Who owns MAIMON JACOB?

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

What is MAIMON JACOB's risk level?

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

Where does MAIMON JACOB appear across sources?

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

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Legal entityLow

MAIMON JACOB

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

MAIMON JACOB — US company (sec:0001417279). 2 holdings. Every claim linked to its source.

SEC 0001417279CompanyUS

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

MAIMON JACOB
- ISRAMCO INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAIMON JACOB — 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 MAIMON JACOB 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 MAIMON JACOB is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
ISRAMCO INC
Also holds roles at 3 other companies
- TSUFF HAIMofficer
- NAPHTHA HOLDING, LTDtenpercentowner
- TSUFF HAIMdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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