Who owns GUTNICK ZALMAN?

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

What is GUTNICK ZALMAN's risk level?

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

Where does GUTNICK ZALMAN appear across sources?

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

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Legal entityLow

GUTNICK ZALMAN

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

GUTNICK ZALMAN — US company (sec:0001705678). 1 holding. Every claim linked to its source.

SEC 0001705678CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

GUTNICK ZALMAN
- AURUM, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUTNICK ZALMAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUTNICK ZALMAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUTNICK ZALMAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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AURUM, INC.
Also holds roles at 10 other companies
- GOLDEN TARGET PTY LTDtenpercentowner
- GUTNICK JOSEPH ISAACtenpercentowner
- Gutnick Mordechai Zevtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GUTNICK ZALMAN?: No ownership or control links for GUTNICK ZALMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GUTNICK ZALMAN's risk level?: WhiteIntel flags GUTNICK ZALMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUTNICK ZALMAN appear across sources?: GUTNICK ZALMAN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUTNICK ZALMAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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