Who owns CHARITON LAWRENCE?

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

What is CHARITON LAWRENCE's risk level?

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

Where does CHARITON LAWRENCE appear across sources?

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

LIVE · CORPUS

Dossier

■

CHARITON LAWRENCE

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHARITON LAWRENCE
- SURGE COMPONENTS INC· director· via SEC EDGAR

/04

Directorship network

11 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.

SURGE COMPONENTS INC

LEVY IRAofficer
LEVY IRAtenpercentowner
LEVY IRAdirector
JACOBS GARY MARKdirector
LUBMAN STEVEN Jofficer
LEVY PETERdirector
PLAFKER ALANdirector
LUBMAN STEVEN Jdirector
NOVICK MARTINdirector
TOFIAS MICHAEL Dtenpercentowner
SIEGEL DAVIDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARITON LAWRENCE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…