Who owns TAM CHEUK HO?

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

What is TAM CHEUK HO's risk level?

WhiteIntel flags TAM CHEUK HO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAM CHEUK HO appear across sources?

TAM CHEUK HO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TAM CHEUK HO

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

TAM CHEUK HO — US company (sec:0001237464). 3 holdings. Every claim linked to its source.

SEC 0001237464CompanyUS

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

TAM CHEUK HO
- CHINA NATURAL RESOURCES INC· director· via SEC EDGAR
- ENTIA BIOSCIENCES, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAM CHEUK HO — 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 TAM CHEUK HO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAM CHEUK HO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
CHINA NATURAL RESOURCES INC
Also holds roles at 13 other companies
- WONG WAH ONofficer
- WINSLAND CAPITAL LTDother
- CHING LUNG POother
●
ENTIA BIOSCIENCES, INC.
Also holds roles at 16 other companies
- SHELTON ELLIOTofficer
- HAUSMAN MARVIN S MDofficer
- TIMMINS TIMOTHY Aofficer

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

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Common questions

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