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

What is KOTCH ERIC's risk level?

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

Where does KOTCH ERIC appear across sources?

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

LIVE · CORPUS

Dossier

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KOTCH ERIC

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

KOTCH ERIC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KOTCH ERIC
- MANEKI MINING INC.· other· via SEC EDGAR

/04

Directorship network

14 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.

MANEKI MINING INC.

ROTHENBERG ROBERT H JRtenpercentowner
GORMLEY STEVENtenpercentowner
GORMLEY STEVENofficer
FEDER ELIdirector
FEDER ELItenpercentowner
GORMLEY STEVENdirector
ROTHENBERG ROBERT H JRofficer
FEDER ELIofficer
ROTHENBERG ROBERT H JRdirector
ROLLE RENO Rtenpercentowner
ROLLE RENO Rdirector
HANDY STEVEofficer
ROLLE RENO Rofficer
ROSENBLATT ROBERTdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOTCH ERIC. 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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