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Stand 22.10.2026, 20:32

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the gentlemenWeld Re 8 School DistrictUS

Beschreibung der Täter

weld8.org Weld Re-8 School District public school district founded in 1914 in Fort Lupton, Colorado, serving about 2500 students across 7 schools with a 43.5 million dollar budget. The student body is 76 percent minority with over half on free lunch, and academics are weak, math proficiency 16 to 19 percent, reading 22 to 26 percent, far below state averages. The core problem is teacher pay, starting salaries 47500 dollars versus 53000 to 64500 nearby, driving 23 percent yearly turnover. Voters rejected four tax requests since 2023, and on November 3 2026 they vote Issue 5C, a 4.9 million dollar tax hike, or face 1.3 million in mid-year cuts. New superintendent Dr. Justin Ralston launched a 2026 to 2029 plan reviving agriculture and adding IT and cybersecurity tracks. Oil and gas covers over half the local tax base.

Herkunft

the gentlemenC**** Technologies—
kein Firmenname im Eintrag

Beschreibung der Täter

C**** Technologies c****technologies.com specializes in designing and manufacturing compression seal fittings, temperature sensors, and cable and harness assemblies for a diverse range of industries. Their products cater to applications in power generation, semiconductor, and furnace and autoclave sectors, among others. The company is committed to providing custom-designed solutions to meet specific client needs. With a focus on quality and innovation, C**** Technologies aims to address complex engineering challenges for its clients.

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the gentlemenP**** ProductsUS
kein Firmenname im Eintrag

Beschreibung der Täter

P**** Products p****products.com specializes in storage and material handling equipment, offering a wide range of products including lockers, shelving, pallet racks, garment dispensers, and hygiene products. Their offerings cater to various sectors such as schools, healthcare, and government agencies, with a focus on providing durable and efficient storage solutions. The company operates a modern manufacturing facility in North Carolina and utilizes QuickShip distribution centers to ensure timely delivery of products. P**** is committed to quality and innovation, serving clients with tailored solutions for their storage needs.

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the gentlemenAirQHR

Beschreibung der Täter

airq-ad.com AirQ UAE drone manufacturer founded in 2021 in Masdar City, Abu Dhabi, producing unmanned aerial systems fully in-house. It was started by Croatian entrepreneurs Dino Dedić as CEO and Igor Pongrac as CTO, who previously worked at Rimac Automobili, and has grown from 6 people to about 100 engineers. The flagship product is the Harara modular VTOL drone, carrying 6 kg of payload and flying up to 7 hours or 600 km in hybrid mode, with over 1000 test flights completed. Other products include the StingJet reusable jet target drone for air defense training and the world's first fully electric UAV launcher. The company is backed by Abu Dhabi institutions such as Tawazun Council and Masdar City Free Zone and runs real operations like medical blood sample delivery between hospitals. Its main strengths are full in-house composite production and dual defense plus commercial markets, while the main risks are its young age, ongoing aviation certification and dependence on UAE defense.

Herkunft

the gentlemenWellington College International School BangkokGB

Beschreibung der Täter

wellingtoncollege.ac.th Wellington College Bangkok is a British international school for ages 2 to 18, opened in 2018 as part of Wellington College UK, with around 1100 students on a 28 acre campus in eastern Bangkok. The curriculum runs from the English National Curriculum to IGCSE and A Levels, with the first graduating class in 2026. Fees range from about 639000 baht per year in pre nursery up to 1283500 baht in Year 12, plus a 225000 baht registration fee and a 175000 baht refundable deposit. Results are elite level with 80 percent A star or A at IGCSE and every graduate of 2026 admitted to their first choice university including Stanford, Yale and Imperial College. Admissions are selective with CAT4 testing and interviews, and strong English is required from Year 10. The school is famous for its Olympic pool, FIFA standard pitch, 600 seat theatre, wellbeing curriculum and scholarships in music, swimming, golf and academics.

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the gentlemenGio Dental Med SpaIT
healthcare

Beschreibung der Täter

giodentalspa.com Gio Dental & Med Spa private dental and aesthetic clinic founded around 2006 in Ciudad Juárez, Mexico, targeting patients from the US border region of El Paso and Las Cruces. The practice has about 6 employees and estimated annual revenue of roughly 430000 dollars, making it a small self-owned business with no external funding. Its business model is built on cross-border dental tourism, accepting American HMO and PPO insurance and transporting patients from El Paso directly to the clinic. Core services are dental implants, orthodontics, endodontics, veneers and oral surgery, plus a med spa division with botox, fillers and physiotherapy. The clinical founder and director is Dr. Mauro D. Álvarez, an implantology specialist, working with a team of about five additional dentists. The company is positioned on price: complex dental procedures cost a fraction of US rates while offering full-service treatment and aftercare for American patients.

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the gentlemenFirst Dental HealthUS
healthcare

Beschreibung der Täter

firstdentalhealth.com First Dental Health, Inc. dental consulting company founded in 1995 and based in Sacramento, California. It is led by Chairman and CEO Michael Zhang together with founder Dr. Rick Kershner, a periodontist who previously worked with Western Dental, Coast Dental and Pacific Dental Services. The company transforms existing dental practices of 40 to 250 chairs through leadership development, culture building and operational excellence, typically raising performance by 40 to 80 percent within 2 to 4 years. Its flagship case is Sacramento Dentistry Group, which grew from around 330000 dollars monthly revenue in 2014 to roughly 640000 dollars by 2023. It also runs a DSO consolidation model that merges 6 to 10 practices under one brand with owners keeping equity and a 3 to 7 year exit path. The team has built 14 companies that made the Inc. 5000 list, positioning it as a small but high-impact operator in US dental business consulting.

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the gentlemenBigIDUS

Beschreibung der Täter

bigid.com Revenue $100 Million BigID is the enterprise data security platform that finds and classifies sensitive data across cloud apps, databases and files, showing where private data lives and who can access it. It now focuses on AI, spotting shadow AI tools and checking what data Copilots and agents reach, and in September 2026 launched AgentIQ letting AI assistants trigger data cleanup and access reviews from Claude, Copilot or ChatGPT. It serves hundreds of enterprise clients like Telenor and Fiserv, one of which deleted 27,000 sensitive records from 2.5 petabytes of storage. Money comes from enterprise subscriptions priced per data source, with $175K as one AWS Marketplace benchmark. Around 600 employees work there after cutting 150 roles in May 2026 to go AI-first. It raised $320M at a $1B+ valuation and owns no factories or stores.

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the gentlemenConfluentUS

Beschreibung der Täter

confluent.io Revenue $1.16 Billion Confluent is the enterprise data streaming platform built on Apache Kafka that lets companies process live events like payments, orders and sensor data in real time, and it is now owned by IBM which bought it for about $11 billion in March 2026. It ended 2025 with 6,690 customers including roughly 40% of the Fortune 500 and grew revenue 21% with its cloud segment alone growing 27%. Customers include BMW, L'Oreal, Michelin and Ticketmaster and the platform runs across 60+ cloud regions on AWS, Azure and Google Cloud. Money comes from cloud usage and software subscriptions, about 96% of revenue, paid for compute and data transfer rather than per-seat fees. Around 3,241 employees worked at Confluent across 27 countries before the IBM deal and it owns no factories or stores because its product is pure software and cloud. Confluent was still unprofitable with a $295 million loss in 2025 though it earned positive operating income excluding stock pay.

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the gentlemenMoneyGramUS
finanzen

Beschreibung der Täter

moneygram.com Revenue $1.24 Billion MoneyGram global money transfer network moving nearly $200 billion a year through almost 500,000 retail agent locations in 200+ countries and serving 60 million+ active customers, with over 70% of transactions now digital. It earns mainly from transfer fees plus currency exchange spreads, not from owning stores, since almost all locations are partner agents like post offices and grocery chains. In 2025 it cut 449 jobs to speed up digital growth and in 2026 launched its own MGUSD dollar stablecoin and a Visa card that spends digital dollars anywhere Visa works. MoneyGram owns no factories or stores, it is a licensed money transmitter with 75+ regulatory approvals, around 2,000 employees in 36 countries, and was taken private in 2023 for $1.8 billion.

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the gentlemenPlacer AIUS

Beschreibung der Täter

placer.ai Revenue $136.5 Million private US company valued at $1.5 billion that sells foot traffic analytics for physical locations, estimating visits to stores, malls and offices from anonymized data on tens of millions of mobile phones with 92%+ claimed accuracy. It hit $100 million annual recurring revenue in 2024 after growing 80% in a year and serves 4,000+ customers including Sony, Wegmans, BJ's Wholesale, SeaWorld and Bloomberg, which puts Placer data into its Terminal so investors can track company performance before earnings. Money comes from SaaS subscriptions starting around $12,000 a year, API data feeds and add-on datasets, and it has raised $268 million in total funding. Around 630 employees work at Placer.ai after 150 layoffs in January 2025 aimed at reaching profitability, and it owns no factories or stores because its product is pure software and data.

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the gentlemenKFCUS

Beschreibung der Täter

kfc.com Revenue $36.4 Billion KFC runs 34,747 restaurants across 150+ countries and about 99% are franchised, run by local partners, serving roughly 1 billion chickens every year. Its restaurants sold $36.4 billion of food in 2025 with $1.5 billion in operating profit, earned mainly from 4-6% sales royalties paid by franchisees, not from selling chicken. 2025 was a record year with nearly 3,000 new restaurants opened across 105 countries, roughly one new KFC every 3 hours and 10,000 stores added in the last 5 years. KFC owns zero chicken farms or factories and buys from suppliers like Tyson Foods and Pilgrim's Pride with fresh deliveries up to 3 times a week. Around 30,000 corporate employees work for KFC worldwide while over 1 million people work across its franchise restaurants and supply network. A new U.S. KFC does about $1.5 million in average annual sales per restaurant and KFC is the world's #1 chicken chain by locations and sales.

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the gentlemenRoyal Thai Air ForceTH
verteidigung

Beschreibung der Täter

rtaf.mi.th is the official portal of the Royal Thai Air Force, one of Asia's oldest air forces (founded November 2, 1913; independent since 1937), with ~46,000 personnel and 11 combat wings, now running a modern Odoo-based portal publishing financial reports, procurement plans, and White Papers on its "Unbeatable Air Force" roadmap to 2037. Its fleet spans 46 F-16s, 11 Gripen C/D, 13 F-5TH Super Tigris, Saab 340 Erieye AEW&C, C-130s, and a VIP fleet including an ex-Thai Airways A340-500. In July 2025 the RTAF fought its first combat since 1988 in the Thai-Cambodian border conflict, with its Gripens achieving the type's first-ever combat weapons launch. The centerpiece modernization is the Gripen E/F program: Thailand signed the $550M "Peace Burapha 1" contract in August 2025 — first in APAC — with deliveries from 2029 and 8 more jets sought toward a 12-aircraft squadron by 2037. Air Chief Marshal Seksan Kantha, the 31st commander since October 2025

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the gentlemenDeloitteUS

Beschreibung der Täter

www.deloitte.com [Link entfernt] Revenue $74.5 Billion Deloitte is a global professional services organization providing audit and assurance, consulting, financial advisory, risk advisory, tax, legal and related services. Its capabilities also span cybersecurity, AI and data, enterprise technology, human capital and business process solutions. Deloitte serves organizations across a wide range of industries, helping clients manage complex challenges, transform operations, navigate risks, and drive sustainable growth. Data info - soon

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the gentlemenNorth Philadelphia Health SystemUS
healthcare

Beschreibung der Täter

bewellctr.org zoominfo.com/c/north-philadelphia-health-system/27968159 The Behavioral Wellness Center at Girard ("Be Well") is a nonprofit addiction and psychiatric treatment provider at 801 W. Girard Ave, Philadelphia, with revenue growing from $38.8M (FY2019) to a record $63.4M (FY2025, 95% from program services), though it posted a $4.4M loss in FY2024 and carries $68.7M in liabilities. Tracing its roots to the 1896 Philadelphia Children's Homeopathic Hospital, it survived a 1990 merger of two bankrupt hospitals, closed St. Joseph's in 2016, filed Chapter 11 that December, and emerged in 2018 after selling its real estate ($8.45M Girard campus sale to Iron Stone) while saving ~500 jobs. Today it employs ~480 staff and runs one of Philadelphia's oldest and largest methadone programs (Goldman Clinic, ~600 clients/day, ~217,000 visits/year), plus detox, residential, and 85 extended-acute psychiatric beds.

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the gentlemenApteki MareshkiBG

Beschreibung der Täter

Mareshki Pharmacies (Apteki Mareshki) is one of the largest and most influential pharmaceutical chains in Bulgaria, founded in 1991 by businessman and politician Veselin Mareshki. The company operates over 290 locations across more than 120 towns, commanding a massive market share by offering budget-friendly medications, cosmetics, and health products. While the brand does not maintain an exhaustive, dedicated public profile on ZoomInfo.com, its corporate operations are typically analyzed under its parent holding structures, such as Pharmahold, which manages the group's extensive wholesale and retail distribution network.

