Who owns FORMAN PETER SIM?

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

What is FORMAN PETER SIM's risk level?

WhiteIntel flags FORMAN PETER SIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORMAN PETER SIM appear across sources?

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

LIVE · CORPUS

Dossier

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FORMAN PETER SIM

Name: FORMAN PETER SIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORMAN PETER SIM, 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

FORMAN PETER SIM 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

FORMAN PETER SIM
- ARMAGH GROUP INC· director· via SEC EDGAR

/04

Directorship network

20 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.

ARMAGH GROUP INC

STANLEY JUSTIN Adirector
ROSS DAVID Rofficer
WALTERS ROBERT Jtenpercentowner
MCKELVEY DANIEL Pother
FORTE CAPITAL PARTNERS LLCother
WARREN RONALD Aofficer
HUGHES SCOTTofficer
HUGHES SCOTTdirector
SEIFERT RICHARD Fdirector
SCIGLIANO WILLIAMdirector
SINGER GLENNdirector
MCKELVEY DANIEL Pdirector
LOUGHMAN WILLIAM Jofficer
CRIDEN MICHAELdirector
LOUGHMAN WILLIAM Jdirector
OROS DAVID Sdirector
ABDO JOHN Edirector
BENNETT RICHARD E JRofficer
BENNETT RICHARD E JRdirector
BENNETT RICHARD E JRtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FORMAN PETER SIM. Notes are community-contributed leads, not verified facts.

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