Who owns BENITEZ JUAN?

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

What is BENITEZ JUAN's risk level?

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

Where does BENITEZ JUAN appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

BENITEZ JUAN

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

BENITEZ JUAN — US company (sec:0001229584). 1 holding. Every claim linked to its source.

SEC 0001229584CompanyUS

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

BENITEZ JUAN
- NEXTEST SYSTEMS CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENITEZ JUAN — 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 BENITEZ JUAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on BENITEZ JUAN 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.

●
NEXTEST SYSTEMS CORP
Also holds roles at 15 other companies
- MAGLIOCCO PAULtenpercentowner
- MARSHALL HOWARD Dofficer
- MARSHALL HOWARD Dtenpercentowner

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

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Common questions

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