Who owns GOZIA RICHARD?

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

What is GOZIA RICHARD's risk level?

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

Where does GOZIA RICHARD appear across sources?

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

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evidence coverage

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GOZIA RICHARD

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

LowCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

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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

GOZIA RICHARD
- DATREK MILLER INTERNATIONAL, INC.· director· via SEC EDGAR
- AXESSTEL INC· director· via SEC EDGAR
- CHEM RX CORP· director· via SEC EDGAR
- DALLAS GOLD & SILVER EXCHANGE INC /NV/· director· via SEC EDGAR

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

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

4 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.

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AXESSTEL INC
Also holds roles at 32 other companies
- CHUAN YEOH AIKdirector
- YUM KENNETH YU KEUNGdirector
- GNEE MICHAEL LOH SOONdirector
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CHEM RX CORP
Also holds roles at 45 other companies
- KIER ISAACdirector
- ROSENWALD LINDSAY A MDofficer
- MAHER KEITHtenpercentowner
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DALLAS GOLD & SILVER EXCHANGE INC /NV/
Also holds roles at 51 other companies
- DELUCA JOHN GARRETTofficer
- TEHERANI VICKY Cdirector
- ACKERSON VINCE A.director
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DATREK MILLER INTERNATIONAL, INC.
Also holds roles at 13 other companies
- STANFORD INTERNATIONAL BANK LTDtenpercentowner
- HEDGE MICHAEL Sofficer
- FRAPART RANDALLofficer

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOZIA RICHARD. 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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