Who owns CHOUKROUN ESTHER EGOZI?

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

What is CHOUKROUN ESTHER EGOZI's risk level?

WhiteIntel flags CHOUKROUN ESTHER EGOZI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHOUKROUN ESTHER EGOZI appear across sources?

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

LIVE · CORPUS

Dossier

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CHOUKROUN ESTHER EGOZI

Name: CHOUKROUN ESTHER EGOZI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHOUKROUN ESTHER EGOZI, 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

CHOUKROUN ESTHER EGOZI 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

CHOUKROUN ESTHER EGOZI
- PARLUX FRAGRANCES INC· director· via SEC EDGAR
- E COM VENTURES INC· director· via SEC EDGAR

/04

Directorship network

73 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.

PARLUX FRAGRANCES INC

STONE DAVIDdirector
GOPMAN GLENN Hdirector
BUTTACAVOLI FRANK Aofficer
LEKACH ILIAofficer
LEKACH ILIAtenpercentowner
BUTTACAVOLI FRANK Adirector
LEKACH ILIAdirector
LEKACH ISAACdirector
PURCHES FREDERICK Edirector
NUSSDORF GLENN Htenpercentowner
DAGOSTINO ANTHONYdirector
BALSYS RAYMONDofficer
PURCHES FREDERICK Eofficer
MITZMAN ROBERTdirector
PIKE DANIEL Wtenpercentowner
PIKE CAPITAL MANAGEMENT LLCtenpercentowner
JM-CO CAPITAL FUND, LLCtenpercentownerother
PIKE CAPITAL PARTNERS L Ptenpercentowner
PIKE CAPITAL PARTNERS (QP), LPtenpercentowner
KATZ NEIL Jofficer
KATZ NEIL Jdirector
E COM VENTURES INCtenpercentowner

E COM VENTURES INC

GARFINKLE PAULdirector
GROBMAN ALANofficer
BOUHADANA JOSEPHdirector
JACAVI INVESTMENTS, LLCtenpercentownerother
NUSSDORF LILLIAN RUTHtenpercentowner
MJA BEAUTY, LLCtenpercentowner
NUSSDORF STEPHEN Ldirector
JACQUELINE MARIE GARCIA HALEY 2012 DYNASTY TRUSTtenpercentownerother
HALEY JACQUELINE MARIE GARCIAtenpercentownerother
CAROLINA MARIE GARCIA PIREZ 2012 DYNASTY TRUSTtenpercentownerother
NUSSDORF ARLENEtenpercentowner
GOPMAN GLENN Hdirector
GARCIA VICTOR R.tenpercentownerother
GARCIA 2012 FAMILY DYNASTY TRUST #2tenpercentownerother
AQUA CAPITAL FUND, LLCtenpercentownerother
PREMIER TRUST, INC.tenpercentownerother
VICTOR GARCIA 2012 DYNASTY TRUSTtenpercentownerother
GARCIA 2012 FAMILY DYNASTY TRUST #3tenpercentownerother
NUSSDORF STEPHEN Ltenpercentowner
NUSSDORF GLENN Htenpercentowner
GARCIA RENEtenpercentownerother
KATZ MICHAEL Wdirector
PIREZ CAROLINA MARIE GARCIAtenpercentownerother
NUSSDORF ARLENEdirector
NUSSDORF GLENN Hdirector
KATZ MICHAEL Wofficer
JM-CO CAPITAL FUND, LLCtenpercentownerother
NUSSDORF STEPHEN Lofficer
NUSSDORF LILLIAN RUTHother
Nofi Michaelofficer
MONTANY NEALofficer
FURLAN FRANKLIN Jofficer
DELLOMO DONNAofficer
ANGEL JOSHUA Jdirector
TAYLOR CAROLE ANNdirector
PURCHES FREDERICK Edirector
MITZMAN ROBERTdirector
Carter Shawn Coreytenpercentowner
DAGOSTINO ANTHONYdirector
LEVY LINDA Gofficer
VILLOLDO RAFAELofficer
RGARCIA INVESTMENT HOLDINGS, LLCtenpercentownerother
PIERGIORGI RAYMONDofficer
CHIN DONOVANofficer
FEINBERG JEFFtenpercentowner
JLF OFFSHORE FUND LTDtenpercentowner
GELLER LEONofficer
PARLUX FRAGRANCES INCtenpercentowner
LEKACH ILIAtenpercentowner
LANCASTER JOELofficer
TAYLOR CAROLE ANNother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHOUKROUN ESTHER EGOZI. 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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