP/DE/ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIG TREE GROUP, INC.'s risk level?: WhiteIntel flags BIG TREE GROUP, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIG TREE GROUP, INC. appear across sources?: BIG TREE GROUP, 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 BIG TREE GROUP, 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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