Who owns MATINE CHARLES?

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

What is MATINE CHARLES's risk level?

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

Where does MATINE CHARLES appear across sources?

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

LIVE · CORPUS

Dossier

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MATINE CHARLES

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MATINE CHARLES 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

MATINE CHARLES
- BIONIK LABORATORIES CORP.· director· via SEC EDGAR

/04

Directorship network

36 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.

BIONIK LABORATORIES CORP.

AUBERTON-HERVE ANDRE-JACQUESdirector
GASTON-DREYFUS REMIdirector
GASTON-DREYFUS REMItenpercentowner
RUSSO RICHARD PAUL JRofficer
GONSALVES DANIELofficer
WASS LOREN W.officer
AUBERTON-HERVE ANDRE-JACQUESofficer
MALONE PETER GERALDdirector
MARTIN JOSEPH Rdirector
THEVENON AUDREYdirector
DUSSEUX ERIC MICHELdirector
DUSSEUX ERIC MICHELofficer
MARKOW LESLIE NADENEofficer
AUBERTON-HERVE ANDRE-JACQUESdirectorother
MALOBERTI RENAUD BERTRANDofficer
PRYWATA MICHALdirector
PRYWATA MICHALofficer
MCCARTHY TIMOTHY A.officer
FRIED JULES MARCofficer
KREBS HERMANO IGOofficer
BLOCH PETER D.officer
BLOCH PETER D.director
Hariri Robert Jdirector
MATHIEU MARCdirector
PRYWATA MICHALtenpercentowner
CAIRES THIAGO MORAIS ULHOAofficer
CAIRES THIAGO MORAIS ULHOAdirector
ARCHAMBAUD OLIVIER RENE PIERREtenpercentowner
CAIRES THIAGO MORAIS ULHOAtenpercentowner
KIBLER AUSTINdirector
KIBLER AUSTINofficer
RAY BRIAN E.officer
RAY BRIAN E.tenpercentowner
LUNDGREEN JOHNdirector
RAY BRIAN E.director
LUNDGREEN JOHNtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATINE CHARLES. 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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