Who owns ZOMAX INC /MN/?

In the current sources, ZOMAX INC /MN/ is connected to REGAN BASIL P. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZOMAX INC /MN/'s risk level?

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

Where does ZOMAX INC /MN/ appear across sources?

ZOMAX INC /MN/ 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: 21

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

Legal entityLow

ZOMAX INC /MN/

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

ZOMAX INC /MN/ — US company (sec:0001010788). UBO chain traced 21 hops, 1 owner. Every claim linked to its source.

SEC 0001010788CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 21 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

ZOMAX INC /MN/
- REGAN BASIL P· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ZOMAX INC /MN/, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

7 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.

●
ANGELINI ANTHONY
Also holds roles at 2 other companies
- TSS, Inc.director
- TSS, Inc.officer
●
EZRILOV ROBERT
Also holds roles at 2 other companies
- C. H. ROBINSON WORLDWIDE, INC.director
- BRAUNS FASHIONS CORPdirector
●
FOLEY PAUL F
Also holds roles at 2 other companies
- AIRTRAN CORPofficer
- AIRTRAN CORPdirector
●
LAHTI JOSEPH J
Also holds roles at 4 other companies
- POKERTEK INCdirector
- Allied Gaming & Entertainment Inc.director
- Sow Good Inc.director
●
LISZT HOWARD P
Also holds roles at 3 other companies
- Mill City Ventures III, Ltddirector
- CREATIVE REALITIES, INC.director
- RESTORE MEDICAL, INC.director
●
REGAN BASIL P
Also holds roles at 1 other company
- EDGAR ONLINE INCtenpercentowner
●
Woodward Peter H
Also holds roles at 10 other companies
- PRECISION OPTICS CORPORATION, INC.director
- TSS, Inc.director
- ELMET GROUP CO.director

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

/03

Common questions

Who owns ZOMAX INC /MN/?: In the current sources, ZOMAX INC /MN/ is connected to REGAN BASIL P. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZOMAX INC /MN/'s risk level?: WhiteIntel flags ZOMAX INC /MN/ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZOMAX INC /MN/ appear across sources?: ZOMAX INC /MN/ 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 ZOMAX INC /MN/. 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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