Who owns KOFFMAN MILTON?

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

What is KOFFMAN MILTON's risk level?

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

Where does KOFFMAN MILTON appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

KOFFMAN MILTON

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

KOFFMAN MILTON — US company (sec:0001163139). 1 holding. Every claim linked to its source.

SEC 0001163139CompanyUS

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

KOFFMAN MILTON
- TARRANT APPAREL GROUP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOFFMAN MILTON — 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 KOFFMAN MILTON 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

WHAT YOU CAN SEEFREE

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

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

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

/02

People & control

1 party · 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.

●
TARRANT APPAREL GROUP
Also holds roles at 15 other companies
- CHU HENRYofficer
- KAY TODDtenpercentowner
- GUEZ GERARDtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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