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

What is HAND JEHU's risk level?

WhiteIntel flags HAND JEHU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAND JEHU appear across sources?

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

LIVE · CORPUS

Dossier

■

HAND JEHU

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

HAND JEHU 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

HAND JEHU
- SHIKA DAM· officer· via SEC EDGAR
- TABATHA III INC· director· via SEC EDGAR

/04

Directorship network

20 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.

TABATHA III INC

WANG JIMMYdirector
BALLARD JOHN Ddirector
WANG JIMMYofficer
WANG JIMMYtenpercentowner
WANG MINDYdirector
WANG MINDYofficer
BALLARD JOHN Dofficer
WANG MINDYtenpercentowner
KOOS GARY SCOTTofficer
O'CONNOR MICHAEL EDWARD JRdirector
SWITZ AARON TODDdirector
ALTMAN TODD MICHAELdirector
TOUPS MICHAEL Pofficer
WATSON JEFFdirector
BYRNE LAURENdirector
STEINGREBE MICHAELdirector
MALIAR JENNIFERdirector
DONG DORAdirector
WATSON JEFFofficer
DECICCIO GERALD Adirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAND JEHU. 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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