Name: JC Family Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JC Family Trust?

Accepted Answer

In the current sources, JC Family Trust is connected to David H. Kretzmer, Malki Blaustein, MC Investments, Inc. (Previously known as MC Trust Inc.)., Children pf Jay Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JC Family Trust's risk level?

Accepted Answer

WhiteIntel flags JC Family Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JC Family Trust appear across sources?

Accepted Answer

JC Family Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

JC Family Trust

OWNERSHIP & CONTROL