Who owns SIMMONDS GRAHAM?

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

What is SIMMONDS GRAHAM's risk level?

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

Where does SIMMONDS GRAHAM appear across sources?

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

LIVE · CORPUS

Dossier

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SIMMONDS GRAHAM

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

SIMMONDS GRAHAM 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

SIMMONDS GRAHAM
- GILLA INC.· officer· via SEC EDGAR

/04

Directorship network

23 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.

GILLA INC.

COMINDUS FINANCE CORP.tenpercentowner
AGUIRRE BLAISE A.director
WEILER CARRIEother
KAPOOR ASHISHofficer
YURANYI DANIELdirector
ROBINSON STANLEYdirector
WEILER CARRIEofficer
YURANYI DANIELofficer
KLOEPPER HENRY J.director
RICH CHRISTOPHERdirector
EVES ERNESTdirector
BENARROCH GEORGEStenpercentowner
COMINDUS FINANCE CORP.other
BARRETTE DANIELdirector
BARRETTE DANIELofficer
BENARROCH GEORGESofficer
BENARROCH GEORGESdirector
COMINDUS FINANCE CORP.officer
COMINDUS FINANCE CORP.director
FINANCE RESEARCH & DEVELOPMENT (FRD) TRUSTtenpercentowner
KENT LINDAofficer
KENT LINDAdirector
TREYVAUD JEAN-JACQUESdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMMONDS GRAHAM. 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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