Who owns FOREX INTERNATIONAL TRADING CORP.?

In the current sources, FOREX INTERNATIONAL TRADING CORP. is connected to DIRECT COMMUNICATIONS, INC, REKO HOLDINGS, LLC, RITTMAN DAN, MURRAY MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOREX INTERNATIONAL TRADING CORP.'s risk level?

WhiteIntel flags FOREX INTERNATIONAL TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOREX INTERNATIONAL TRADING CORP. appear across sources?

FOREX INTERNATIONAL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLow

FOREX INTERNATIONAL TRADING CORP.

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

FOREX INTERNATIONAL TRADING CORP. — US company (sec:0001471781). UBO chain traced 16 hops, 4 owners, 1 holding. Every claim linked to its source.

SEC 0001471781CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

FOREX INTERNATIONAL TRADING CORP.
- DIRECT COMMUNICATIONS, INC· tenpercentowner· via SEC EDGAR
- REKO HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- RITTMAN DAN· tenpercentowner· via SEC EDGAR
- MURRAY MICHAEL· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

FOREX INTERNATIONAL TRADING CORP.
- VISIONWAVE HOLDINGS, INC.· tenpercentowner· via SEC EDGAR

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FOREX INTERNATIONAL TRADING CORP., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 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.

●
DAVIS DOUGLAS LANDERS
Also holds roles at 5 other companies
- SAVERONE 2014 LTD.director
- VISIONWAVE HOLDINGS, INC.officer
- VISIONWAVE HOLDINGS, INC.director
●
NAGYPAL JUDIT
Also holds roles at 1 other company
- VISIONWAVE HOLDINGS, INC.director
●
PICKARD KEVIN
Also holds roles at 5 other companies
- EVMO, INC.officer
- CELLYNX GROUP, INC.officer
- GUIDELINE CAPITAL CORPofficer
●
SIEGEL NED L
Also holds roles at 12 other companies
- DEFI DEVELOPMENT CORP.director
- Worksport Ltddirector
- La Rosa Holdings Corp.director
●
VISIONWAVE HOLDINGS, INC.
Also holds roles at 13 other companies
- SAVERONE 2014 LTD.director
- QUINN SHAYNA THERESAdirector
- RAVID CHAGAYdirector

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

/03

Common questions

Who owns FOREX INTERNATIONAL TRADING CORP.?: In the current sources, FOREX INTERNATIONAL TRADING CORP. is connected to DIRECT COMMUNICATIONS, INC, REKO HOLDINGS, LLC, RITTMAN DAN, MURRAY MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOREX INTERNATIONAL TRADING CORP.'s risk level?: WhiteIntel flags FOREX INTERNATIONAL TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOREX INTERNATIONAL TRADING CORP. appear across sources?: FOREX INTERNATIONAL TRADING CORP. 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 FOREX INTERNATIONAL TRADING CORP.. 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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