Who owns BEN DAVID ALON?

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

What is BEN DAVID ALON's risk level?

WhiteIntel flags BEN DAVID ALON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEN DAVID ALON appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

BEN DAVID ALON

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

BEN DAVID ALON — US company (sec:0002117552). 1 holding. Every claim linked to its source.

SEC 0002117552CompanyUS

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

BEN DAVID ALON
- SUPER GROUP (SGHC) LTD· officer· via SEC EDGAR

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

Explore US coverage

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

Nothing further on BEN DAVID ALON is behind a paywall — everything we hold on this subject is already on this page.

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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.

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SUPER GROUP (SGHC) LTD
Also holds roles at 12 other companies
- ROSS KIRSTY FARRAHofficer
- MENASHE NEALdirector
- MENASHE NEALofficer

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

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Common questions

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