Who owns BARUCH ADIV?

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

What is BARUCH ADIV's risk level?

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

Where does BARUCH ADIV appear across sources?

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

LIVE · CORPUS

Dossier

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BARUCH ADIV

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

BARUCH ADIV is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

BARUCH ADIV
- EZTD INC· director· via SEC EDGAR
- CUENTAS INC.· director· via SEC EDGAR
- PINPOINT ADVANCE CORP· director· via SEC EDGAR

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Directorship network

68 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.

EZTD INC

PERROTTA GUSTAVOdirector
GEDALIHOU ZVIELofficer
LUBASH RONdirector
COMPAGNIE FINANCIERE ST EXUPERY S.A.tenpercentowner
CITRON SHIMONofficer
CITRON SHIMONtenpercentowner
CITRON SHIMONdirector
HV MARKETS LTDtenpercentowner
LOEWENSTEIN ITAIZVIofficer
EKSTEIN MICHAELofficer
GOLAN TALofficer
PERROTTA GUSTAVOofficer
ULZARI TOMER YAACOVofficer
GILBOA LIRANofficer
RICX INVESTMENTS LTD.tenpercentowner
FITCH STEPHEN ANDREWdirector
LOEWENSTEIN ITAIZVIdirector
KERET YOSSIofficer
TABAK HAIMofficer
GUY ELHANANIofficer
OLEG GOLYNKERofficer
BAKER STEVEdirector
BEN MOSHE SHAHARofficer
ZILBERSTEIN NIVdirector
GERSHON PINItenpercentowner
SHLOMO ZEDKIAofficer
BAR-SHALOM JACOBofficer
CHILL MICHAEL Jdirector
STEIN RONENofficer
EDREY LIRONdirector
ZADOK RONENdirector
ROTHMAN SHIOMOdirector
ZUCKER ODEDdirector
LEVI URIofficer
LEVI GILofficer
MILLER IDANofficer
SCHALKA SHACHARofficer

CUENTAS INC.

OAS ENERGY LLCofficer
OAS ENERGY LLCother
MAIMON ARIKdirector
MAIMON ARIKtenpercentowner
JOHNSON JEFFERY D.officer
BENDANIEL RANofficer
CIMA TELECOM, INC.tenpercentowner
MAIMON ARIKofficer
BRUK YOCHANONdirector
BRUK YOCHANONtenpercentowner
DE PRADO MICHAEL A.director
DE PRADO MICHAEL A.officer
BERMAN RICHARD Jdirector
VARGAS HARRISONother
VARGAS HARRISONtenpercentowner
HERITAGE VENTURES LTDtenpercentowner
LEWIS CALVINother
RICO ROBERTother
BIANCO JOHN Ldirector
BIANCO JOHN Ltenpercentowner
VENESS D BRUCEdirector
BISCHOF LISAofficer
VENESS D BRUCEofficer
BISCHOF LISAdirector
BIANCO JOHN Lofficer

PINPOINT ADVANCE CORP

ZADOK RONENdirector
SCHWALB YARONofficer
SCHWALB YOAVdirector
PERRY JACOBdirectorother
ZADOK RONENofficer
SCHWALB YARONdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARUCH ADIV. 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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