Who owns KHOR MANICHAN?

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

What is KHOR MANICHAN's risk level?

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

Where does KHOR MANICHAN appear across sources?

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

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evidence coverage · reading…

Legal entityLow

KHOR MANICHAN

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

KHOR MANICHAN — US company (sec:0001702034). 1 holding. Every claim linked to its source.

SEC 0001702034CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

KHOR MANICHAN
- ANDES 7 INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHOR MANICHAN — 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 KHOR MANICHAN 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

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.

●
ANDES 7 INC.
Also holds roles at 18 other companies
- KIANG ANDREW KHOR POHdirector
- KHOR CHOON MOHofficer
- KIANG ANDREW KHOR POHtenpercentowner

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

/03

Common questions

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

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KHOR MANICHAN — nothing is disclosed before that.

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