Who owns Smith Jacqueline Paula?

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

What is Smith Jacqueline Paula's risk level?

WhiteIntel flags Smith Jacqueline Paula as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Smith Jacqueline Paula appear across sources?

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

LIVE · CORPUS

Dossier

●

Smith Jacqueline Paula

Name: Smith Jacqueline Paula — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Smith Jacqueline Paula, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Smith Jacqueline Paula controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Smith Jacqueline Paula
- PETMED EXPRESS INC· director· via sec_form345

/03

Directorship network

56 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.

PETMED EXPRESS INC

MATZ ZYMAN STEPHANNIE10% owner
TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
MATZ ZYMAN STEPHANNIE10% owner
TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
MATZ ZYMAN STEPHANNIE10% owner
TACHE GALANTE MOISES10% owner
NINA CAPITAL HOLDINGS INC.10% owner
MATZ ZYMAN STEPHANNIE10% owner
NINA CAPITAL HOLDINGS INC.10% owner
TACHE GALANTE MOISES10% owner
TACHE GALANTE MOISES10% owner
MATZ ZYMAN STEPHANNIE10% owner
NINA CAPITAL HOLDINGS INC.10% owner
Campos Sandra Yvetteofficer
MATZ ZYMAN STEPHANNIE10% owner
NINA CAPITAL HOLDINGS INC.10% owner
TACHE GALANTE MOISES10% owner
KORN RONALD Jdirector
FULGONI GIANdirector
PULEO MARC MDdirector
MARPUL TRUST / SOUTHPAC TRUST INTERNATIONAL, INC.other
AKDAG MENDERESdirector
FORMICA FRANK Jdirector
AKDAG MENDERESofficer
SOUTHPAC TRUST INTERNATIONAL, INC. / MARPUL TRUST TRUSTEEother
TRICON HOLDINGS LLCtenpercentowner
ROSENBLOOM BRUCE Sofficer
SCHWEITZER ROBERT Cdirector
CRESLIN LTDother
MARPUL INVESTMENTS LIMITED PARTNERSHIPother
NINA CAPITAL HOLDINGS INC.tenpercentowner
TACHE GALANTE MOISEStenpercentowner
KRULIK DOUGLASofficer
MATZ ZYMAN STEPHANNIEtenpercentowner
LACAMP JAMESdirector
MENNEN JUSTIN L.director
SOLIVAN LEAHdirector
BATUSHANSKY PETERdirector
SILVERCAPE INVESTMENTS LTDtenpercentowner
Campos Sandra Yvettedirector
Campos Sandra Yvetteofficer
CAMPBELL LESLIE C.G.director
D'ELIA ROBYN M.officer
PURCEL DIANA Gdirector
CHAMBERS CHRISTINEofficer
HULETT MATHEW Nother
MOSELEY MARK BRADLEY JRother
HULETT MATHEW Nofficer
HULETT MATHEW Ndirector
PINGREE DANIEL JOBother
WATSON JODIdirector
COBB PETERdirector
CARDEN CAROLYNother
CRESLIN LTDtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Smith Jacqueline Paula. 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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