Who owns ALLEN SKOLNICK?

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

What is ALLEN SKOLNICK's risk level?

WhiteIntel flags ALLEN SKOLNICK as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLEN SKOLNICK appear across sources?

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

LIVE · CORPUS

Dossier

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ALLEN SKOLNICK

Name: ALLEN SKOLNICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLEN SKOLNICK, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

ALLEN SKOLNICK is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ALLEN SKOLNICK
- CROMWELL HOLDINGS LIMITED· director of
- CROMWELL INTERNATIONAL TRADING LIMITED· director of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CROMWELL HOLDINGS LIMITED

CONSTANCE SKOLNICKdirector of
CONSTANCE SKOLNICKlegal representative of
OSIRIS TRUST LIMITEDshareholder of

CROMWELL INTERNATIONAL TRADING LIMITED

CONSTANCE SKOLNICKdirector of
CONSTANCE SKOLNICKlegal representative of
STUART P BLACKBURNliquidator of
CROMWELL HOLDINGS LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLEN SKOLNICK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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