Where does 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST appear across sources?

2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST

Name: 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST, Company, US

2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST — US company (sec:0001432369). 1 holding. Every claim linked to its source.

SEC 0001432369CompanyUS

Ownership graph Export .md

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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

2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST
- LAZARE KAPLAN INTERNATIONAL INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST — 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 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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LAZARE KAPLAN INTERNATIONAL INC
Also holds roles at 10 other companies
- FELDMAN MYERdirector
- TEMPELSMAN LEONofficer
- TEMPELSMAN LEONdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST?: No ownership or control links for 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST's risk level?: WhiteIntel flags 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST appear across sources?: 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Crowd leads · unverified

Tips, corrections and leads contributed by the community on 2008 MAURICE TEMPELSMAN GRANTOR RETAINED ANNUITY TRUST. 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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