Who owns KHALIFA AMIN I?

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

What is KHALIFA AMIN I's risk level?

WhiteIntel flags KHALIFA AMIN I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHALIFA AMIN I appear across sources?

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

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evidence coverage

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KHALIFA AMIN I

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

LowCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

/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

KHALIFA AMIN I
- PETSMART INC· director· via SEC EDGAR
- ABBEY HEALTHCARE GROUP INC/DE· officer· via SEC EDGAR
- INTERNATIONAL REMOTE IMAGING SYSTEMS INC /DE/· officer· via SEC EDGAR
- LEAP WIRELESS INTERNATIONAL INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALIFA AMIN I — 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 KHALIFA AMIN I 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

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

BEHIND THE GLASS1

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

/02

People & control

4 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.

●
ABBEY HEALTHCARE GROUP INC/DE
Also holds roles at 16 other companies
- HIGBY LAWRENCE Mofficer
- MASTROVICH LAWRENCE Aofficer
- STARCK DANIEL Jofficer
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INTERNATIONAL REMOTE IMAGING SYSTEMS INC /DE/
Also holds roles at 26 other companies
- GARCIA CESAR Mofficer
- YI JOHN Uofficer
- GARCIA CESAR Mdirector
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LEAP WIRELESS INTERNATIONAL INC
Also holds roles at 56 other companies
- DONDERO JAMES Ddirector
- LUVISA DEAN Mofficer
- MHR INSTITUTIONAL ADVISORS III LLCtenpercentowner
●
PETSMART INC
Also holds roles at 63 other companies
- BEAVER DONALD Eofficer
- STEMBERG THOMASdirector
- GANGWAL RAKESHdirector

4 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 KHALIFA AMIN I. 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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