Who owns MALIK ARIEL?

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

What is MALIK ARIEL's risk level?

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

Where does MALIK ARIEL appear across sources?

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

LIVE · CORPUS

PersonLow

MALIK ARIEL

Name: MALIK ARIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALIK ARIEL, Person, US

MALIK ARIEL — US person (sec:0001390385). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MALIK ARIEL
- Orgenesis Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- GLOBAL ENERGY INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALIK ARIEL — 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 MALIK ARIEL 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

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.

●
GLOBAL ENERGY INC
Also holds roles at 15 other companies
- GANOT YUVALdirector
- GANOT YUVALtenpercentowner
- SHALGI ASIdirector
●
Orgenesis Inc.
Also holds roles at 43 other companies
- Neurocords LLC10% owner
- Neurocords LLCtenpercentowner
- NAGARAJ SANTHOSHdirector

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

/04

Common questions

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