Who owns TSOI CHI HEI?

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

What is TSOI CHI HEI's risk level?

WhiteIntel flags TSOI CHI HEI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TSOI CHI HEI appear across sources?

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

LIVE · CORPUS

Dossier

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TSOI CHI HEI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

TSOI CHI HEI is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TSOI CHI HEI
- MASONGLORY LTD· officer· via SEC EDGAR
- PHOENIX ASIA HOLDINGS LTD· director· via SEC EDGAR

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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.

MASONGLORY LTD

XIE JINYUdirector
TSE SHING FUNGofficer
CHENG SHING YANdirector
TSE SHING FUNGdirector
TSE TSZ TUNdirector
TSE TSZ TUNofficer
MAN WING WAdirector
LAM KA SHUNofficer
LUI PO YUENdirector

PHOENIX ASIA HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSOI CHI HEI. 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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