Who owns Cohen Richard?

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

What is Cohen Richard's risk level?

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

Where does Cohen Richard appear across sources?

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

LIVE · CORPUS

PersonLow

Cohen Richard

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

Cohen Richard — US person (sec:0001298692). 11 holdings. Every claim linked to its source.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Cohen Richard
- Direct Digital Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- BASELINE OIL & GAS CORP.· officer· via SEC EDGAR
- Dominari Holdings Inc.· officer· via SEC EDGAR
- BLUE BIOFUELS, INC.· officer· via SEC EDGAR
- CorMedix Inc.· officer· via SEC EDGAR
- CENTENNIAL BANC SHARE CORP· director· via SEC EDGAR
- DUNE ENERGY INC· director· via SEC EDGAR
- ABC FUNDING, INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cohen Richard — 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 Cohen Richard 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

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

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

/03

People & control

8 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.

●
ABC FUNDING, INC
Also holds roles at 13 other companies
- MUNN ROBERT P.director
- CHASE CARL Aofficer
- DAVIS JAMES Bofficer
●
BASELINE OIL & GAS CORP.
Also holds roles at 26 other companies
- DAMSON BARRIEtenpercentowner
- GAINES ALANtenpercentowner
- GAINES ALANdirector
●
BLUE BIOFUELS, INC.
Also holds roles at 27 other companies
- Bolton George Dennisdirector
- SANTELLI ANTHONY IIofficer
- SLAGER BENJAMINtenpercentowner
●
CENTENNIAL BANC SHARE CORP
Also holds roles at 24 other companies
- HAAS MARVIN Idirector
- CHURCHILL WINSTON Jdirector
- FRIEDMAN MARK Ldirector
●
CorMedix Inc.
Also holds roles at 46 other companies
- Todisco Josephofficer
- DUNTON ALAN Wdirector
- Stewart Robert Adirector
●
Direct Digital Holdings, Inc.
Also holds roles at 17 other companies
- Lowrey Maria Vilchezofficer
- Pillai Anuofficer
- SMITH W KEITH10% owner
●
Dominari Holdings Inc.
Also holds roles at 54 other companies
- Hayes Anthony10% owner
- Yu Soo10% owner
- Wool Kyle Michael10% owner
●
DUNE ENERGY INC
Also holds roles at 68 other companies
- BLUEMOUNTAIN KICKING HORSE FUND GP, LLCtenpercentowner
- BLUEMOUNTAIN STRATEGIC CREDIT GP, LLCtenpercentowner
- ASSURED INVESTMENT MANAGEMENT LLCtenpercentowner

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

/04

Common questions

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