Who owns Lavan Robert M.?

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

What is Lavan Robert M.'s risk level?

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

Where does Lavan Robert M. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Lavan Robert M.

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

LowPersonUS

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

Lavan Robert M.
- Lucky Strike Entertainment Corp· officer· via SEC EDGAR (Form 3/4/5)
- Bally's Corp· officer· via SEC EDGAR
- Turning Point Brands, Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lavan Robert M. — 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 Lavan Robert M. 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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Bally's Corp
Also holds roles at 32 other companies
- Downey Terrencedirector
- Reeves Robesonofficer
- Eaton Craig Lofficer
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Lucky Strike Entertainment Corp
Also holds roles at 62 other companies
- Young John Alandirector
- Bass Robert Jdirector
- Parker Brett I.officer
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Turning Point Brands, Inc.
Also holds roles at 41 other companies
- Glazek David Edwardofficer
- Cushman Brittaniofficer
- De Plano Lorenzoofficer

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lavan Robert M.. 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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