Who owns PERROTTA GUSTAVO?

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

What is PERROTTA GUSTAVO's risk level?

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

Where does PERROTTA GUSTAVO appear across sources?

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

LIVE · CORPUS

Dossier

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PERROTTA GUSTAVO

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

PERROTTA GUSTAVO 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

PERROTTA GUSTAVO
- EZTD INC· director· via SEC EDGAR

/04

Directorship network

36 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.

EZTD INC

BARUCH ADIVdirector
GEDALIHOU ZVIELofficer
LUBASH RONdirector
COMPAGNIE FINANCIERE ST EXUPERY S.A.tenpercentowner
CITRON SHIMONofficer
CITRON SHIMONtenpercentowner
CITRON SHIMONdirector
HV MARKETS LTDtenpercentowner
LOEWENSTEIN ITAIZVIofficer
EKSTEIN MICHAELofficer
GOLAN TALofficer
ULZARI TOMER YAACOVofficer
GILBOA LIRANofficer
RICX INVESTMENTS LTD.tenpercentowner
FITCH STEPHEN ANDREWdirector
LOEWENSTEIN ITAIZVIdirector
KERET YOSSIofficer
TABAK HAIMofficer
GUY ELHANANIofficer
OLEG GOLYNKERofficer
BAKER STEVEdirector
BEN MOSHE SHAHARofficer
ZILBERSTEIN NIVdirector
GERSHON PINItenpercentowner
SHLOMO ZEDKIAofficer
BAR-SHALOM JACOBofficer
CHILL MICHAEL Jdirector
STEIN RONENofficer
EDREY LIRONdirector
ZADOK RONENdirector
ROTHMAN SHIOMOdirector
ZUCKER ODEDdirector
LEVI URIofficer
LEVI GILofficer
MILLER IDANofficer
SCHALKA SHACHARofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERROTTA GUSTAVO. 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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