In the current sources, NEW 360 is connected to BAGERDJIAN HAIG S, PhenixFIN Corp, MEDLEY OPPORTUNITY FUND II LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW 360's risk level?

WhiteIntel flags NEW 360 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEW 360 appear across sources?

NEW 360 is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 91

An absent edge means not yet observed — never does not exist.

Legal entityLow

NEW 360

Name: NEW 360 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW 360, Company, US

NEW 360 — US company (sec:0001398797). UBO chain traced 91 hops, 3 owners. Every claim linked to its source.

SEC 0001398797CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 91 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

NEW 360
- BAGERDJIAN HAIG S· tenpercentowner· via SEC EDGAR
- PhenixFIN Corp· tenpercentownerother· via SEC EDGAR
- MEDLEY OPPORTUNITY FUND II LP· tenpercentownerother· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

91 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEW 360, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

7 parties · 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.

●
BAGERDJIAN HAIG S
Also holds roles at 5 other companies
- OLD POINT.360director
- OLD POINT.360tenpercentowner
- OLD POINT.360officer
●
BAKER ROBERT A
Also holds roles at 1 other company
- OLD POINT.360director
●
BELL SAM P
Also holds roles at 1 other company
- OLD POINT.360director
●
HUTCHINS GREGGORY J
Also holds roles at 1 other company
- OLD POINT.360director
●
OKI GEORGE SAMUEL
Also holds roles at 1 other company
- OLD POINT.360director
●
PhenixFIN Corp
Also holds roles at 36 other companies
- McMillan Ellidaofficer
- Lorber David A10% owner
- Hirtler-Garvey Karindirector
●
STEEL ALAN R
Also holds roles at 1 other company
- OLD POINT.360officer

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NEW 360?: In the current sources, NEW 360 is connected to BAGERDJIAN HAIG S, PhenixFIN Corp, MEDLEY OPPORTUNITY FUND II LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEW 360's risk level?: WhiteIntel flags NEW 360 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEW 360 appear across sources?: NEW 360 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 NEW 360. 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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