Who owns Vassilakos Paul?

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

What is Vassilakos Paul's risk level?

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

Where does Vassilakos Paul appear across sources?

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

LIVE · CORPUS

PersonLow

Vassilakos Paul

Name: Vassilakos Paul — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vassilakos Paul, Person, US

Vassilakos Paul — US person (sec:0001479044). 13 holdings. Every claim linked to its source.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Vassilakos Paul
- Eightco Holdings Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- ADAMAS ONE CORP.· director· via SEC EDGAR
- LONG BLOCKCHAIN CORP.· director· via SEC EDGAR
- CULLEN AGRICULTURAL HOLDING CORP· director· via SEC EDGAR
- RED MOUNTAIN RESOURCES, INC.· director· via SEC EDGAR
- CROSS BORDER RESOURCES, INC.· director· via SEC EDGAR
- RIO BRAVO OIL, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Vassilakos Paul — 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 Vassilakos Paul is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Vassilakos Paul is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ADAMAS ONE CORP.
Also holds roles at 8 other companies
- GRDINA JOHNdirector
- CHIEN GEORGE Cdirector
- CHAUNU THIERRY Jdirector
●
CROSS BORDER RESOURCES, INC.
Also holds roles at 25 other companies
- RED MOUNTAIN RESOURCES, INC.tenpercentowner
- LAROCHE RICHARD F JRdirector
- GRAY EVERETT WILLARD IIother
●
CULLEN AGRICULTURAL HOLDING CORP
Also holds roles at 28 other companies
- WATSON E Jtenpercentowner
- KENNEDY KERRYdirector
- ROBERTS RICHARD Ydirector
●
Eightco Holdings Inc.
Also holds roles at 13 other companies
- O'DONNELL KEVIN Jdirector
- O'DONNELL KEVIN Jofficer
- VROMAN BRETT EARL JAMESofficer
●
LONG BLOCKCHAIN CORP.
Also holds roles at 34 other companies
- HAYDE WILLIAM Cdirector
- SHAPE ANDREWofficer
- SHAPE ANDREWdirector
●
RED MOUNTAIN RESOURCES, INC.
Also holds roles at 16 other companies
- BLUE JAYS STIFTUNGtenpercentowner
- SOPHIA CO INC.tenpercentowner
- BARKSDALE ALAN Wofficer
●
RIO BRAVO OIL, INC.
Also holds roles at 2 other companies
- LEAHY MILESofficer
- LEAHY MILESdirector

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

/04

Common questions

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