Who owns SHERLOCK WILLIAM J?

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

What is SHERLOCK WILLIAM J's risk level?

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

Where does SHERLOCK WILLIAM J appear across sources?

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

LIVE · CORPUS

Dossier

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SHERLOCK WILLIAM J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SHERLOCK WILLIAM J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHERLOCK WILLIAM J
- NEVADA GOLD & CASINOS INC· director· via SEC EDGAR

/04

Directorship network

35 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.

NEVADA GOLD & CASINOS INC

ARNESEN JONATHAN Aofficer
BURKETT PAULofficer
JULIANO JOSEPHdirector
GREENSTEIN ALAN JAYofficer
BURKETT PAULdirector
JAYROE WILLIAM Gdirector
CLAY COUNTY HOLDINGS INCtenpercentowner
MEIER JAMESofficer
SHAUNNESSY MICHAEL Pofficer
MENA VICTOR HUGOofficer
EAST ERNEST Eofficer
CATANIA FRANKdirector
KLUIBER RUDOLPH Kdirector
RICCI FRANCIS MICHAELdirector
KRAVETZ SHAWN Wdirector
WHITE WAYNE Hdirector
STURGES ROBERT Bofficer
KOHN JAMES JAYofficer
TAYLOR TREVOR ALLENofficer
WYNNEFIELD PARTNERS SMALL CAP VALUE LP Itenpercentowner
WYNNEFIELD CAPITAL, INC. PROFIT SHARING PLANtenpercentowner
OBUS NELSONtenpercentowner
WYNNEFIELD CAPITAL MANAGEMENT LLCtenpercentowner
WYNNEFIELD PARTNERS SMALL CAP VALUE LPtenpercentowner
WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND LTDtenpercentowner
WYNNEFIELD CAPITAL INCtenpercentowner
CHANNEL PARTNERSHIP II L Ptenpercentowner
LANDES JOSHUAtenpercentowner
BRENNAN DONALD Aofficer
GALLAWAY JOHN Mdirector
WINN H THOMASdirector
STURGES ROBERT Bdirector
AAMINEX CAPITAL CORP INCother
WINN H THOMASofficer
AAMINEX CAPITAL CORP INCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHERLOCK WILLIAM J. 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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