Who owns GADAWSKI KEVIN?

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

What is GADAWSKI KEVIN's risk level?

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

Where does GADAWSKI KEVIN appear across sources?

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

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GADAWSKI KEVIN

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

GADAWSKI KEVIN — US company (sec:0001120420). 5 holdings. Every claim linked to its source.

SEC 0001120420CompanyUS

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

GADAWSKI KEVIN
- PSM HOLDINGS INC· officer· via SEC EDGAR
- MACC PEI LIQUIDATING TRUST· director· via SEC EDGAR
- CHINA AGRO SCIENCES CORP.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GADAWSKI KEVIN — 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 GADAWSKI KEVIN 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GADAWSKI KEVIN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
CHINA AGRO SCIENCES CORP.
Also holds roles at 15 other companies
- GOLDENMOUNTAIN SOLUTION INC.tenpercentowner
- SILVER GORDON Hdirector
- SHERMAN H. DAVIDdirector
●
MACC PEI LIQUIDATING TRUST
Also holds roles at 8 other companies
- ROTH GORDON Jdirector
- ONG SENG HOOdirector
- BRIDGEWATER TIMOTHY Atenpercentowner
●
PSM HOLDINGS INC
Also holds roles at 20 other companies
- MARGOLIES MICHAELdirector
- LB MERCHANT PSMH-1, LLCtenpercentowner
- LB MERCHANT PSMH-2, LLCtenpercentowner

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

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Common questions

Who owns GADAWSKI KEVIN?: No ownership or control links for GADAWSKI KEVIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GADAWSKI KEVIN's risk level?: WhiteIntel flags GADAWSKI KEVIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GADAWSKI KEVIN appear across sources?: GADAWSKI KEVIN 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 GADAWSKI KEVIN. 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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