Who owns LEUNG SHUET PING?

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

What is LEUNG SHUET PING's risk level?

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

Where does LEUNG SHUET PING appear across sources?

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

LIVE · CORPUS

Dossier

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LEUNG SHUET PING

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

LEUNG SHUET PING is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LEUNG SHUET PING
- OAKRIDGE INTERNATIONAL CORP· tenpercentowner· via SEC EDGAR

/04

Directorship network

15 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.

OAKRIDGE INTERNATIONAL CORP

UNERKOV CONdirector
CHAN MAN CHUNGdirector
LEE YING CHIU HERBERTofficer
LEE YING CHIU HERBERTdirector
KU SAU SHANdirector
LEE YING CHIU HERBERTtenpercentowner
XU XIONGother
UNERKOV CONtenpercentowner
XU XIONGdirector
XU XIONGofficer
XU XIONGtenpercentowner
BURNEY MICHAELdirector
BURNEY MICHAELofficer
BURNEY MICHAELtenpercentowner
KU SAU SHANtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEUNG SHUET PING. 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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