Who owns WOLIN JEFFREY B?

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

What is WOLIN JEFFREY B's risk level?

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

Where does WOLIN JEFFREY B appear across sources?

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

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WOLIN JEFFREY B

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

WOLIN JEFFREY B — US company (sec:0001452741). 4 holdings. Every claim linked to its source.

SEC 0001452741CompanyUS

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

WOLIN JEFFREY B
- ASPA GOLD CORP· officer· via SEC EDGAR
- ARK DEVELOPMENT INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WOLIN JEFFREY B — 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 WOLIN JEFFREY B 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WOLIN JEFFREY B is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
ARK DEVELOPMENT INC
Also holds roles at 3 other companies
- TREMINIO ANTONIOofficer
- TREMINIO ANTONIOtenpercentowner
- TREMINIO ANTONIOdirector
●
ASPA GOLD CORP
Also holds roles at 11 other companies
- PUMMILL SCOTTdirector
- ARTHUN DAVIDdirector
- gulko samuelofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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