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

What is DYNE COLIN's risk level?

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

Where does DYNE COLIN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DYNE COLIN

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

DYNE COLIN — US company (sec:0001078304). 4 holdings. Every claim linked to its source.

SEC 0001078304CompanyUS

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

DYNE COLIN
- CENTURY PACIFIC FINANCIAL CORP· tenpercentowner· via SEC EDGAR
- TAG IT PACIFIC INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DYNE COLIN — 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 DYNE COLIN 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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4 items you can read right now — no account, no payment.

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

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

/02

People & control

2 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.

●
CENTURY PACIFIC FINANCIAL CORP
Also holds roles at 40 other companies
- GUEZ DANIEL Sofficer
- GUEZ DANIEL Sdirector
- GUEZ DANIEL Stenpercentowner
●
TAG IT PACIFIC INC
Also holds roles at 42 other companies
- BURSTEIN JONATHANofficer
- FORTE STEPHEN Pofficer
- BURSTEIN JONATHANdirector

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

/03

Common questions

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