Who owns GENOVA PAUL COLIN?

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

What is GENOVA PAUL COLIN's risk level?

WhiteIntel flags GENOVA PAUL COLIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GENOVA PAUL COLIN appear across sources?

GENOVA PAUL COLIN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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GENOVA PAUL COLIN

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

GENOVA PAUL COLIN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

GENOVA PAUL COLIN
- RIVERPARK COMMERCIAL REAL ESTATE FUND· officer· via SEC EDGAR

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Directorship network

11 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.

RIVERPARK COMMERCIAL REAL ESTATE FUND

SCHAJA MORDECAIofficer
SCHAJA MORDECAIdirector
SACHS DAVIDdirector
SHUGRUE FAMILY 2012 TRUSTtenpercentownerother
KELLY MATTHEW Hofficer
CONNORS STEPHENofficer
RUBIN MITCHELL J.director
CMBS CREDIT OPPORTUNITIES MANAGER, LLCtenpercentownerother
BALSAM IRA STEVENdirector
BROWNE RICHARDdirector
ES CAPITAL MANAGEMENT, LLCtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENOVA PAUL COLIN. 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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