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

What is SHEIN ODED's risk level?

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

Where does SHEIN ODED appear across sources?

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

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SHEIN ODED

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

SHEIN ODED — US company (sec:0001509916). 3 holdings. Every claim linked to its source.

SEC 0001509916CompanyUS

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

SHEIN ODED
- INSURANCE ACQUISITION CORP.· officer· via SEC EDGAR
- CONNS INC· director· via SEC EDGAR
- APPAREL RETAILERS INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHEIN ODED — 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 SHEIN ODED 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

WHAT YOU CAN SEEFREE

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

Nothing further on SHEIN ODED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 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.

●
APPAREL RETAILERS INC
Also holds roles at 51 other companies
- HALL ANDREW Tofficer
- STASYSZEN RICHARD Eofficer
- ABRAMCZYK DENNISofficer
●
CONNS INC
Also holds roles at 133 other companies
- STEPHENS WARREN & HARRIET CHILDRENS TRUST UID 9/30/87tenpercentowner
- STEPHENS WARREN Atenpercentowner
- SF HOLDING CORPtenpercentowner
●
INSURANCE ACQUISITION CORP.
Also holds roles at 40 other companies
- CURTIS JASON TRAVISofficer
- SHEEHY KIMBERLY H.director
- VENKATA MARUTHI JDtenpercentowner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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