Who owns GUZY ZACHARY?

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

What is GUZY ZACHARY's risk level?

WhiteIntel flags GUZY ZACHARY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUZY ZACHARY appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

GUZY ZACHARY

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

GUZY ZACHARY — US company (sec:0001687391). 1 holding. Every claim linked to its source.

SEC 0001687391CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GUZY ZACHARY
- TCP INTERNATIONAL HOLDINGS LTD.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUZY ZACHARY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TCP INTERNATIONAL HOLDINGS LTD.
Also holds roles at 24 other companies
- CATLETT BRIANofficer
- DEN DAAS KAJofficer
- CHEN TIMOTHYofficer

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of GUZY ZACHARY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUZY ZACHARY is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns GUZY ZACHARY?: No ownership or control links for GUZY ZACHARY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUZY ZACHARY's risk level?: WhiteIntel flags GUZY ZACHARY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUZY ZACHARY appear across sources?: GUZY ZACHARY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUZY ZACHARY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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