Who owns NEUZIL TOMAS?

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

What is NEUZIL TOMAS's risk level?

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

Where does NEUZIL TOMAS appear across sources?

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

LIVE · CORPUS

Dossier

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NEUZIL TOMAS

Name: NEUZIL TOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEUZIL TOMAS, 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

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

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NEUZIL TOMAS
- HARTVILLE GROUP INC· director· via SEC EDGAR

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Directorship network

19 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.

HARTVILLE GROUP INC

SACHS CHRISTOPHER Rofficer
LEIGHTON NICHOLAS Jdirector
EDGAR CHRISTOPHERtenpercentowner
RUSHOVICH DENNIS Cdirector
EDGAR CHRISTOPHERofficer
RUSHOVICH DENNIS Cofficer
AMSALEM MICHEL Atenpercentowner
AMSALEM MICHEL Adirector
KAUFMAN ALAN Jdirector
RIBAKOW HIRSCH Cofficer
KALMAN MICHAEL H.officer
GENEEN LAWRENCE Idirector
SACHS CHRISTOPHER Rdirector
MIDSUMMER INVESTMENT LTDtenpercentowner
ISLANDIA LPtenpercentowner
JOHN LANG, INC.tenpercentowner
BERNER EDGARtenpercentowner
BERNER RICHARDtenpercentowner
BERNER THOMAStenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEUZIL TOMAS. 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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