LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 11
/02
Key facts
Risk signalLow
Risk
FOREX365, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- FOREX365, INC.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LIONSRIDGE CAPITAL, LLC
- CATALYST LIGHTING GROUP INCtenpercentowner
GARISCH FINANCIAL INC
- CATALYST LIGHTING GROUP INCother
- CATALYST LIGHTING GROUP INCtenpercentowner
KEATING KEVIN R
- APPLIED SPECTRUM TECHNOLOGIES INCdirector
- APPLIED SPECTRUM TECHNOLOGIES INCofficer
- CATALYST LIGHTING GROUP INCdirector
- CATALYST LIGHTING GROUP INCofficer
- BEFUT INTERNATIONAL CO., LTD.other
- DIGITALFX INTERNATIONAL INCdirector
- QUIKBYTE SOFTWARE INCother
- BLUE HOLDINGS, INC.director
- WENTWORTH VIII INCdirector
- WENTWORTH VII INC.officer
- WENTWORTH VIII INCofficer
- WENTWORTH VII INC.director
- WENTWORTH VI INCofficer
- WENTWORTH VI INCdirector
- BEFUT INTERNATIONAL CO., LTD.director
- BONDS.COM GROUP, INC.officer
- BEFUT INTERNATIONAL CO., LTD.officer
- BONDS.COM GROUP, INC.director
- QUIKBYTE SOFTWARE INCdirector
- QUIKBYTE SOFTWARE INCofficer
- WENTWORTH V INCdirector
- WENTWORTH IV INCofficer
- WENTWORTH IV INCdirector
- WENTWORTH V INCofficer
- CENTURY PACIFIC FINANCIAL CORPdirector
- OMNIALUO, INC.director
- OMNIALUO, INC.officer
SCHWEIGER FREDERIC
- BDCA VENTURE, INC.officer
- BDCA VENTURE, INC.director
- BDCA VENTURE, INC.officerother
- CATALYST LIGHTING GROUP INCtenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FOREX365, INC.. Notes are community-contributed leads, not verified facts.
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