Who owns MASTERSON JOHN J.?

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

What is MASTERSON JOHN J.'s risk level?

WhiteIntel flags MASTERSON JOHN J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASTERSON JOHN J. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MASTERSON JOHN J.

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

MASTERSON JOHN J. — US company (sec:0001410612). 4 holdings. Every claim linked to its source.

SEC 0001410612CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MASTERSON JOHN J.
- BOGOTA FINANCIAL CORP.· director· via SEC EDGAR
- SUSA REGISTERED FUND, L.L.C.· director· via SEC EDGAR
- EQUITY LONG/SHORT OPPORTUNITIES FEEDER FUND· directorother· via SEC EDGAR
- ALPHA CORE STRATEGIES FUND· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASTERSON JOHN J. — 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 MASTERSON JOHN J. 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MASTERSON JOHN J. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 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.

●
ALPHA CORE STRATEGIES FUND
Also holds roles at 32 other companies
- VAN DOREN CLAREdirector
- KAR PAULAdirector
- SHIPLEY CHRISTOPHERdirector
●
BOGOTA FINANCIAL CORP.
Also holds roles at 18 other companies
- DONNELLY PETER Tdirector
- WALSH ROBERT C.officer
- PACE KEVINdirector
●
EQUITY LONG/SHORT OPPORTUNITIES FEEDER FUND
Also holds roles at 22 other companies
- MEIKEL BRIAN W.officer
- CLAVIO PATRICK W.officer
- DOTOLO TRACY L.officer
●
SUSA REGISTERED FUND, L.L.C.
Also holds roles at 6 other companies
- AMIRI REZAofficer
- GUYNN GEORGE Cdirector
- VANOVER WILLIAM H.directorother

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MASTERSON JOHN J.?: No ownership or control links for MASTERSON JOHN J. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MASTERSON JOHN J.'s risk level?: WhiteIntel flags MASTERSON JOHN J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MASTERSON JOHN J. appear across sources?: MASTERSON JOHN J. 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 MASTERSON JOHN J.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MASTERSON JOHN J. — nothing is disclosed before that.

Claim this record