Who owns MATZ ZYMAN STEPHANNIE?

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

What is MATZ ZYMAN STEPHANNIE's risk level?

WhiteIntel flags MATZ ZYMAN STEPHANNIE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATZ ZYMAN STEPHANNIE appear across sources?

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

LIVE · CORPUS

Dossier

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MATZ ZYMAN STEPHANNIE

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

Medium

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 7 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 7 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

MATZ ZYMAN STEPHANNIE controls or directs 7 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

MATZ ZYMAN STEPHANNIE
- PETMED EXPRESS INC· 10% owner· via sec_form345

/03

Directorship network

51 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.

PETMED EXPRESS INC

TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
NINA CAPITAL HOLDINGS INC.10% owner
TACHE GALANTE MOISES10% owner
TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
Campos Sandra Yvetteofficer
Smith Jacqueline Pauladirector
NINA CAPITAL HOLDINGS INC.10% owner
TACHE GALANTE MOISES10% owner
KORN RONALD Jdirector
FULGONI GIANdirector
PULEO MARC MDdirector
MARPUL TRUST / SOUTHPAC TRUST INTERNATIONAL, INC.other
AKDAG MENDERESdirector
FORMICA FRANK Jdirector
AKDAG MENDERESofficer
SOUTHPAC TRUST INTERNATIONAL, INC. / MARPUL TRUST TRUSTEEother
TRICON HOLDINGS LLCtenpercentowner
ROSENBLOOM BRUCE Sofficer
SCHWEITZER ROBERT Cdirector
CRESLIN LTDother
MARPUL INVESTMENTS LIMITED PARTNERSHIPother
NINA CAPITAL HOLDINGS INC.tenpercentowner
TACHE GALANTE MOISEStenpercentowner
KRULIK DOUGLASofficer
LACAMP JAMESdirector
MENNEN JUSTIN L.director
SOLIVAN LEAHdirector
BATUSHANSKY PETERdirector
SILVERCAPE INVESTMENTS LTDtenpercentowner
Campos Sandra Yvettedirector
Campos Sandra Yvetteofficer
Smith Jacqueline Paulaother
CAMPBELL LESLIE C.G.director
D'ELIA ROBYN M.officer
PURCEL DIANA Gdirector
CHAMBERS CHRISTINEofficer
HULETT MATHEW Nother
MOSELEY MARK BRADLEY JRother
HULETT MATHEW Nofficer
HULETT MATHEW Ndirector
PINGREE DANIEL JOBother
WATSON JODIdirector
COBB PETERdirector
CARDEN CAROLYNother
CRESLIN LTDtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MATZ ZYMAN STEPHANNIE. Notes are community-contributed leads, not verified facts.

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