Who owns LEUNG MING SHU?

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

What is LEUNG MING SHU's risk level?

WhiteIntel flags LEUNG MING SHU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEUNG MING SHU appear across sources?

LEUNG MING SHU is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEUNG MING SHU

Name: LEUNG MING SHU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEUNG MING SHU, 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

LEUNG MING SHU 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

LEUNG MING SHU
- MALACCA STRAITS ACQUISITION CO LTD· director· via SEC EDGAR

/04

Directorship network

20 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.

MALACCA STRAITS ACQUISITION CO LTD

WONG KA LOKdirector
WONG KA LOKtenpercentowner
AQR CAPITAL MANAGEMENT HOLDINGS, LLCtenpercentowner
Polar Asset Management Partners Inc.tenpercentowner
NOMURA HOLDINGS INCtenpercentowner
AQR ARBITRAGE LLCtenpercentowner
AQR CAPITAL MANAGEMENT LLCtenpercentowner
NOMURA GLOBAL FINANCIAL PRODUCTS INCtenpercentowner
CHAN CHRISTIAN JASONdirector
SUSENO DWI PRASETYOdirector
TAN EUGENE TYdirector
LO GORDONofficer
LO GORDONdirector
NG KENNETHdirector
NG KENNETHtenpercentowner
MALACCA STRAITS MANAGEMENT CO LTDtenpercentowner
HE PINGdirector
WANG STANLEY CHUNdirector
NG KENNETHofficer
WANG STANLEY CHUNofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEUNG MING SHU. 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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