Who owns BEN-ZVI ZVI?

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

What is BEN-ZVI ZVI's risk level?

WhiteIntel flags BEN-ZVI ZVI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEN-ZVI ZVI appear across sources?

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

LIVE · CORPUS

Dossier

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BEN-ZVI ZVI

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

BEN-ZVI ZVI 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

BEN-ZVI ZVI
- TRENTON ACQUISITION CORP.· director· via SEC EDGAR

/04

Directorship network

13 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.

TRENTON ACQUISITION CORP.

VASINKEVICH MICHAELtenpercentowner
KIRSCH KENNETH Jofficer
KLING ARNOLD Pofficer
KLING ARNOLD Ptenpercentowner
KLING ARNOLD Pdirector
PINOU THOMASofficer
MASRI SAMIR NAJIofficer
LOW NATHAN Atenpercentowner
MASRI SASHA Sdirector
NLBDIT 2010 SERVICES, LLCtenpercentowner
MASRI SAMIR NAJIdirector
NATHAN LOW 2008 IRREVOCABLE TRUSTtenpercentowner
MASRI SASHA Sofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEN-ZVI ZVI. 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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