Who owns TAN MARK MAI NERN?

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

What is TAN MARK MAI NERN's risk level?

WhiteIntel flags TAN MARK MAI NERN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAN MARK MAI NERN appear across sources?

TAN MARK MAI NERN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TAN MARK MAI NERN

Name: TAN MARK MAI NERN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAN MARK MAI NERN, Organization

TAN MARK MAI NERN — company (icij:icijol-110036046). 1 holding. Cited to 1 registry.

ICIJ icijol-110036046Organization

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

TAN MARK MAI NERN
- CHINA LOGISTICS HOLDING LIII SRL· manager of

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

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TAN MARK MAI NERN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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CHINA LOGISTICS HOLDING LIII SRL
Also holds roles at 7 other companies
- SCHWARTZ HOWARD JEFFREYmanager of
- SUN LEE KOKmanager of
- MEI MING ZHImanager of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TAN MARK MAI NERN?: No ownership or control links for TAN MARK MAI NERN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TAN MARK MAI NERN's risk level?: WhiteIntel flags TAN MARK MAI NERN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAN MARK MAI NERN appear across sources?: TAN MARK MAI NERN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAN MARK MAI NERN. 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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