LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 29
/02
Key facts
Risk signalLow
Risk
FINANCIAL TELECOM LIMITED USA INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- FINANCIAL TELECOM LIMITED USA INC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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
24 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.
TANG STEPHEN
- AFF HOLDING GROUP INC.tenpercentowner
- AFF HOLDING GROUP INC.officer
- AFF HOLDING GROUP INC.director
- UNITY ONE CAPITAL INCdirector
- HARTCOURT COMPANIES INCdirector
CHEN DAVID Y
- BIRCH BRANCH INCdirector
- SHINE MEDIA ACQUISITION CORP.director
- SHINE MEDIA ACQUISITION CORP.officer
- SHINE MEDIA ACQUISITION CORP.tenpercentowner
HUANG WILLIAM W
- GDS HOLDINGS LTDdirector
- GDS HOLDINGS LTDofficer
KOK SENG YEAP
- AFF HOLDING GROUP INC.tenpercentowner
- AFF HOLDING GROUP INC.director
- AFF HOLDING GROUP INC.officer
- RMD ENTERTAINMENT GROUPofficer
- RMD ENTERTAINMENT GROUPdirector
- RMD ENTERTAINMENT GROUPtenpercentowner
- AFF HOLDING GROUP INC.officerother
- AFF HOLDING GROUP INC.other
- KUNG FU DRAGON GROUP LTDdirector
- KUNG FU DRAGON GROUP LTDtenpercentowner
BOK FRANCIS
- AFF HOLDING GROUP INC.director
- AFF HOLDING GROUP INC.officer
- AFF HOLDING GROUP INC.tenpercentowner