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

What is TENG JEFF's risk level?

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

Where does TENG JEFF appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TENG JEFF

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

TENG JEFF — US company (sec:0001476400). 3 holdings. Every claim linked to its source.

SEC 0001476400CompanyUS

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

TENG JEFF
- DIONICS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TENG JEFF — 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 TENG JEFF 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on TENG JEFF 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.

●
DIONICS INC
Also holds roles at 19 other companies
- WANG MANHUOofficer
- WANG MANHUOdirector
- JIANG BOdirector

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

/03

Common questions

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