Who owns BHATT SAMIR R?

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

What is BHATT SAMIR R's risk level?

WhiteIntel flags BHATT SAMIR R as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BHATT SAMIR R appear across sources?

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

LIVE · CORPUS

Dossier

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BHATT SAMIR R

Name: BHATT SAMIR R — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHATT SAMIR R, 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

BHATT SAMIR R 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

BHATT SAMIR R
- AMERICAN GEOLOGICAL ENTERPRISES INC· officer· via SEC EDGAR

/04

Directorship network

21 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.

AMERICAN GEOLOGICAL ENTERPRISES INC

MANNARINO ROBERT Jdirector
FORMANT CHRISTOPHERdirector
COWAN GREGORY Ldirector
DESAI DINESHofficer
CHANDLER GREGORY Ptenpercentowner
CHANDLER GREGORY Pofficer
DESAI DINESHtenpercentowner
DESAI DINESHdirector
MISRA SUNILofficer
CHANDLER GREGORY Pdirector
HOUCK GEORGEofficer
MANDEL BRIAN E.officer
SEITZ RONALD ALANofficer
DONNELLY STEPHEN Cofficer
MCADAMS BRIANofficer
GRABEL KEITHdirector
MCADAMS BRIANdirector
GRABEL KEITHofficer
BLAUL FRANK Rofficer
SPAGNOLA PHILIPofficer
DARR WESTWOOD LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BHATT SAMIR R. Notes are community-contributed leads, not verified facts.

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