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

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

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

SERBIN JONATHAN — US company (sec:0001296326). 2 holdings. Every claim linked to its source.

SEC 0001296326CompanyUS

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERBIN JONATHAN — 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 SERBIN JONATHAN 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERBIN JONATHAN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
DIGITAL DATA NETWORKS INC
Also holds roles at 19 other companies
- BUTTERFIELD STEPHEN Ftenpercentowner
- STEPHEN F. BUTTERFIELD, LIVING TRUST U/A/D 01/12/1999tenpercentowner
- HAUTANEN OSMO Adirector
●
LIHUA INTERNATIONAL INC.
Also holds roles at 21 other companies
- POWER APEX LTD HOLDINGStenpercentowner
- LAU SIU KIdirector
- BRUCE ROBERT Cdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SERBIN JONATHAN — nothing is disclosed before that.

Claim this record