Who owns BAZI INTERNATIONAL, INC.?

In the current sources, BAZI INTERNATIONAL, INC. is connected to GREENBERG SANFORD, SMITH VINCENT C, LB 2, LLC, LOW-BEER ANTHONY, KASATKIN MAXIM A. and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAZI INTERNATIONAL, INC.'s risk level?

WhiteIntel flags BAZI INTERNATIONAL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAZI INTERNATIONAL, INC. appear across sources?

BAZI INTERNATIONAL, INC. 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: 59

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

Legal entityLow

BAZI INTERNATIONAL, INC.

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

BAZI INTERNATIONAL, INC. — US company (sec:0001134765). UBO chain traced 59 hops, 10 owners. Every claim linked to its source.

SEC 0001134765CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 59 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

BAZI INTERNATIONAL, INC.
- GREENBERG SANFORD· tenpercentowner· via SEC EDGAR
- SMITH VINCENT C· tenpercentowner· via SEC EDGAR
- LB 2, LLC· tenpercentowner· via SEC EDGAR
- LOW-BEER ANTHONY· tenpercentowner· via SEC EDGAR
- KASATKIN MAXIM A.· tenpercentowner· via SEC EDGAR
- SKRILOFF DAVID· tenpercentowner· via SEC EDGAR
- BELESIS ANASTASIOS· tenpercentowner· via SEC EDGAR
- JOHN THOMAS FINANCIAL, INC.· tenpercentowner· via SEC EDGAR
- COHEN WARREN P· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

59 hops lockedSTANDARD

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/02

People & control

17 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.

●
ALLEN DAVID R
Also holds roles at 5 other companies
- MARIMED INC.director
- ICONIC BRANDS, INC.officer
- AYRO, INC.officer
●
CAPPELLO RAMONA L
Also holds roles at 1 other company
- MERCURY GENERAL CORPdirector
●
Cohen Scot
Also holds roles at 7 other companies
- WRAP TECHNOLOGIES, INC.10% owner
- WRAP TECHNOLOGIES, INC.officer
- WRAP TECHNOLOGIES, INC.director
●
DIGIANDOMENICO ANTHONY
Also holds roles at 15 other companies
- MDB Capital Holdings, LLC10% owner
- ClearSign Technologies Corpdirector
- ILLUMINATION ACQUISITION CORP. Idirector
●
EARNCO M.P.P.P.
Also holds roles at 4 other companies
- Worksport Ltdtenpercentowner
- NB MANUFACTURING, INC.tenpercentowner
- AMERICAN CLEAN RESOURCES GROUP, INC.tenpercentowner
●
JAVIA SANJEEVKUMAR RATANSHI
Also holds roles at 2 other companies
- GREY CLOAK TECH INC.director
- GREY CLOAK TECH INC.officer
●
JOHN THOMAS FINANCIAL, INC.
Also holds roles at 3 other companies
- G/O BUSINESS SOLUTIONS, INC.tenpercentowner
- MAC FILMWORKS INCtenpercentowner
- AMERICA WEST RESOURCES, INC.tenpercentowner
●
KERKER DANIEL R.
Also holds roles at 1 other company
- ETHOS ENVIRONMENTAL, INC.officer
●
LOW-BEER ANTHONY
Also holds roles at 1 other company
- ENOVA SYSTEMS INCtenpercentowner
●
MATHIS FAMILY PARTNERS LTD.
Also holds roles at 15 other companies
- Worksport Ltdtenpercentowner
- NB MANUFACTURING, INC.tenpercentowner
- NB MANUFACTURING, INC.other
●
MKM OPPORTUNITY MASTER FUND LTD
Also holds roles at 2 other companies
- PINECREST SERVICES INCtenpercentowner
- BALINCAN USA, INC.tenpercentowner
●
Petrelli Anthony Benedict
Also holds roles at 4 other companies
- RING ENERGY, INC.director
- TIGRENT INCdirector
- Sensus Healthcare, Inc.director
●
RUMSEY DANIEL
Also holds roles at 4 other companies
- AZZURRA HOLDING CORPofficer
- AZZURRA HOLDING CORPdirector
- AZZURRA HOLDING CORPtenpercentowner
●
SHERMAN KEVIN CHARLES
Also holds roles at 1 other company
- WRAP TECHNOLOGIES, INC.director
●
SICIGNANO HENRY III
Also holds roles at 5 other companies
- Kartoon Studios, Inc.director
- Greenwave Technology Solutions, Inc.director
- 22nd Century Group, Inc.director
●
SKRILOFF DAVID
Also holds roles at 4 other companies
- BALINCAN USA, INC.tenpercentowner
- BALINCAN USA, INC.director
- EDMONDS 4 INC.director
●
SMITH VINCENT C
Also holds roles at 4 other companies
- QUEST SOFTWARE INCdirector
- QUEST SOFTWARE INCofficer
- QUEST SOFTWARE INCtenpercentowner

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

/03

Common questions

Who owns BAZI INTERNATIONAL, INC.?: In the current sources, BAZI INTERNATIONAL, INC. is connected to GREENBERG SANFORD, SMITH VINCENT C, LB 2, LLC, LOW-BEER ANTHONY, KASATKIN MAXIM A. and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAZI INTERNATIONAL, INC.'s risk level?: WhiteIntel flags BAZI INTERNATIONAL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAZI INTERNATIONAL, INC. appear across sources?: BAZI INTERNATIONAL, INC. 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 BAZI INTERNATIONAL, INC.. 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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