Who owns KOK LEE MICHAEL TEH?

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

What is KOK LEE MICHAEL TEH's risk level?

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

Where does KOK LEE MICHAEL TEH appear across sources?

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

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Legal entityLow

KOK LEE MICHAEL TEH

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

KOK LEE MICHAEL TEH — US company (sec:0001578013). 1 holding. Every claim linked to its source.

SEC 0001578013CompanyUS

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

KOK LEE MICHAEL TEH
- ODENZA CORP.· director· via SEC EDGAR

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

Nothing further on KOK LEE MICHAEL TEH 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.

●
ODENZA CORP.
Also holds roles at 10 other companies
- TAN SRI BARRY GOH MING CHOONdirector
- C.K. LEEofficer
- TAN SRI BARRY GOH MING CHOONtenpercentowner

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

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Common questions

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