---
title: "LEONG KEVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fd0f930-33ec-5bc2-a7ad-81fb1ff88d68
json: https://whiteintel.dev/api/public/dossier/1fd0f930-33ec-5bc2-a7ad-81fb1ff88d68
identifier: sec:0001542957
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONG KEVIN

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001542957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fd0f930-33ec-5bc2-a7ad-81fb1ff88d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fd0f930-33ec-5bc2-a7ad-81fb1ff88d68  

## Ownership & control

### Holdings / subsidiaries

- **BITZIO, INC.** (officer) — https://whiteintel.dev/entity/260fb509-6a55-5a38-b761-c5c5f5dfbe7f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONG KEVIN**. Human view: https://whiteintel.dev/entity/1fd0f930-33ec-5bc2-a7ad-81fb1ff88d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fd0f930-33ec-5bc2-a7ad-81fb1ff88d68._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._