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

What is ZEMEL LEON's risk level?

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

Where does ZEMEL LEON appear across sources?

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

LIVE · CORPUS

Dossier

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ZEMEL LEON

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

ZEMEL LEON 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

ZEMEL LEON
- KUBIENT, INC.· officer· via SEC EDGAR

/04

Directorship network

21 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.

KUBIENT, INC.

Seemab Muhammad Asifother
Mithaq Capital SPCtenpercentowner
Alrajhi Turki Saleh A.other
WEISS JOSHUA ADAMofficer
Bond Jonathandirector
DEMARSE ELISABETH Hdirector
COEN GRAINNE Mdirector
MUN JEANNIE Mdirector
HARRIS LAWRENCE Gdirector
BERG MITCHELLofficer
MEDVEDEV PAVELofficer
ROBERTS PAUL DAMIANofficer
ROBERTS PAUL DAMIANtenpercentowner
ROBERTS PAUL DAMIANdirector
FRANCIA CHRISTOPHERofficer
SMITH CHRISTOPHER Hdirector
BORDES PETER A JRother
ANDREWS CHRISTOPHERother
BORDES PETER A JRdirector
BORDES PETER A JRofficer
ANDREWS CHRISTOPHERofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZEMEL LEON. Notes are community-contributed leads, not verified facts.

Loading notes…