Who owns TOCHNER IRA?

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

What is TOCHNER IRA's risk level?

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

Where does TOCHNER IRA appear across sources?

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

LIVE · CORPUS

Dossier

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TOCHNER IRA

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

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

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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

TOCHNER IRA
- YUCAIPA ACQUISITION CORP· officer· via SEC EDGAR
- ALLIED HOLDINGS INC· director· via SEC EDGAR

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Directorship network

14 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.

YUCAIPA ACQUISITION CORP

YUCAIPA ACQUISITION MANAGER, LLCtenpercentowner
Jackson Yusefdirector
DAHLEN TOMdirector
SICE CHRISTELdirector
BURKLE RONALD Wofficer
BURKLE RONALD Wdirector
BURKLE RONALD Wtenpercentowner

ALLIED HOLDINGS INC

GENDREGSKE MARKofficer
CULLEN BRIANdirector
YUCAIPA AMERICAN ALLIANCE FUND I, LPtenpercentowner
YUCAIPA AMERICAN ALLIANCE (PARALLEL) FUND I, LPtenpercentowner
OPDEWEEGH JOSdirector
WALKER DEREXdirector
GENDREGSKE MARKdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOCHNER IRA. 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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