Who owns PEACHTREE FIBEROPTICS INC /DE/?

In the current sources, PEACHTREE FIBEROPTICS INC /DE/ is connected to SOKOLOW LEONARD J, MAHONEY TIMOTHY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEACHTREE FIBEROPTICS INC /DE/'s risk level?

WhiteIntel flags PEACHTREE FIBEROPTICS INC /DE/ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEACHTREE FIBEROPTICS INC /DE/ appear across sources?

PEACHTREE FIBEROPTICS INC /DE/ is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLow

PEACHTREE FIBEROPTICS INC /DE/

Name: PEACHTREE FIBEROPTICS INC /DE/ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEACHTREE FIBEROPTICS INC /DE/, Company, US

PEACHTREE FIBEROPTICS INC /DE/ — US company (sec:0000890285). UBO chain traced 11 hops, 2 owners. Every claim linked to its source.

SEC 0000890285CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

PEACHTREE FIBEROPTICS INC /DE/
- SOKOLOW LEONARD J· tenpercentowner· via SEC EDGAR
- MAHONEY TIMOTHY· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PEACHTREE FIBEROPTICS INC /DE/, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

5 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.

●
LEVIN ALAN B
Also holds roles at 1 other company
- NATIONAL HOLDINGS CORPofficer
●
MAHONEY TIMOTHY
Also holds roles at 1 other company
- Agrify Corpdirector
●
MODICA CHARLES R
Also holds roles at 1 other company
- NATIONAL HOLDINGS CORPdirector
●
ORTEGA JORGE A
Also holds roles at 1 other company
- NATIONAL HOLDINGS CORPdirector
●
SOKOLOW LEONARD J
Also holds roles at 8 other companies
- SKYX Platforms Corp.officer
- SKYX Platforms Corp.director
- Consolidated Water Co. Ltd.director

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

/03

Common questions

Who owns PEACHTREE FIBEROPTICS INC /DE/?: In the current sources, PEACHTREE FIBEROPTICS INC /DE/ is connected to SOKOLOW LEONARD J, MAHONEY TIMOTHY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEACHTREE FIBEROPTICS INC /DE/'s risk level?: WhiteIntel flags PEACHTREE FIBEROPTICS INC /DE/ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEACHTREE FIBEROPTICS INC /DE/ appear across sources?: PEACHTREE FIBEROPTICS INC /DE/ 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 PEACHTREE FIBEROPTICS INC /DE/. 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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