---
title: "FINANCIAL TELECOM LIMITED USA INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f573ea27-b976-5f3f-8a4d-053a01e5a1ed
json: https://whiteintel.dev/api/public/dossier/f573ea27-b976-5f3f-8a4d-053a01e5a1ed
identifier: sec:0001288195
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL TELECOM LIMITED USA INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001288195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f573ea27-b976-5f3f-8a4d-053a01e5a1ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f573ea27-b976-5f3f-8a4d-053a01e5a1ed  

## Ownership & control

### Owners / controllers

- **KRASELNICK MORDECHAY** (tenpercentowner) — https://whiteintel.dev/entity/8c03e6cc-33aa-5fd5-8b50-052aeb6273d2
- **PONTOON BOAT INC.** (tenpercentowner) — https://whiteintel.dev/entity/7a3ab119-64e6-500d-9422-180edf6e4685
- **KOK SENG YEAP** (tenpercentowner) — https://whiteintel.dev/entity/1620c640-d725-5806-8203-48917561587c
- **TANG STEPHEN** (tenpercentowner) — https://whiteintel.dev/entity/b95fd067-71b7-5dba-987c-56e14fa8757d
- **LAI SHUK HAR** (tenpercentowner) — https://whiteintel.dev/entity/a04c03f5-c877-5e08-8639-a28e6b9c11c6
- **BOK FRANCIS** (tenpercentowner) — https://whiteintel.dev/entity/5b632a50-06be-5c3f-9fe3-28b49003ea4f
- **DRAGON WINGS COMMUNICATIONS CO LTD** (tenpercentowner) — https://whiteintel.dev/entity/0f7d963e-512a-5764-8508-ac38e25742c8
- **LEWIS ROCA ROTHGERBER CHRISTIE LLP** (tenpercentowner) — https://whiteintel.dev/entity/12e664d2-8aa0-5422-949f-31345d0401ad

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL TELECOM LIMITED USA INC**. Human view: https://whiteintel.dev/entity/f573ea27-b976-5f3f-8a4d-053a01e5a1ed · Structured JSON: https://whiteintel.dev/api/public/dossier/f573ea27-b976-5f3f-8a4d-053a01e5a1ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._