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the gentlemenMajestic Holidays India Private LimitedIN

Beschreibung der Täter

ajesticindiaholidays.com datanyze.com/companies/majestic-holidays-india/347590614 Majestic Holidays India Private Limited is a micro-sized travel and transport operator based at 2N/72, B.P., NIT Faridabad, Haryana (Delhi NCR), incorporated on 26 March 2015 (CIN U74900HR2015PTC055011, ROC Haryana, GSTIN 06AAJCM6666Q1ZK, DPIIT-recognized startup). Registered activity is "travel agency and tour operators," but the business has pivoted to corporate/government vehicle rental — sedans, SUVs, vans, and buses with professional drivers — serving institutional clients including BPCL, the Regional Centre for Biotechnology (RCB), THSTI, and AJNIFM; in July 2026 it won THSTI's monthly cab-hiring tender (₹20 lakh value) as L1 bidder at ₹16.2 lakh, beating 14 competitors. The company is run by promoter-directors Priyanka Devi (since inception) and Harinder Yadav (since December 2019), a family that controls a small cluster

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the gentlemenPotomac Animal HospitalUS
healthcareverteidigung

Beschreibung der Täter

potomacanimalhospital.com zoominfo.com/c/potomac-animal-hospital/183255483 Potomac Animal Hospital is a family-owned, full-service small animal medical and surgical facility at 10020 River Road in Potomac, Maryland, an affluent Washington, DC suburb, founded in 1973 and led since 1983 by Air Force veteran Dr. Michael Scott (CSU DVM 1969; former officer in charge of the Europe Military Working Dog Referral Center in Ramstein). His son Dr. Jason Scott joined in 1999 — hooded at graduation by his father exactly 30 years to the day after his own — and now leads a team including Dr. Sarah Orloff (2021) and Dr. Kimber Wagner (2025); Dr. Michael retired in 2018 but remains owner. Beyond medicine (wellness exams, international health certificates, laser surgery, dentistry with digital oral radiography, in-house lab), the hospital runs a separate boarding kennel ($42.50–$72.50/night, dogs exercised every 2–3 hours, VIP suites) and a grooming salon — all powered through outages by an industria

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the gentlemenThe Law Office of James R WalshUS

Beschreibung der Täter

jrwalshlaw.com The Law Office of James R. Walsh is a small plaintiff-side law firm in Lynnwood, WA (north of Seattle), specializing in workers' compensation (L&I claims), personal injury, maritime, and Social Security cases. Founder James R. Walsh (admitted 1981) has practiced for 44+ years and was named to "Top Attorneys of North America 2015-16." The firm fights for injured workers against Washington's Dept. of Labor & Industries and self-insured employers, with published precedents including Elliott v. L&I (2009) and ITT Rayonier v. Dalman (1992). It acts as a talent incubator — attorney Joshua L. Hughes (UW Law, JD with honors) rose from paralegal (2017) to attorney (2022), following the path of earlier associates.

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the gentlemenAll Smiles Dental of Falls ChurchVN
healthcare

Beschreibung der Täter

allsmilesnova.com zoominfo.com/c/all-smiles-dental-of-falls-church/357420653 All Smiles Dental is a family-owned dental practice at 6400 Seven Corners Pl, Suite K, Falls Church, VA (Washington DC suburbs), serving Northern Virginia for over three decades — founded in the early 1990s by Vietnamese-immigrant dentists Dr. Thang Pham and Dr. Nu Dang, who met at Saigon Dental School and retrained cum laude at MCV/VCU. Their son Dr. Long Pham (Virginia Tech summa cum laude, VCU DDS 2008) joined in 2008 and now leads the practice alongside Dr. Jennifer Lee and Dr. Tuan Anh Ta; the family also runs two related practices — Nova Dental Practice in Herndon and All Smiles Dental PLLC in Great Falls (owned by Dr. Long's wife, Dr. Erica Sok). The practice offers full-service dentistry with a flagship focus on biomimetic dentistry — Dr. Long Pham is one of the few US dentists with mastership from the Alleman Center for Biomimetic Dentistry — plus CEREC same-day crowns, Invisalign/SureSmile aligners

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the gentlemenAbility EnterpriseTW

Beschreibung der Täter

abilitytw.com zoominfo.com/c/ability-enterprise-co-ltd/1340859360 Ability Enterprise is a Taiwan-based ODM/OEM manufacturer founded in 1965, headquartered in New Taipei City, and one of the world's leading producers of digital imaging and optical camera products. The company designs and manufactures camera modules, action cameras, Edge AI webcams, automotive cameras, and security/surveillance systems for global brands, with factories in Taiwan, China (Dongguan), and Vietnam. Roughly half of its workforce is in R&D, and the company holds 42 patents from the last three years, focusing on AI vision, 3D ToF, and robotics. Financially, it's on a strong growth run: FY2025 revenue hit NT$9.91 billion (+60% YoY), and 2026 revenue is tracking above NT$10 billion with an ambitious NT$30 billion target by 2028. Its strategic pivot — "Transformation 3.0" — positions it as the "eyes for AI robots," supplying vision modules for humanoid robots (Agility Robotics, Mantis Robotics) and drones

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the gentlemenAlcoholics AnonymousUS
healthcare

Beschreibung der Täter

aa.org zoominfo.com/c/alcoholics-anonymous/71374 lcoholics Anonymous is a worldwide fellowship of over 2 million members recovering from alcoholism, founded on June 10, 1935, in Akron, Ohio by Bill W. and Dr. Bob, and based on the "12 Steps and 12 Traditions" outlined in its 1939 basic text, the "Big Book" — now translated into 70+ languages. aa.org is the official site of the General Service Office (New York) serving the U.S./Canada, with content in English, Spanish, and French, offering free literature (PDF, audio, and ASL versions), a searchable Big Book, meeting finders, and the Meeting Guide app. The fellowship operates in ~180 countries with 123,000+ groups; its 2022 membership survey (6,000 respondents) showed an average age of 52 and 44% with over 10 years of sobriety. A.A. is an "upside-down" organization: ultimate authority rests with autonomous groups, leaders are rotating "trusted servants," and it is fully self-supporting accepting money only from members $7,5k person/year

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the gentlemenMabrisFR

Beschreibung der Täter

mabris.fr) zoominfo.com/c/mabris/513443412MABRIS is a French family-owned industrial contractor based in Saint-Pierre-la-Cour (Mayenne), founded in the 1980s and registered as an SAS in 1999, with a second workshop in Airvault under the OPTEOR banner since 2006. It provides end-to-end services — boilerwork (chaudronnerie), industrial piping, metalwork, and industrial mechanics/maintenance — split ~60% maintenance / 40% design, with an in-house design office using AutoCAD, SolidWorks, and 3D point-cloud scanning. Working B2B-only across 18 departments in western France (zero export), it serves chemical, food, and energy industry clients, and partners with neighboring firm AROM for tungsten-carbide hardfacing (whose facility it acquired in 2022 for €45,000). Led by president Jacques Belaud since 2011, it employs ~26 people and holds MASE safety certification (renewed November 2025). Financially it staged a strong turnaround: revenue grew from €6.37M (2021) to a record €7.97M (2024)

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the gentlemenPolishing ProzUS

Beschreibung der Täter

polishingproz.com zoominfo.com/c/polishing-proz-inc/409891680 Polishing Proz LLC is a small, family-owned marble and natural stone care company based in Centennial, Colorado (Denver metro), founded around 2008–2012 with 13+ years of experience. It generates estimated revenue of $200K–$500K/year with just ~3–6 employees, led by owner-founder James Medina. Core services include marble crystallization, polishing, grinding, sealing, grout cleaning, and full restoration of marble, granite, travertine, limestone, and polished concrete — for both residential and commercial clients. The company serves the greater Denver area with free estimates and a hands-on, owner-operated approach. It specializes in high-end restoration work such as marble fireplaces, countertops, staircases, and commercial floors. With minimal online presence and zero external funding, Polishing Proz competes against larger stone care franchises (ServPro, Stanley Steemer, local stone specialists) through reputation

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the gentlemenNorthwestern PolytechnicCA

Beschreibung der Täter

nwpolytech.ca zoominfo.com/c/northwestern-polytechnic/1310919676 Northwestern Polytechnic (NWP) is a publicly funded polytechnic institution founded in 1966 in Grande Prairie, Alberta, serving 3,800+ students (2,227 full-load equivalents) with ~372–438 employees under President & CEO Dr. Vanessa Sheane (since 2023). Its annual budget is ~$79.5M CAD (2026-27), funded 62.5% by government grants and 21.9% by student tuition, with total net assets of $49.8M (CRA data). NWP operates across 4 schools (Applied Science & Technology, Business & Education, Health, Skilled Trades) offering apprenticeships, diplomas, and a new Bachelor of Education degree, plus unique research assets like the National Bee Diagnostic Centre — Canada's only bee diagnostics lab (NSERC Technology Access Centre) — and a 40,000 sq ft Health Education Centre inside the Grande Prairie hospital. The campus features iconic Douglas J. Cardinal architecture (winner of the Prix du XXe Siècle)

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the gentlemenMachine sroCZ

Beschreibung der Täter

k2machine.cz zoominfo.com/c/machine-sro/537154777 K2 Machine s.r.o. is a private Czech industrial machinery manufacturer founded in 2011 in Pardubice, Czech Republic, growing from 3 founders in a small office to ~25–50 employees and 400+ completed projects over 15 years. Annual turnover is 100+ million CZK (~€4M), though 2024 saw a sharp −18.7% revenue decline (operating revenue −27.7%). The company designs and builds special-purpose machines, automated production lines, robotic cells (including 3D Bin Picking), conveyor systems, and performs CNC machining, equipment repowering, and line relocation — serving primarily the automotive and consumer industries. Its full-cycle capability spans Solid Edge 3D design, EPLAN electrical engineering, CNC production, assembly, commissioning, and after-sales service under one roof at its own Semtín campus (since 2020).

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the gentlemenRag ElectricUS
energie

Beschreibung der Täter

ragelectric.com zoominfo.com/c/rag-electric-inc/401375471 RAG Electric, Inc. is a private, family-owned electrical contractor founded in 1987 (originally as FEIZ Electric) in Los Angeles, California, incorporated in 2001 and run by founder Farshad Feizbakhsh and his son Matthew. It generates estimated revenue of $2–5M/year with ~6–11 employees, holding a clean C-10 electrical license (#510327) active for 38 years with zero violations in CSLB records. Over four decades RAG has powered 7,500+ residential units across the LA metro area, specializing in ground-up multifamily construction, assisted living/senior care, and historic rehabilitation. Recent flagship projects include Vered on Ventura (123-unit assisted living in Encino), Rolling Hills Estates (114-unit memory care), and Sync on Canoga (220-unit multifamily in Canoga Park). Services span full design-build, tenant improvements, underground site work, and emergency troubleshooting — all fully NEC/LADBS-compliant, licensed, bonded

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the gentlemenMaverick DeskUS

Beschreibung der Täter

myworkstream.com maverickdesk.com Maverick Desk is a private, U.S.-based office furniture manufacturer founded in 1992 in Gardena, California, with a second production plant in Fairfield, Ohio, and estimated annual revenue of $19.1M with ~23–50 employees. It produces 9+ collections of casegoods — desks, credenzas, conference tables, height-adjustable workstations, and school furniture — using thermally fused melamine with 20 colors and free mix-and-match customization. Its standout competitive edge is QuickShip in 48–72 hours on 400+ SKUs (fastest in the industry) and full custom builds under the motto "If you can draw it, we can make it." All products are Made in the USA (CARB-compliant) and backed by a 10-year warranty, and the company is GSA Approved for U.S. government procurement. Led by President Tony Pacheco and VP Operations Ramiro Serna, it distributes across North America through a dealer network.

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the gentlemenAll Souls St Gabriels SchoolAU

Beschreibung der Täter

allsouls.qld.edu.au zoominfo.com/c/all-souls-st-gabriels-school/350907535 All Souls St Gabriels School (ASSG) is an independent Anglican co-educational boarding and day school founded in 1920 in Charters Towers, North Queensland, serving ~431–459 students (Pre-Prep to Year 12) on a 45-hectare campus, with 186–200 boarders (one of the region's largest boarding programs). It employs ~66–79 staff (44 teachers, 1:8–1:10 student ratio) under Headmaster Shannon Lee (since 2022). Annual fees range from $4,675 (primary) to $14,620 (Year 12) plus $28,800 boarding, generating estimated revenue of ~$10–14M AUD with healthy $2.5M cash reserves and $3.2M in debt-free capital expenditure (new Aquatic Centre, 2024). Founded as two single-sex schools merged in 1990, it famously closed in 2000 and was rescued by the community — reopened under a new incorporated board. Academically, 14% of graduates achieve OP 1–5, and the school has produced 3 Rhodes Scholars across its history.

