Who owns Chan Heng Fai Ambrose?

No ownership or control links for Chan Heng Fai Ambrose are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Chan Heng Fai Ambrose's risk level?

WhiteIntel flags Chan Heng Fai Ambrose as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chan Heng Fai Ambrose appear across sources?

Chan Heng Fai Ambrose is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

Chan Heng Fai Ambrose

Name: Chan Heng Fai Ambrose — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chan Heng Fai Ambrose, Person, US

Chan Heng Fai Ambrose — US person (sec:0001261725). 36 holdings. Every claim linked to its source.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Chan Heng Fai Ambrose
- SHARING SERVICES GLOBAL Corp· 10% owner· via SEC EDGAR (Form 3/4/5)
- HWH International Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- Alset Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- DSS, INC.· 10% owner· via SEC EDGAR (Form 3/4/5)
- CHINA SOARING INC.· tenpercentowner· via SEC EDGAR
- IMPACT BIOMEDICAL INC.· director· via SEC EDGAR
- OPTIMUMBANK HOLDINGS, INC.· other· via SEC EDGAR
- HOMEOWNUSA· tenpercentowner· via SEC EDGAR
- AMERICAN HOUSING REIT INC.· director· via SEC EDGAR
- Global Medical REIT Inc.· director· via SEC EDGAR
- EVISION INTERNATIONAL INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chan Heng Fai Ambrose — 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 Chan Heng Fai Ambrose is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Chan Heng Fai Ambrose is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
Alset Inc.
Also holds roles at 23 other companies
- HWH International Inc.10% owner
- SHARING SERVICES GLOBAL Corp10% owner
- HWH International Inc.tenpercentowner
●
AMERICAN HOUSING REIT INC.
Also holds roles at 13 other companies
- JOY TOWN INC.tenpercentowner
- HUANG YANPINGdirector
- ZHANG JING GUOtenpercentowner
●
CHINA SOARING INC.
Also holds roles at 21 other companies
- Alset Inc.tenpercentowner
- FRAGMENTED INDUSTRY EXCHANGE INCtenpercentowner
- TRAPP ROBERT Hdirector
●
DSS, INC.
Also holds roles at 55 other companies
- IMPACT BIOMEDICAL INC.10% owner
- WICKER THOMASofficer
- WICKER THOMASdirector
●
EVISION INTERNATIONAL INC
Also holds roles at 5 other companies
- CHEN CHI-CHENGtenpercentowner
- CHEN CHI-CHENGdirector
- CHEN SHIH-HUEIdirector
●
Global Medical REIT Inc.
Also holds roles at 35 other companies
- Barber Jamie Allenofficer
- Holley Danicaofficer
- Leon Alfonzoofficer
●
HOMEOWNUSA
Also holds roles at 7 other companies
- ALSET INTERNATIONAL LTDtenpercentowner
- CHAN TUNG MOEdirector
- LUI WAI LEUNG ALANofficer
●
HWH International Inc.
Also holds roles at 19 other companies
- Alset Inc.10% owner
- SHARING SERVICES GLOBAL Corp10% owner
- Alset Inc.tenpercentowner
●
IMPACT BIOMEDICAL INC.
Also holds roles at 14 other companies
- DSS, INC.10% owner
- MACKO TODD Dofficer
- GRADY JASONdirector
●
OPTIMUMBANK HOLDINGS, INC.
Also holds roles at 25 other companies
- MITCHLER WENDYdirector
- COHEN IRVING Pdirector
- BROWDY RICHARD Lofficer
●
SHARING SERVICES GLOBAL Corp
Also holds roles at 18 other companies
- Alset Inc.10% owner
- HWH International Inc.10% owner
- Alset Inc.tenpercentowner

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

/04

Common questions

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