Who owns MANEKI MINING INC.?

In the current sources, MANEKI MINING INC. is connected to ROTHENBERG ROBERT H JR, GORMLEY STEVEN, FEDER ELI, KOTCH ERIC, ROLLE RENO R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MANEKI MINING INC.'s risk level?

WhiteIntel flags MANEKI MINING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANEKI MINING INC. appear across sources?

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

LIVE · CORPUS

Dossier

■

MANEKI MINING INC.

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
UBO hops: 18

/02

Key facts

Risk signal

Low

Risk

MANEKI MINING INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

MANEKI MINING INC.
- ROTHENBERG ROBERT H JR· tenpercentowner· via SEC EDGAR
- GORMLEY STEVEN· tenpercentowner· via SEC EDGAR
- FEDER ELI· tenpercentowner· via SEC EDGAR
- KOTCH ERIC· tenpercentowner· via SEC EDGAR
- ROLLE RENO R· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

10 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.

ROLLE RENO R

DYNAMIC RESPONSE GROUP, INC.director

HANDY STEVE

ROSENBLATT ROBERT

/ Community notesFREE

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

Loading notes…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on MANEKI MINING INC., resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ed8f53fd-1ac9-5093-b6cd-912166ea5e76")