Who owns AFG TRUST ASSETS LTD?

No ownership or control links for AFG TRUST ASSETS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AFG TRUST ASSETS LTD's risk level?

WhiteIntel flags AFG TRUST ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFG TRUST ASSETS LTD appear across sources?

AFG TRUST ASSETS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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AFG TRUST ASSETS LTD

Name: AFG TRUST ASSETS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFG TRUST ASSETS LTD, Company, US

AFG TRUST ASSETS LTD — US company (sec:0001378533). 1 holding. Every claim linked to its source.

SEC 0001378533CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

AFG TRUST ASSETS LTD
- SHINE MEDIA ACQUISITION CORP.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AFG TRUST ASSETS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AFG TRUST ASSETS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AFG TRUST ASSETS LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
SHINE MEDIA ACQUISITION CORP.
Also holds roles at 15 other companies
- HERSOV ROBERT Bdirector
- CHEN DAVID Ydirector
- CHEN DAVID Yofficer

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AFG TRUST ASSETS LTD?: No ownership or control links for AFG TRUST ASSETS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AFG TRUST ASSETS LTD's risk level?: WhiteIntel flags AFG TRUST ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFG TRUST ASSETS LTD appear across sources?: AFG TRUST ASSETS LTD 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 AFG TRUST ASSETS LTD. 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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