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the gentlemenUniversity of BuraimiOM
finanzen

Beschreibung der Täter

uob.edu.om zoominfo.com/c/university-of-buraimi/464061196 University of Buraimi (UOB) is a private higher education institution founded in 2016 (originally College of Banking & Financial Studies, upgraded to university status in 2024) in Buraimi, Oman, just 5 minutes from the UAE border (Al Ain). Licensed by Oman's Ministry of Higher Education (MOHERI), it operates 4 faculties (Computing & IT, Engineering, Business, Health Sciences) with 11 departments offering programs in AI, cybersecurity, civil/electrical/mechanical engineering, nursing, architecture, business, and MBA. It serves ~500–1,500 students from 40+ countries (30–40% international) with ~50–82 staff (PhD-holders from UK, USA, Canada, Malaysia). Tuition runs ~$6,000–12,000/year with extensive scholarships. The university follows a US academic model, earned a spot in UI GreenMetric World Rankings 2025 (289th for sustainability), and is currently undergoing OAAA accreditation. Led by Chancellor HE Sheikh Saif Al-Mamari

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the gentlemenAnsonia Public SchoolsUS

Beschreibung der Täter

ansonia.org zoominfo.com/c/ansonia-public-schools/6671532 Ansonia Public Schools is a public PK–12 school district in Ansonia, Connecticut (Naugatuck Valley), serving ~2,332–2,404 students across 4 schools with 166 teachers (14.5:1 ratio, avg salary $99K) under Superintendent Dr. Joseph DiBacco. Annual BOE budget is $39.5M (2026-27), spending $19,869 per pupil ($2,185 below CT state average), funded 54% by state aid, 34% local property taxes, and 13% federal. The district faces severe academic challenges: math proficiency at just 12–15% (state: 41%) and reading at 24–25% (state: 51%), ranking it in the bottom 50% of Connecticut districts (1/10 rating). Demographics are high-need — 80% minority enrollment, 63.6% on free/reduced meals, and 23.1% chronic absenteeism. Graduation rate is 85.7% (state: 88.9%), with strong positives in college-prep course-taking (95.7%) and on-track graduation (92.5%). Financially fragile: the city has been a "distressed municipality" since 2010, fund balance

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the gentlemenSantee School District FoundationUS

Beschreibung der Täter

santeesd.net zoominfo.com/c/santee-school-district-foundation/153059622 Santee School District is a public K–8 school district founded in 1891 in Santee, California (San Diego County), operating 9 schools serving approximately 5,922–5,990 students (ages 2–14, including Pre-K/TK). It employs ~640–846 FTE staff (355 certificated teachers + 488 classified staff) under Superintendent Dr. Kristin Baranski, with a student-teacher ratio of ~23:1. Annual budget: ~$99.3M expenditures vs $90.7M revenue (2025-26), funded 77% by the state (LCFF), with ~$15,800–18,900 spent per student. Demographics: 49% White, 31% Hispanic, 20.5% special education, 37% socio-economically disadvantaged, 36–40 languages spoken. The district is known for its innovative Preschool–Grade 8 model and 1:1 iPad program, with strong SPED and Prop 28 arts funding. However, it faces serious financial headwinds: enrollment declining ~5% (projected 5,778 by 2026-27), expenditures exceeding revenue, reserve dropping from 16.5%

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the gentlemenJentech Precision IndustrialTW

Beschreibung der Täter

jentech.com.tw zoominfo.com/c/jentech-precision-industrial-co-ltd/344286614 Jentech Precision Industrial Co., Ltd. (TWSE: 3653) is a publicly listed Taiwanese thermal management and precision metal components manufacturer founded in 1987 in Taoyuan, Taiwan, IPO'd on the Taiwan Stock Exchange in 2009. It generates ~$450–640M USD annual revenue (NT$14.28B in FY2024, growing 20% CAGR) with 2,000+ employees across Taiwan (970), China Wuxi (639), Malaysia, Germany, and the USA. Jentech is the global leader in integrated heat spreaders (IHS) for CPU/GPU/AI chips — its flagship products include Vapor Chamber Lids, Micro-Channel Lids (1000W+ TDP), liquid cooling modules, and EV battery cold plates, all manufactured with sub-micron precision using 99.99% oxygen-free copper and full vertical integration. Key clients include NVIDIA, AMD, Intel, TSMC, Sony, IBM, and Qualcomm. The company is riding the AI boom — semiconductor segment revenue surged +237% in 4 years — and holds a unique VC + MC

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the gentlemenPIR SalesMX

Beschreibung der Täter

pirsales.com zoominfo.com/c/pir-sales-inc/84001098 PIR Sales, Inc. is a private, independent manufacturers' representative firm founded in 1992 in Chandler, Arizona, serving plumbing, irrigation, waterworks, fire/life safety, and HVAC markets across Arizona, Southern Nevada, New Mexico, and El Paso TX. It generates estimated annual revenue of $20–23M with only ~17–19 employees (9 outside + 8 inside sales) — an exceptional ~$1.2–1.35M revenue per employee. The firm represents 40+ premium brands including A.O. Smith, Watts Water Technologies, Bradley Corp., Panasonic HVAC, Stiebel Eltron, and Highland Tank, backed by 25+ year manufacturer relationships and a 27,000 sq ft warehouse offering 24/7 commercial water heater pickup. It serves 20 distribution channels (architects, engineers, contractors, municipalities, utilities) and employs dedicated Specification Consultants for architects in both Arizona and Las Vegas. Led by President Bob Saylor (29 years at PIR) and VP Craig Addington

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the gentlemenAsessippi Ski ResortCA

Beschreibung der Täter

asessippi.com zoominfo.com/c/asessippi-ski-resort/2900411 Asessippi Ski Area & Resort is a private, family-owned ski resort founded in 1998/99 in Inglis, Manitoba, Canada, owned by Daymon Guillas (Russell Inn Group) and managed by GM Richard Crosthwaite. It generates estimated revenue of $3.6–5M/year with ~30 year-round staff scaling to 150 in winter (300+ across the Russell Inn ecosystem), attracting 60,000–85,000 visitors per season including 15,000 school children. It is the largest ski resort in Manitoba and the Canadian Prairies — 26–27 trails across 200 acres with the biggest vertical drop on the prairies (121m), 3 chairlifts, night skiing with LED lights, and 100% snowmaking coverage. Built with $10M total investment ($7M private + $3M government), it offers year-round activities: skiing, tubing, snow biking, adaptive CADS-certified programs (11 instructors), summer weddings, conferences, spa, and ski-in/ski-out cottage real estate (Cottage Cove).

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the gentlemenPalmaUS

Beschreibung der Täter

palmainc.com zoominfo.com/c/palma-inc/344828237 Palma, Inc. is a private, family-owned epoxy flooring manufacturer and installer founded in 1927 in Whippany, New Jersey — now in its third generation (CEO Fred Palma III). It generates estimated annual revenue of $25–42M with only ~10–15 direct employees (heavy use of subcontractors), completing millions of square feet of industrial flooring over 99 years. The company is a rare single-source formulator/applicator — it develops its own products (PalmaLite, PaliKrete, PaliFlake) and installs them, with every square meter personally approved by a family member. Its average project size is $15.3M (Procore data: 122 projects, 76 active simultaneously), serving auto dealerships, jails, hospitals, chemical plants, and government facilities across the U.S. and Canada. Key differentiators: 5-year industry-leading warranty, no membrane required (30–40% cost savings), and full ASTM C722-89 compliance. The company's name — "A Palma, Manton, Palma Co

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the gentlemenHabbas AssociatesUS

Beschreibung der Täter

habbaslaw.com zoominfo.com/c/habbas--associates/348628386 Habbas & Associates (Habbas Law) is a private, family-owned personal injury law firm founded in 1988 by Omar Habbas in San Jose, California, now operating 6 offices statewide (San Jose, Oakland, SF, LA, Modesto, Rocklin). It generates estimated annual revenue of ~$20–21M with 20–44 employees, working on a contingency fee basis ("No Recovery, No Fee"). Over 38 years the firm has resolved 20,000+ cases and secured $750M+ in total client recoveries, with founder Omar Habbas alone accounting for $450M+ — he holds an AV Preeminent rating, Super Lawyers status, and was admitted to the U.S. Supreme Court in 2019. The firm is now transitioning to its second generation: son Tarik Habbas (Partner, 3× Super Lawyers Rising Star) and son Nicholas Habbas (admitted to the CA Bar in 2026). Core practice areas: car/truck accidents, wrongful death, brain/spinal injuries, medical malpractice, and employment law. Client ratings are strong

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the gentlemenMercyMed of ColumbusUS
healthcare

Beschreibung der Täter

mercymedcolumbus.com zoominfo.com/c/mercymed-of-columbus/409041268 MercyMed of Columbus, Inc. is a 501(c)(3) nonprofit community health center founded in 2011 by Dr. Grant Scarborough, MD in Columbus, Georgia, serving uninsured and low-income patients across 4 clinics. It employs 32–85 staff plus ~150 volunteers and generated ~$2.5–3.9M in revenue (2024), providing $1.5–1.7M in free care annually — with 80¢ of every dollar going directly to programs. In 2024 it served 7,000+ patients with 20,729 primary care visits, 3,799 dental visits, and 1,566 prescriptions filled, including through its own in-house pharmacy (opened 2024). Services span family medicine, pediatrics, dentistry, ophthalmology, physical therapy, mental health counseling, and nutrition — with sliding-scale fees starting at $35/visit and completely free care for the homeless. A standout program is MercyMed Farm (since 2018), producing 18,000 lbs of organic vegetables/year for patients through SNAP-matched

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the gentlemenSAS H2O MICHELFR

Beschreibung der Täter

h2o-michel.fr huissiers-bordeaux.com SAS H2O MICHEL is a French commissaire de justice firm (public judicial officer — serving court documents, enforcing judgments, debt recovery) created in 2018 and based in Tours/Chinon, Val de Loire (Indre-et-Loire). It is led by President Alexandra Michel and operates 5 offices (Tours, Chinon, Bourgueil, Langeais, Château-la-Vallière) with a small team of 3–7 employees. Revenue grew rapidly from €223K in 2018 to €631K in 2019 (+183%), with a strong 16.4% net margin (€103.5K net profit, ROE 85.8%) — though all accounts since 2020 are filed confidentially (estimated €600K–1M today). The firm is part of H2O Réseau National, France's first national network of commissaires de justice specialized in debt recovery (group network: 160+ staff, 6 major offices). Core services: enforcement of court decisions (saisie-attribution, wage garnishment, evictions, property seizures), debt collection, legal constats, and auction sales.

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the gentlemenHusky LteeCA
telekommunikation

Beschreibung der Täter

huskyboutique.com zoominfo.com/c/husky-ltée/457918337 Husky (Chaussures HUSKY Ltée) is a Quebec family-owned workwear and safety footwear retailer founded in 1969 in Joliette by Jean-Louis Drainville, now run by the third generation (CEO François Drainville, President Hugo Drainville). It employs ~15–50 people from its Saint-Paul headquarters, with estimated revenue of $5–15M/year (private, self-funded). Core business: retail and B2B sales of work boots, safety apparel, and PPE (Carhartt, Ariat, Timberland, Helly Hansen, Big Bill), plus an in-house atelier producing 50,000+ custom embroideries, prints, and promotional products per year for corporate clients. Its signature service is the HUSKY Mobile Store (since 1985) — a fully equipped truck that travels to job sites and factories for on-site employee fittings. In 2026 the company completed a major digital transformation: Shopify Plus + B2B Protocol + ServiceCentre ERP, serving four buyer segments (consumers, school programs, company

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the gentlemenSkyplan Services—

Beschreibung der Täter

skyplan.com zoominfo.com/c/skyplan-services-ltd/81691062 Skyplan Services Limited is a private, self-funded aviation flight planning and dispatch company founded in 1983 in Calgary, Alberta, Canada, with major operations in Dubai (UAE), China, and Finland, employing ~85 people. It generates estimated annual revenue of ~$7M with zero external investment over its 43-year history. Its flagship Aurora Flight Planning System (SaaS, web-based since 1998 — a global pioneer) covers 24,000+ airports, 450+ aircraft types, and 1,600+ fuel locations worldwide. Services include contract flight planning, international trip support, aviation fuel sales, permits/slots, ground handling, and 24/7 dispatch — saving airlines up to 5% in fuel costs through route optimization. The company is ranked #1 among independent flight planning competitors (Tracxn), led by CEO Mohammad Sami, competing against giants like Jeppesen (Boeing), ARINCDirect (Collins Aerospace), and Lido (Lufthansa Systems).

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the gentlemenRefako AutodeleDK

Beschreibung der Täter

refako.dk REFAKO ApS (Refako Autodele) is a Danish family-owned truck and trailer parts retailer founded in 1975 in Odense, Denmark, celebrating its 50th anniversary in 2025. It operates 13 stores nationwide with 200,000+ SKUs (290,000 for B2B) and employs 59–70+ people. Annual gross profit is ~26–27M DKK (~$3.7M), but the company has been loss-making for 6 consecutive years (2020–2025), with equity saved by owner injections (16.3M DKK in 2025) after hitting a crisis low of 2.7M in 2022. It turned operationally profitable in 2024 (+0.46M DKK) under new sole owner Klaus Allan Jørgensen (KJ Holding took 100% in May 2024), but slipped back into losses in 2025. Refako is Denmark's only authorized SAF-Holland partner (global leader in trailer axles/suspension) and carries premium brands like WABCO, Knorr-Bremse, JOST, Dinex, and Exide. Customer reputation is excellent — Trustpilot 4.8/5 from 2,695 reviews — with same-day shipping and 30-minute Click & Collect across its store network.

