Who owns TU GUO SHEN?

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

What is TU GUO SHEN's risk level?

WhiteIntel flags TU GUO SHEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TU GUO SHEN appear across sources?

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

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evidence coverage · reading…

Legal entityLow

TU GUO SHEN

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

TU GUO SHEN — US company (sec:0001339874). 3 holdings. Every claim linked to its source.

SEC 0001339874CompanyUS

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

TU GUO SHEN
- APEX WEALTH ENTERPRISES LTD· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TU GUO SHEN — 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 TU GUO SHEN 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 TU GUO SHEN 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.

●
APEX WEALTH ENTERPRISES LTD
Also holds roles at 22 other companies
- KHAI TERENCE YAP WINGdirector
- KHAI TERENCE YAP WINGofficer
- MAK PETERdirector

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

/03

Common questions

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