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Coverage — measured
Ownership hops held
30

An absent edge means not yet observed — never does not exist.

Legal entityLow

CASA OLE RESTAURANTS INC

CASA OLE RESTAURANTS INC — US company (sec:0001009244). UBO chain traced 30 hops, 17 owners. Every claim linked to its source.

SEC 0001009244CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASA OLE RESTAURANTS INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

People & control

15 parties · 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.

15 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CASA OLE RESTAURANTS INC?
In the current sources, CASA OLE RESTAURANTS INC is connected to CROSS RIVER CAPITAL MANAGEMENT LLC, MURPHY RICHARD, DOMEC MICHAEL D, CROSS RIVER PARTNERS L P, Nierenberg Investment Management Company, Inc. and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASA OLE RESTAURANTS INC's risk level?
WhiteIntel flags CASA OLE RESTAURANTS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASA OLE RESTAURANTS INC appear across sources?
CASA OLE RESTAURANTS INC 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 CASA OLE RESTAURANTS INC. 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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