Who owns TRABOULSI DJEMI?

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

What is TRABOULSI DJEMI's risk level?

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

Where does TRABOULSI DJEMI appear across sources?

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

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TRABOULSI DJEMI

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

TRABOULSI DJEMI — US company (sec:0001744192). 3 holdings. Every claim linked to its source.

SEC 0001744192CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

TRABOULSI DJEMI
- LF CAPITAL ACQUISITION CORP. II· tenpercentowner· via SEC EDGAR
- Landsea Homes Corp· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRABOULSI DJEMI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRABOULSI DJEMI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on TRABOULSI DJEMI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
Landsea Homes Corp
Also holds roles at 38 other companies
- Forsum Michaelofficer
- Rentzel Catharine Kellyofficer
- Ho Johnofficer
●
LF CAPITAL ACQUISITION CORP. II
Also holds roles at 18 other companies
- WOLVERINE ASSET MANAGEMENT LLCother
- Weinstein Boaztenpercentowner
- WOLVERINE ASSET MANAGEMENT LLCtenpercentowner

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

/03

Common questions

Who owns TRABOULSI DJEMI?: No ownership or control links for TRABOULSI DJEMI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRABOULSI DJEMI's risk level?: WhiteIntel flags TRABOULSI DJEMI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRABOULSI DJEMI appear across sources?: TRABOULSI DJEMI 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 TRABOULSI DJEMI. 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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