Who owns SEGAL MARCUS?

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

What is SEGAL MARCUS's risk level?

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

Where does SEGAL MARCUS appear across sources?

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

LIVE · CORPUS

Dossier

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SEGAL MARCUS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

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Key facts

Risk signal

Low

Risk

SEGAL MARCUS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

SEGAL MARCUS
- BLACK SEA OIL, INC.· other· via SEC EDGAR
- SOCKEYE SEAFOOD GROUP INC· other· via SEC EDGAR
- CAIRO ACQUISITIONS INC· director· via SEC EDGAR

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Directorship network

46 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.

BLACK SEA OIL, INC.

CLAUDIO KEVIN Kofficer
WEINBRANDT SCOTTofficer
WEINBRANDT SCOTTdirector
MORGAN KENNETHtenpercentowner
QUERCUS TRUSTtenpercentowner
KADRE KABIRtenpercentowner
GELBAUM DAVIDtenpercentowner
KABIR M. KADRE TRUSTtenpercentowner
GELBAUM MONICA CHAVEZtenpercentowner
GELBAUM DAVIDtenpercentownerother
GELBAUM MONICA CHAVEZtenpercentownerother
FIDELIS CHARITABLE REMAINDER UNITRUSTtenpercentowner
GARDNER IANofficer
GARDNER IANtenpercentowner
GARDNER IANdirector
GARDNER BRIAN Stenpercentowner
WEINBRANDT SCOTTtenpercentowner
MIKITCHUK TATIANAdirector
MIKITCHUK TATIANAtenpercentowner
MIKITCHUK TATIANAofficer
HILLER JACOBother
HIRSCH SIMONAdirector
HIRSCH SIMONAofficer
HIRSCH SIMONAtenpercentowner
HILLER JACOBofficer

SOCKEYE SEAFOOD GROUP INC

KNAPFEL DAVIDofficer
KNAPFEL DAVIDdirector
GOLDBERG SHELDONtenpercentowner
KNAPFEL DAVIDtenpercentowner
GOLDBERG SHELDONdirector
GOLDBERG SHELDONofficer
BELCHENKO EVGENYtenpercentownerother
BELCHENKO EVGENYdirector
FANILL F BRYSONofficer
MINTY KEITH Cdirector
FANILL F BRYSONdirector

CAIRO ACQUISITIONS INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEGAL MARCUS. 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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