Who owns VILLAGE SUPER MARKET INC?

In the current sources, VILLAGE SUPER MARKET INC is connected to SUMAS ROBERT, CRYSTAL STEVEN, SUMAS JOHN JAMES, SUMAS WILLIAM, SUMAS JOHN and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VILLAGE SUPER MARKET INC's risk level?

WhiteIntel flags VILLAGE SUPER MARKET INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VILLAGE SUPER MARKET INC appear across sources?

VILLAGE SUPER MARKET INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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VILLAGE SUPER MARKET INC

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

Medium

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
UBO hops: 45

/02

Key facts

Risk signal

Medium

Risk

VILLAGE SUPER MARKET INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

VILLAGE SUPER MARKET INC
- SUMAS ROBERT· tenpercentowner· via SEC EDGAR
- CRYSTAL STEVEN· tenpercentowner· via SEC EDGAR
- SUMAS JOHN JAMES· tenpercentowner· via SEC EDGAR
- SUMAS WILLIAM· tenpercentowner· via SEC EDGAR
- SUMAS JOHN· tenpercentowner· via SEC EDGAR
- SUMAS NICHOLAS JAMES· tenpercentowner· via SEC EDGAR
- SUMAS JAMES· tenpercentowner· via SEC EDGAR
- ESTATE OF PERRY SUMAS· tenpercentowner· via SEC EDGAR
- SUMAS PERRY· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedStandard

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

Unlock in the full dossier

/04

Directorship network

8 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.

Rooney Stephen

SUMAS JAMES

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VILLAGE SUPER MARKET INC. 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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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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