Who owns TSAI JIM S.?

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

What is TSAI JIM S.'s risk level?

WhiteIntel flags TSAI JIM S. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TSAI JIM S. appear across sources?

TSAI JIM S. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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TSAI JIM S.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

TSAI JIM S. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TSAI JIM S.
- SNAIL, INC.· officer· via SEC EDGAR

/04

Directorship network

14 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.

SNAIL, INC.

ZHOU YINGdirector
ZHOU YINGtenpercentowner
PUNDMANN SANDRAdirector
FOSTER NEILdirector
JAMIESON RYANdirector
TIAN XUEDONGofficer
ANCIENT JADE (EAST) HOLDINGS LTDtenpercentowner
HUA YUAN INTERNATIONAL LTDtenpercentowner
SUZHOU DING RONG INVESTMENT MANAGEMENT LTDtenpercentowner
YE XIAOMINGtenpercentowner
QIANRONG CAPITAL LTDtenpercentowner
CHOW HEIDY KINGWANofficer
SHI HAIdirector
KANG PETER YUNGofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TSAI JIM S.. Notes are community-contributed leads, not verified facts.

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