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the gentlemenKooltronicUS

Beschreibung der Täter

kooltronic.com Kooltronic, Inc. is a private, family-owned manufacturer of enclosure cooling products (air conditioners, heat exchangers, fans) founded in 1956 in Princeton, NJ, now based in Pennington, NJ on a 170,000 sq ft facility powered by 90% solar energy. Owned by the Freedman family since 1970 (President: Barry Freedman), the company generates estimated annual revenue of $35–45M with 58–87 employees (~$650K–$750K revenue per employee — very high for a manufacturer). Kooltronic invented the world's first closed-loop enclosure air conditioner in 1967 and holds a US patent for Hazardous Location AC systems (NEC Class I Div 1&2), giving it a unique market niche. It offers the industry's widest range — 2,000–30,000 BTU/H units across all NEMA ratings — with 100% in-house production, UL-certified testing labs, and ISO 9001:2015 certification. The company is women-owned (WBE) (CEO Anne Freedman), holds $20.5M in 401(k) assets (stable finances), and is expanding into fast-growing BESS

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the gentlemenGalil EngineeringIL

Beschreibung der Täter

galileng.com zoominfo.com/c/galil-engineering/346973568 Galil Group (Y.W. Galil Engineering) is a private, family-owned EPC (Engineering, Procurement & Construction) firm founded in 1984 by Yossi Weiss in Ramat Yishai, Israel, now run jointly by his three sons (Nimrod, Nitzan, and Or Weiss as Co-CEOs/Deputy CEO). It employs ~190–250 people (engineers, technicians, managers) with estimated annual revenue of $50–100M — fully self-funded with no external investors. Over 42 years, Galil has completed full turnkey industrial projects across 8+ countries (Israel, Romania, Croatia, Rwanda, Chile, Botswana, Canada, USA), spanning defense, energy, pharmaceuticals (Teva, Intel), petrochemicals, food, and microelectronics. Key projects include a 344 MW pumped storage plant, a 144 MW dual-fuel cogeneration station, Chile's Aconcagua desalination plant, and Israel's first-ever NGA gasification permit for an industrial site. The company offers 10+ in-house engineering disciplines

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the gentlemenSmart ValueIN

Beschreibung der Täter

smartvalue.biz zoominfo.com/c/smart-value/408286294 Smart Value Limited is an Indian MLM (multi-level marketing) / network marketing company founded in 2003–2004 in New Delhi by Manoj Kumar Gupta, operating 100+ offices across India with a claimed 2,000,000+ distributors (IBAs). The company sells health supplements, personal care, household products, and educational courses — but revenue is not publicly disclosed (private MLM). Its core business model relies on recruiting new distributors rather than actual retail sales, with heavily inflated product pricing (200–500% above market) to fund multi-level commissions. The company faces serious and widespread allegations: consumer complaints about pyramid-like structure, inability to recover investments, fake income claims on social media, and reported law enforcement scrutiny in India. ~99% of participants lose money (standard MLM economics), while only top recruitment leaders profit. Despite 20+ years of operation and membership in Indian

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the gentlemenGreenbrook EngineeringIN

Beschreibung der Täter

greenbrookengineering.com zoominfo.com/c/greenbrook-engineering/346757767 Greenbrook Engineering Services is a private, MBE-certified steel detailing and engineering firm founded in 2000, headquartered in Middlesex, New Jersey, with 5 offices in India (Bengaluru, Chennai, Nashik, Mysuru). It employs 350–756 people (mostly offshore in India) and generates estimated group revenue of $20–30M/year, with the India entity alone growing +22% YoY (₹25.3 crore FY2025). Over 25 years it has completed 3,000+ projects (Hollywood Burbank Airport, semiconductor fabs, Fiat Chrysler, military bases) with capacity of 50,000+ engineering hours per month. Core services: steel detailing, PE-stamped connection design, BIM coordination, and HVAC using Tekla/SDS2. It is the only steel detailing firm in the world with Great Place to Work certification and won Trimble's "Feature Company of the Month" (2025) and the NISD Detailing Edge Award (2026). Led by Chairman Mukul Mehta (Wharton PhD) and MD Vasan H.R.K.

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the gentlemenTGNAR

Beschreibung der Täter

tgn.com.ar zoominfo.com/c/transportadora-de-gas-del-norte/372392284 Transportadora de Gas del Norte (TGN) is Argentina's largest natural gas transporter, publicly traded on BYMA (TGNO4), founded in 1992 and operating 11,317 km of pipelines and 22 compressor stations across 17 provinces. It moves 40% of all natural gas in Argentina's pipeline system (~20% of the national energy matrix) and is the only operator connecting Argentina to Chile, Brazil, Bolivia, and Uruguay. FY2025 revenue was ~$483M (AR$600.6B, +20%), EBITDA ~$260M (55% margin), and net income surged +351% to ~$176M, driven by tariff reforms and Vaca Muerta export growth. The company has virtually zero debt (Debt/EBITDA 0.2x), $250M cash, and pays record dividends of AR$577/share (~10% yield), with a AA-(arg) credit rating (Fitch, positive outlook). It employs 600–1,153 people, is controlled by Gasinvest (56%) — a Techint/Tecpetrol + CGC/Eurnekian joint venture — and was named a Great Place to Work Top-25 in Argentina 2025

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the gentlemenAquatechUS
energie

Beschreibung der Täter

aquatech.com zoominfo.com/c/aquatech-international-llc/2523742 Aquatech International Corporation is a private water treatment technology company founded in 1981 and headquartered in Canonsburg, Pennsylvania, with operations in 26 countries and 1,000+ projects across 60+ countries. It generates estimated annual revenue of $105–165M and employs 900–1,368 people globally (growing +31% per year). Aquatech is the world's leading Zero Liquid Discharge (ZLD) provider (160+ installations) and a major desalination player — its Corpus Christi, Texas plant (30 MGD) will be the third-largest SWRO facility in the Americas. The company won the prestigious "Water Technology Company of the Year 2025" (Global Water Awards) and acquired three companies in 2025 (Century Water, Koch Li-Pro DLE, FTS H2O) to dominate lithium extraction (PEARL™ platform) and ultrapure water for semiconductors. Led by CEO Devesh Sharma and President/CTO Ravi Chidambaran, with a private equity investor entering in 2025.

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the gentlemenAnyTech365GB

Beschreibung der Täter

anytech365.com zoominfo.com/c/anytech365/368510725 AnyTech365 (Anteco Systems, S.L.) is a Spanish IT security and remote tech support company founded in 2014 by Danish entrepreneur Janus R. Nielsen, headquartered in Marbella, Spain, operating in 25+ countries with 250–400 employees. The company generates estimated annual revenue of $17–21M (2024) and was valued at $200–220M in a 2023 SPAC merger deal with Zalatoris Acquisition Corp. (NYSE: TCOA) involving $172.5M in financing. Its flagship products include IntelliGuard (AI-powered protection), AntiScam, and SystemCleaner, sold via subscription to consumers and small businesses. It ranked 27th in the FT 1000 fastest-growing European companies (2019)

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the gentlemenSaskatoon Tribal CouncilCA

Beschreibung der Täter

sktc.sk.ca zoominfo.com/c/saskatoon-tribal-council-inc/215335121 Saskatoon Tribal Council (STC) is a non-profit tribal council founded in 1982 in Saskatoon, Saskatchewan (Treaty 6), uniting 7 First Nations with 14,000+ members. Led by Tribal Chief Mark Arcand (since 2017), STC employs 500–600+ people across 5 corporations (health, housing, urban services, investments, community development). Head-body revenue is $14–17M/year (federal ISC funding being the largest source), while the whole group is estimated at ~$45M. Its biggest asset is a stake in Dakota Dunes Casino & Resort ($70M facility, 620+ slots), with its development arm DDCDC generating a record $10.1M gaming revenue in 2023/24 (+33% YoY) and $75M reinvested into communities over 10 years (5,300+ projects). Key operations: 453+ housing units (1,068 waitlisted applications), an Emergency Wellness Centre (2,501 admissions), 17,460 health clients, and employment services placing 276 people in jobs. STC holds Accreditation Canada.

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the gentlemenCenter State EngineeringUS

Beschreibung der Täter

centerstateengineering.com zoominfo.com/c/center-state-engineering/368448599 340GB Center State Engineering is a privately held civil engineering consultancy founded in 1997 and based in Monroe Township, New Jersey. It serves municipal and private clients with engineering, surveying, land planning, inspection, and construction management. Its work includes roads, drainage, stormwater systems, utilities, parks, public facilities, and land development. Public records show recurring municipal assignments in Monroe Township, South Plainfield, and South Brunswick. Third-party company profiles estimate its workforce at approximately 15–16 employees; the company does not publish an official headcount. Datanyze estimates annual revenue at about $7.4 million, but this is an unverified estimate, not company-reported financial data. Its strongest publicly documented experience is municipal infrastructure and public-facility work in central New Jersey.

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the gentlemenGerrity StoneUS

Beschreibung der Täter

gerritystone.com zoominfo.com/c/gerrity-stone-inc/48615647 GerrityStone, Inc. is a family-owned stone fabrication and installation company founded in 1997 (part of the Gerrity family business dynasty dating back to 1906), based in Wilmington, Massachusetts, with a state-of-the-art 44,400 sq ft fabrication facility opened in 2022. It is a private, self-funded company with estimated annual revenue of ~$4.4M (range $1–10M) and 43–53 employees. GerrityStone operates the largest natural stone inventory in New England — 2,000+ slabs across 300+ colors, imported mainly from Italy and Brazil. The company offers full-cycle service (digital templating, CNC/water-jet fabrication, installation) and was the first new authorized Cambria quartz fabricator in 10 years. It has won "Best of Boston Home" multiple times (2009, 2010, 2024)

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the gentlemenMandurah State Emergency ServiceAU

Beschreibung der Täter

mandurahses.org.au Mandurah State Emergency Service is a volunteer emergency rescue unit (part of DFES Western Australia), founded in 1976/78 and celebrating its 50th anniversary in 2026, based at 31 Education Drive, Greenfields, WA 6210. It is a non-profit organization — there is no revenue; funding comes from DFES (WA Government) and community donations. The unit has ~80+ active volunteers and 60–90 cadets (ages 12–17), one of the largest SES cadet programs in WA (26 years running), led by Local Manager Chris Stickland ESM (volunteer since 1986, unit leader since 2010). It responds 24/7/365 to storms, floods, land searches, water/cliff rescues and fires support — logging ~3,500–4,300 operational hours and up to 8,000 community hours per year.

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the gentlemenWestrop Primary & Nursery SchoolGB

Beschreibung der Täter

westropprimaryschool.co.uk Westrop Primary & Nursery School is a state-funded community school in Highworth, Swindon (Wiltshire, UK), founded in 1969, serving children aged 2–11. It currently has ~380 enrolled students (capacity 495), with 18.6% on free school meals and 16.3% on SEN support. The school employs ~47 staff (15 teachers + 32 teaching assistants, 20:1 student-teacher ratio) under Headteacher Cindy Acres (since 2018). Annual income is approximately £2 million (~£5,461 per pupil), with a healthy £75K surplus and ~£100K reserves. Rated "Good" by Ofsted (October 2022, maintained since 2012), though 2024/25 exam results showed weaker math progress and 0% at higher standards compared to strong 2018/19 performance. It runs 11 primary classes plus a three-room nursery and is known for its Forest School program and strong pupil premium support.

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the gentlemenHospital de la Santa Creu i Sant PauES
healthcare

Beschreibung der Täter

santpau.cat zoominfo.com/c/hospital-de-la-santa-creu-i-sant-pau/372615247 Hospital de la Santa Creu i Sant Pau is a 625-year-old Barcelona medical institution (founded 1401) and a UNESCO World Heritage Site since 1997. It combines a major academic hospital (2009) with the Recinte Modernista, a masterpiece of Catalan Modernism designed by Lluís Domènech i Montaner. The hospital employs ~4,965 people, runs on a ~€490M annual budget, and has 600 beds and 25 operating rooms, serving 400,000+ patients a year. Its research institute (IR Sant Pau, founded 1992) employs 1,632 staff with 1,058+ publications and 705 active clinical trials.

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the gentlemenRotamacCA

Beschreibung der Täter

rotamac.ca Rotamac Inc. is a privately held industrial equipment distributor founded in November 2019 and based in Rosemère/Montreal, Quebec, Canada (283 rue de Normandie, Rosemère, QC J7A 1T4). It is a micro company of 1–10 employees, essentially built around owner-founder Joey Desrosiers (HEC Montréal, 20+ years in compressed air and rotating equipment). Revenue is not publicly disclosed (small private company), but its e-commerce arm canadacompressorparts.com carries ~43,675 SKUs of non-OEM compressor parts (Atlas Copco, Ingersoll Rand, CompAir compatible) shipping across Canada. Core business: sales representation and distribution of pumps, air/gas compressors, vacuum pumps and nitrogen/oxygen generators, focused on lowering Total Cost of Ownership

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the gentlemenZelhamUS

Beschreibung der Täter

zelham.com rocketreach.co/zelham-inc-profile_b580fe5ef66e1a3f Zelham, Inc. is a U.S. hospitality renovation general contractor headquartered in Boise, Idaho, founded in 2000 and owned since 2023 by President & CEO Stephen Horel. The company specializes in hotel remodeling, rebranding, and ADA conversions, with 500+ completed projects and licenses in 47 states. It employs approximately 55–57 people across 15 states, generating an estimated annual revenue of $9.6M–$41.6M (sources vary). Zelham works with 20+ major hotel brands (Marriott, Hilton, IHG, Sonesta, Four Seasons), offering pre-construction planning, free estimates, and turnkey project management.

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the gentlemenWOOSHIN SAFETY SYSTEMS CO LTDKR
automotive

Beschreibung der Täter

wooshinsys.co.kr wooshinsys.com finance.yahoo.com/quote/017370.KS/financials/ WOOSHIN SAFETY SYSTEMS CO LTD (KOSPI: 017370, founded 1984, Siheung/Seoul, South Korea) is a global car-body automation specialist — building robotic welding assembly lines for 40+ automakers (GM, Ford, Stellantis, Volvo, Hyundai/Kia, Rivian, Tata) — and the only company in the world that also builds EV battery module/pack assembly lines, giving it a unique edge as carmakers merge body and battery production. It also manufactures auto parts (body doors, seat belts via Wooshin Safety Systems, interiors), with seat-belt order backlogs around KRW 2 trillion (Ford F-150, GM Silverado EV, Stellantis Jeep Compass). Financials are cyclical: record 2024 revenue of KRW 563.6B (OP ₩36.1B) fell 31% to ₩388.6B in 2025 on fewer automation orders, and Q1–Q2 2026 posted operating losses as orders slipped — though analysts (Kiwoom BUY target ₩9,500, SK Securities ₩13,000) forecast a 2026–27 recovery to ~₩451–543B revenue.

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the gentlemenWooshin Systems CoKR
automotive

Beschreibung der Täter

wooshinsys.com wooshinna.com finance.yahoo.com/quote/017370.KS/financials/ Wooshin Systems Co., Ltd. (KOSPI: 017370, founded 1984, Siheung/Seoul, South Korea) is a global car-body automation specialist — building robotic welding assembly lines for 40+ automakers (GM, Ford, Stellantis, Volvo, Hyundai/Kia, Rivian, Tata) — and the only company in the world that also builds EV battery module/pack assembly lines, giving it a unique edge as carmakers merge body and battery production. It also manufactures auto parts (body doors, seat belts via Wooshin Safety Systems, interiors), with seat-belt order backlogs around KRW 2 trillion (Ford F-150, GM Silverado EV, Stellantis Jeep Compass). Financials are cyclical: record 2024 revenue of KRW 563.6B (OP ₩36.1B) fell 31% to ₩388.6B in 2025 on fewer automation orders, and Q1–Q2 2026 posted operating losses as orders slipped — though analysts (Kiwoom BUY target ₩9,500, SK Securities ₩13,000) forecast a 2026–27 recovery to ~₩451–543B revenue.

