Who owns PESSIN DIANA S?

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

What is PESSIN DIANA S's risk level?

WhiteIntel flags PESSIN DIANA S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PESSIN DIANA S appear across sources?

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

LIVE · CORPUS

Dossier

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PESSIN DIANA S

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

PESSIN DIANA S is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PESSIN DIANA S
- ICTV BRANDS INC.· directorother· via SEC EDGAR

/04

Directorship network

22 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.

ICTV BRANDS INC.

CLANEY KELVINofficer
PESSIN NORMAN Hother
CLANEY KELVINtenpercentowner
CLANEY KELVINdirector
JARVIS STEPHENdirector
CROUTHERS DOUGLAS Mofficer
KOLLIAS ERNEST P. JRofficer
KINNEAR WILLIAM NASMITHdirector
DARGUSH VINCENT DANIELofficer
MCDONALD DONALD J JRdirector
RANSOM RICHARD STEPHENofficer
LEO GROUP, LLCtenpercentowner
LEOGROUP MANAGEMENT, LLCtenpercentowner
PESSIN BRIAN L.other
PESSIN SANDRA Ftenpercentownerother
LEOGROUP PRIVATE DEBT FACILITY, L.P.tenpercentowner
PESSIN SANDRA Fother
ALLAIN MATTHEW J.tenpercentowner
LEBON RYAN JOSEPHofficer
BETTER BLOCK TRUSTtenpercentowner
PRAETORIAN CAPITAL MANAGEMENT LLCother
PRAETORIAN CAPITAL MANAGEMENT LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PESSIN DIANA S. Notes are community-contributed leads, not verified facts.

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