Who owns FILSON SEAN ANDREW?

No ownership or control links for FILSON SEAN ANDREW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FILSON SEAN ANDREW's risk level?

WhiteIntel flags FILSON SEAN ANDREW as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILSON SEAN ANDREW appear across sources?

FILSON SEAN ANDREW is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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FILSON SEAN ANDREW

Name: FILSON SEAN ANDREW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILSON SEAN ANDREW, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

FILSON SEAN ANDREW is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

FILSON SEAN ANDREW
- NOCERA, INC.· director· via SEC EDGAR

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Directorship network

17 other roles

Where 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.

NOCERA, INC.

ZHANG YI WENdirector
CHUANG SHUN-CHIHofficer
HRT FINANCIAL LPtenpercentowner
TENG SONG-YUANofficer
CHEN FENG-HUAofficer
JIN ANDY CHING-ANofficer
ZHUANG HUIYINGdirector
JIN ANDY CHING-ANdirector
TENG SONG-YUANdirector
CHENG YIN-CHIEHdirector
CHENG YIN-CHIEHtenpercentowner
CHENG YIN-CHIEHofficer
ZHANG BIother
NELSON ERIK Sdirector
ZHANG BItenpercentowner
CHENG KUAN-YINofficer
NELSON ERIK Sofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FILSON SEAN ANDREW. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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