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the gentlemenAwareUS

Beschreibung der Täter

aware.com zoominfo.com/c/aware-inc/6522832 400 GB Aware, Inc. (NASDAQ: AWRE, founded 1986, Burlington, MA) is the pioneering US biometrics software company — it helped the FBI set the WSQ fingerprint standard in 1993 and went public in 1996 — now selling identity verification and multi-modal biometric (face, fingerprint, iris, voice, palm) software to ~80 government agencies and hundreds of commercial customers worldwide. Its flagship Awareness Platform™ (launched 2025) is a SaaS "control plane" orchestrating biometric workflows, liveness detection (anti-deepfake/injection) and matching across multiple vendors, validated by top-tier tests: zero successful attacks in DHS RIVR Track 3, ISO/IEC 30107-3 Level 1–3 certification, NIST FATE and FIDO2. Since February 2025 the company has been led by CEO Ajay Amlani (co-founder of CLEAR, ex-DHS/IDEMIA), driving a pivot from a fragmented product portfolio to the platform — including a workforce reduction and a plan to cut opex by $4M/year.

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the gentlemenCorswarem GroupBE

Beschreibung der Täter

corswarem.eu Corswarem Group (founded 1957, Tongeren, Belgium) is a family-owned manufacturer and installer of aluminium windows, doors, curtain-wall facades, terraces and solar panels, with 65+ years of expertise and 18–20 employees across five legal entities (Ramenconstructie Corswarem NV as the main operating company, plus Alu Design, Window Creations, Solar Solutions and holding Groep ADC BV with €18M in assets). It is a Schüco Premium Partner (30+ years exclusive) and Renson Ambassador, delivering full turnkey projects from design through production to installation — landmark works include BASF Antwerpen, Posthofbrug Berchem (17,000 m² offices), DronePort Brustem, CM Limburg HQ and the first ASE 80 HI DesignLine installation in Belgium. Led by the Corswarem family (Dirk, An, Jolien), the group booked a gross margin of €5.3M at its 2023 peak but saw profit fall 64% in 2025 to €691K amid Belgium's construction slowdown — though equity rose 44% and debt dropped 30%.

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the gentlemenPulmonary Services Group—
healthcare

Beschreibung der Täter

pulmonaryservicesgrouppr.com zoominfo.com/c/pulmonary-services-group/442368923 Pulmonary Services Group (Medicare-enrolled since 1998, pulmonaryservicesgrouppr.com, Santurce/San Juan + Mayagüez, Puerto Rico) is a three-company group — Respiratory Equipment Leasing and Sales Services Corp., Mayagüez Alquiler y Venta, and Pulmonary Equipment Corp — providing home medical equipment and respiratory therapy services across the island and hospital equipment distribution to Puerto Rico and the Caribbean. Its specialty is home mechanical ventilation for ventilator-dependent patients (neonates to elderly), plus CPAP/BiPAP for sleep apnea, oxygen concentrators, speaking valves, enteral feeding and home-care gear (hospital beds, lifts, mattresses). The company holds JCAHO accreditation since 1998 in respiratory therapy and durable medical equipment, accepts Medicare and most local health plans, and offers 24/7 delivery, installation, training and technical support.

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the gentlemenJosee Bendaaa-Guerrero Asociados—

Beschreibung der Täter

guybendana.com Guy José Bendaña-Guerrero & Asociados (roots to 1907, Managua, Nicaragua) is the leading intellectual-property boutique in Nicaragua, specializing in trademarks, patents, industrial designs, copyright, plant varieties and anti-counterfeiting, plus corporate law, regulatory (sanitary registrations) and litigation. It traces its lineage over 100 years through three legal dynasties — founders Henry Caldera & Henry Caldera-Pallais (who secured Nicaragua's first Trademark Law in 1907 and co-founded ASIPI in 1964), then the Caldera generation, and since 1985 Dr. Guy José Bendaña-Guerrero (a former judge, law professor, author and ex-president of ANIPI) alongside his wife Blanca Aragón de Bendaña and their son Julián. Recognized as Nicaragua's top IP firm by Chambers and Partners, Legal 500 and World Trademark Review 1000, it serves global pharmaceutical, technology, fashion and consumer-goods clients from its Bolonia district office in Managua. With 5–10 lawyers

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the gentlemenDon HierroPA

Beschreibung der Täter

donhierro.com zoominfo.com/c/don-hierro-sl/347708573 Don Hierro Corporation, S.A. (roots to 1969, Panama City) is a Panama-based engineering, construction and manufacturing firm specializing in hydraulic works, concrete caissons, foundations and industrial building. With ISO 9001/14001/45001 certifications and 39,000 m² of production facilities in Colón (its own concrete plants, quarries and caisson yards), it self-manufactures critical components — a rare vertical integration in Central America. Its flagship client is the Panama Canal Authority (ACP), for which it has executed compensating-platform repairs, drainage works at the Espíritu Santo and Pirro locks and coastal work for the Third Bridge consortium (~$22–28M). It also builds water-supply systems (Caños de Brea, David pipeline with EMPESA), bridges, dams, breakwaters and drip-irrigation (Netafim) agriculture projects. Led by project director Javier Carrillo (34 years experience) and a team claiming 300+ cumulative

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the gentlemenTommy Garner Air Conditioning Heating—

Beschreibung der Täter

tommygarner.com zoominfo.com/c/tommy-garner-air-conditioning--heating/140230813 Tommy Garner Air Conditioning & Heating (Tommy Garner, Inc., founded 1986 by Tommy and Chrissy Garner in Newport News, Virginia) is a family-owned Class A HVAC contractor serving the Hampton Roads region for 40 years. It provides commercial and residential air conditioning, heating, generators (authorized Honeywell dealer), water heaters, commercial refrigeration and indoor air-quality solutions — with 24-hour emergency service, 30-day service guarantees and 1-year installation warranties. Led today by founder Tommy Garner alongside his son Zach and daughter Lauren Jett, the company employs 35–39 people and was named Virginia Peninsula Chamber Small Business of the Year 2024 and a 2025 Best Places to Work in Virginia (the only HVAC firm on the list). Its reputation is exceptional — an A BBB rating and 5-star reviews from clients including the Virginia Living Museum

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the gentlemenAuto HollerAT

Beschreibung der Täter

autohoeller.at zoominfo.com/c/auto-höller/431018598 Auto Höller (family business founded 1968 by Erwin and Monika Höller as a small filling station in Seekirchen) is a multi-brand car dealership and workshop in Eugendorf near Salzburg, Austria, employing 32 staff across two locations. It is an official long-standing dealer for Kia (top-5 Kia partner in Austria), Mazda (one of the largest in western Austria) and Isuzu commercial vehicles, selling new, young ("HÖLLISCH GUT" certified) and used cars plus fleet management, financing and a full-service workshop with body shop and §57a inspection station. Since 2006 it has been led by the founder's son Markus Höller (sole owner across three legal entities: GmbH, GmbH & Co KG and an Immobilien company), with total assets of €5.7M as of end-2024. The dealership is locally famous for its humor-driven marketing ("Höllisch gut" branding, cabaret evenings)

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the gentlemenVUS - The English Center—

Beschreibung der Täter

teachenglish.vus.edu.vn zoominfo.com/c/vus---the-english-center/1308758011 VUS (Vietnam USA Society English Centers) (founded 1997, Ho Chi Minh City) is Vietnam's largest English-language school chain — 70+ centers nationwide with 7,000+ staff, 600+ foreign teachers and 250,000+ students a year (3 million cumulative). It runs Cambridge, IELTS (IDP), TOEFL/TOEIC (ETS) and Oxford University Press programs plus a joint degree track with the University of Saint Mary (USA), holding Guinness World Record and Vietnam Record awards. The teachenglish.vus.edu.vn portal recruits TEFL/TESOL/CELTA-qualified native-speaking teachers (~$20–35/hr) with sponsored work visas, housing help, flights and a formal career ladder (Teacher → Head Teacher).

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the gentlemenNorthern NJ Eye InstituteUS

Beschreibung der Täter

nnjei.com zoominfo.com/c/northern-nj-eye-institute/70059294 Northern New Jersey Eye Institute / NNJEI (30+ years, nnjei.com, South Orange, NJ) is a family-run ophthalmology practice and ambulatory surgery center with clinics in South Orange, West Caldwell and Elizabeth. It treats cataracts (its signature "no-needle, no-stitch, no-patch" surgery), LASIK/LASEK/PRK vision correction, glaucoma, corneal and retinal disease, diabetic eye care and cosmetic eye services, with its own AAAHC-accredited operating room and acceptance of Medicare plus 13+ insurance plans. Its standout edge is clinical research: lead surgeon Charles J. Crane, MD (4.9/5 from 127 Zocdoc reviews, NJ Top Docs 2024) was among the first ~100 doctors in the US to implant the Glaukos iDose TR and among fewer than 15 in FDA trials for iStent infinite — pioneering MIGS glaucoma treatments, with results published in 2025–26 journals. The practice books about $3.2M revenue with 15–18 staff and holds a solid 79/100 CMS MIPS

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the gentlemenWilliamson Dacar AssociatesUS

Beschreibung der Täter

williamsondacar.com zoominfo.com/c/williamson-dacar-associates-inc/131629505 Williamson Dacar Associates, Inc. (founded 1994, Clearwater, Florida; now branded Williamson Design Associates / WDA Studio, wdastudio.com) is an award-winning small-business architecture, engineering and interior-design firm specializing in Florida's K-12 schools, colleges, libraries, government buildings and houses of worship. Led by founder and President Ted Williamson, AIA, PE with ~31 staff and offices in Clearwater and Boca Raton, the firm has completed 300+ educational projects over 30+ years — including a $796K jail secure-entry-center contract for Pinellas County, major campus renovations for Pinellas/Palm Beach/Volusia school districts, and new facilities for St. Petersburg College, Palm Beach State College and New College of Florida. Its South Florida co-director Thomas Donaudy (ex-Florida Atlantic University architect, 200+ school projects) retired in January 2026, marking a leadership transition

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the gentlemenAgospapFR

Beschreibung der Täter

agospap.com zoominfo.com/c/agospap/357851962 AGOSPAP (founded 2 November 1981, Paris) is a non-profit association (loi 1901) that manages social, cultural and leisure benefits for ~150,000 staff of the AP-HP hospital system and the City of Paris plus ~20 affiliated public bodies — effectively a cross-institutional works-council fund. With 45 employees and income tied to 0.5% of the two founders' payroll (≈€28M/year in subsidies; €49M total budget), it provides income-scaled holiday stays, children's camps (4–17), a cultural ticketing platform, Christmas gifts, social grants (birth/marriage/service medals) and the new Pass'Sport sports voucher. Led by president Jean-Paul Brandela (since Oct 2023) and director-general Anne Schaetzel (since 2013), it is ISO 9001-certified and holds an Atout France travel-operator license with UNAT financial guarantees. Funding remains politically sensitive: a €2M cut by the City in 2023 briefly suspended camp registrations

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the gentlemenDBU ConstructionUS

Beschreibung der Täter

dbu-construction.com zoominfo.com/c/dbu-construction-inc/358513059 DBU Construction, Inc. (founded 1998 — "DBU" stands for Directional Boring and Utility, Chichester, New Hampshire) is a specialty contractor focused on trenchless horizontal directional drilling (HDD) and underground utility construction, plus roads, water/sewer, excavation and drainage work. It started drilling for Verizon Telecommunications and now serves municipalities, state and federal agencies (including Pease Air National Guard Base), utilities and developers across six New Hampshire counties and Maine, with roughly $15–25M annual revenue and 11–50 staff. In 2008 Jessica Towne took ownership, making it a Women-Owned Business Enterprise (WBE) and, since 2011, the first WBE in New Hampshire to offer directional drilling (also DBE-certified). Landmark projects include drilling a 1,500-foot waterline under Newfound Lake and gas-line bores under Route 102. Key strengths are its niche HDD expertise, government bid cert

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the gentlemenQUALITY SPORT Topsport ItaliaIT

Beschreibung der Täter

topsportitalia.it qualitysport.com Topsport Italia (founded 1972, Savigliano, Piedmont) and Quality Sport Italia S.r.l. (registered 2009, same address) are two sides of one B2B sports-equipment operator in Italy, run today by director Dario Valsania after being spun out of the larger Bongiovanni Sport group. Topsport designs and installs sports facilities "turnkey" — courts, suspended ceilings, partitions, bleachers and lighting — while Quality Sport sells and services fitness machines, gymnastics gear and accessories to sports schools, associations and public bodies via its qualitysport.com platform. Their model is full-service: consulting, equipment selection, installation, training and after-sales, backed by their own warehouse in Savigliano. The two brands share one multilingual e-commerce platform (6 languages) and a combined catalog. They are a solid mid-sized niche player with 50+ years of heritage

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the gentlemenEuroprimFR

Beschreibung der Täter

euro-prim.com zoominfo.com/c/europrim/1128488637 EURO-PRIM (founded 1998, Grenoble, France) is a local digital printing and reprographics company working together with its sister firm CINRA (est. 2003) as "Europrim & CINRA" — two production sites, ~25 staff, serving students, SMEs, large regional companies and property-management firms. Services cover digital color/B&W printing up to A3+, large-format scanning up to A0, graphic design, finishing, personalized mass mailings (including for homeowners' association meetings) and prefecture-approved numbered event tickets. The business was taken over in 2016 by Fleur Henno and Philippe Baffert-Rey, who modernized the equipment and pushed an online store with 200+ products; it holds a solid 4.2/5 rating on 222 Google reviews. However, on 2 July 2025 the Grenoble commercial court opened redressement judiciaire (receivership)

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the gentlemenTelrad NetworksIL
telekommunikation

Beschreibung der Täter

telrad.com zoominfo.com/c/telrad-networks-ltd/131956879 Telrad Networks (founded 1951 in Israel as The Consolidated Telephone & Radio Company) is a 75-year-old developer of wireless broadband equipment — TD-LTE/5G base stations, subscriber CPE, point-to-multipoint backhaul radios and private-network solutions for WISPs, telcos, industry and governments in 100+ countries. Its flagship BreezeCOMPACT base stations use software-defined radio (upgradable from WiMAX to LTE, 2×2 to 4×4 without new hardware) and its "LTE-in-a-Box" puts a full core network inside one compact unit; the newer BreezeAIR AXE line delivers 2+ Gbps links in the 6 GHz band. The company rose to prominence by buying Alvarion's broadband wireless division in 2013 ($6M) and went public on the Tel Aviv exchange in 2017 ($121M revenue) before being fully acquired and delisted in August 2022 by Liquid Intelligent Technologies / Cassava Technologies ($58M) — the pan-African tech group of billionaire Strive Masiyiwa.

