Who owns TANENBAUM BERNARD JEROME III?

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

What is TANENBAUM BERNARD JEROME III's risk level?

WhiteIntel flags TANENBAUM BERNARD JEROME III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANENBAUM BERNARD JEROME III appear across sources?

TANENBAUM BERNARD JEROME III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TANENBAUM BERNARD JEROME III

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

TANENBAUM BERNARD JEROME III — US company (sec:0001376525). 5 holdings. Every claim linked to its source.

SEC 0001376525CompanyUS

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

TANENBAUM BERNARD JEROME III
- GLOBAL ENTERPRISE HOLDINGS INC· officer· via SEC EDGAR
- MIDDLE KINGDOM ALLIANCE CORP.· director· via SEC EDGAR

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

Monitoring

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

Explore US coverage

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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 TANENBAUM BERNARD JEROME III is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
GLOBAL ENTERPRISE HOLDINGS INC
Also holds roles at 3 other companies
- WILLIAMS MICHAEL Tdirector
- WILLIAMS MICHAEL Tofficer
- WILLIAMS MICHAEL Ttenpercentowner
●
MIDDLE KINGDOM ALLIANCE CORP.
Also holds roles at 29 other companies
- MARKS MICHAELdirector
- ZHOU HENGYANGofficer
- CAPITAL ALLY INVESTMENTS LTDtenpercentowner

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TANENBAUM BERNARD JEROME III?: No ownership or control links for TANENBAUM BERNARD JEROME III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TANENBAUM BERNARD JEROME III's risk level?: WhiteIntel flags TANENBAUM BERNARD JEROME III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANENBAUM BERNARD JEROME III appear across sources?: TANENBAUM BERNARD JEROME III 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 TANENBAUM BERNARD JEROME III. 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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