Who owns KAPLAN ARI DAVID?

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

What is KAPLAN ARI DAVID's risk level?

WhiteIntel flags KAPLAN ARI DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAPLAN ARI DAVID appear across sources?

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

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Legal entityLow

KAPLAN ARI DAVID

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

KAPLAN ARI DAVID — US company (sec:0001397254). 1 holding. Every claim linked to its source.

SEC 0001397254CompanyUS

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

KAPLAN ARI DAVID
- ANTS SOFTWARE COM INC· director· via SEC EDGAR

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

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People & control

1 party · 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.

●
ANTS SOFTWARE COM INC
Also holds roles at 18 other companies
- ZDARSKY CONSTANTINtenpercentowner
- JETT ROBERT THOMASdirector
- KITE ROBERT Hdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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