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the gentlemenDrinks Wines SpiritsTW

Beschreibung der Täter

drinks.com.tw zoominfo.com/c/drinks-wines--spirits-co-ltd/425924055 DRINKS / Oak Barrel (橡木桶洋酒, Drinks Wines & Spirits Co., Ltd.) (founded 1993, Taipei) is Taiwan's largest liquor retail and import chain — 33–35 stores nationwide with about NT$2 billion (US$60M) annual revenue and 200–300 staff. Founded by "godfather of imported liquor" Chen Chun-an (died February 2026 at 80), it pioneered the wine-tasting culture in Taiwan through its Wine Party magazine, six tasting classrooms and a discount-store format with near-franchise store-manager economics. Beyond retail, it holds exclusive Taiwan agency rights for major whisky brands (Arran, Bladnoch, Raasay, Benromach, Paul John, Lauder's) and wines (Mouton Cadet, Lanson, Santa Rita), and releases exclusive single-cask bottlings for the local market. A 2008 attempt to expand into Shanghai failed within six months, and a pricing war with rival JT Mall made headlines. Since December 2025 the chairman has been Wu Mei-ling, leading a family-own

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the gentlemenGroupe APROSEPFR

Beschreibung der Täter

groupe-aprosep.com guyanasso.org Groupe APROSEP (founded 1994, Cayenne, French Guiana) is a solidarity-economy network (groupement d'économie solidaire) that unites and professionalizes associations across the region, focusing on employment insertion, training and social innovation. It runs several affiliated structures — LIANE (job integration), OFA Guyane (training), GEIQ Jeun'ESS and GEPSL (shared employers for sports/youth/childcare jobs) and the Conciergerie Solidaire — all housed in "L'Accordeur," a 1,600 m² PTCE-labeled cooperative hub in downtown Cayenne supporting about 500 jobs and 240 associations. Led since 1997 by director Jean-David Poquet under president José Othily, the group celebrated its 30th anniversary in June 2025 and runs flagship projects like an AVIP integration crèche (30 places), the EVA illiteracy-assessment center and the social enterprise Tisanes de Camopi. Its partner network spans France Travail, ANLCI, Orange

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the gentlemenCustom Rx Shoppe—

Beschreibung der Täter

customrxshoppe.com zoominfo.com/c/custom-rx-shoppe-pharmacy/460515026 Custom Rx Shoppe (The Custom Prescription Shoppe, LLC, founded 2003 in Bellingham/Ferndale, Washington) is a family-owned independent pharmacy founded by pharmacist Kevin Faris with partners Jay Solomon and Rick Adelstein. It combines three specialties — retail pharmacy, long-term care pharmacy for nursing homes and assisted-living facilities (blister packaging, MAR records, med reviews) and a compounding lab making custom medications for people and pets, including hormone replacement therapy. The company serves Whatcom, Skagit and Island counties with free delivery, a mobile app and Medicare/Medicaid enrollment help, and books roughly $6.4 million in revenue with a team of under 10. Its owner also runs Happier at Home Bellingham, a senior home-care agency, giving the business an integrated pharmacy-plus-home-care model. Main challenges are competition from chain pharmacies/PBMs and tightening FDA rules on drug

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the gentlemenAurenES

Beschreibung der Täter

auren.es zoominfo.com/c/auren/1115886722 AUREN (founded 1998, Madrid) is Spain's leading home-grown multidisciplinary professional-services firm — audit, legal/tax advisory, consulting and corporate finance — with €104 million revenue in Spain and 1,100+ staff in 15 offices (2,500+ people and 62 offices worldwide). Founded and chaired by Mario Alonso Ayala, it sells an integrated "Big Four-style" service portfolio to mid-market companies with a "humanist, close-to-client" culture, plus standout niches in forensic/expert-witness work, public-sector audit and M&A. In March 2025, Dutch private equity fund Waterland took a 49% stake — the first PE investment in a Spanish professional-services firm — giving it firepower for acquisitions. Revenue is split roughly Legal €42M, Consulting €35M, Audit €24M, Corporate Finance €3.4M, and the firm is now on a buy-and-build spree (15–18 deals planned for 2026, its largest being the absorption of Moore España's Madrid and Barcelona offices).

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the gentlemenDatacomm ServicesUS

Beschreibung der Täter

dscdatacomm.com zoominfo.com/c/datacomm-services-corp/347799114 Datacomm Services Corporation (DSC) (operating since 1988, Memphis, Tennessee) is a low-voltage systems contractor serving the Memphis/Mid-South region (TN, MS, AR) for nearly 40 years. It designs and installs structured cabling (Cat 5e–Cat 6A and fiber optics), outside-plant networks, access control, CCTV, intrusion alarms and paging/AV systems — acting as a single point of contact for all low-voltage building systems. Led by President Allen Hendry and EVP/CEO Chuck Jennings, it runs a lean ~22-person team with two certified RCDD designers on staff and revenue around $10 million/year. Clients range from small service tickets to $1M+ projects — offices, industrial sites and especially school systems and government buyers (it holds TIPS purchasing contracts through 2028). It carries an A+ BBB rating and clean legal record, with strong reviews for workmanship and service. Main limits: purely regional footprint and dependence

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the gentlemenWebb Electric Company of FloridaUS

Beschreibung der Täter

webbelectric.com Webb Electric Company of Florida (founded 1957, Cantonment/Pensacola, FL) is a veteran-owned specialty electrical contractor focused on underground power distribution from 600V to 35kV, substation replacements, medium-voltage upgrades and airfield lighting systems. It works almost exclusively for the U.S. government — Navy, Air Force, Army Corps of Engineers, VA, USDA and FDA — with 1,000+ federal projects completed nationwide (including Cuba and Hawaii) and roughly $96.6 million in defense contracts awarded between 2000 and 2020. Led by founder Jerry T. Webb and his children (President Daniel Webb, VP/Treasurer Melinda Schwartz), the company books $10–15 million a year and self-performs 98% of its work with its own crews. Landmark projects include a $16.7M runway lighting overhaul at Scott AFB and $15.4M in electrical work at Sheppard AFB. It competes on "best value" past performance and a strong safety record (OSHA-trained crews).

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the gentlemenSolariaID

Beschreibung der Täter

solariaresto.co.id zoominfo.com/c/solaria-restaurant/547046417 Solaria (founded 1991 in Cikarang by Aliuyanto, a UGM economics graduate) is one of Indonesia's biggest family restaurant chains — 200+ outlets in 55 cities across 31 provinces, employing thousands of people. It serves affordable Asian-Indonesian comfort food (fried rice, noodles, kwetiau, chicken and seafood dishes) famous for huge "jumbo" portions at Rp23k–55k, targeting middle-class families and mall shoppers. Its key differentiator is that it is 100% company-owned under PT Sinar Solaria — no franchises at all — which keeps taste and service standards consistent nationwide. The company holds halal certification from both MUI and NU (recovering from a 2015 pork-enzyme scare in Balikpapan that was later disproven by DNA testing) and has won brand-protection lawsuits against copycat names. Revenues are private and undisclosed, but the founder's wealth is media-estimated at trillions of rupiah; the main risks are inconsisten

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the gentlemenSamwumedZA

Beschreibung der Täter

samwumed.org zoominfo.com/c/samwumed/346685548 SAMWUMED (founded 1952, Cape Town) is a closed, self-administered medical aid scheme serving South African municipal workers — roughly 35,000 members and 73,000 covered lives. It collects about R1.9 billion/year in contributions, kept reserves over R1.3 billion and posted a R14.3 million surplus in 2024 (solvency 68% vs the 25% legal minimum). Plans are income-banded and cheap (from ~R750/month with a 60% employer subsidy), covering hospitals, doctors, medication, dentistry and optics. Led by Principal Officer Francina Mosoeu with a union-appointed board, it administers benefits with Medscheme across a network of private hospital groups. Key problems right now: membership shrinking ~15%/year as young people leave, and an ongoing court battle with the Melomed hospital group over contract exclusions — plus the long-term threat of national health insurance reform.

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the gentlemenEdconZA

Beschreibung der Täter

edcon.co.za zoominfo.com/c/edcon/36900910 Edcon (roots from 1929, Johannesburg) was South Africa's largest non-food retailer — owner of iconic chains Edgars, Jet, CNA and Boardmans, with ~1,200 stores across Southern Africa, ~19,000 staff, revenue of R25+ billion and four million private-label credit cards. It was crippled by Bain Capital's 2007 leveraged buyout (~R25 billion), losing market share to discounters before COVID-19 lockdown wiped out R2 billion in sales and forced business rescue in April 2020. The group was then broken up: Jet was sold to The Foschini Group (~R480m), Edgars to Retailability (~R350m, 5,200 jobs saved), CNA and credit books to other buyers. The Edcon holding company itself no longer trades — edcon.co.za is now a business-rescue notice board where practitioners Marsden and Schapiro distribute sale proceeds to creditors (payments started September 2024, proceedings still open as of 2025).

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the gentlemenDefencebitPT

Beschreibung der Täter

defencebit.com zoominfo.com/c/defencebit/532842616 DefenceBit (founded 2018, Lisbon) is a boutique cybersecurity consulting firm — self-described "hackers, but the good ones" — spun off from Bullray-CIT, an Angolan-government-focused critical-systems integrator. It provides offensive-security services: penetration testing, vulnerability assessments, hardening, source-code and web/API audits, mobile app audits, social-engineering tests and full Red Team engagements, working to PTES/OWASP/OSSTMM standards with manual verification. The team holds top certifications (CEH, CISSP, PMP, Checkpoint CCSE, ISO 27001) and its co-founder later moved to a senior role at the NATO Communications and Information Agency. A notable credential is its contract with Portugal's National Cybersecurity Centre (CNCS) to run the "Cidadão Ciberseguro" course for government workers on the state NAU platform. It remains a very small company (1–10 staff)

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the gentlemenLegalWiseZA

Beschreibung der Täter

legalwise.co.za zoominfo.com/c/legalwise/429691676 LegalWise (founded 1984, Johannesburg) is South Africa's leading legal-expenses insurance provider, with 350,000+ members and 1.1 million people covered across the country. For a monthly fee starting at ~R151 ($8), members get 24/7 legal advice, court-cost coverage up to R405,000 per case, and access to a network of 220+ partner law firms — helping ordinary people afford lawyers for labour, criminal, family and municipal disputes. The company has 400–800 staff, offices in all nine provinces plus Botswana and Namibia, and handles 125,000+ consultations and ~70,000 new cases a year. It sits inside the LEGA insurance group (with insurer LEZA), where 62% was bought by black-owned investment firm Sithega in 2023 while Hollard kept 38%; group gross premiums run ~R800–850 million/year. Led by CEO Siva Gengan

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the gentlemenFTAPI SoftwareDE

Beschreibung der Täter

ftapi.com zoominfo.com/c/ftapi-software/346927067 FTAPI (founded 2010, Munich, Germany) is a software company offering a secure, GDPR-compliant platform for exchanging sensitive business data and automating workflows — encrypted email and file transfer, virtual data rooms, digital forms and no-code process automation. It serves 2,000+ organizations and over a million users, mainly in public administration, healthcare, insurance and industry, with all data hosted exclusively in Germany under strict certifications (ISO 27001, BSI C5, SOC 2) and optional zero-knowledge encryption. Its core selling point is European digital sovereignty — a compliant alternative to US cloud tools like Dropbox under GDPR, NIS-2 and DORA regulations. In 2025 it raised €65 million from PE investors Armira and Tikehau Capital, which took control to fund EU expansion and acquisitions. The company employs around 150 people and targets becoming a leading European player in secure data exchange by 2028–29.

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the gentlemenENKEI*******—
kein Firmenname im Eintrag

Beschreibung der Täter

This company specializes in manufacturing light-alloy aluminum wheels for automakers — that is, it supplies factory rims for new cars rather than selling to retail consumers. It is the U.S. production arm of a major Japanese group, a global leader in this industry, with a casting plant in the American Midwest and its own in-house die-making capability. Its main clients are large car manufacturers (mass-market Japanese brands and new EV makers), with products going straight to vehicle assembly lines. The business is currently undergoing restructuring: part of its capacity is being shut down due to labor shortages and high operating costs, with production being consolidated at a single plant.

