Ownership as documented
Linked to Ron Yeffet (as reported); not publicly documented
Description
Company reported as linked to Ron Yeffet; defendant in a Florida lawsuit by Mark Faist alleging unpaid investment funds (plaintiff claims).
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
No investigation or case is linked to this organisation in the research.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: UnverifiedUnverified · 1 source
- Publisher
- BalkanWeb / Panorama Online
- Date
- 2025