Who owns FINANCIAL TELECOM LIMITED USA INC?

In the current sources, FINANCIAL TELECOM LIMITED USA INC is connected to KRASELNICK MORDECHAY, PONTOON BOAT INC., KOK SENG YEAP, TANG STEPHEN, LAI SHUK HAR and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCIAL TELECOM LIMITED USA INC's risk level?

WhiteIntel flags FINANCIAL TELECOM LIMITED USA INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCIAL TELECOM LIMITED USA INC appear across sources?

FINANCIAL TELECOM LIMITED USA 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: 29

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

Legal entityLow

FINANCIAL TELECOM LIMITED USA INC

Name: FINANCIAL TELECOM LIMITED USA INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCIAL TELECOM LIMITED USA INC, Company, US

FINANCIAL TELECOM LIMITED USA INC — US company (sec:0001288195). UBO chain traced 29 hops, 8 owners. Every claim linked to its source.

SEC 0001288195CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 29 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

FINANCIAL TELECOM LIMITED USA INC
- KRASELNICK MORDECHAY· tenpercentowner· via SEC EDGAR
- PONTOON BOAT INC.· tenpercentowner· via SEC EDGAR
- KOK SENG YEAP· tenpercentowner· via SEC EDGAR
- TANG STEPHEN· tenpercentowner· via SEC EDGAR
- LAI SHUK HAR· tenpercentowner· via SEC EDGAR
- BOK FRANCIS· tenpercentowner· via SEC EDGAR
- DRAGON WINGS COMMUNICATIONS CO LTD· tenpercentowner· via SEC EDGAR
- LEWIS ROCA ROTHGERBER CHRISTIE LLP· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 FINANCIAL TELECOM LIMITED USA INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
BOK FRANCIS
Also holds roles at 3 other companies
- AFF HOLDING GROUP INC.director
- AFF HOLDING GROUP INC.officer
- AFF HOLDING GROUP INC.tenpercentowner
●
CHEN DAVID Y
Also holds roles at 4 other companies
- BIRCH BRANCH INCdirector
- SHINE MEDIA ACQUISITION CORP.director
- SHINE MEDIA ACQUISITION CORP.officer
●
HUANG WILLIAM W
Also holds roles at 2 other companies
- GDS HOLDINGS LTDdirector
- GDS HOLDINGS LTDofficer
●
KOK SENG YEAP
Also holds roles at 10 other companies
- AFF HOLDING GROUP INC.tenpercentowner
- AFF HOLDING GROUP INC.director
- AFF HOLDING GROUP INC.officer
●
TANG STEPHEN
Also holds roles at 5 other companies
- AFF HOLDING GROUP INC.tenpercentowner
- AFF HOLDING GROUP INC.officer
- AFF HOLDING GROUP INC.director

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

/03

Common questions

Who owns FINANCIAL TELECOM LIMITED USA INC?: In the current sources, FINANCIAL TELECOM LIMITED USA INC is connected to KRASELNICK MORDECHAY, PONTOON BOAT INC., KOK SENG YEAP, TANG STEPHEN, LAI SHUK HAR and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL TELECOM LIMITED USA INC's risk level?: WhiteIntel flags FINANCIAL TELECOM LIMITED USA INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL TELECOM LIMITED USA INC appear across sources?: FINANCIAL TELECOM LIMITED USA 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 FINANCIAL TELECOM LIMITED USA 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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