Who owns SHAPER STEVE?

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

What is SHAPER STEVE's risk level?

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

Where does SHAPER STEVE appear across sources?

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

LIVE · CORPUS

Dossier

■

SHAPER STEVE

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

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

/03

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

SHAPER STEVE
- NEUTRON ENTERPRISES INC· director· via SEC EDGAR
- OPTIMAL GROUP INC· director· via SEC EDGAR

/04

Directorship network

34 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.

NEUTRON ENTERPRISES INC

OPTIMAL GROUP INC

Community intel

Crowd leads · unverified

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

Loading tips…