Who owns LUSTGARTEN SHAI?

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

What is LUSTGARTEN SHAI's risk level?

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

Where does LUSTGARTEN SHAI appear across sources?

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

LIVE · CORPUS

Dossier

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LUSTGARTEN SHAI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

LUSTGARTEN SHAI 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

LUSTGARTEN SHAI
- AMERIGO ENERGY, INC.· director· via SEC EDGAR
- LAPIS TECHNOLOGIES INC· officer· via SEC EDGAR

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Directorship network

71 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.

AMERIGO ENERGY, INC.

SCHULTZ MATTHEWofficer
SCHROEDER LAWRENCE SCOTTofficer
SCHULTZ MATTHEWtenpercentowner
GRIFFITH JASON Fdirector
GRIFFITH JASON Fofficer
SCHROEDER LAWRENCE SCOTTdirector
SCHULTZ MATTHEWdirector
ELHANANI GUYdirector
NISSENSON NEEVofficer
NISSENSON NEEVdirector
MACMILLAN ANDREW Jdirector
SHALEM YARONdirector
TEICHER MINA AYALAdirector
NISSENSOHN CARLOS JAIMEtenpercentowner
ALMOG ITZHAKdirector
KEMPER BENJAMINofficer
GRIFFITH JASON Ftenpercentowner
TRUST FOR BENEFIT OF JASON F. GRIFFITHother
GRIFFITH JASON Fother
MACMILLAN ANDREW Jofficer
LEWIS WILLIAM AUSTIN IVdirector
MILLER TOMdirector
MILLER TOMofficer
TROMBINO JOSEPHofficer
VIASCAN GROUP INC.tenpercentowner
GAUDREAULT GILLESdirector
GAUDREAULT GILLESofficer
TRUST FOR BENEFIT OF JASON F. GRIFFITHtenpercentowner
SHEPARD ROBERT F.director
MCNEIL IAN Rdirector
ROSS SCOT A.officer
ROSS SCOT A.director
THOMET KURTofficer
SCHROEDER LAWRENCE SCOTTtenpercentowner

LAPIS TECHNOLOGIES INC

KHURSHID JAMALdirector
BROWN JOHN Jdirector
AGRI-FINTECH HOLDINGS, INC.tenpercentowner
SCOTT JOHN MCMILLANdirector
AMRAN SHAMIAN MORAN RACHELofficer
TRIPPIER DAVIDdirector
AMRAN SHAMIAN MORAN RACHELother
CHEN KEVIN HAOofficer
MERCER DARRENdirector
MERCER DARRENofficer
BENTON ROBERT JOHNdirector
DENOS KENNETH Idirector
OFIR YEHEZKELdirector
PRIOR-PALMER SIMON ERROLLtenpercentowner
BIALOS JEFFREY P.director
LUCATZ DAVIDdirector
LUCATZ DAVIDofficer
BALIN MIKHAELdirector
BNN TECHNOLOGY PLCtenpercentowner
DINAR TALIofficer
LUCATZ DAVIDtenpercentowner
HARARI ORENofficer
LEIBOVITZ EYALofficer
BERMAN JACOBdirector
YANIV MEYDANtenpercentownerother
D.L. CAPITAL LTD.tenpercentowner
MEYDAN NO. 3 FAMILY TRUSTtenpercentowner
MEYDAN MIRItenpercentownerother
A. H. MEYDAN (INTERNATIONAL) PTY LTDother
MEYDAN MOSHEtenpercentownerother
UTA CAPITAL LLCtenpercentowner
TOLEDANO UDItenpercentowner
ALLEGHANY CORP /DEtenpercentowner
ALLEGHANY CAPITAL CORPtenpercentowner
YZT MANAGEMENT LLCtenpercentowner
TOLEDANO UDItenpercentownerother
YZT MANAGEMENT LLCtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUSTGARTEN SHAI. 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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