Who owns SMART ENERGY GROUP INC?

No ownership or control links for SMART ENERGY GROUP INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMART ENERGY GROUP INC's risk level?

WhiteIntel flags SMART ENERGY GROUP INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMART ENERGY GROUP INC appear across sources?

SMART ENERGY GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SMART ENERGY GROUP INC

Name: SMART ENERGY GROUP INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART ENERGY GROUP INC, 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

SMART ENERGY GROUP INC 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

SMART ENERGY GROUP INC
- CLICKER INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

15 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.

CLICKER INC.

AIMERS ALBERTdirector
KHAZALI JAVANofficer
AIMERS ALBERTofficer
IYER NEERAJdirector
KHAZALI JAVANdirector
AIMERS ALBERTtenpercentowner
KONETZ DOVdirector
PIPPO GREGORY JAMESofficer
LAPIDUS LLOYDofficer
LAPIDUS LLOYDdirector
JUNIOR CAPITAL INC.tenpercentowner
JUNIOR CAPITAL INC.tenpercentownerother
Ohri Manudirector
Ohri Manuofficer
HEMINGWAY TOMdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART ENERGY GROUP INC. 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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