Who owns BOUK JOSHUA B?

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

What is BOUK JOSHUA B's risk level?

WhiteIntel flags BOUK JOSHUA B as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOUK JOSHUA B appear across sources?

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

LIVE · CORPUS

Dossier

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BOUK JOSHUA B

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BOUK JOSHUA B is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BOUK JOSHUA B
- MOSCOM CORP· officer· via SEC EDGAR

/04

Directorship network

21 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.

MOSCOM CORP

SMITH DOUGLAS Fofficer
MAZZULLO ANTHONY Cofficer
COLLINS SETHdirector
DUBNIK STEVE Mdirector
MCALEES THOMAS Wofficer
CONSTANTINO CHARLES Adirector
GOULD JOHN Edirector
CASCIANO RONALD Jdirector
LUNDY RONALD Cofficer
MOORE DAREN EUGENEofficer
DUNSTAN CHRISdirector
MOYLAN ANDREW Wdirector
REILLY WILLIAM Jdirector
SUMMIT CAPITAL MANAGEMENT L L Ctenpercentowner
SMITH DOUGLAS Fother
MAZZELLA DAVID Gtenpercentowner
MAZZELLA DAVID Gofficer
MAZZELLA DAVID Gdirector
LOBIONDO MARTINother
LOBIONDO MARTINofficer
HOLLY MICHAEL Rdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BOUK JOSHUA B. Notes are community-contributed leads, not verified facts.

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