Who owns SCHAFRAN LAWRENCE G?

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

What is SCHAFRAN LAWRENCE G's risk level?

WhiteIntel flags SCHAFRAN LAWRENCE G as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHAFRAN LAWRENCE G appear across sources?

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

LIVE · CORPUS

Dossier

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SCHAFRAN LAWRENCE G

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

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Key facts

Risk signal

Low

Risk

SCHAFRAN LAWRENCE G is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SCHAFRAN LAWRENCE G
- TARRAGON CORP· director· via SEC EDGAR
- CHAZAK VALUE CORP.· director· via SEC EDGAR
- NATIONAL PATENT DEVELOPMENT CORP· director· via SEC EDGAR
- VerifyMe, Inc.· director· via SEC EDGAR
- COPSYNC, INC.· director· via SEC EDGAR
- REMOTE MDX INC· director· via SEC EDGAR
- AMERICA'S SUPPLIERS, INC.· director· via SEC EDGAR
- MYSTARU.COM,INC.· director· via SEC EDGAR
- FILMWORLD INC· director· via SEC EDGAR

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Directorship network

280 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.

TARRAGON CORP

CHAZAK VALUE CORP.

COHN CLIFFORD Bdirector
MARCUS DAVID Edirector
LEWIS JONATHAN M.director
LEWIS JONATHAN M.tenpercentowner
FOLIO HOLDINGS, LLCtenpercentowner
SARACHEK JOSEPH Edirector
SARACHEK JOSEPH Eofficer
MARCUS DAVID Etenpercentowner
RIDGE VIEW GROUP LLCtenpercentowner
ROSS MARC B.officer
IA CAPITAL PARTNERS, LLCtenpercentowner
SARACHEK JOSEPH Etenpercentowner
FISCH CHARLESdirector
EHRENBERG ROGERdirector
500 GROUP, LLCtenpercentowner
FISCH CHARLEStenpercentowner
EHRENBERG ROGERtenpercentowner
VOGEL EMILdirector
FREUND HARRY Idirector
GOLDSMITH JAY Sdirector

NATIONAL PATENT DEVELOPMENT CORP

VerifyMe, Inc.

COPSYNC, INC.

REMOTE MDX INC

ACTON MICHAEL Gofficer
SMITH DENVER JOHNSONtenpercentowner
HARDY TIMOTHYofficer
KIDD KYLE THOMASdirector
SULLIVAN JOHN RICHMONDdirector
JCP INVESTMENT PARTNERS, LPtenpercentowner
SMITH DENVER JOHNSONdirector
JCP INVESTMENT HOLDINGS, LLCtenpercentowner
CASSELL DEREKdirector
CARLSON RIDGE CAPITAL, LLCtenpercentowner
CARLSON RIDGE CAPITAL GP, LLCtenpercentowner
JCP INVESTMENT MANAGEMENT, LLCtenpercentowner
PAPPAS JAMES Ctenpercentowner
POWALSKI MATTHEW SCOTTdirector
BERG JAMES Aofficer
CRC FOUNDERS FUND, LPtenpercentowner
CASSELL DEREKofficer
JCP INVESTMENT PARTNERSHIP, LPtenpercentowner
SAOUR JACOB JAMESdirector
GIGLER ARTHUR JACOBofficer
SEHNAOUI KARIMdirector
CONRENT INVEST S.A.tenpercentowner
DUBOIS GUYdirector
SWANDO MATTHEW J.officer
FERGUSON KAREN Mdirector
POLI PETER Kofficer
JOHNSON RAY Odirector
DUBOIS GUYofficer
BOONE DAVID Sdirector
ROSENBLUM CHARLES ERICdirector
VAN DAELE DIRK KARELdirector
BOONE DAVID Sofficer
MERRILL JOHN Rofficer
WINDHORST LARStenpercentowner
SAPINDA ASIA LTDtenpercentowner
MABEY DANNY L.director
KLINKHAMMER RENEdirector
SCHMITT GEORGE FREDERICKdirector
KUNZ WINFRIEDdirector
OLSEN CHADother
OLSEN CHADofficer
SAFETY INVEST S.A.tenpercentowner
BORINQUEN CONTAINER CORPtenpercentowner
GONZALEZ HECTOR Ltenpercentowner
HANLON DAVID PATRICKdirector
DUBOIS GUYtenpercentowner
HERM HOLDING B.V.other
SAPINDA HOLDING B.V.other
HASTINGS JOHN L. IIIofficer
CHILDERS ROBERTdirector
BERNARDI EDGARdirector
DERRICK DAVID Gofficer
DERRICK DAVID Gdirector
DALTON JAMESdirector
NORD/LBtenpercentowner
KILL WINFRIEDtenpercentowner
DALTON JAMESofficer
MCCALL PETERdirector
VATAS HOLDING GMBHtenpercentowner
RIGBY BLAKEofficer
SUCKEL BERNADETTEofficer
COVAL INVESTMENT LTDtenpercentowner
ADP MANAGEMENT CORPother
ADP MANAGEMENT CORPtenpercentowner

AMERICA'S SUPPLIERS, INC.

MYSTARU.COM,INC.

LI VICTOR Zofficer
LI VICTOR Zdirector
YANG SHANHEtenpercentowner
DENG LIJIANdirector
TAIKANG CAPITAL MANAGEMENTS CORPtenpercentowner
LIRONG LIUdirector
LIRONG LIUofficer
HOLTERMANN ALEXANDERofficer
HOLTERMANN ALEXANDERdirector
CRANE JAMES THOMASofficer
RONG KINGofficer
METRO FAME PROPERTIES LTDtenpercentowner
JINLIU DENGdirector
YAOFU SUofficer
ZHIGUANG CAIdirector
LUN ALAN R.officer
ZHIGUANG CAIofficer
HE YAOofficer
LUN ALAN R.director
QIMEI LIUdirector
ENTHRAL ISLAND LTDtenpercentowner
HE YAOdirector
YAOFU SUdirector
WUKUANG IE LTDtenpercentowner
LIU YAN Nofficer
LIU YAN Ndirector
CHEN TIM Tofficer
CHEN TIM Tdirector

FILMWORLD INC

HEFFNER MICHAEL Tdirector
APPLEGATE MICHAEL Tofficer
GUNNERMAN RUDOLF Wtenpercentowner
RYAN LARRYdirector
CHAMBERS MARION CLAYofficer
RYAN LARRYofficer
FARMER STANLEY Wofficer
SCHATTENMANN FLORIAN Jofficer
HASSLER ROBERT Jdirector
ZEIDMAN FRED Sdirector
HAUKSSON ORRIdirector
VAN MAASDIJK ROBERT HENRI CHARLESdirector
URQUHART EDWARD Edirector
ROSENBLUM EDWARDdirector
FARNLEITNER JOHANNdirector
SAVINO BRIANofficer
ABEND MICHAELofficer
MASICA RICHARD Ldirector
GUNNERMAN RUDOLF Wofficer
GUNNERMAN RUDOLF Wdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHAFRAN LAWRENCE G. 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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