Who owns SHUHBAUER FLORIAN M.?

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

What is SHUHBAUER FLORIAN M.'s risk level?

WhiteIntel flags SHUHBAUER FLORIAN M. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHUHBAUER FLORIAN M. appear across sources?

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

LIVE · CORPUS

Dossier

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SHUHBAUER FLORIAN M.

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

SHUHBAUER FLORIAN M. 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

SHUHBAUER FLORIAN M.
- OMEGA UNITED INC· director· via SEC EDGAR

/04

Directorship network

22 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.

OMEGA UNITED INC

MARGOLIES MICHAELdirector
KRANZ MENACHEMdirector
NOLAN JOHNdirector
GASSENHEIMER E. HAROLDdirector
LBI INVESTMENTS, LLCtenpercentownerother
LBI MANAGEMENT II, LLCtenpercentownerother
GULMAN GONZALO MARTINEZother
WEBER CHRISdirector
HERNANDEZ ALBERT P.officer
WEBER CHRISofficer
FINEMAN DAVIDdirector
HERNANDEZ ALBERTO Jofficer
GULMAN GUILLERMO MARTINEZ JR.other
HERNANDEZ ALBERT P.director
HOLSTON INVESTMENTS, INC. BVItenpercentowner
HERNANDEZ ALBERTO Jdirector
MISRAHI JOSEdirector
VAN HOUWENINGE MATHIJSdirector
GULMAN GONZALO MARTINEZdirector
KNORR MICHAEL Jofficer
HARARY CLEMENT Sofficer
GULMAN GUILLERMO MARTINEZ JR.director

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHUHBAUER FLORIAN M.. 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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