Who owns ZISES SELIG?

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

What is ZISES SELIG's risk level?

WhiteIntel flags ZISES SELIG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZISES SELIG appear across sources?

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

LIVE · CORPUS

PersonMedium

ZISES SELIG

Name: ZISES SELIG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZISES SELIG, Person, US

ZISES SELIG — US person (sec:0001162317). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ZISES SELIG
- Esquire Financial Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- FIRST AMERICAN CLOCK CO· director· via SEC EDGAR

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZISES SELIG is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Esquire Financial Holdings, Inc.
Also holds roles at 23 other companies
- Kornhaber Ari Pofficer
- Powers Richard Tdirector
- Lacapria Michaelofficer
●
FIRST AMERICAN CLOCK CO
Also holds roles at 14 other companies
- SOUTHPAW ASSET MANAGEMENT LPtenpercentowner
- GOLDEN HOWARDtenpercentowner
- SOUTHPAW HOLDINGS LLCtenpercentowner

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

/04

Common questions

Who owns ZISES SELIG?: No ownership or control links for ZISES SELIG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZISES SELIG's risk level?: WhiteIntel flags ZISES SELIG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZISES SELIG appear across sources?: ZISES SELIG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZISES SELIG. 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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