Who owns CHEAH CHEE LOONG?

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

What is CHEAH CHEE LOONG's risk level?

WhiteIntel flags CHEAH CHEE LOONG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEAH CHEE LOONG appear across sources?

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

LIVE · CORPUS

Dossier

■

CHEAH CHEE LOONG

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CHEAH CHEE LOONG 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

CHEAH CHEE LOONG
- EMEREN GROUP LTD· officer· via SEC EDGAR

/04

Directorship network

18 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.

EMEREN GROUP LTD

CHEN KEofficer
IYER RAMNATH NARAYANdirector
SHAH HIMANSHUdirector
XU JULIA JIYANdirector
SHAH HIMANSHUtenpercentowner
SHAH CAPITAL MANAGEMENTdirector
SHAH CAPITAL MANAGEMENTofficer
SHAH CAPITAL MANAGEMENTtenpercentowner
SHAH CAPITAL MANAGEMENTother
ZHANG KAIKAIofficer
SNOW JAKEofficer
WANG FEI (FAYE)officer
MOORE CAMERON M.officer
BLOOM MARTIN D.director
WILSON SUZANNEofficer
LIU YUMINdirector
LIU YUMINofficer
SHAH CAPITAL MANAGEMENTtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEAH CHEE LOONG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…