Who owns NGUYEN KHOA D?

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

What is NGUYEN KHOA D's risk level?

WhiteIntel flags NGUYEN KHOA D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NGUYEN KHOA D appear across sources?

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

LIVE · CORPUS

Dossier

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NGUYEN KHOA D

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

NGUYEN KHOA D 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

NGUYEN KHOA D
- EZENIA INC· director· via SEC EDGAR

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Directorship network

24 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.

EZENIA INC

STEWART JOHN Fdirector
BRELAND RONALD Ldirector
CARMEN GERALD POSNERdirector
BASS MICHAEL ALBERTofficer
GAROFANO KENNETH EDMONDofficer
MCMULLEN JOHN Adirector
MCINERNEY THOMAS Gdirector
SONKIN PAUL Ddirectorother
JONES DONALD CRAIGdirector
NORTH & WEBSTER VALUE OPPORTUNITIES FUND L Pother
KIDSTON SAMUEL Adirectorother
NORTH & WEBSTER LLCother
NORTH & WEBSTER LLCdirectorother
NORTH & WEBSTER VALUE OPPORTUNITIES FUND L Pdirectorother
JANKE PETERofficer
JANKE PETERdirector
SNYDER LARRYdirector
RODRIGUEZ RENEofficer
STEVENS GEORGE Qdirector
MCCANN THOMAS JOHNofficer
HACKETT KEVIN Mofficer
MCFARLAND ROBERT Ndirector
HEGARTY KEVIN Pdirector
TUTTLE ROGER N JRofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NGUYEN KHOA D. 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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