Who owns GARDNER ROBERT?

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

What is GARDNER ROBERT's risk level?

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

Where does GARDNER ROBERT appear across sources?

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

LIVE · CORPUS

Dossier

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GARDNER ROBERT

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

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Key facts

Risk signal

Low

Risk

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

/03

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

GARDNER ROBERT
- OLIE INC· tenpercentowner· via SEC EDGAR
- LAREDO RESOURCES CORP.· tenpercentowner· via SEC EDGAR
- CHIEF CONSOLIDATED MINING CO· director· via SEC EDGAR

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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.

OLIE INC

MORGENSTERN AVRAHAMdirector
FREED ITAIofficer
FREED ITAItenpercentowner
FREED ITAIdirector
MORGENSTERN AVRAHAMtenpercentowner
MORGENSTERN AVRAHAMofficer

CHIEF CONSOLIDATED MINING CO

SCHAUER MANFRED ALBERTdirector
BATES JEFFofficer
EAGLAND PAUL HOWARDofficer
WELT RAY Kdirector
SAWYER THOMAS Edirector
BLANKSTEIN W GORDONofficer
WRIGHT ALAN Edirector
BLANKSTEIN W GORDONdirector
GENCO RESOURCES LTDtenpercentowner
DIMELING SCHREIBER & PARKtenpercentowner
DIMELING SCHREIBER & PARK REORGANIZATION FUND II LPtenpercentowner
SCHREIBER RICHARD Rofficer
PARK STEVEN Gdirector
PARK STEVEN Gtenpercentowner
SCHREIBER RICHARD Rtenpercentowner
SCHREIBER RICHARD Rdirector
PARK STEVEN Gofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARDNER ROBERT. 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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