- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
Alset Inc.
Alset Inc. — US company (sec:0001750106). UBO chain traced 24 hops, 7 owners, 7 holdings. Every claim linked to its source.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Alset Inc.
- Alset Inc.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Alset Inc., resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
17 parties · 0 currentEvery 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.
- CHAN ANTHONY S.Also holds roles at 3 other companies
- HWH International Inc.officer
- SHARING SERVICES GLOBAL Corpofficer
- AOXIN TIANLI GROUP, INC.director
- Chan Heng Fai AmbroseAlso holds roles at 25 other companies
- SHARING SERVICES GLOBAL Corp10% owner
- HWH International Inc.10% owner
- DSS, INC.10% owner
- CHAN TUNG MOEAlso holds roles at 3 other companies
- DSS, INC.director
- HOMEOWNUSAdirector
- HOMEOWNUSAofficer
- CHINA SOARING INC.Also holds roles at 22 other companies
- Chan Heng Fai Ambrosetenpercentowner
- Chan Heng Fai Ambrosedirector
- FRAGMENTED INDUSTRY EXCHANGE INCtenpercentowner
- DSS, INC.Also holds roles at 57 other companies
- IMPACT BIOMEDICAL INC.10% owner
- Chan Heng Fai Ambrose10% owner
- WICKER THOMASofficer
- HWH International Inc.Also holds roles at 21 other companies
- Chan Heng Fai Ambrose10% owner
- SHARING SERVICES GLOBAL Corp10% owner
- Chan Heng Fai Ambrosetenpercentowner
- IMPACT BIOMEDICAL INC.Also holds roles at 15 other companies
- DSS, INC.10% owner
- MACKO TODD Dofficer
- GRADY JASONdirector
- LIM SHENG HON DANNYAlso holds roles at 2 other companies
- HWH International Inc.officer
- DSS, INC.director
- LUI WAI LEUNG ALANAlso holds roles at 2 other companies
- HOMEOWNUSAofficer
- FRAGMENTED INDUSTRY EXCHANGE INCofficer
- SHARING SERVICES GLOBAL CorpAlso holds roles at 20 other companies
- Chan Heng Fai Ambrose10% owner
- HWH International Inc.10% owner
- Chan Heng Fai Ambrosetenpercentowner
- TRAPP ROBERT HAlso holds roles at 5 other companies
- CHINA SOARING INC.director
- SHARING SERVICES GLOBAL Corpdirector
- AMERICAN LIBERTY PETROLEUM CORP.director
- WONG SHUI YEUNGAlso holds roles at 3 other companies
- DSS, INC.director
- CHINA SOARING INC.director
- HWH International Inc.director
- WONG TAT KEUNGAlso holds roles at 2 other companies
- CHINA SOARING INC.director
- HWH International Inc.director
- WU WILLIAM WAI LEUNGAlso holds roles at 2 other companies
- DSS, INC.director
- HWH International Inc.director
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alset Inc.?
- What is Alset Inc.'s risk level?
- Where does Alset Inc. appear across sources?