---
title: "PETMED EXPRESS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb105124-3d89-5232-b759-490627688bc0
json: https://whiteintel.dev/api/public/dossier/cb105124-3d89-5232-b759-490627688bc0
identifier: sec:0001040130
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETMED EXPRESS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001040130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb105124-3d89-5232-b759-490627688bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb105124-3d89-5232-b759-490627688bc0  

## Ownership & control

### Owners / controllers

- **MATZ ZYMAN STEPHANNIE** (10% owner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **TACHE GALANTE MOISES** (10% owner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **NINA CAPITAL HOLDINGS INC.** (10% owner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **MATZ ZYMAN STEPHANNIE** (10% owner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **TACHE GALANTE MOISES** (10% owner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **NINA CAPITAL HOLDINGS INC.** (10% owner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **MATZ ZYMAN STEPHANNIE** (10% owner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **TACHE GALANTE MOISES** (10% owner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **NINA CAPITAL HOLDINGS INC.** (10% owner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **MATZ ZYMAN STEPHANNIE** (10% owner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **NINA CAPITAL HOLDINGS INC.** (10% owner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **TACHE GALANTE MOISES** (10% owner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **TACHE GALANTE MOISES** (10% owner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **MATZ ZYMAN STEPHANNIE** (10% owner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **NINA CAPITAL HOLDINGS INC.** (10% owner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **MATZ ZYMAN STEPHANNIE** (10% owner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **NINA CAPITAL HOLDINGS INC.** (10% owner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **TACHE GALANTE MOISES** (10% owner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **TRICON HOLDINGS LLC** (tenpercentowner) — https://whiteintel.dev/entity/3655d0ee-3f15-5f5d-bce6-d3cf7799cd3d
- **NINA CAPITAL HOLDINGS INC.** (tenpercentowner) — https://whiteintel.dev/entity/7967fe91-986c-50f1-9674-9356b2d9b5e3
- **TACHE GALANTE MOISES** (tenpercentowner) — https://whiteintel.dev/entity/02dd7fdc-6477-5507-bf62-af1298a698b8
- **MATZ ZYMAN STEPHANNIE** (tenpercentowner) — https://whiteintel.dev/entity/3cd83de0-bab6-5ca8-833f-0787f9bf74e2
- **SILVERCAPE INVESTMENTS LTD** (tenpercentowner) — https://whiteintel.dev/entity/f6848231-5623-561f-8c78-381c0d53a92c
- **CRESLIN LTD** (tenpercentowner) — https://whiteintel.dev/entity/3c4b4815-7c6f-552b-b206-890b93acd7f6

### UBO chain (walk to the ultimate owner)

A **58-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETMED EXPRESS INC** — https://whiteintel.dev/entity/cb105124-3d89-5232-b759-490627688bc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETMED EXPRESS INC**. Human view: https://whiteintel.dev/entity/cb105124-3d89-5232-b759-490627688bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb105124-3d89-5232-b759-490627688bc0._

_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"._