Who owns MACKENZIE CHARLES?

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

What is MACKENZIE CHARLES's risk level?

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

Where does MACKENZIE CHARLES appear across sources?

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

LIVE · CORPUS

Dossier

■

MACKENZIE CHARLES

Name: MACKENZIE CHARLES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACKENZIE CHARLES, 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

MACKENZIE CHARLES 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

MACKENZIE CHARLES
- Alset Inc.· officer· via SEC EDGAR
- HOMEOWNUSA· director· via SEC EDGAR

/04

Directorship network

39 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.

Alset Inc.

HWH International Inc.10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
Chan Heng Fai Ambrose10% owner
SHARING SERVICES GLOBAL Corp10% owner
Chan Heng Fai Ambrose10% owner
HWH International Inc.tenpercentowner
SHARING SERVICES GLOBAL Corptenpercentowner
Chan Heng Fai Ambroseofficer
DSS, INC.tenpercentowner
Chan Heng Fai Ambrosetenpercentowner
Chan Heng Fai Ambrosedirector
CHINA SOARING INC.tenpercentowner
IMPACT BIOMEDICAL INC.tenpercentowner
LIM SHENG HON DANNYdirector
WONG HIU PANdirector
ANG HAY KIMdirector
CHAN ANTHONY S.officer
TRAPP ROBERT Hother
WONG SHUI YEUNGdirector
CHAN TUNG MOEofficer
HFE HOLDINGS LTDtenpercentowner
HFE HOLDINGS LTDdirector
HFE HOLDINGS LTDofficer
TRAPP ROBERT Hdirector
WEI RONGGUOofficer
WONG TAT KEUNGdirector
LUI WAI LEUNG ALANofficer
WU WILLIAM WAI LEUNGdirector

HOMEOWNUSA

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACKENZIE CHARLES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…