---
title: "BAZI INTERNATIONAL, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d61b93b-682b-5d8b-b581-27667e60bf0d
json: https://whiteintel.dev/api/public/dossier/8d61b93b-682b-5d8b-b581-27667e60bf0d
identifier: sec:0001134765
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAZI INTERNATIONAL, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001134765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d61b93b-682b-5d8b-b581-27667e60bf0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d61b93b-682b-5d8b-b581-27667e60bf0d  

## Ownership & control

### Owners / controllers

- **GREENBERG SANFORD** (tenpercentowner) — https://whiteintel.dev/entity/8da51010-3b3f-5efa-9ac3-a2fbd37427bf
- **SMITH VINCENT C** (tenpercentowner) — https://whiteintel.dev/entity/b642ea8a-c16a-5bf1-b229-8f7cd358acc2
- **LB 2, LLC** (tenpercentowner) — https://whiteintel.dev/entity/b7ddb37a-d079-5997-bad3-de99c35a5d52
- **LOW-BEER ANTHONY** (tenpercentowner) — https://whiteintel.dev/entity/234ac886-61ea-5ab1-b6f5-c143375e31ae
- **KASATKIN MAXIM A.** (tenpercentowner) — https://whiteintel.dev/entity/06bbd177-7e00-5f93-babc-77475b341dfa
- **SKRILOFF DAVID** (tenpercentowner) — https://whiteintel.dev/entity/dc5bab88-6ef7-515d-878f-954f9defde53
- **BELESIS ANASTASIOS** (tenpercentowner) — https://whiteintel.dev/entity/d9724413-6e6e-59de-8548-89596e7ac29c
- **JOHN THOMAS FINANCIAL, INC.** (tenpercentowner) — https://whiteintel.dev/entity/2f9492e0-bad0-542f-96fa-599bd3e88477
- **GREENBERG SANFORD** (tenpercentownerother) — https://whiteintel.dev/entity/8da51010-3b3f-5efa-9ac3-a2fbd37427bf
- **COHEN WARREN P** (tenpercentowner) — https://whiteintel.dev/entity/3a2b1660-39aa-5cb0-9faf-2f43b0e8cad2

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAZI INTERNATIONAL, INC.** — https://whiteintel.dev/entity/8d61b93b-682b-5d8b-b581-27667e60bf0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAZI INTERNATIONAL, INC.**. Human view: https://whiteintel.dev/entity/8d61b93b-682b-5d8b-b581-27667e60bf0d · Structured JSON: https://whiteintel.dev/api/public/dossier/8d61b93b-682b-5d8b-b581-27667e60bf0d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._