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the gentlemenCharles KeithSG

Beschreibung der Täter

charleskeith.com zoominfo.com/c/charles--keith-pte-ltd/347827969 CHARLES & KEITH Singapore-based fashion brand founded in 1996 by brothers Charles and Keith Wong, selling women's shoes, bags, wallets and accessories. Its model is vertical integration: own designs, direct Asian factories and a fast-fashion pace of 20–30 new styles a week, delivering a "luxury look at an affordable price" (shoes ~$40–220, bags ~$30–190). Today it runs about 700 stores across 30+ countries with revenue of roughly US$1 billion. Marketing is driven by K-pop ambassadors (ITZY, Han So Hee, Kim You Jung) and Met Gala appearances, plus lines like L'INITIAL and PEDRO. Fully family-owned (it bought back LVMH's 20% stake in 2016), it is one of Asia's biggest fashion exporters. Main weak spots: paid/slow online returns and average durability of PU-leather products.

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the gentlemenLigue se GrupoPT

Beschreibung der Täter

grupoligue-se.pt Ligue-se Grupo is a Portuguese IT and business-services group founded in 2009 in Funchal, Madeira (born from the merger of accounting firm Contatlântico and IT company Enterformatic). It runs several businesses: Chip7 retail computer stores (Madeira + Lisbon) selling PCs, laptops and accessories with repair services; GoClick, a B2B IT arm handling infrastructure, cybersecurity, cloud/Microsoft 365, ERP software (Sage, PHC, ZoneSoft) and hotel-tech solutions; and Ligue.Gest, offering accounting, payroll and tax consulting. Led by CEO Ivo Herculano Caires and CFO Élia Caires, it targets SMEs and private clients across Madeira and mainland Portugal. In short: one group covering everything from hardware sales and repairs to IT management and bookkeeping.

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the gentlemenPajulahtiFI

Beschreibung der Täter

pajulahti.com zoominfo.com/c/pajulahti/369113600 Pajulahti Sports Institute is one of Finland's oldest and largest sports institutes, founded in 1929 and located on 110 hectares by Lake Iso-Kukkanen in Nastola (Lahti), about an hour from Helsinki. It is Finland's only official Olympic and Paralympic Training Center, known for its focus on endurance sports and paralympic athletics. Since January 2025, Pajulahti has been merged with Kisakallio and the Helsinki-based Urhea campus into Kolmen kampuksen urheiluopisto — the largest sports institute in Finland, with 3 campuses, ~200 employees, 73,000 m² of sports facilities, 320,000 visitors per year, and ~500 students in professional sports education. The merged group generates about €26 million in annual revenue, operates on a non-profit basis (owned by foundations)

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the gentlemenDW McMillan Memorial HospitalUS
healthcare

Beschreibung der Täter

dwmmh.org zoominfo.com/c/dw-mcmillan-memorial-hospital/77170917 D.W. McMillan Memorial Hospital is a small rural hospital in Brewton, Alabama, operating since 1954. It provides a 24/7 emergency room, ICU, surgery, obstetrics, outpatient chemotherapy, lab, imaging, and rehabilitation — serving as the main acute-care provider for the county. It has about 39–49 beds and employs roughly 85 staff, generating approximately $15 million in annual revenue. The hospital is part of a small county healthcare system that also runs clinics, EMS, and home health services. It has faced serious financial pressure — a $6 million deficit — but survived after county voters approved a tax increase in December 2025 expected to bring ~$1.8 million per year starting 2027.

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the gentlemenCrystal GlassGB

Beschreibung der Täter

crystalglassltd.co.uk Crystal Glass (Leeds) Ltd is a family-owned glass company based in Leeds, West Yorkshire, UK, founded in 1962 and officially registered as a limited company in 1974. It operates 5 branches — Leeds (HQ), Bradford, Harrogate, Wakefield, and Castleford — covering all of West Yorkshire. Its core services are 24/7/365 emergency glazing, double glazing replacement, and custom glasswork (shower screens, shopfronts, mirrors, partitions, and commercial facades). The company runs a lean family-managed SME model with roughly 10–25 employees and estimated revenue of £1–3 million per year

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the gentlemenPuroClean—

Beschreibung der Täter

puroclean.com purocleanfranchise.com PuroClean is North America's largest privately owned property damage restoration franchise, known as "The Paramedics of Property Damage®", with 500+ franchise locations across the U.S., Canada, and Puerto Rico, headquartered in Tamarac, Florida. It provides 24/7 emergency services — water damage mitigation, fire and smoke restoration, mold remediation, biohazard cleanup, and reconstruction — responding within two hours, and is a preferred provider for 3 of the top 5 U.S. insurance carriers. The brand was launched in 2001 under the legal entity PuroSystems, LLC; in 2015 it was acquired by Mark W. Davis (former co-founder/CEO of Belfor North America) and Frank Torre, who grew the network from 222 to 500+ locations. The franchisor's audited revenue is $31.8 million (FY2025), while system-wide franchise sales exceed $400 million, with an average franchise unit generating ~$942K per year.

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the gentlemenBrancopticaPT

Beschreibung der Täter

brancoptica.pt Brancóptica, Lda is a family-owned optical retail chain founded in 1961 in Cartaxo, Portugal (Ribatejo region) by José Francisco Branco de Oliveira, originally as "Oculista do Cartaxo." Now led by the founder's son Rui Oliveira, the company operates 20+ stores across three districts — Santarém, Lisbon, and Leiria — under the banner of the international Opticalia alliance (part of EssilorLuxottica). Beyond selling eyewear (Ray-Ban, Gucci, and designer brands), it provides professional optometry and orthoptics services with a team of 20+ qualified specialists, and runs its own e-commerce store on Shopify. The company employs roughly 31–51 people with estimated revenue in the €2–10 million range. It is a rare example of a family optical chain that has survived and grown amid the mass decline of independent opticians in Portugal, winning the ÓpticaPro 2024 Social Responsibility Award.

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the gentlemenCraisa—

Beschreibung der Täter

craisa.com zoominfo.com/c/craisa/345610542 CRAISA S.A. is a Costa Rican distributor of agricultural, construction, and industrial machinery, founded in 1981 and headquartered in Heredia. It is the official exclusive dealer of CASE IH (agriculture) and CASE Construction Equipment in Costa Rica, covering the entire country through branches in Heredia, San Carlos, Guápiles, and Cartago. The company also distributes specialty brands including Antonio Carraro (Italian specialty tractors), Hangcha (forklifts), XAG agricultural drones, and precision farming systems (Raven/Trimble), while offering in-house service workshops, genuine parts supply, and equipment financing. It employs around 43 people with a highly loyal management core (many directors with 15–22 years of tenure), operates under SAP Business One, and holds official "Carbono Neutral" certification from the Costa Rican government.

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the gentlemenAgrocampo—

Beschreibung der Täter

agrocampo.com.co zoominfo.com/c/agrocampo/433785602 Agrocampo S.A.S. is Colombia's first and only veterinary hypermarket, founded in 1979 by veterinarian Alfonso Villa and headquartered in Bogotá, serving as the country's leading distributor of veterinary drugs and agricultural supplies for over 45 years. The company operates one flagship hypermarket in Bogotá plus a 24/7 distribution center of ~8,000 m² in Cota, delivering 15,000+ products to ~980 municipalities (99% of Colombia's territory) through e-commerce, call center, and a network of partner veterinary stores it deliberately does not compete with. It generates around COP 164 billion (~USD 40 million) in annual revenue with a team of ~270–300 employees, and also operates in Panama, Guatemala, and Costa Rica.

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the gentlemenMarkisolSE

Beschreibung der Täter

markisol.se zoominfo.com/c/markisol-ab/357807356 Markisol Group is a Swedish family-owned manufacturer of window blinds (roller, venetian, pleated, roman, and panel) headquartered in Ronneby, Sweden, founded in the late 1960s by Bo Persson, who started making blinds at age 6 alongside his father and built the company into one of the world's leading blind producers. The company has been a supplier to IKEA since 1983 and is fully vertically integrated — it designs and builds its own patented assembly machines (up to 400 blinds per hour), produces its own components, and weaves and prints its own fabrics at its textile plant in Narva, Estonia (in the historic Krenholm factory).

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the gentlemenTrifecta Software—

Beschreibung der Täter

trifectasoftware.com zoominfo.com/c/trifecta-software/464122642 Trifecta Software is a small Costa Rican software development company based in San José, founded in 2011 by Joseph Phillips, a Costa Rican engineer and entrepreneur. The company provides custom software development for U.S. clients (mostly under NDA), plus CRM implementation based on open-source vTiger (branded CostaRicaCRM), and operates within a family of related businesses including a digital marketing agency (Mercadeo Asertivo) and an e-invoicing SaaS (Facturero.com). Its founder previously co-founded a health-tech startup that was acquired by Huli Health in 2018. The team is small — around 6 people — with revenue estimated between $250K and $1.5 million annually. In November 2025, the company registered a new legal entity in Panama, and in 2026 repositioned itself with an "AI-first" custom software branding.

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the gentlemenANP Health—

Beschreibung der Täter

anphealthsolutions.com ANP Health Services Inc. is a Florida-based recruitment agency specializing in placing foreign-trained nurses into U.S. hospitals, with a strong focus on Latin America (especially Venezuela). Founded in 2019 by Nelson Hurtado, a Venezuelan immigrant and registered nurse, the company provides an end-to-end service: credential validation, NCLEX exam preparation, English training, direct-hire placement with 150+ partner hospitals, and visa sponsorship (EB-3 Green Card for the nurse and family). It has helped over 2,000 nurses from 28 countries, with candidates typically earning $70–100K per year plus sign-on bonuses. The company is a Certified Ethical Recruiter (CGFNS Alliance) — one of only about 16 accredited firms in the U.S. — and employs roughly 30–50 people across 9 countries. Estimated revenue is $10–50 million annually.

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the gentlemenGrupo MARSAN—

Beschreibung der Täter

grupomarsan.com zoominfo.com/c/grupo-marsan/460771135 Grupo Marsan is a Spanish Tier 2 automotive supplier founded in 1951 in Vigo, Spain, specializing in industrial surface coatings — cataphoresis (e-coating), powder and liquid painting — plus metal stamping, assembly, and JIT logistics, with a capacity of 300,000 parts per day. The company operates plants in Spain (Vigo, Zaragoza), Portugal, and Mexico, and also builds and runs dedicated in-house coating lines inside clients' facilities, supported by its own technology center M-Tech. It works under IATF automotive quality standards within supply chains of major OEMs and Tier 1 suppliers. After a liquidity crisis in 2024, the group was recapitalized with private and Galician public funds (~47.5% held by Xesgalicia and Vigo Activo), and Marcos Oubiña was appointed CEO. FY2024 revenue exceeded €28 million with ~450 employees, and in 2025 the company acquired KATA Aragón, growing to ~500 employees

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the gentlemenProgenyUS

Beschreibung der Täter

progenyag.com zoominfo.com/c/progeny-ag/351504348 Erwin-Keith, Inc. (Progeny Ag Products) is a family-owned seed and grain company founded in 1984 in the Arkansas Delta (Wynne, Arkansas, USA), operating under the Progeny brand since 1997. The company develops and markets its own varieties of soybeans, corn, wheat, and rice, selling across 10–11 Southern U.S. states. Its rice brand ProGold is licensed from the University of Arkansas — and ProGold L4 and M3 varieties are now included in the university's official 2026 recommended planting list. Beyond seeds, the company runs grain elevators (including a rail facility), a trucking fleet across 9 states, and grain marketing programs (HTA, basis-only, and average pricing contracts). Estimated revenue is around $26 million with roughly 100+ employees (seasonal workforce included), and the business remains led by the founding Erwin and Keith families.

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the gentlemenGuardriskZA
finanzen

Beschreibung der Täter

guardrisk.co.za rocketreach.co/guardrisk-insurance-company-ltd-profile_b5a52494f9c62c8e Guardrisk is a South African specialist insurance group, founded in 1993 and widely recognized as the pioneer and market leader of cell captive insurance in Africa — a model that allows companies to run their own "branded" insurance business under Guardrisk's licensed infrastructure instead of building a full insurer themselves. Headquartered in Sandton, Johannesburg, the group operates licensed insurers for life, non-life, and microinsurance, plus international cells in Mauritius and Gibraltar, and employs around 530 people. It has been wholly owned since 2013–14 by Momentum Group (JSE: MTN-listed MTM), which acquired it for R1.6 billion. For the financial year ended 30 June 2025, Guardrisk managed total assets of R68 billion and over 240 active cells, generating net revenue of ~R2 billion and pre-tax trading profit of ~R1 billion

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the gentlemenMetalware CorporationCA

Beschreibung der Täter

metalware.ca zoominfo.com/c/metalware-corp/57640606 Metalware Corporation is a Canadian manufacturer of industrial steel shelving and storage systems, based in Montreal, Quebec, and in business since the early 1950s. The company is best known as the inventor of boltless ("No-Bolt") shelving, patented in 1954 by founders Irving and Ben Levitt — a design that became the industry standard for order-picking warehouses. Still family-owned and led by second/third-generation owners (President Mark Levitt), Metalware produces its flagship Interlok No-Bolt line, E-Series widespan shelving, multi-tier/high-bay systems, shelf-supported mezzanines, and modular drawer solutions at its Montreal plant, selling through a network of authorized distributors across North America. Its reference clients include the Government of Canada (Canada Revenue Agency, Department of National Defence), Porsche, and Walmart

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the gentlemenStMicroelectronics—

Beschreibung der Täter

st.com zoominfo.com/c/stmicroelectronics/114508234 Revenue $13.1 Billion STMicroelectronics (ST) is one of the world's largest semiconductor companies and Europe's biggest chipmaker, headquartered in Geneva, Switzerland. Formed in 1987 through the merger of Italian and French state-owned chip companies, it is a fully integrated manufacturer — it designs, produces, and sells its own chips. Its core products are microcontrollers (the flagship STM32 family), sensors, analog and power chips, silicon carbide devices for electric vehicles, and chips for data centers and satellites. The company serves over 200,000 customers worldwide — including Apple, Tesla, Bosch, Samsung, and SpaceX — supplying components for cars, smartphones, industrial equipment, and data centers. It operates 14 manufacturing plants across Europe and Asia, employs about 49,000 people, and invests roughly 17% of its revenue in R&D.

