Who owns FLORES KAREN?

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

What is FLORES KAREN's risk level?

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

Where does FLORES KAREN appear across sources?

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

LIVE · CORPUS

Dossier

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FLORES KAREN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

FLORES KAREN 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

FLORES KAREN
- GAN Ltd· director· via SEC EDGAR

/04

Directorship network

27 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.

GAN Ltd

Tiscareno Sylviaofficer
Gardali Giuseppeofficer
Chang Brian Pofficer
Gardali Giuseppeofficer
Chang Brian Pofficer
Chang Brian Pofficer
Tiscareno Sylviaofficer
BRACEY SUSANdirector
Chang Brian Pofficer
GREEN ERIC Jdirector
Tiscareno Sylviaofficer
Gardali Giuseppeofficer
MCGILL SEAMUS Mofficer
NESSET ENDREofficer
GOLDBERG DAVIDdirector
MCGILL SEAMUS Mdirector
ROOS JANofficer
ROSS DAVID Ddirector
SMURFIT DERMOT S.officer
SMURFIT DERMOT S.director
RYAN DONALD RICHARDofficer
KARLSEN GLENN ANDERSofficer
AROUH MICHAELofficer
KNOCK SIMONofficer
SMURFIT MICHAEL JR.director
MCTAVISH TODD Fofficer
BERMAN JEFFREY BRUCEofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLORES KAREN. 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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