---
title: "KLEIN JOEL J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a03f4a-e129-558f-914f-28e199aa2076
json: https://whiteintel.dev/api/public/dossier/c9a03f4a-e129-558f-914f-28e199aa2076
identifier: sec:0001555908
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KLEIN JOEL J.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001555908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9a03f4a-e129-558f-914f-28e199aa2076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a03f4a-e129-558f-914f-28e199aa2076  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMUMBANK HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/b9f72252-37db-577f-b8a4-a0299bc81090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLEIN JOEL J.**. Human view: https://whiteintel.dev/entity/c9a03f4a-e129-558f-914f-28e199aa2076 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a03f4a-e129-558f-914f-28e199aa2076._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._