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the gentlemenHell Helmut GmbHAT

Beschreibung der Täter

fachhandel-hell.at Hell Helmut GmbH is a small family-owned B2B wholesale company based in Hall in Tirol, Austria, operating for over 20 years and specialized in sanitary and heating supplies. The company positions itself as a system supplier for underfloor heating, serving professional installers across Tyrol, Vorarlberg, and Salzburg. It sources directly from leading manufacturers — primarily IMI Heimeier (thermostatic and balancing valves) and Uponor (underfloor heating and drinking water systems) — guaranteeing original quality. Its key differentiator is in-house prefabrication: ready-made manifold stations and water metering stations built exclusively from IMI and Uponor components. The business is 100% owned and personally managed by its founder Helmut Hell, with a lean team of about 5–6 people. Overall, it is a classic regional specialist wholesaler: small, owner-run, and focused on system-based project supply rather than retail.

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the gentlemenMagnetos y RefaccionesMX

Beschreibung der Täter

magnetos.com.mx zoominfo.com/c/magnetos-y-refacciones-sa-de-cv/1288761434 Magnetos y Refacciones, S.A. de C.V. is a Mexican trading and service company founded in 1977 and headquartered in Guadalajara, Jalisco. Its core business is supplying magnet wire, bearings, insulating varnishes, electric motors, and spare parts for motor repair — wholesale and retail, serving customers across all 32 Mexican states. Its second key business is a nationwide network of authorized service centers performing warranty and post-warranty repair for Groupe SEB brands (Krups, T-Fal, Rowenta, Moulinex) and Taurus in 8–10 Mexican cities. The company employs around 129 people and is part of a small group operated by Corporación Rodaja. It also exports to Central America (mainly El Salvador), with about US$4.2 million in shipments over the last five years. Despite nearly 50 years on the market, it has virtually no digital presence — its website is an empty placeholder.

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the gentlemenGrupolider—

Beschreibung der Täter

grupolider-ao.com zoominfo.com/c/grupolider/429885445 Grupolider is an Angolan diversified holding company founded in 1999, headquartered in Catete (Luanda province). The group operates in agriculture, logistics, freight forwarding, construction, and furniture manufacturing, with its flagship business being Novagrolider — the largest agricultural producer in Angola. Novagrolider farms around 20,000 hectares of land and produces roughly 150,000 tons of food per year (bananas, vegetables, fruit, and dairy), while the group employs over 3,200 direct staff. The company exports to Portugal, Spain, France, Belgium, Russia, South Africa, and Morocco, and was the first farm in Africa to receive GlobalGAP certification. Estimated annual revenue is around USD 13–15 million (Novagrolider alone), though reliable consolidated figures for the private group are not publicly disclosed. Since 2021, after the death of co-founder João Macedo, the group has been led by his brother and partner José Macedo.

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the gentlemenMedSkin Solutions Dr. Suwelack AGDE

Beschreibung der Täter

medskin-suwelack.com rocketreach.co/medskin-solutions-dr-suwelack-ag-profile_b44a3a45fd136bbb MedSkin Solutions Dr. Suwelack AG MedSkin Solutions Dr Suwelack AG is a German biotechnology company. It was founded in 1997 and is based in Billerbeck near Münster. DATA Finance Accounting Core Quality Management System QMS Validation Manufacturing Production Operations Corporate Controlling Financial Planning Health, Safety Environmental Compliance AUM Corporate Identity Marketing Assets Supply Chain Vendor Management Legal Intercompany Contracts IT Infrastructure Data Repositories Human Resources Personnel Records US Subsidiaries International Taxation Construction Facility Projects Regulatory Affairs Medical Device Registration Executive Communications Email Archives Archived Confectioning Procedures

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the gentlemenLibrería Santa FeAR

Beschreibung der Täter

santafelibros.com.ar Librería Santa Fe APS S.R.L. is an Argentine book retailer and distributor from Buenos Aires — founded 1996 (SIC 5942 Book Stores, Active status), operating a chain of bookstores (named after Avenida Santa Fe, the city's legendary book district in Barrio Norte) plus B2B book/stationery distribution to schools and institutions across Argentina, with traces in Italian business aggregators (export/Italy-linked operations). Classic family bookselling business — pre-Amazon era model: retail + distribution. Bottom line: a Buenos Aires book chain riding the avenue that made the city UNESCO's 2011 World Book Capital.

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the gentlemenSarku Japan—

Beschreibung der Täter

sarkujapan.com zoominfo.com/c/sarku-japan/33898946 SARKU Japan Japan's #1 independent service & wholesale network for foreign cars — founded 1993 in Chiba by Texan David J. Jones (in Japan since 1989) after seeing that owners of European/American cars in Japan were "orphans": parts take 6–8 weeks from Europe, service is scarce. SARKU built the full foreign-car infrastructure: 9 service centers (8 Kanto + Nagoya), a wholesale yard of ~4,000 imported cars (one of Japan's two largest), a parts warehouse of 30,000+ SKUs worth ¥700M+ (also one of Japan's two largest), plus procurement/export arms via US offices in Seattle (since 1997) and Florida — selling 20,000+ cars and serving 60,000+ active customers (~150 staff from 15 countries; ~120K monthly site visitors, 170K+ downloaded car-buying guides). Since 2018 it's owned by the Netherlands' Louwman Group (Europe's largest family-run dealer group, est. 1923). Motto: "Foreign cars. Japanese precision."

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the gentlemenTMI Tecnicas Mecanicas IlerdensesES

Beschreibung der Täter

tmipal.com zoominfo.com/c/tmi-técnicas-mecánicas-ilerdenses-sl/372767545 TMI Tecnicas Mecanicas Ilerdenses Spanish machining and metal-casting factory from Lleida, Catalonia — founded 1991, producing and repairing components for agricultural machinery and industrial customers (custom parts made to customer drawings; "Ilerdenses" refers to Ilerda, the Roman name of Lleida). Classic quiet Catalan workshop serving Spain's fruit-growing capital, where farm equipment wears out fast and OEM replacement parts aren't always available.

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the gentlemenApteki MareshkiBG

Beschreibung der Täter

mareshki.com Apteki Mareshki Bulgaria's largest pharmacy chain by outlet count — 294 pharmacies in 120+ towns (2025), built since 1991–92 by Veselin Mareshki, the Varna businessman, founder of the Volya party and former deputy speaker of parliament. Because Bulgarian law caps one company at 4 pharmacies, the chain runs as dozens of legal entities (owned by his mother Veska, relatives and their children) under the MARESHKI HOLD AD umbrella, franchising the brand from Varnafarma-M and supplied through his own wholesaler Farmnet AD (bought from Actavis in 2010; 2016 revenue 494.8M leva, top-4 drug distributor — together with Sofarma Trading, Phoenix and Sting handling ~80% of national distribution)

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the gentlemenMultipla Contabilidade EmpresarialBR

Beschreibung der Täter

contabilmultipla.com.br Multipla Contabilidade Empresarial family accounting firm from Piracicaba, São Paulo state, operating since 1990 — legal entity MULTIPLA CONTABILIDADE EMPRESARIAL S/S LTDA (CNPJ 05.145.683/0001-99, founded 01/07/2002, capital R$700,000, Simples taxpayer), owned and run by husband-and-wife team Renata Nunes Albino Semmler (accounting director, 35+ years in the profession) and Charles Semmler, with the second generation (Beatriz & Eduardo Albino Semmler) joining family firms in 2026. Services: industry-specialized accounting (services, commerce, industry, healthcare, construction, agribusiness), BPO financial outsourcing (spun into Multipla Gestão Financeira, 2022), company formation & legalization, tax planning & revision, and full payroll/HR (eSocial, DCTFWeb). Team of ~15–20

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the gentlemenSomit—
telekommunikation

Beschreibung der Täter

somit.com zoominfo.com/c/somit/372548242 Guatemalan IT systems integrator founded in 1994 — designing, deploying and maintaining data networks, telecommunications, security systems, data-center engineering (power/cooling) and telemedicine & distance-learning interactive platforms for Guatemala's corporate and government sectors. In-house certified engineering staff; anchor clients include banks, universities and government institutions. A classic invisible Central-American integrator: 30+ years in the market, stable demand from banks and the state, near-zero international digital footprint

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the gentlemenWada Farms—

Beschreibung der Täter

wadafarms.com Wada Farms third-generation family potato empire from Idaho — founded 1945 by Japanese-American farmer Albert Wada (whose family was interned at Minidoka camp during WWII, then returned and bought 160 acres near Pocatello); today run by the third generation (~10,000 acres in Magic Valley growing Idaho® Russet potatoes, onions and sweet potatoes) with its own climate-controlled storage, packing shed and three brands: Potato King™, Wada Farms® and Wada Farms Organic® — selling into national grocery chains, processors and export channels. Vertical integration from field to branded shelf; revenue undisclosed (est. $50–100M+); 50–150 seasonal/permanent staff

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the gentlemenAforpaFR

Beschreibung der Täter

aforpa.fr zoominfo.com/c/aforpa/427085810 Aforpa French electrical engineering & installation contractor based in Roissy-en-France (next to Paris-CDG airport) — founded 1965 (current SAS registered 1978), specializing in high-power electrical works (HTA/BT networks, lighting) and industrial automation for airports, power plants, tunnels, telecom and residential towers. Its verified credentials: RATP certificate Q19 (electrical works for Paris transport — tunnels/stations) and registration on SFR's contractor registry (telecom power infrastructure). Headcount ~100–250, revenue est. €30–60M (private, undisclosed).

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the gentlemenArdom EilotIL

Beschreibung der Täter

ardomeilot.com Ardom Eilot transport & logistics arm of the Ardom Group — the southern-Arava (Israel) kibbutz conglomerate owned by 9 kibbutzim + the Hevel Eilot Regional Council (founded 1978 as a cooperative). It hauls the region's entire output — dates (80,000+ palms, ~7,000 t/yr via Ardom Dates), vegetables (~10,000 t/yr via Ardom Marketing), mail, materials and equipment for the owner-kibbutzim — across Israel, running on the group's own VIA CARGO / EITAM logistics software (Israel's leading transport ERP, acquired 2008). The domain is one branch of the same cooperative ecosystem that also owns Ardom Dates Factories, Ardom Marketing, Ardom Water Association, Ardom Telecomputing (ICT) and Eilat-Eilot Renewable Energy (104 MW solar, target 400 MW by 2040, green hydrogen with H2PRO/Doral). Bottom line: the internal hauler of a kibbutz-built desert economy — and yes, this is definitely them.

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the gentlemenTechnical Asia—

Beschreibung der Täter

technicalasia.com zoominfo.com/c/technical-asia-pte-ltd/347370168 Technical Asia Thai-Japanese JV (founded 1990, HQ Samut Prakan/Bangkok) — the leading engineering-plastics distributor and fabricator in Thailand & Southeast Asia, importing materials from Japan's Sankyo Kasei and processing them locally: UHMW-PE, MC-Nylon, POM, PA6G, HDPE, PEEK, PVC-C, PVDF, PET, PTFE — sold as cut-to-size sheets/rods/tubes and CNC-machined custom parts for automotive, food & packaging, semiconductors, chemicals, oil & gas, robotics and water treatment across SEA. Model: local warehouse stock (days vs. months from Japan) + cut-to-size service + CNC fabrication + engineering material consultation; ISO 9001 certified. ~50–100 staff, revenue est. 100–500M THB (private JV, not disclosed)

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the gentlemenBGR Energy Systems—
energie

Beschreibung der Täter

bgrcorp.com zoominfo.com/c/bgr-energy-systems-ltd/351623005 BGR Energy Systems Limited Chennai-based Indian EPC contractor and capital-equipment maker for power, oil & gas and petrochemical industries — founded 1985 as a 40:60 JV between promoter B.G. Raghupathy and Germany's GEA Energietechnik (condenser-tube cleaning systems for thermal/nuclear plants), renamed BGR Energy in 2007, IPO January 2008. It pioneered the Balance of Plant (BOP) concept in India and runs five divisions: Power Projects (turnkey EPC/BOP for >100 MW coal & gas plants), Oil & Gas Equipment (gas conditioning skids, storage tanks, compressor packages), Air Fin Coolers, Environmental Engineering (desalination, water/effluent treatment) and Electrical Projects (GIS/EHV substations, nuclear plant electricals). Track record: 20+ mega-projects — NTPC Solapur 2×660 supercritical boilers, NTPC Lara 2×800 MW steam turbines, Mettur 600 MW, Krishnapatnam 2×660, Ghatampur 3×660, North Chennai 800 MW, nuclear electricals

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the gentlemenTentacJP

Beschreibung der Täter

tentac.co.jp zoominfo.com/c/tentac-co-ltd/458253608 TENTAC Co., Ltd world's leading maker of robotic tool changers — automatic docking systems that let industrial robots swap end-of-arm tools (welding torch → gripper → spray gun → grinder) mid-production without stopping the line. Founded 1968 as a Kobe Steel division, spun off independent in 1985; HQ in Kobe, Japan; ~35–40 employees, ~¥1.5–2B revenue — yet claims up to 80% global market share in robot docking systems. Technology: micron-level positioning repeatability, safety locks (tool stays attached even on pressure loss), and media-passing (electricity, pneumatics, hydraulics, water, signals) through the joint — payload classes from a few kilos to automotive body-welding weights; embedded as the de-facto standard by Japanese (Fanuc, Kawasaki, Yaskawa) and European (ABB, KUKA) robot integrators. Diversification from the same precision-mechanics core: inertial gyro sensors (marine, construction) ISO 9001/14001 certified.

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