Who owns CHAFETZ GERALD E.?

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

What is CHAFETZ GERALD E.'s risk level?

WhiteIntel flags CHAFETZ GERALD E. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAFETZ GERALD E. appear across sources?

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

LIVE · CORPUS

Dossier

■

CHAFETZ GERALD E.

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CHAFETZ GERALD E. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CHAFETZ GERALD E.
- IEH CORP· director· via SEC EDGAR

/04

Directorship network

13 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.

IEH CORP

ROSENFELD MICHAEL Edirector
OFFERMAN DAVEdirector
PURKAYASTHA SUBRATAofficer
OFFERMAN DAVEofficer
GLENN BRIANdirector
OFFERMAN DAVEtenpercentowner
OFFERMAN GAILtenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
ZEFF CAPITAL, LPtenpercentowner
ZEFF DANIELtenpercentowner
2020 DAVID OFFERMAN TRUSTtenpercentowner
CRAIG WILLIAM Hofficer
KNOTH ROBERTofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAFETZ GERALD E.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…