Who owns BURAKOW NICHOLAS?

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

What is BURAKOW NICHOLAS's risk level?

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

Where does BURAKOW NICHOLAS appear across sources?

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

LIVE · CORPUS

Dossier

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BURAKOW NICHOLAS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

BURAKOW NICHOLAS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BURAKOW NICHOLAS
- ICF KAISER INTERNATIONAL INC· officer· via SEC EDGAR

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Directorship network

8 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.

ICF KAISER INTERNATIONAL INC

MCMINN DOUGLAS Wdirector
TENNENBAUM & CO LLCtenpercentowner
MARK S TENNENBAUM INVESTMENT TRUSTtenpercentowner
WILLIAMS FRANK E JRdirector
ANDREW R TENNENBAUM INVESTMENT TRUSTtenpercentowner
MCMINN DOUGLAS Wofficer
BENNETT JAMES Dtenpercentowner
TENNENBAUM MICHAEL Etenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURAKOW NICHOLAS. 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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