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

What is TSUFF HAIM's risk level?

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

Where does TSUFF HAIM appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TSUFF HAIM

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

TSUFF HAIM — US company (sec:0001433232). 2 holdings. Every claim linked to its source.

SEC 0001433232CompanyUS

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

TSUFF HAIM
- ISRAMCO INC· officer· via SEC EDGAR

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

●
ISRAMCO INC
Also holds roles at 3 other companies
- NAPHTHA HOLDING, LTDtenpercentowner
- MAIMON JACOBofficer
- MAIMON JACOBdirector

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

/03

Common questions

Who owns TSUFF HAIM?: No ownership or control links for TSUFF HAIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TSUFF HAIM's risk level?: WhiteIntel flags TSUFF HAIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSUFF HAIM appear across sources?: TSUFF HAIM 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 TSUFF HAIM. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TSUFF HAIM — nothing is disclosed before that.

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