Who owns HAKIM DORITH?

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

What is HAKIM DORITH's risk level?

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

Where does HAKIM DORITH appear across sources?

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

LIVE · CORPUS

Dossier

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HAKIM DORITH

Name: HAKIM DORITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAKIM DORITH, 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

HAKIM DORITH 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

HAKIM DORITH
- CPI AEROSTRUCTURES INC· director· via SEC EDGAR

/04

Directorship network

44 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.

CPI AEROSTRUCTURES INC

Rosenjack Richard Cdirector
Levesque Pameladirector
Faber Michaeldirector
Caswell Richard Sdirector
Carey Bond Edirector
STINSON TERRY DEANdirector
ROSENFELD ERICtenpercentowner
ROSENFELD ERICdirector
MANNIX ROBERTofficer
Faber Michaeldirector
Levesque Pameladirector
Levesque Pamelaofficer
STINSON TERRY DEANdirector
Caswell Richard Sdirector
Carey Bond Edirector
Rosenjack Richard Cdirector
PASSARELLO PHILIPofficer
DAVIS ANDREW Lofficer
PACKER PAULtenpercentowner
PAULICK WALTERdirector
MCCROSSON DOUGLASofficer
POWERS THOMAS Eofficer
MCCROSSON DOUGLASdirector
AZMON DANofficer
COOPER JANET KATHERINEdirector
PALAZZOLO VINCENTofficer
BAZAAR HARVEY Jdirector
MCSWEENEY KENNETHdirector
AWM Investment Company, Inc.tenpercentowner
MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
FRED EDWARD Jdirector
FRED EDWARD Jofficer
CRESCENDO PARTNERS II LPother
ROSENFELD ERICdirectorother
CRESCENDO INVESTMENTS II LLCother
MARXE AUSTIN W & GREENHOUSE DAVID Mother
ROSENFELD ERICofficer
AUGUST ARTHURtenpercentowner
COHEN DAVID Etenpercentowner
DEMONT ROSS Dtenpercentowner
MIDWOOD CAPITAL PARTNERS QP LPtenpercentowner
MIDWOOD CAPITAL PARTNERS LPtenpercentowner
MIDWOOD CAPITAL MANAGEMENT LLCtenpercentowner
PROVIDENTI ANTHONY Cdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAKIM DORITH. 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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