Who owns Malave Luis?

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

What is Malave Luis's risk level?

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

Where does Malave Luis appear across sources?

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

LIVE · CORPUS

PersonLow

Malave Luis

Name: Malave Luis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Malave Luis, Person, US

Malave Luis — US person (sec:0001395781). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Malave Luis
- Glucotrack, Inc.· director· via SEC EDGAR (Form 3/4/5)
- INSULET CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Malave Luis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Malave Luis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Malave Luis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Glucotrack, Inc.
Also holds roles at 36 other companies
- John A. Ballantyne Revocable Living Trust dated 08/01/201710% owner
- BALLANTYNE JOHN10% owner
- Carter Erin Catherinedirector
●
INSULET CORP
Also holds roles at 110 other companies
- Frederick Wayne A.I.director
- Singh Premofficer
- Manea Danofficer

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

/04

Common questions

Who owns Malave Luis?: No ownership or control links for Malave Luis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Malave Luis's risk level?: WhiteIntel flags Malave Luis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Malave Luis appear across sources?: Malave Luis 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 Malave Luis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…