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.

LIVE · CORPUS

Dossier

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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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

TANENBAUM BERNARD JEROME III 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

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

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Directorship network

32 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.

GLOBAL ENTERPRISE HOLDINGS INC

MIDDLE KINGDOM ALLIANCE CORP.

MARKS MICHAELdirector
ZHOU HENGYANGofficer
CAPITAL ALLY INVESTMENTS LTDtenpercentowner
FAN ALEXdirector
FEI DONGPINGdirector
ZHANG KUOdirector
LEONG KIM CHUANofficer
WAN FRANCIS KWOK CHEONGofficer
FEI DONGPINGofficer
ZHANG KUOtenpercentowner
LI MOFANGdirector
RYAN ANDREWdirector
ARCH DIGITAL HOLDINGS LTD C/O ARC ADVISORS (HK) LTDtenpercentowner
BRASCH FRED Aofficer
RAPAPORT DAVID Aofficer
GONG NANAtenpercentowner
KWONG CLEMENTofficer
RAPAPORT DAVID Adirector
XIE LINZHENdirector
ARCH DIGITAL HOLDINGS LTD C/O ARC ADVISORS (HK) LTDother
WEISS ANDREW Mtenpercentowner
YAO ALEX CHUNdirector
NG ANTHONYdirector
YAO ALEX CHUNofficer
MARKS MICHAELofficer
LAM ALLAN SHU CHEUKdirector
DING HAROLD ZHI PINGofficer
LAM ALLAN SHU CHEUKofficer
CHAI ERICK YAN QIofficer

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 SnakeScore.

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