Who owns COLE RAYMOND?

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

What is COLE RAYMOND's risk level?

WhiteIntel flags COLE RAYMOND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COLE RAYMOND appear across sources?

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

LIVE · CORPUS

Dossier

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COLE RAYMOND

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

COLE RAYMOND 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

COLE RAYMOND
- GENCOR INDUSTRIES INC· officer· via SEC EDGAR
- ECD AUTOMOTIVE DESIGN, INC.· officer· via SEC EDGAR

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Directorship network

63 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.

GENCOR INDUSTRIES INC

ELLIOTT JOHN Edirector
BRASHEARS DAVID Fofficer
ELLIOTT JOHN Etenpercentowner
RUNKEL SCOTT Wofficer
ELLIOTT JOHN Eofficer
E.J. ELLIOTT FAMILY LIMITED PARTNERSHIPtenpercentowner
ELLIOTT MARC Gdirector
ELLIOTT MARC Gofficer
ELLIOTT MARC Gtenpercentowner
E.J. ELLIOTT, LLCtenpercentowner
LYONS JEANNE Mofficer
MELLEN ERIC Eofficer
KETCHAM WALTER A JRdirector
VECCHIOLLA THOMAS A.director
SHARP JAMES Pdirector
COBURN JOHN Gdirector
HOUTKIN SHERRYtenpercentowner
FIELDS RANDOLPHdirector
ELLIOTT E Jtenpercentowner
ELLIOTT E Jdirector
ELLIOTT E Jofficer
DONDERO CORT Jdirector
AIR DAVIDdirector
MAINGOT LAWRENCEofficer
HUNT DENNIS BRYANofficer
MILES LAWRENCE Kofficer
ADAMS LOWELL RAYMONDofficer
MUNDY MICHAEL ALofficer
MIFFLIN ROBERT Aofficer
HOUTKIN HARVEYtenpercentowner
MOSES EDWARD Adirector
MILLER LLOYD I IIItenpercentowner
MILLER LLOYD I IIIother
LEE RUSSELLdirector

ECD AUTOMOTIVE DESIGN, INC.

PROPPER KERRYtenpercentowner
RUIZ-GIMENEZ ANTONIOtenpercentowner
ATW OPPORTUNITIES MASTER FUND II LPtenpercentowner
DEFENDER SPV LLCtenpercentowner
ATW PARTNERS OPPORTUNITIES MANAGEMENT, LLCtenpercentowner
PIGGOTT BENJAMIN Jdirector
HUMBLE THOMAS ASHLEYdirector
HUMBLE THOMAS ASHLEYtenpercentowner
HUMBLE ELLIOT JAMESofficer
HUMBLE THOMAS ASHLEYofficer
WOOD THOMAS Ddirector
HUMBLE EMILY JAYNEdirector
HUMBLE EMILY JAYNEofficer
WALLACE SCOTT MALCOMofficer
WALLACE SCOTT MALCOMdirector
HUMBLE EMILY JAYNEtenpercentowner
MACHINIST ROBERT BARRYdirector
WALLACE SCOTT MALCOMtenpercentowner
LAVELLE PATRICK Mdirector
RUMBOUGH STANLEY HUTTONdirector
RALLO JOSEPH THOMASofficer
RALLO JOSEPH THOMASdirector
HODGE PAUL JR.director
PIGGOTT BENJAMIN Jofficer
EF HUTTON PARTNERS, LLCtenpercentowner
BORAL DAVIDdirector
BORAL DAVIDofficer
BUSH KEVINofficer
LEE ANNE J.director

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COLE RAYMOND. 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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