Who owns SINGH DILIP?

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

What is SINGH DILIP's risk level?

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

Where does SINGH DILIP appear across sources?

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

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Legal entityLow

SINGH DILIP

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

SINGH DILIP — US company (sec:0001234294). 8 holdings. Every claim linked to its source.

SEC 0001234294CompanyUS

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

SINGH DILIP
- CCUR HOLDINGS, INC.· director· via SEC EDGAR
- ON TRACK INNOVATIONS LTD· director· via SEC EDGAR
- ALCO STORES INC· director· via SEC EDGAR
- NTS, INC.· tenpercentownerother· via SEC EDGAR
- AETRIUM INC· tenpercentowner· via SEC EDGAR
- InfuSystem Holdings, Inc· director· via SEC EDGAR
- MRV COMMUNICATIONS INC· officer· via SEC EDGAR

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

/02

People & control

7 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.

●
AETRIUM INC
Also holds roles at 51 other companies
- GLARNER TERRENCEdirector
- HEMER DOUGLAS Lofficer
- FOLEY TIMOTHY Gofficer
●
ALCO STORES INC
Also holds roles at 51 other companies
- STURDIVANT JOHN RICHARDofficer
- CLIMACO JOHN Mdirector
- LECHTNER WILLIAMdirector
●
CCUR HOLDINGS, INC.
Also holds roles at 30 other companies
- EVOLVING SYSTEMS INCtenpercentowner
- SINGER JULIAN D.tenpercentowner
- NICOL DAVID Jdirector
●
InfuSystem Holdings, Inc
Also holds roles at 108 other companies
- Dilorio Richardofficer
- SVIOKLA JOHN Jdirector
- LACHANCE CARRIEofficer
●
MRV COMMUNICATIONS INC
Also holds roles at 55 other companies
- SHIDLOVSKY IGALdirector
- FISCHER BARUCHdirector
- RUBIN KEVINofficer
●
NTS, INC.
Also holds roles at 38 other companies
- KRIKOV NIVdirector
- KRIKOV NIVofficer
- BELL DON CARLOS IIIdirector
●
ON TRACK INNOVATIONS LTD
Also holds roles at 35 other companies
- EILAM AMIRofficer
- COHEN ASSAFofficer
- ATLAS ZVIdirector

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

/03

Common questions

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