Who owns KEARNEY KEVIN M?

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

What is KEARNEY KEVIN M's risk level?

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

Where does KEARNEY KEVIN M appear across sources?

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

LIVE · CORPUS

Dossier

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KEARNEY KEVIN M

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

KEARNEY KEVIN M 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

KEARNEY KEVIN M
- DIVERSIFIED OPPORTUNITIES, INC.· director· via SEC EDGAR
- BURNAM MANAGEMENT INC· directorother· via SEC EDGAR

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Directorship network

59 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.

DIVERSIFIED OPPORTUNITIES, INC.

TAN CHENLONGtenpercentownerother
TAN CHENLONGofficer
CHAN JIMMYofficer
HUANG ALLAN JAMEStenpercentownerother
DANG KHOIdirector
TAN CHENLONGdirector
CHAN JIMMYdirector
CHAN JIMMYtenpercentowner
HUANG WAYLONdirector
WANG ERdirector
PINTO STEPHANdirector
ROFFMAN EDWARDdirector
SALZBERG SANFORDdirector
JENSEN C JAMESdirector
RUSSETH KEVINother
LANTZ SCOTTtenpercentowner
LANTZ SCOTTofficer
DAVIS STEVEN JAMESother
SHULTZ JONATHANother
RUSSETH KEVINdirector
LEUNG CLIFTON KUOK WAIdirector
LEUNG CLIFTON KUOK WAItenpercentowner
LANTZ SCOTTdirector
RUSSETH KEVINdirectorother
DAVIS STEVEN JAMEStenpercentowner
RUSSETH KEVINtenpercentowner
RUSSETH KEVINofficer
SHULTZ JONATHANtenpercentowner
QRSCIENCES HOLDINGS LTDtenpercentowner

BURNAM MANAGEMENT INC

BROWN STEPHENtenpercentowner
BROWN STEPHENofficer
BROWN STEPHENdirector
SUBOTNICK STUARTtenpercentowner
MERHI JOSEPHdirector
SUBOTNICK BRYANdirector
ROFFMAN EDWARDofficer
FRUMKES EDWARDdirector
CECCHINI GARRETTother
GREENWALD MARTIN Wdirector
GREENWALD MARTIN Wofficer
WARING GREGORY PATRICKofficer
MAINAS GEORGE Atenpercentowner
CECCHINI GARRETTofficer
CECCHINI GARRETTdirector
SUTYAK GREGORY Gofficer
SMITH MARK Mofficer
MAINAS GEORGE Adirector
ZABIT WILLIAM Nofficer
DAVIS STEVEN JAMEStenpercentowner
MERHI JOSEPHofficer
WEHBA CYLEdirector
SAMAHA ELIEofficer
HAYES ALFRED Adirector
HAYES ALFRED Aofficer
SZABO THOMAS Atenpercentowner
SAWICKI LYLEtenpercentowner
BERNSEN CORBIN DEANtenpercentowner
BERNSEN CORBIN DEANofficer
BERNSEN CORBIN DEANdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEARNEY KEVIN M. 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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