Who owns BLOCH PETER D.?

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

What is BLOCH PETER D.'s risk level?

WhiteIntel flags BLOCH PETER D. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLOCH PETER D. appear across sources?

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

LIVE · CORPUS

Dossier

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BLOCH PETER D.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

BLOCH PETER D. 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

BLOCH PETER D.
- BIONIK LABORATORIES CORP.· officer· via SEC EDGAR
- ENVIRONMENTAL SOLUTIONS WORLDWIDE INC· director· via SEC EDGAR

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Directorship network

65 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.

BIONIK LABORATORIES CORP.

MATINE CHARLESdirector
AUBERTON-HERVE ANDRE-JACQUESdirector
GASTON-DREYFUS REMIdirector
GASTON-DREYFUS REMItenpercentowner
RUSSO RICHARD PAUL JRofficer
GONSALVES DANIELofficer
WASS LOREN W.officer
AUBERTON-HERVE ANDRE-JACQUESofficer
MALONE PETER GERALDdirector
MARTIN JOSEPH Rdirector
THEVENON AUDREYdirector
DUSSEUX ERIC MICHELdirector
DUSSEUX ERIC MICHELofficer
MARKOW LESLIE NADENEofficer
AUBERTON-HERVE ANDRE-JACQUESdirectorother
MALOBERTI RENAUD BERTRANDofficer
PRYWATA MICHALdirector
PRYWATA MICHALofficer
MCCARTHY TIMOTHY A.officer
FRIED JULES MARCofficer
KREBS HERMANO IGOofficer
Hariri Robert Jdirector
MATHIEU MARCdirector
PRYWATA MICHALtenpercentowner
CAIRES THIAGO MORAIS ULHOAofficer
CAIRES THIAGO MORAIS ULHOAdirector
ARCHAMBAUD OLIVIER RENE PIERREtenpercentowner
CAIRES THIAGO MORAIS ULHOAtenpercentowner
KIBLER AUSTINdirector
KIBLER AUSTINofficer
RAY BRIAN E.officer
RAY BRIAN E.tenpercentowner
LUNDGREEN JOHNdirector
RAY BRIAN E.director
LUNDGREEN JOHNtenpercentowner

ENVIRONMENTAL SOLUTIONS WORLDWIDE INC

AMERSEY NITINdirector
JOHNSON DAVID JAMESdirector
KOLARIC STANofficer
SCHWARTZ JOEYdirector
ALBANESE MICHAELdirector
ODNER BENGT GEORGEtenpercentowner
ODNER BENGT GEORGEdirector
SCHWARTZ JOEYofficer
KOLARIC STANdirector
JOHNSON DAVID JAMESofficer
BLACK BENJAMINdirector
DUNLAP JOHN IIIdirector
SUYDAM JOHN Jdirector
LOSHITZER ZOHARdirector
BLACK JOSHUAdirector
HANNAN JOHN Jdirector
YUNG MARKdirectorother
KUMAR VIRENDRAofficer
WEBSTER BRIAN K.officer
NAIR PRAVEENofficer
HANNAN JOHN Jdirectorother
YUNG MARKdirector
RESSLER RICHARD Sother
BLACK LEON Dtenpercentowner
HAAS FRANKofficer
SEDAM LTDtenpercentownerother
HAND ELBERT Odirector
BOEKAMP STEFANofficer
HANNAN JOHN Jtenpercentowner
BLACK FAMILY 1997 TRUSTtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLOCH PETER D.. 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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