Who owns SERBIN JONATHAN?

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

What is SERBIN JONATHAN's risk level?

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

Where does SERBIN JONATHAN appear across sources?

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

LIVE · CORPUS

Dossier

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SERBIN JONATHAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

SERBIN JONATHAN 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

SERBIN JONATHAN
- LIHUA INTERNATIONAL INC.· director· via SEC EDGAR
- DIGITAL DATA NETWORKS INC· director· via SEC EDGAR

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Directorship network

40 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.

LIHUA INTERNATIONAL INC.

POWER APEX LTD HOLDINGStenpercentowner
LAU SIU KIdirector
BRUCE ROBERT Cdirector
HUANG DAPHNE YANofficer
YU YANGofficer
ZHU JIANHUAdirector
ZHU JIANHUAofficer
MAGNIFY WEALTH ENTERPRISE LTDtenpercentowner
ZHU JIANHUAtenpercentowner
LIU SUdirector
WANG YAYINGofficer
YU YANGdirector
WANG YAYINGdirector
CHAPMAN CLIFFORDtenpercentowner
RAPP MICHAELofficer
RAPP MICHAELtenpercentowner
WAGENHEIM PHILIPtenpercentowner
WAGENHEIM PHILIPdirector
RAPP MICHAELdirector
WAGENHEIM PHILIPofficer
CHAPMAN CLIFFORDdirector

DIGITAL DATA NETWORKS INC

BUTTERFIELD STEPHEN Ftenpercentowner
STEPHEN F. BUTTERFIELD, LIVING TRUST U/A/D 01/12/1999tenpercentowner
HAUTANEN OSMO Adirector
SCHAFER DAVID Wofficer
ROBERSON RICHARDofficer
FRIEDMAN BRUCE C.director
MAPP FREDERICK Ddirector
REARDON MICHAEL Ddirector
MCGEEHAN TIMOTHYdirector
REESE DAVID WILLIAMdirector
MILTENBERGER CHRISTOPHER RICHARDofficer
ARENA PAUL Rofficer
ARENA PAUL Rtenpercentowner
BRASWELL AUDREY Ldirector
ARENA PAUL Rdirector
BERMAN ANDREW LEWISdirector
HEWITT MARK Sofficer
BANNERMAN MONTGOMERY Ldirector
VESTAL VENTURE CAPITALtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERBIN JONATHAN. 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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