Who owns MCGUINNESS MATTHEW?

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

What is MCGUINNESS MATTHEW's risk level?

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

Where does MCGUINNESS MATTHEW appear across sources?

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

LIVE · CORPUS

Dossier

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MCGUINNESS MATTHEW

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MCGUINNESS MATTHEW is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

MCGUINNESS MATTHEW
- DIEDRICH COFFEE· officer· via SEC EDGAR

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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.

DIEDRICH COFFEE

SPENCER RICHARD S IIIdirector
HEESCHEN PAUL Ctenpercentowner
GOELMAN LAWRENCEdirector
HEESCHEN PAUL Cdirector
RYAN TIMOTHY Jdirector
CHURM PETERdirector
KING DANA Aofficer
SEQUOIA ENTERPRISES, L.P.tenpercentowner
PHILLIPS JAMES Rdirector
STRYKER JAMES Wdirector
PALMER GREG Ddirector
HARRIS JAMES Lofficer
WF TRUSTtenpercentowner
HEESCHEN PAUL Cofficer
MCCARTHY SEAN MARTINofficer
ORTIZ JEANNEofficer
BARR ANTHONY Aofficer
PHILLIPS JAMES Rofficer
SPENCER RICHARD S IIItenpercentowner
WESTCLIFF CAPITAL MANAGEMENT LLC/CAtenpercentowner
MYERS KIMBERLY Aofficer
PENINSULA CAPITAL MANAGEMENT INCtenpercentowner
BEDFORD SCOTTtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGUINNESS MATTHEW. 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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