Who owns WACHTEL BONNIE K?

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

What is WACHTEL BONNIE K's risk level?

WhiteIntel flags WACHTEL BONNIE K as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WACHTEL BONNIE K appear across sources?

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

LIVE · CORPUS

Dossier

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WACHTEL BONNIE K

Name: WACHTEL BONNIE K — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WACHTEL BONNIE K, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

WACHTEL BONNIE K controls or directs 6 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

WACHTEL BONNIE K
- VSE CORP· director· via SEC EDGAR (Form 3/4/5)
- FIREFLY NEUROSCIENCE, INC.· director· via SEC EDGAR
- EX ONE COMPANY, LLC· director· via SEC EDGAR
- INTEGRAL SYSTEMS INC /MD/· director· via SEC EDGAR
- ACIES CORP· director· via SEC EDGAR

/03

Directorship network

222 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.

VSE CORP

FIREFLY NEUROSCIENCE, INC.

Issachar Gilofficer
Menawat Arun Swarupdirector
Menawat Arun Swarupofficer
POSNER BRIAN Mdirector
DeCaprio Daviddirector
Krzywicki Paulofficer
Vnook Stelladirector
Menawat Arun Swarupdirector
Krzywicki Paulofficer
Vnook Stelladirector
DeCaprio Daviddirector
Lipschitz Gregoryofficer
DEROSE RICHARD Sofficer
REESE STANLEY ARTHURofficer
DeCaprio Daviddirector
DeCaprio Davidofficer
Lipschitz Gregorydirector
Lipschitz Gregoryofficer
POSNER BRIAN Mdirector
WPC MANAGEMENT SERVICES INC.tenpercentowner
WINDSOR PRIVATE CAPITAL LPtenpercentowner
Menawat Arun Swarupdirector
HJR KUPINSKY 2013 FAMILY TRUSTtenpercentowner
KUPINSKY JORDANtenpercentowner
WPC GP I INC.tenpercentowner
CUNDARI JOHNtenpercentowner
MARCELLO ROCCOtenpercentowner
Vnook Stelladirector
HJRK HOLDINGS INC.tenpercentowner
Menawat Arun Swarupofficer
Menawat Arun Swarupother
Issachar Gilofficer
Krzywicki Paulofficer
JOHNSON DAVID IANdirector
JOHNSON DAVID IANofficer
BENOIT GERALD JAMES JRtenpercentowner
HANNON TIMOTHY Gofficer
BENOIT GERALD JAMES JRofficer
PICKLE WILLIAM HENRYdirector
BENOIT GERALD JAMES JRdirector
DIPAULA JAMES C JRdirector
BECKER PAUL Bdirector
JOHNSON JACK L JRdirector
TRINGALI DONALD Jdirector
SINGH LINDA Ldirector
REESE STANLEY ARTHURother
KRIAL MARK Tdirector
MAY CHARLES A JRdirector
SANDS MATTHEW Tother
REESE STANLEY ARTHURdirector
SANDS MATTHEW Tofficer
ROSENBERG SANDORtenpercentowner
ROSENBERG SANDORdirector
Daly Joseph Patricktenpercentowner
WESTER JAMES Ddirector

EX ONE COMPANY, LLC

STROME WILLIAM FREDERICKdirector
THILTGEN ROGER WILLIAMdirector
ROCKWELL S KENTtenpercentowner
PASHKE GREGORY Fdirector
Camuti Paul Adirector
LUCAS RICKofficer
IRVIN JOHNdirector
ZEMBA DOUGLAS D.officer
BENEC LORETTA LOBESofficer
ROCKWELL S KENTdirector
HARTNER JOHNofficer
SEMPLE LLOYD Adirector
GRACE CHARLESofficer
HELFRICH JARED ADAMofficer
SMITH BRIAN Wofficer
ROCKWELL S KENTofficer
Lyons Dillon JoEllenofficer
CIANCI MARK Sofficer
MCCARLEY JAMES Lofficer
KILMER RAYMOND Jdirector
HOECHSMANN RAINERofficer
SACK HANS Jofficer
SELLIER VICTOR Fdirector
SACK HANS Jdirector
IRVIN JOHNofficer
TU GUIHUAtenpercentowner
MEGA FAME HOLDINGS LTDtenpercentowner
NOVEL CENTURY VENTURES LTDother
TU GUIHUAother
MEGA FAME HOLDINGS LTDother
NOVEL CENTURY VENTURES LTDtenpercentowner
YOKOYAMA KENJIofficer
BURNS DAVID Jofficer
BURNS DAVID Jdirector

INTEGRAL SYSTEMS INC /MD/

FURSA ALTERNATIVE STRATEGIES LLCtenpercentowner
GAFFNEY PETER Jofficer
FUNSTON MARK Ddirector
LAITI DOMINIC Adirector
GOUGH THOMAS Ldirector
WOODS PATRICK Rofficer
GOUGH THOMAS Lofficer
KAHN BRIAN RANDALLdirector
ALBERTINE JOHN Mdirector
BALDWIN ALAN Wdirector
KEATING MELVIN Ldirector
MCCOMAS R DOSSdirector
LEV BRUCE Ldirector
MOORMAN THOMAS SAMUEL JRdirector
ROBERTS CHRISofficer
DAUGHTRIDGE STUARTofficer
Leimkuhler William F.director
WRIGHT ROBERT FRANKLIN JRofficer
ARMOR JAMES B JR.director
CASNER PAUL G JRofficer
WARD MARSHALofficer
CASNER PAUL G JRdirector
KRAMER JAMESofficer
BAMBARGER WILLIAM JRofficer
FRELK JAMESofficer
ADAMS R MILLERofficer
HIGGINBOTHAM JOHN Bofficer
HIGGINBOTHAM JOHN Bdirector
BROWN ELAINE Mofficer
SCHUETZLE JAMES Gofficer
ROSOLIO JEFFREYofficer
HARLEY III WILLIAM Fother
HARLEY III WILLIAM Fdirector
BALDWIN ALAN Wofficer
LEWIS WILLIAM Rofficer
GAFFNEY PETER Jdirector
PRINCE GARY Aofficer
CHAMBERLAIN STEVEN Rother

ACIES CORP

GUILLIADOV MIRONtenpercentowner
TISCHLER JEFFREY Aofficer
GUILLIADOV MIRONofficer
FIRER OLEGdirector
FIRER OLEGofficer
FIRER OLEGtenpercentowner
NEUBAUER KURT E JRtenpercentowner
PINNACLE THREE CORPtenpercentowner
WOLBERG STEVENdirector
WOLBERG STEVENtenpercentowner
WOLBERG STEVENofficer
FERRARA THEODORE Pdirector
SCIGLIANO WILLIAMdirector
KLORES JEFFREYdirector
RITE HOLDINGS, INCtenpercentowner
SHIMON YAKOVofficer
SHIMON YAKOVtenpercentowner
FISHER HARRISONofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WACHTEL BONNIE K. 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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