Who owns BAILEY CLARKE H?

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

What is BAILEY CLARKE H's risk level?

WhiteIntel flags BAILEY CLARKE H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAILEY CLARKE H appear across sources?

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

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BAILEY CLARKE H

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

BAILEY CLARKE H — US company (sec:0001186916). 6 holdings. Every claim linked to its source.

SEC 0001186916CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

BAILEY CLARKE H
- SMTC CORP· director· via SEC EDGAR
- EDCI HOLDINGS, INC.· officer· via SEC EDGAR
- Riley Exploration Permian, Inc.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAILEY CLARKE H — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BAILEY CLARKE H is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BAILEY CLARKE H is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
EDCI HOLDINGS, INC.
Also holds roles at 24 other companies
- BALES BRUCE Mofficer
- SIBLEY HORACE Hdirector
- HURLEY JOHN Jdirector
●
Riley Exploration Permian, Inc.
Also holds roles at 76 other companies
- Riley Bobbyofficer
- Gutman Jeffreyofficer
- Riley Corey Neilofficer
●
SMTC CORP
Also holds roles at 31 other companies
- Waterfield John Randalldirector
- SMITH EDWARD Jofficer
- SANDBERG DAVIDdirector

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

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Common questions

Who owns BAILEY CLARKE H?: No ownership or control links for BAILEY CLARKE H are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BAILEY CLARKE H's risk level?: WhiteIntel flags BAILEY CLARKE H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAILEY CLARKE H appear across sources?: BAILEY CLARKE H 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 BAILEY CLARKE H. 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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