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

What is TONG TONY's risk level?

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

Where does TONG TONY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TONG TONY

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

TONG TONY — US company (sec:0001215240). 2 holdings. Every claim linked to its source.

SEC 0001215240CompanyUS

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

TONG TONY
- CREATIVE MASTER INTERNATIONAL INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONG TONY — 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 TONG TONY 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

WHAT YOU CAN SEEFREE

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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 TONG TONY 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.

●
CREATIVE MASTER INTERNATIONAL INC
Also holds roles at 10 other companies
- TONG CHOSAMtenpercentowner
- SINO MART MANAGEMENT LTDtenpercentowner
- TONG VICTORofficer

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

/03

Common questions

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