Who owns Marshak Craig?

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

What is Marshak Craig's risk level?

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

Where does Marshak Craig appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Marshak Craig

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

LowPersonUS

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

Marshak Craig
- Two Hands Corp· director· via SEC EDGAR (Form 3/4/5)
- BANNIX ACQUISITION CORP.· director· via SEC EDGAR
- CHANGDA INTERNATIONAL HOLDINGS, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marshak Craig — 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 Marshak Craig 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

3 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.

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BANNIX ACQUISITION CORP.
Also holds roles at 5 other companies
- KHURSHID JAMALdirector
- SHUSS ERIC TODDdirector
- DAVIS DOUGLAS LANDERSofficer
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CHANGDA INTERNATIONAL HOLDINGS, INC.
Also holds roles at 12 other companies
- ALLHOMELY INTERNATIONAL LTDtenpercentowner
- PANNEMANN JANtenpercentowner
- HUARAN ZHUdirector
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Two Hands Corp
Also holds roles at 16 other companies
- Assentato Emil10% owner
- STARK MATTHEW PETERdirector
- STARK MATTHEW PETERofficer

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marshak Craig. 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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