Who owns BW CAPITAL VENTURES LLC?

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

What is BW CAPITAL VENTURES LLC's risk level?

WhiteIntel flags BW CAPITAL VENTURES LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BW CAPITAL VENTURES LLC appear across sources?

BW CAPITAL VENTURES LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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BW CAPITAL VENTURES LLC

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

BW CAPITAL VENTURES LLC — US company (sec:0002058994). 3 holdings. Every claim linked to its source.

SEC 0002058994CompanyUS

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

BW CAPITAL VENTURES LLC
- VERDE RESOURCES, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BW CAPITAL VENTURES LLC — 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 BW CAPITAL VENTURES LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on BW CAPITAL VENTURES LLC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
VERDE RESOURCES, INC.
Also holds roles at 31 other companies
- CONCANNON JEREMY Pofficer
- BAVA ERIC JOSEPHofficer
- BAVA ERIC JOSEPHdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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