Who owns NETWOLVES CORP?

In the current sources, NETWOLVES CORP is connected to FRENKEL LEONID, TRIAGE CAPITAL LF GROUP LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NETWOLVES CORP's risk level?

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

Where does NETWOLVES CORP appear across sources?

NETWOLVES 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: 12

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

Legal entityLow

NETWOLVES CORP

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

NETWOLVES CORP — US company (sec:0001084103). UBO chain traced 12 hops, 2 owners. Every claim linked to its source.

SEC 0001084103CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

NETWOLVES CORP
- FRENKEL LEONID· tenpercentowner· via SEC EDGAR
- TRIAGE CAPITAL LF GROUP LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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Verified Dossier€29

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 NETWOLVES 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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UBO trace

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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.

●
CASTLE PETER C
Also holds roles at 2 other companies
- VASO CORPofficer
- VASO CORPdirector
●
FRENKEL LEONID
Also holds roles at 3 other companies
- CINCINNATI MILACRON INC /DE/tenpercentowner
- CASINOVATIONS INCtenpercentowner
- SOCHRYS COM INCtenpercentowner
●
GAGLIARDI GERALD
Also holds roles at 2 other companies
- NCR Voyix Corpofficer
- HERLEY INDUSTRIES INC /NEWdirector
●
LEVY MYRON
Also holds roles at 2 other companies
- HERLEY INDUSTRIES INC /NEWofficer
- HERLEY INDUSTRIES INC /NEWdirector
●
TRIAGE CAPITAL LF GROUP LLC
Also holds roles at 3 other companies
- CASINOVATIONS INCtenpercentowner
- CINCINNATI MILACRON INC /DE/tenpercentowner
- SOCHRYS COM INCtenpercentowner

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

/03

Common questions

Who owns NETWOLVES CORP?: In the current sources, NETWOLVES CORP is connected to FRENKEL LEONID, TRIAGE CAPITAL LF GROUP LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NETWOLVES CORP's risk level?: WhiteIntel flags NETWOLVES CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NETWOLVES CORP appear across sources?: NETWOLVES 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 NETWOLVES 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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