Who owns CHOONG KHUAT LEOK?

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

What is CHOONG KHUAT LEOK's risk level?

WhiteIntel flags CHOONG KHUAT LEOK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHOONG KHUAT LEOK appear across sources?

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

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CHOONG KHUAT LEOK

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

CHOONG KHUAT LEOK — US company (sec:0002117488). 2 holdings. Every claim linked to its source.

SEC 0002117488CompanyUS

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

CHOONG KHUAT LEOK
- ABITS GROUP INC· director· via SEC EDGAR
- LINKERS INDUSTRIES LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHOONG KHUAT LEOK — 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 CHOONG KHUAT LEOK 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 CHOONG KHUAT LEOK is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ABITS GROUP INC
Also holds roles at 6 other companies
- DENG CONGLINtenpercentowner
- DENG CONGLINdirector
- DENG CONGLINofficer
●
LINKERS INDUSTRIES LTD
Also holds roles at 12 other companies
- HRT FINANCIAL LPtenpercentowner
- LAU MAN TAKtenpercentowner
- LAU MAN TAKdirector

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

/03

Common questions

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