Who owns LEUNG KENNETH?

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

What is LEUNG KENNETH's risk level?

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

Where does LEUNG KENNETH appear across sources?

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

LIVE · CORPUS

Dossier

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LEUNG KENNETH

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

LEUNG KENNETH 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

LEUNG KENNETH
- AMERICAN ECOLOGY CORP· director· via SEC EDGAR
- EASTERN ENVIRONMENT SOLUTIONS CORP.· director· via SEC EDGAR
- AEROGROW INTERNATIONAL, INC.· other· via SEC EDGAR
- ADVANCED NMR SYSTEMS INC· director· via SEC EDGAR

/04

Directorship network

123 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.

AMERICAN ECOLOGY CORP

EASTERN ENVIRONMENT SOLUTIONS CORP.

PASSALAQUA JOSEPH CHARLEStenpercentowner
HSIAO GENEdirector
WANG YUNdirector
WANG YUNtenpercentowner
WANG YUNofficer
SUN JIANHUAofficer
SUN JIANHUAdirector
PASSALAQUA JOSEPH Jdirector
JIANG SHIBINdirector
PASSALAQUA JOSEPH Jofficer

AEROGROW INTERNATIONAL, INC.

WALKER JACK JONASdirector
BISSONNETTE W MICHAELtenpercentownerother
KRANITZ RICHARD Adirector
WIEDEMANN FREDERICofficer
KRANITZ RICHARD Aofficer
BISSONNETTE W MICHAELdirector
RUBIN MITCHELLofficerother
BISSONNETTE W MICHAELofficer
SEFFREN RANDALofficer
HARDING WAYNE EDWARD IIIdirector
THOMPSON JOHN Kofficer
GIBBS GREY Hofficer
WOLFE J MICHAELofficer
SMG GROWING MEDIA, INC.tenpercentowner
PEIERLS E JEFFREYtenpercentowner
BARISH MICHAEL Sdirector
WOLFE J MICHAELdirector
WALKER JACK JONAStenpercentowner
SCOTTS MIRACLE-GRO COtenpercentowner
BORUS JUSTIN Btenpercentowner
IBEX INVESTORS LLCtenpercentowner
IBEX MICROCAP FUND LLLPtenpercentowner
PEIERLS BRIAN Etenpercentowner
Hagedorn Christopherdirector
CLARKE H MACGREGORdirector
CLARKE H MACGREGORofficer
PEIERLS FOUNDATION, INC.tenpercentowner
WALKER JACK JONASofficer
WOLFE J MICHAELtenpercentowner
THOMPSON JOHN Kother
BARISH MICHAEL Stenpercentowner
PERKINS JERVIS Btenpercentowner
PERKINS JERVIS Bdirector
BRAINARD JEFFofficer
WOLFE J MICHAELtenpercentownerother
PERKINS JERVIS Bofficer
MICHEL PETER ALEXANDERother
DINGMAN MICHAEL D JRdirector
SEVERANCE H LEIGHtenpercentowner
BRAINARD JEFFother
GRAEBNER LINDAother
KAYUE ELECTRIC CO LTDtenpercentowner
KUMAR SURESHother
CHANNER DENNIS ELDONother
BISSONNETTE W MICHAELother
MICHEL PETER ALEXANDERdirector
RUBIN MITCHELLother
RUBIN MITCHELLofficer
GRAEBNER LINDAdirector
GIBBS GREY Hother
KUMAR SURESHdirector
KRANITZ RICHARD Aother
CHANNER DENNIS ELDONdirector

ADVANCED NMR SYSTEMS INC

TRIEBWASSER SOLdirector
JOELS JONATHANofficer
HYMES JEFFREY Ldirector
JOELS JONATHANdirector
KOPPEL ELLIOTofficer
AARON GEORGEofficer
AARON GEORGEdirector
MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
FRED C. SANDS FAMILY REVOCABLE TRUSTtenpercentowner
VINTAGE CAPITAL GROUP, LLCtenpercentowner
FRED C. SANDS CHILDREN'S TRUSTtenpercentowner
SANDS FRED Ctenpercentowner
JACKSHIES RAYMONDofficer
GREAT POINT PARTNERS LLCtenpercentowner
JAY JEFFREY Rtenpercentowner
KROIN DAVIDtenpercentowner
BONANZA CAPITAL LTDtenpercentowner
HYMES JEFFREY Lother
BONANZA MASTER FUND LTDtenpercentowner
MORGAN DWIGHTdirector
KOPPEL ELLIOTother
MILLER ROGER Wdirector
MORGAN DWIGHTofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEUNG KENNETH. 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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