Who owns Kevin Edward Small?

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

What is Kevin Edward Small's risk level?

WhiteIntel flags Kevin Edward Small as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kevin Edward Small appear across sources?

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

LIVE · CORPUS

PersonLow

Kevin Edward Small

Name: Kevin Edward Small — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kevin Edward Small, Person, US

Kevin Edward Small — US person (oo-person:GB-COH-PER-11620177-bEs5hq2b51Si3FJXFLGzG3DVYH4). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Kevin Edward Small
- PERSONAL STRENGTHS PUBLISHING, LTD· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kevin Edward Small — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kevin Edward Small is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kevin Edward Small is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PERSONAL STRENGTHS PUBLISHING, LTD
Also holds roles at 1 other company
- Kevin Edward Smallbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Kevin Edward Small?: No ownership or control links for Kevin Edward Small are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kevin Edward Small's risk level?: WhiteIntel flags Kevin Edward Small as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kevin Edward Small appear across sources?: Kevin Edward Small is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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