Who owns MELTZER CAROL?

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

What is MELTZER CAROL's risk level?

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

Where does MELTZER CAROL appear across sources?

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

LIVE · CORPUS

PersonLow

MELTZER CAROL

Name: MELTZER CAROL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELTZER CAROL, Person, US

MELTZER CAROL — US person (sec:0001242686). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MELTZER CAROL
- A-Mark Precious Metals, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- ESCALA GROUP INC· officer· via SEC EDGAR

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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

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.

●
A-Mark Precious Metals, Inc.
Also holds roles at 29 other companies
- RICHARDSON WILLIAM A10% owner
- ROBERTS GREGORY N10% owner
- BENJAMIN JEFFREY Ddirector
●
ESCALA GROUP INC
Also holds roles at 27 other companies
- ROBERTS GREGORY Nofficer
- DE FIGUEIREDO ALBERTINOtenpercentowner
- AFINSA BIENES TANGIBLES S Atenpercentowner

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

/04

Common questions

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