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

What is ZEE HO SUM's risk level?

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

Where does ZEE HO SUM appear across sources?

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

LIVE · CORPUS

Dossier

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ZEE HO SUM

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

ZEE HO SUM 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

ZEE HO SUM
- AMTD DIGITAL INC.· officer· via SEC EDGAR
- AMTD IDEA GROUP· officer· via SEC EDGAR
- TGE VALUE CREATIVE SOLUTIONS CORP· officer· via SEC EDGAR

/04

Directorship network

19 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.

AMTD DIGITAL INC.

AMTD IDEA GROUP

TGE VALUE CREATIVE SOLUTIONS CORP

GOLDMAN SACHS GROUP INCtenpercentowner
GOLDMAN SACHS & COtenpercentowner
TGE SPIDERNET CAPITAL GROUP LLCtenpercentowner
CHAU CHI KAofficer
HAMDULLAHPUR FERIDUNdirector
CHAU CHI KAdirector
SHOVELLER MARGARET JOANNEdirector
GENERATION ESSENTIALS GROUPtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEE HO SUM. 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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