In the current sources, CHEE CORP. is connected to SILVER LAWRENCE M, KLUSMAN J AARON, WITHERILL MICHAEL J, FARM HOUSE PARTNERS LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEE CORP.'s risk level?

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

Where does CHEE CORP. appear across sources?

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

LIVE · CORPUS

Dossier

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CHEE CORP.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 10

/02

Key facts

Risk signal

Low

Risk

CHEE CORP. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CHEE CORP.
- SILVER LAWRENCE M· tenpercentowner· via SEC EDGAR
- KLUSMAN J AARON· tenpercentowner· via SEC EDGAR
- WITHERILL MICHAEL J· tenpercentowner· via SEC EDGAR
- FARM HOUSE PARTNERS LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

10 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.

MORGAN JOHN P

BIO-MATRIX SCIENTIFIC GROUP, INC.director

GEAN RICK

BIO-MATRIX SCIENTIFIC GROUP, INC.officer

KLUSMAN J AARON

BIO-MATRIX SCIENTIFIC GROUP, INC.officer
BIO-MATRIX SCIENTIFIC GROUP, INC.director
BIO-MATRIX SCIENTIFIC GROUP, INC.tenpercentowner
ESCONDIDO INNOVATIONS, INC.director

WITHERILL MICHAEL J

BIO-MATRIX SCIENTIFIC GROUP, INC.tenpercentowner
BIO-MATRIX SCIENTIFIC GROUP, INC.officer
BIO-MATRIX SCIENTIFIC GROUP, INC.director
FILM DEPARTMENT HOLDINGS LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEE CORP.. 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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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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