Who owns HOLTZ LAURIE?

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

What is HOLTZ LAURIE's risk level?

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

Where does HOLTZ LAURIE appear across sources?

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

LIVE · CORPUS

Dossier

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HOLTZ LAURIE

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

HOLTZ LAURIE 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

HOLTZ LAURIE
- CAPSTONE COMPANIES, INC.· director· via SEC EDGAR

/04

Directorship network

35 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.

CAPSTONE COMPANIES, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLTZ LAURIE. 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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