Who owns SPINNER IVAN?

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

What is SPINNER IVAN's risk level?

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

Where does SPINNER IVAN appear across sources?

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

LIVE · CORPUS

Dossier

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SPINNER IVAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Low

Risk

SPINNER IVAN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SPINNER IVAN
- DARWIN RESOURCES CORP.· officer· via SEC EDGAR
- ZANE ACQUISITION II INC· officer· via SEC EDGAR
- ZANE ACQUISITION I INC· director· via SEC EDGAR

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Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DARWIN RESOURCES CORP.

MARLIN CAPITAL PARTNERS I, LLCtenpercentowner
MUSSER WARREN Vdirector
VERDI ANTHONYofficer
BRAUSER DANIELofficer
INDEPENDENCE BLUE CROSS, LLCtenpercentowner
AMERIHEALTH, INC.tenpercentowner
INDEPENDENCE HEALTH GROUP, INC.tenpercentowner
MAJESCOtenpercentowner
ANDERSON DAVIDofficer
CO-INVESTMENT FUND II, L.P.tenpercentowner
TRUSTMARK INSURANCE GROUP, INC.tenpercentowner
TRUSTMARK INSURANCE COtenpercentowner
TRUSTMARK GROUP, INC.tenpercentowner
TRUSTMARK MUTUAL HOLDING COtenpercentowner
INDEPENDENCE BLUE CROSS, LLCdirector
AZEEZ MICHAELdirector
CALDWELL DONALD Rofficer
WALTERS EDMONDdirector
INDEPENDENCE HEALTH GROUP, INC.director
AMERIHEALTH, INC.director
CALDWELL DONALD Rdirector
OAKES ROBERT Jdirector
INDEPENDENCE BLUE CROSStenpercentowner
HARRISON JOHNdirector
SOLTOFF PAULdirector
VERDI ANTHONYdirector
KRIGSTEIN ALANdirector
Rich Sanforddirector
ROWELL LJ JRdirector
HARVEY KENNETH Mdirector
TECCE FREDERICK C.tenpercentowner
CALDWELL DONALD Rtenpercentowner
TECCE FREDERICK C.director
GILLAN FRANCIS L IIIofficer
EISSA CHARLESdirector
CLEMENS ALVIN Hdirector
EISSA CHARLESofficer
CLEMENS ALVIN Hofficer
JENSEN C JAMESdirector
HOLT MICHAEL S.officer
GRIES PETER J.officer
APANOVITCH DEREKofficer
FROHMAN SCOTTtenpercentowner
ZOGRAFAKIS P PETEofficer

ZANE ACQUISITION II INC

ELLIN ROBERT Stenpercentowner
SHAW JAREDtenpercentowner
WOLF JAYdirector
ELLIN ROBERT Sdirector
REGENSTEIN BARRYdirector
BETTINGER STEVEN MARCdirector
WOLF JAYofficer
BENTZ CHARLESofficer
WOLF JAYtenpercentowner
BETTINGER STEVEN MARCtenpercentowner
SHAW JAREDofficer
BETTINGER STEVEN MARCofficer
TRINAD CAPITAL MASTER FUND LTD.tenpercentowner
ELLIN ROBERT Sofficer
SHAW JAREDdirector

ZANE ACQUISITION I INC

BETTINGER STEVEN MARCofficer
WOLF JAYdirector
BETTINGER STEVEN MARCdirector
ELLIN ROBERT Stenpercentowner
SHAW JAREDofficer
SHAW JAREDtenpercentowner
REGENSTEIN BARRYdirector
WOLF JAYofficer
BETTINGER STEVEN MARCtenpercentowner
TRINAD CAPITAL MASTER FUND LTD.tenpercentowner
BENTZ CHARLESofficer
ELLIN ROBERT Sdirector
ELLIN ROBERT Sofficer
WOLF JAYtenpercentowner
SHAW JAREDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPINNER IVAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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