LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
/02
Key facts
Risk signalLow
Risk
MARKS MICHAEL 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
- MARKS MICHAEL
/04
Directorship network
145 other rolesWhere 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.
VICTORY DIVIDE MINING CO
- NAN YANGofficer
- SHANGGUAN MOLANofficer
- MCLELLAND ALBERTdirector
- GUO ZONGTAIofficer
- MIAO YANGdirector
- GUO ZONGTAIdirector
- DING HUANQINtenpercentowner
- XU SHAOCHENGofficer
- LIU SHULINdirector
- LIU SHULINofficer
- WINNER STATE INVESTMENTS LTDtenpercentowner
- LIU SHULINtenpercentowner
- LITTLE GLENNdirector
- LITTLE GLENNtenpercentowner
- LITTLE GLENNofficer
APTA HOLDINGS INC
- ENGLISH JOHN JOSEPH HAROLDdirector
- ENGLISH JOHN JOSEPH HAROLDofficer
- POPE INVESTMENTS II LLCtenpercentowner
- MINHUA CHENdirector
- MINHUA CHENofficer
- ZHANG WEIother
- WUNG GEORGEother
- MINHUA CHENtenpercentowner
- ZHANG WEIofficer
- WUNG GEORGEofficer
- HUANG FUCAIdirector
- HUO JINGHUAofficer
- YIN CHUNYUdirector
- WUNG LIONofficer
- LIN YONGXIofficer
- CHEN XIAOXINGofficer
- YANLING FANtenpercentowner
- YANLING FANofficer
- YANLING FANdirector
- EISENSCHMID RALPHofficer
- EISENSCHMID RALPHdirector
GENESIS PHARMACEUTICALS ENTERPRISES, INC.
- ZHOU GEORGEdirector
- CAO WUBOdirector
- WANG JOHNdirector
- JIN LINXIANofficer
- Sung Elsaofficer
- CAO WUBOtenpercentowner
- CAO WUBOofficer
- HUANG LEIdirector
- XIN JINGSHENGofficer
- ZHANG YIHUAdirector
- VERDA INTERNATIONAL LTDtenpercentowner
- XU HAIBOofficer
- DONG LININGofficer
- GE JIANdirector
- XU HAIBOdirector
- ARBOLEDA RODRIGOdirector
- YANG WEIDONGofficer
- XUE HONGofficer
- WANG RENHUItenpercentowner
- FENG XIAOWEIdirector
- GOLD HORSE INTERNATIONAL, INC.tenpercentowner
- LOTUS PHARMACEUTICALS, INC.tenpercentowner
SHENGKAI INNOVATIONS, INC.
- ZHANG LINBINofficer
- LIN JIAdirector
- HE MINGofficer
- LONG SUNNY LTDtenpercentowner
- CHEN WANGtenpercentowner
- CHEN WANGdirector
- CHEN WANGofficer
- GUO WEIdirector
- GUO WEItenpercentowner
- LENG JUNdirector
- MU RUIZHUdirector
- LI SHAOQINGtenpercentowner
- VISION OPPORTUNITY CHINA FUND LTDother
- VISION OPPORTUNITY CHINA LPother
- BENOWITZ ADAMother
- VISION CAPITAL ADVISORS, LLCother
- VISION OPPORTUNITY CHINA GP LTDother
- VISION OPPORTUNITY CHINA GP LTDtenpercentowner
- BENOWITZ ADAMtenpercentowner
- VISION OPPORTUNITY CHINA FUND LTDtenpercentowner
- VISION OPPORTUNITY CHINA LPtenpercentowner
- SUMICHRAST MARTIN A.tenpercentowner
- OLSON RALPH O.tenpercentowner
- VISION CAPITAL ADVISORS, LLCtenpercentowner
CHINA HOUSING & LAND DEVELOPMENT, INC.
- GAO SUIYINdirector
- LU PINGJItenpercentowner
- FANG NIEofficer
- LU PINGJIdirector
- LU JINGdirector
- FANG NIEdirector
- LU PINGJIofficer
- LU JINGofficer
- LIN YUSHENGdirector
- FENG XIAOHONGdirector
- HUANG CANGSANGofficer
- FENG XIAOHONGofficer
- FONG HEUNG SANGdirector
- XIN WILLIAMofficer
- MCLELLAND ALBERTdirector
- WOO CAROLINAdirector
- XIAO GENXIANGdirector
- WAN YULONGother
- XIAO GENXIANGofficer
- MENG EDWARDdirector
- SHI ZHIYONGofficer
- FANG NIEtenpercentowner
- TONG QIANGtenpercentowner
- LIU PENGFEItenpercentowner
- WAN YULONGofficer
- SHI ZHIYONGdirector
- XU ZHIYONGdirector
- BAINS DAVINDERtenpercentowner
- BAINS DELJITdirector
- BAINS DELJITofficer
- BAINS DAVINDERofficer
- BAINS DAVINDERdirector
- BAINS DELJITtenpercentowner
- XU ZHIYONGofficer
MIDDLE KINGDOM ALLIANCE CORP.
- ZHOU HENGYANGofficer
- TANENBAUM BERNARD JEROME IIIdirector
- CAPITAL ALLY INVESTMENTS LTDtenpercentowner
- FAN ALEXdirector
- FEI DONGPINGdirector
- ZHANG KUOdirector
- TANENBAUM BERNARD JEROME IIIofficer
- LEONG KIM CHUANofficer
- WAN FRANCIS KWOK CHEONGofficer
- FEI DONGPINGofficer
- ZHANG KUOtenpercentowner
- LI MOFANGdirector
- RYAN ANDREWdirector
- ARCH DIGITAL HOLDINGS LTD C/O ARC ADVISORS (HK) LTDtenpercentowner
- BRASCH FRED Aofficer
- RAPAPORT DAVID Aofficer
- GONG NANAtenpercentowner
- KWONG CLEMENTofficer
- RAPAPORT DAVID Adirector
- XIE LINZHENdirector
- ARCH DIGITAL HOLDINGS LTD C/O ARC ADVISORS (HK) LTDother
- WEISS ANDREW Mtenpercentowner
- YAO ALEX CHUNdirector
- NG ANTHONYdirector
- YAO ALEX CHUNofficer
- LAM ALLAN SHU CHEUKdirector
- DING HAROLD ZHI PINGofficer
- LAM ALLAN SHU CHEUKofficer
- CHAI ERICK YAN QIofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARKS MICHAEL. Notes are community-contributed leads, not verified facts.
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