Who owns SUPARDI DAVID ISRAEL?

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

What is SUPARDI DAVID ISRAEL's risk level?

WhiteIntel flags SUPARDI DAVID ISRAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUPARDI DAVID ISRAEL appear across sources?

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

LIVE · CORPUS

Dossier

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SUPARDI DAVID ISRAEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

SUPARDI DAVID ISRAEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUPARDI DAVID ISRAEL
- DE ACQUISITION 3, INC.· director· via SEC EDGAR

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Directorship network

24 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.

DE ACQUISITION 3, INC.

ULLAND JAMESdirector
WYNCREST CAPITAL, INC.other
NGUYEN DENNIS LUAN THUCdirector
LEVI ALFREDO FREDDYdirector
WILDWOOD CAPITAL LLCother
NEW ASIA PARTNERS, LLCother
TJANDRA APE NIAGATAtenpercentowner
ROSENBAUM JAMES M.director
EIBENSTEINER RONALD Edirector
ZIA SAMUEL KAI FONGdirector
GUTKIN JANETofficer
VOLLMERS TODD Rother
ZIA SAMUEL KAI FONGofficer
NEWPORT CAPITAL, LLCother
DYNAMIC EVENT LTDtenpercentowner
SHEPLEY RUTHofficer
SHEPLEY RUTHtenpercentowner
WYNCREST CAPITAL, INC.tenpercentowner
NGUYEN DENNIS LUAN THUCofficer
EIBENSTEINER RONALD Etenpercentownerother
SHEPLEY RUTHdirector
VOLLMERS TODD Rofficer
NEW ASIA PARTNERS, LLCtenpercentowner
NGUYEN DENNIS LUAN THUCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUPARDI DAVID ISRAEL. 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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