Who owns TREMINIO ANTONIO?

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

What is TREMINIO ANTONIO's risk level?

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

Where does TREMINIO ANTONIO appear across sources?

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

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TREMINIO ANTONIO

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

TREMINIO ANTONIO — US company (sec:0001373416). 4 holdings. Every claim linked to its source.

SEC 0001373416CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

TREMINIO ANTONIO
- ARK DEVELOPMENT INC· officer· via SEC EDGAR
- LUNA TECHNOLOGIES INTERNATIONAL INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREMINIO ANTONIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TREMINIO ANTONIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on TREMINIO ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
ARK DEVELOPMENT INC
Also holds roles at 2 other companies
- WOLIN JEFFREY Bdirector
- WOLIN JEFFREY Bofficer
●
LUNA TECHNOLOGIES INTERNATIONAL INC
Also holds roles at 5 other companies
- LANDRY KIMBERLYdirector
- LANDRY KIMBERLYofficer
- LANDRY KIMBERLYtenpercentowner

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

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Common questions

Who owns TREMINIO ANTONIO?: No ownership or control links for TREMINIO ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TREMINIO ANTONIO's risk level?: WhiteIntel flags TREMINIO ANTONIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREMINIO ANTONIO appear across sources?: TREMINIO ANTONIO 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 TREMINIO ANTONIO. 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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