Who owns B TWELVE INC?

In the current sources, B TWELVE INC is connected to SERFATI GERARD, COMINDUS FINANCE CORP., MEDAREX INC, BENARROCH GEORGES, E.R. SQUIBB & SONS, L.L.C. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B TWELVE INC's risk level?

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

Where does B TWELVE INC appear across sources?

B TWELVE INC 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: 167

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

Legal entityLow

B TWELVE INC

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

B TWELVE INC — US company (sec:0001164888). UBO chain traced 167 hops, 6 owners. Every claim linked to its source.

SEC 0001164888CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 167 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

B TWELVE INC
- SERFATI GERARD· tenpercentowner· via SEC EDGAR
- COMINDUS FINANCE CORP.· tenpercentowner· via SEC EDGAR
- MEDAREX INC· tenpercentowner· via SEC EDGAR
- BENARROCH GEORGES· tenpercentowner· via SEC EDGAR
- E.R. SQUIBB & SONS, L.L.C.· tenpercentowner· via SEC EDGAR
- BRISTOL MYERS SQUIBB CO· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

167 hops lockedDOSSIER

167-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 B TWELVE INC, 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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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

5 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.

●
BENARROCH GEORGES
Also holds roles at 4 other companies
- Freedom Holding Corp.director
- GILLA INC.tenpercentowner
- GILLA INC.officer
●
BRISTOL MYERS SQUIBB CO
Also holds roles at 105 other companies
- Plenge Robert Mofficer
- Meyers Gregory Scottofficer
- Shanahan Karinofficer
●
COMINDUS FINANCE CORP.
Also holds roles at 5 other companies
- GILLA INC.tenpercentowner
- Freedom Holding Corp.other
- GILLA INC.other
●
E.R. SQUIBB & SONS, L.L.C.
Also holds roles at 1 other company
- MEAD JOHNSON NUTRITION COtenpercentowner
●
MEDAREX INC
Also holds roles at 24 other companies
- SCHADE CHRISTIAN Sofficer
- DRAKEMAN DONALD Ldirector
- SCHALLER CHARLES Rdirector

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

/03

Common questions

Who owns B TWELVE INC?: In the current sources, B TWELVE INC is connected to SERFATI GERARD, COMINDUS FINANCE CORP., MEDAREX INC, BENARROCH GEORGES, E.R. SQUIBB & SONS, L.L.C. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B TWELVE INC's risk level?: WhiteIntel flags B TWELVE INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B TWELVE INC appear across sources?: B TWELVE INC 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 B TWELVE INC. 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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