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

What is CHAN JIMMY's risk level?

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

Where does CHAN JIMMY appear across sources?

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

LIVE · CORPUS

Dossier

■

CHAN JIMMY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

CHAN JIMMY 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

CHAN JIMMY
- DIVERSIFIED OPPORTUNITIES, INC.· officer· via SEC EDGAR

/04

Directorship network

27 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.

DIVERSIFIED OPPORTUNITIES, INC.

TAN CHENLONGtenpercentownerother
TAN CHENLONGofficer
HUANG ALLAN JAMEStenpercentownerother
DANG KHOIdirector
TAN CHENLONGdirector
HUANG WAYLONdirector
WANG ERdirector
PINTO STEPHANdirector
KEARNEY KEVIN Mdirector
ROFFMAN EDWARDdirector
SALZBERG SANFORDdirector
JENSEN C JAMESdirector
RUSSETH KEVINother
LANTZ SCOTTtenpercentowner
LANTZ SCOTTofficer
DAVIS STEVEN JAMESother
SHULTZ JONATHANother
RUSSETH KEVINdirector
LEUNG CLIFTON KUOK WAIdirector
LEUNG CLIFTON KUOK WAItenpercentowner
LANTZ SCOTTdirector
RUSSETH KEVINdirectorother
DAVIS STEVEN JAMEStenpercentowner
RUSSETH KEVINtenpercentowner
RUSSETH KEVINofficer
SHULTZ JONATHANtenpercentowner
QRSCIENCES HOLDINGS LTDtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN JIMMY. 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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