Who owns MONTICONE CARL?

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

What is MONTICONE CARL's risk level?

WhiteIntel flags MONTICONE CARL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTICONE CARL appear across sources?

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

LIVE · CORPUS

Dossier

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MONTICONE CARL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MONTICONE CARL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MONTICONE CARL
- GEV CORP· officer· via SEC EDGAR

/04

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GEV CORP

WILLIAMS BRUCEofficer
ALLEN ROBERT EMMETdirector
GATES JEFFREY Ltenpercentowner
ECF VALUE FUND II LPtenpercentowner
ECF VALUE FUND L Ptenpercentowner
GATES CAPITAL PARTNERS, L.P.tenpercentowner
ECF VALUE FUND INTERNATIONAL LTDtenpercentowner
GATES CAPITAL MANAGEMENT INC.tenpercentowner
SCHOLES DAVIDofficer
BRADLEY JERRYofficer
LESSER MARVIN Edirector
PITTMAN GARY Lofficer
SULIK GARY Lofficer
CIORA RONALD Eofficer
MEARS CHARLES Ldirector
MCGOVERN MICHAEL Yofficer
SCHOLES DAVIDdirector
MCGOVERN MICHAEL Ydirector
MAZZARELLO MIKEofficer
URBANOWSKI RICHARD Ldirector
FARRIS GRANT Aofficer
LANDRY LARRY Pofficer
WHITLOCK CHARLESofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTICONE CARL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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