Who owns LEE ALEX BENJAMIN?

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

What is LEE ALEX BENJAMIN's risk level?

WhiteIntel flags LEE ALEX BENJAMIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEE ALEX BENJAMIN appear across sources?

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

LIVE · CORPUS

Dossier

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LEE ALEX BENJAMIN

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

LEE ALEX BENJAMIN 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

LEE ALEX BENJAMIN
- AETHERIUM ACQUISITION CORP· officer· via SEC EDGAR

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Directorship network

15 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.

AETHERIUM ACQUISITION CORP

CHAN JONATHAN VINCENTtenpercentowner
CHAN JONATHAN VINCENTofficer
Harraden Circle Investors GP, LLCtenpercentowner
Harraden Circle Investors, LPtenpercentowner
KOU MARIANAdirector
WOLVERINE ASSET MANAGEMENT LLCother
Harraden Circle Investors GP, LPtenpercentowner
CHAN JONATHAN VINCENTdirector
AETHERIUM CAPITAL HOLDINGS LLCtenpercentowner
Fortmiller Frederick Vincent Jr.tenpercentowner
LIM HOW TECKdirector
ABELMANN CHARLESdirector
Harraden Circle Investments, LLCtenpercentowner
BARCLAYS PLCtenpercentowner
WOLVERINE ASSET MANAGEMENT LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE ALEX BENJAMIN. 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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