Who owns LAMADRID LORENZO CESAR?

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

What is LAMADRID LORENZO CESAR's risk level?

WhiteIntel flags LAMADRID LORENZO CESAR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAMADRID LORENZO CESAR appear across sources?

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

LIVE · CORPUS

Dossier

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LAMADRID LORENZO CESAR

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

LAMADRID LORENZO CESAR 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

LAMADRID LORENZO CESAR
- CAPSTONE COMPANIES, INC.· director· via SEC EDGAR
- SYNTHESIS ENERGY SYSTEMS INC· director· via SEC EDGAR
- FLOW INTERNATIONAL CORP· director· via SEC EDGAR

/04

Directorship network

107 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.

CAPSTONE COMPANIES, INC.

Rosen Brian Mdirector
Wallach Stewart10% owner
Wallach Stewart10% owner
Rosen Brian Mdirector
Session Warner Hdirector
POSTAL JEFFREY10% owner
Wolf George Wdirector
Wolf George Wdirector
ULLMAN HOWARDtenpercentowner
HOLTZ LAURIEdirector
ULLMAN HOWARDofficer
POSTAL JEFFREYdirector
ULLMAN HOWARDdirector
Guzy Jeffrey Jdirector
Perez Dana Eschenburgother
Wallach Stewartdirector
Session Warner Hdirector
Wallach Stewarttenpercentowner
Rosen Brian Mdirector
Wolf George Wdirector
POSTAL JEFFREYtenpercentowner
JACOBS ALEXANDERofficer
Wallach Stewartofficer
BROWN AIMEE Cofficer
POSTAL MINDYother
FISHER MARGARETtenpercentowner
FISHER BART Stenpercentowner
HUNG JAMES SIU KINGother
ULLMAN HOWARDother
MCCLINTON JAMES Gofficer
MCCLINTON JAMES Gdirector
SLOVEN LARRY PAULdirector
HOLTZ LAURIEofficer
ULLMAN HOWARDdirectorother
DATO WILLIAMdirector
DATO WILLIAMofficer

SYNTHESIS ENERGY SYSTEMS INC

PAULSON & CO. INC.tenpercentowner
SLAVICH DENISdirector
HISCOCKS DAVIDofficer
FAIR DELOMEdirector
ANDERSON ROBERT FORDdirector
BROWN CHARLES Mdirector
RUBIN HARRY Mdirector
RIGDON ROBERT WAYNEdirector
XU ZIWANGdirector
FAIR DELOMEofficer
RACZKOWSKI CHRISofficer
DAVIS SCOTT JACKSONofficer
RIGDON ROBERT WAYNEofficer
ONDREKO ROGER L.officer
FENG GAOdirector
YANG GUANGdirector
BUNNELL DONALDofficer
BUNNELL DONALDdirector
COSTENBADER CHARLESofficer
KELLY KEVINofficer
STOREY MICHAELdirector
EICHINGER DAVIDofficer
VAIL TIMOTHYdirector
VAIL TIMOTHYofficer
HILAMAR LTDtenpercentowner
EQUITY TRUST (JERSEY) LTDtenpercentowner
DERARD LTDtenpercentowner
EQ NOMINEES (JERSEY) LTDtenpercentowner
SCHWEDEL DAVID Atenpercentowner
C.N. LTDtenpercentowner
KARINGA LTDtenpercentowner
COLLISON LTDtenpercentowner
GOLDEN GREGORY BRUCEtenpercentowner
BUNNELL DONALDtenpercentowner
PEARSON BETTY CAROLother

FLOW INTERNATIONAL CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAMADRID LORENZO CESAR. 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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