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

What is TONY LEE's risk level?

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

Where does TONY LEE appear across sources?

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

LIVE · CORPUS

Dossier

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TONY LEE

Name: TONY LEE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TONY LEE, Organization, US

Low

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

TONY LEE is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

TONY LEE
- MOSAIC INTERNATIONAL VENTURES LTD· director of

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Directorship network

8 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.

MOSAIC INTERNATIONAL VENTURES LTD

TARNJEET SINGH UPPALdirector of
TARNJEET SINGH UPPALlegal representative of
TARNJEET SINGH UPPALsecretary of
SILVANA ZAMMITliquidator of
HARDIP KAUR SOHIdirector of
HARDIP KAUR SOHIlegal representative of
CANADA HEALTH SOLUTIONS INCshareholder of
CLARIS CAPITAL LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONY LEE. 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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