Who owns BERKOWITZ IVAN?

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

What is BERKOWITZ IVAN's risk level?

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

Where does BERKOWITZ IVAN appear across sources?

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

LIVE · CORPUS

Dossier

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BERKOWITZ IVAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

BERKOWITZ IVAN 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

BERKOWITZ IVAN
- UBL INTERACTIVE,INC.· director· via SEC EDGAR
- Mitesco, Inc.· director· via SEC EDGAR
- NEW YORK RESIDENTIAL, INC.· tenpercentowner· via SEC EDGAR

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Directorship network

79 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.

UBL INTERACTIVE,INC.

GUI LINGofficer
GUI LINGdirector
HERO GRAND EVERBRIGHT INTERNATIONAL LTDtenpercentowner
CUI JIANZHONGtenpercentowner
JAQUES DAVIDdirector
JAQUES DAVIDofficer
DONLAN PAULofficer
BRYANT DOYAL GENEtenpercentowner
Guzy Jeffrey Jdirector
TRAVERS CHRISTOPHER PAULdirector
TRAVERS CHRISTOPHER PAULofficer
BRYANT DOYAL GENEdirector
PATTON JOHN S. JRofficer
BRYANT DOYAL GENEofficer

Mitesco, Inc.

Leath Mack Rimmer Jr.officer
Balencic Jordan Pauldirector
Mitchell John Gormer Jr.director
VALANIA BRIANofficer
VALANIA BRIANdirector
Leath Mack Rimmer Jr.director
Leath Mack Rimmer Jr.officer
Balencic Jordan Pauldirector
Mitchell John Gormer Jr.director
DIAMOND LAWRENCE M.officer
DIAMOND LAWRENCE M.director
PLUNK LONNIE ALLENdirector
BRODMERKEL THOMASofficer
ITURREGUI JUAN CARLOSdirector
LINDSTROM INGRID JENNYofficer
SCHWEITZER SHEILAdirector
NAQVI FARAZdirector
BRODMERKEL THOMASdirector
KELLER PHILLIP Jofficer
RIEWOLD RONdirector
SMITH JULIE R.director
SMITH JULIE R.officer
COLE DOUGLASdirector
RIEWOLD RONofficer
CRONE JAMES PHILIPdirector
CRONE JAMES PHILIPofficer
DELUCA LOUIS GEORGE JRofficer
MORTON JAMES E IIIofficer
BURNELL THOMAS W.officer
NICOSIA PETER JOHN FORTUNATOofficer
GAETANO CHARLES IIIofficer
CZIRR JAMES Cdirector
LANCE AMY CATESdirector
KNAUF CHRISTOPHER ALBERTofficer
DRISCOLL JAMES MICHAELdirector
CRONE PHILLIPdirector
DRISCOLL JAMES MICHAELofficer
FOUNDATION FOR INNOVATION IN EDUCATION, INC.tenpercentowner
FOUNDATION FOR INNOVATION IN EDUCATION, INC.other
COSMAN JEFFREY SCOTTdirector
ROSS WILLIAM Ldirector
KEAVENEY STEPHENdirector
KEAVENEY STEPHENofficer
KEAVENEY STEPHENtenpercentowner
BUNTZMAN AROL I DRdirector
BUNTZMAN AROL I DRofficer
FERNANDEZ-MCGOVERN NICOLE M.officer
REED DANA MARIAdirector
BANKS PETER Mofficer
BANKS PETER Mdirector
DAVIS RICHARD Hdirector
LINDBLOM JOAKIMofficer
AUREUS INVESTMENTS L.C.tenpercentowner
BLAKE JUDITH ELLENdirector
LINDBLOM JOAKIMdirector
ANDERTON TERRY Bdirector
ANDERTON TERRY Btenpercentowner
OUTWATER CHRISdirector
BREUKELMAN WILLIAM DAVIDdirector
ANDERTON TERRY Bofficer

NEW YORK RESIDENTIAL, INC.

KORNSTEIN ROBERTofficer
KORNSTEIN ROBERTdirector
KORNSTEIN ROBERTtenpercentowner
MALOUL AVNERtenpercentowner
ALLEN LOWYtenpercentowner

Community intel

Crowd leads · unverified

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

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