Who owns DHARIA ARVIND?

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

What is DHARIA ARVIND's risk level?

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

Where does DHARIA ARVIND appear across sources?

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

LIVE · CORPUS

Dossier

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DHARIA ARVIND

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

DHARIA ARVIND is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DHARIA ARVIND
- STEVEN MADDEN, LTD.· tenpercentowner· via SEC EDGAR

/04

Directorship network

55 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.

STEVEN MADDEN, LTD.

Rosenfeld Edward R.officer
VARELA AMELIAofficer
Frieders Karlaofficer
Keith Lisaofficer
Mazouzi Zineofficer
Davis Peter Allandirector
VARELA AMELIAofficer
Rosenfeld Edward R.officer
Keith Lisaofficer
Mazouzi Zineofficer
Frieders Karlaofficer
Keith Lisaofficer
Rosenfeld Edward R.officer
VARELA AMELIAofficer
Mazouzi Zineofficer
OLICKER RICHARDother
MADDEN JOHN Ldirector
MADDEN STEVENtenpercentowner
MADDEN JOHN Ltenpercentowner
MIGLIORINI PETERdirector
KLIPPER MITCHELL Sdirector
SACHDEV RAVIdirector
VARELA AMELIAdirector
Davis Peter Allandirector
FERRARA ALdirector
CIGLAR CHRISTINAofficer
VARELA AMELIAofficer
REED ARIAN SIMONEdirector
KUMAR MARIA TERESAdirector
LYNCH ROSE PEABODYdirector
Mazouzi Zineofficer
Keith Lisaofficer
Rosenfeld Edward R.officer
SMITH ROBERT GARRETTdirector
Frieders Karlaofficer
Rosenfeld Edward R.director
SINHA AWADHESH Kofficer
SCHWARTZ THOMAS Hdirector
RANDALL RICHARDdirector
PARADISE MICHAELofficer
SCHMERTZ ROBERTofficer
BAKERS FOOTWEAR GROUP INCtenpercentowner
MASELLA JOSEPHofficer
YETNIKOFF WALTERother
KARSON JAMIESONother
KAHN HAROLDother
YETNIKOFF WALTERdirector
KAHN HAROLDtenpercentownerother
BIRNBAUM JEFFREYother
KARSON JAMIESONofficer
SILVERMAN JEFFREYofficer
KARSON JAMIESONdirector
COOPER MARC Sdirector
BIRNBAUM JEFFREYdirector
KAHN HAROLDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DHARIA ARVIND. 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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