Who owns TAVRIN IVAN?

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

What is TAVRIN IVAN's risk level?

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

Where does TAVRIN IVAN appear across sources?

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

LIVE · CORPUS

Dossier

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TAVRIN IVAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Low

Risk

TAVRIN IVAN 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

TAVRIN IVAN
- KISMET ACQUISITION THREE CORP.· director· via SEC EDGAR
- KISMET ACQUISITION TWO CORP.· tenpercentowner· via SEC EDGAR
- KISMET ACQUISITION ONE CORP· tenpercentowner· via SEC EDGAR

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Directorship network

21 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.

KISMET ACQUISITION THREE CORP.

KISMET ACQUISITION TWO CORP.

MORRIS JONATHAN Ddirector
NELSON GREGORY D.director
WOLVERINE ASSET MANAGEMENT LLCother
WOLVERINE ASSET MANAGEMENT LLCtenpercentowner
TOUREVSKI KONSTANTINdirector
QUADRO SPONSOR LLCtenpercentowner
ELKIN DIMITRIofficer
ELKIN DIMITRItenpercentowner
PUKAS GIEDRIUStenpercentowner
KISMET SPONSOR LTDtenpercentowner
ZILBER LEONIDdirector
TOMPSETT CLIFFORDdirector
ISRAELYAN VERDIdirector

KISMET ACQUISITION ONE CORP

KISMET SPONSOR LTDtenpercentowner
TOMPSETT CLIFFORDdirector
BRILIOTH PERdirector
ISRAELYAN VERDIdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAVRIN IVAN. 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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