Who owns KAYE HARVEY N?

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

What is KAYE HARVEY N's risk level?

WhiteIntel flags KAYE HARVEY N as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAYE HARVEY N appear across sources?

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

LIVE · CORPUS

Dossier

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KAYE HARVEY N

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Low

Risk

KAYE HARVEY N 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

KAYE HARVEY N
- ZERO GRAVITY SOLUTIONS, INC.· officer· via SEC EDGAR
- CALYPSO FINANCIAL SERVICES INC· director· via SEC EDGAR
- LATITUDE SOLUTIONS, INC.· other· via SEC EDGAR

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Directorship network

68 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.

ZERO GRAVITY SOLUTIONS, INC.

CALYPSO FINANCIAL SERVICES INC

CHRIMES F. SCOTTofficer
LATTIMORE JOHN VICTOR JRdirector
FRANKS TOMdirector
KERREY ROBERT J.director
KONDOS CAROL C.director
HORTON DOUGLAS REAGANdirector
LATTIMORE JOHN VICTOR JRtenpercentowner
CASSIDY KEVIN MICHAELdirector
CASSIDY KEVIN MICHAELofficer
CRANDALL MARKdirector
PARNELL MICHAEL Dother
LOGIC INTERNATIONAL CONSULTING GROUP, LLCtenpercentowner
AH CHONG NANCY ANNdirector
COWLE EDdirector
COWLE EDtenpercentowner
PARNELL MICHAEL Dofficer
PARNELL MICHAEL Ddirector
SCHIFRIN GREGORY Lofficer
WILLIAMS GEOFFdirector
HOFF MATTHEW Jtenpercentowner
LATTIMORE JOHN VICTOR JRofficer
MCGROARTY DANIEL B.officer
SCOTT MARK Eofficer
MCGROARTY DANIEL B.director
SCHIFRIN GREGORY Ldirector
WILLIAMS H DEWORTHtenpercentowner
WILLIAMS H DEWORTHdirector
PARNELL MICHAEL Dtenpercentowner
WELTEROTH GREGtenpercentowner
HOFF MATTHEW Jtenpercentownerother
YOUNG TIMOTHYdirector

LATITUDE SOLUTIONS, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAYE HARVEY N. 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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