Who owns LEE KIAN TJIAUW?

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

What is LEE KIAN TJIAUW's risk level?

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

Where does LEE KIAN TJIAUW appear across sources?

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

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Legal entityLow

LEE KIAN TJIAUW

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

LEE KIAN TJIAUW — US company (sec:0001738893). 1 holding. Every claim linked to its source.

SEC 0001738893CompanyUS

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

LEE KIAN TJIAUW
- JERASH HOLDINGS (US), INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE KIAN TJIAUW — 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 LEE KIAN TJIAUW 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEE KIAN TJIAUW is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
JERASH HOLDINGS (US), INC.
Also holds roles at 15 other companies
- NG TSZE LUNother
- LEE GILBERT K.officer
- CHOI LIN HUNGofficer

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

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Common questions

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