Investor · SHEUNG WAN HONG KONG, Israel

Check Ho Tam

Open Check in the network graph →

Filings

1

SEC Form D

Connections

15

co-filers

Capital

—

across filings

Active

Mar 2024

to Mar 2024

Most-connected co-filers (15)

Simon Cresswell · St Peter Port, Y71 shared Allen C. Page · Waco, TX1 shared Youyi Zhu · SHEUNG WAN HONG KONG, Israel1 shared Kin Sing Ng · SHEUNG WAN HONG KONG, Israel1 shared Wah On Edward Wong · SHEUNG WAN HONG KONG, Israel1 shared Wing Hang Yip · SHEUNG WAN HONG KONG, Israel1 shared Kwan Sing Lam · SHEUNG WAN HONG KONG, Israel1 shared Richard Higginbotham · Dallas, TX1 shared Michael Fishman · Dallas, TX1 shared Judy Slotkin · Dallas, TX1 shared Paul J. Meader · St Peter Port, Y71 shared Brian P. Woods · Italy, TX1 shared Pascal N. Tremblay · BROSSARD, Quebec, Canada1 shared Buford R. Jean · Italy, TX1 shared Jacques N. Foisy · BROSSARD, Quebec, Canada1 shared

Recent filings (1)

CHINA NATURAL RESOURCES INCMar 2024 · 16 co-filers$3.5M CHINA NATURAL RESOURCES INCMar 2024 · 16 co-filers$3.5M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Check in the interactive graph →