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.

LIVE · CORPUS

Dossier

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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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

TU GUO SHEN 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

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

/04

Directorship network

22 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.

APEX WEALTH ENTERPRISES LTD

KHAI TERENCE YAP WINGdirector
KHAI TERENCE YAP WINGofficer
MAK PETERdirector
LI RUNSENdirector
SHIVER ROBERTdirector
QIAN DAIYOUofficer
WANG LIZHONGofficer
YANG SHUFANGofficer
KITT BARRY Mtenpercentowner
LI ZHI QUNtenpercentowner
CITADEL ENTERPRISE AMERICAS LLCtenpercentowner
YANG SHUFANGdirector
CITADEL EQUITY FUND LTDtenpercentowner
CITADEL L Ptenpercentowner
XIONG LING FENGofficer
JIANG JIANGUOdirector
XIONG LING FENGdirector
CITADEL INVESTMENT GROUP HONG KONG LTDtenpercentowner
GRIFFIN KENNETH Ctenpercentowner
JIANG JIANGUOofficer
PINNACLE FUND L Ptenpercentowner
PINNACLE CHINA FUND, L.P.tenpercentowner

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 SnakeScore.

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