Who owns DENINO MARK J?

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

What is DENINO MARK J's risk level?

WhiteIntel flags DENINO MARK J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENINO MARK J appear across sources?

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

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DENINO MARK J

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

DENINO MARK J — US company (sec:0001285578). 6 holdings. Every claim linked to its source.

SEC 0001285578CompanyUS

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

DENINO MARK J
- TRAFFIC.COM, INC.· director· via SEC EDGAR
- INTELLON CORP· tenpercentowner· via SEC EDGAR
- COMVERGE, INC.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENINO MARK J — 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 DENINO MARK J 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DENINO MARK J is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
COMVERGE, INC.
Also holds roles at 97 other companies
- RAGING CAPITAL FUND L Pother
- PEAK MERGER CORP.tenpercentowner
- MNAYMNEH SAMItenpercentowner
●
INTELLON CORP
Also holds roles at 24 other companies
- HARRIS CHARLES Edirector
- FURTNEY RICKofficer
- HARRIS CHARLES Eofficer
●
TRAFFIC.COM, INC.
Also holds roles at 28 other companies
- JANNETTA DAVID Lofficer
- MACKENZIE GEORGEdirector
- VERRATTI ROBERTdirector

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

/03

Common questions

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