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

What is LE HUNG D's risk level?

WhiteIntel flags LE HUNG D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LE HUNG D appear across sources?

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

LIVE · CORPUS

Dossier

■

LE HUNG D

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LE HUNG D 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

LE HUNG D
- TRANS WORLD CORP· officer· via SEC EDGAR

/04

Directorship network

31 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.

TRANS WORLD CORP

WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND LTDtenpercentowner
MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
HEURTEMATTE JULIO E JRdirector
RAMADAN RAMI Sofficer
STERRETT MALCOLM M Bdirector
WYNNEFIELD CAPITAL INCtenpercentowner
BAKER GEOFFREY Bdirector
WYNNEFIELD PARTNERS SMALL CAP VALUE LP Itenpercentowner
LANDES JOSHUAtenpercentowner
WYNNEFIELD PARTNERS SMALL CAP VALUE LPtenpercentowner
EWING TIMOTHY Gdirector
EWING & PARTNERSdirector
EWING ASSET MANAGEMENT LLCdirector
VALUE PARTNERS LTD /TX/tenpercentowner
BENNETT PATRICK JOHN SRdirector
RAMADAN RAMI Sdirector
GOLDBERG DAVID EDWARDdirector
VALUE PARTNERS LTD /TX/director
BRODSKY MICHAELdirector
SUBIN NEIL Sother
EWING & PARTNERStenpercentowner
EWING TIMOTHY Gtenpercentowner
BATZER MAXdirector
WYNNEFIELD CAPITAL MANAGEMENT LLCtenpercentowner
EWING ASSET MANAGEMENT LLCtenpercentowner
OBUS NELSONtenpercentowner
SUBIN NEIL Stenpercentowner
MILLER LLOYD I IIItenpercentowner
CHANNEL PARTNERSHIP II L Ptenpercentowner
RAVICH REVOCABLE TRUST OF 1989tenpercentowner
RAVICH JESS Mtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LE HUNG D. 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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