Who owns BEFFA NEGRINI DAVID?

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

What is BEFFA NEGRINI DAVID's risk level?

WhiteIntel flags BEFFA NEGRINI DAVID as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEFFA NEGRINI DAVID appear across sources?

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

LIVE · CORPUS

Dossier

●

BEFFA NEGRINI DAVID

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

Medium

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

BEFFA NEGRINI DAVID controls or directs 5 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

BEFFA NEGRINI DAVID
- PC CONNECTION INC· director· via sec_form345

/03

Directorship network

38 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.

PC CONNECTION INC

GALLUP PATRICIA10% owner
Bothwick Jay Edirector
Ferguson Jack Ldirector
Kinyon Garydirector
Duckett Barbaradirector
MCGRATH TIMOTHY Jofficer
Baker Thomas Cofficer
Baker Thomas Cofficer
Kinyon Garydirector
Ferguson Jack Ldirector
Duckett Barbaradirector
Bothwick Jay Edirector
GALLUP PATRICIA10% owner
MCGRATH TIMOTHY Jofficer
Baker Thomas Cofficer
Ferguson Jack Lofficer
GALLUP PATRICIAofficer
GALLUP PATRICIAtenpercentowner
GALLUP PATRICIAdirector
MCGRATH TIMOTHY Jofficer
Bothwick Jay Edirector
Ferguson Jack Ldirector
Baker Thomas Cofficer
Kinyon Garydirector
Duckett Barbaradirector
COMACK TRUSTtenpercentowner
ESTATE OF DAVID MCLELLAN HALLtenpercentowner
HALL DAVIDdirector
HALL DAVIDtenpercentowner
BAUTE JOSEPH Adirector
SARNO STEPHEN Pofficer
SCHULZE GLYNN Wofficer
WEATHERSON HARVEY Ddirector
DRISCOLL JOSEPHofficer
POLIZZI JOHNofficer
MOUSSEAU BRADLEYofficer
BARONE BRUCEdirector
CANNONE PETER IIIofficer

Community intel

Crowd leads · unverified

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

Loading tips…