Who owns TEH CHOOI PHING?

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

What is TEH CHOOI PHING's risk level?

WhiteIntel flags TEH CHOOI PHING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEH CHOOI PHING appear across sources?

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

LIVE · CORPUS

Dossier

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TEH CHOOI PHING

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

TEH CHOOI PHING 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

TEH CHOOI PHING
- LINKERS INDUSTRIES LTD· officer· via SEC EDGAR

/04

Directorship network

11 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.

LINKERS INDUSTRIES LTD

HRT FINANCIAL LPtenpercentowner
LAU MAN TAKtenpercentowner
LAU MAN TAKdirector
KOAY LEE CHERNdirector
KAN WAI KEEofficer
LAW WAI CHEUNGdirector
CHAN WAN MANdirector
CHOONG KHUAT LEOKdirector
CHEUNG WAI KUENdirector
HUI NORMAN CHUN KINdirector
KAN WAI KEEdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEH CHOOI PHING. 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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