Who owns BALLANTYNE TAD M?

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

What is BALLANTYNE TAD M's risk level?

WhiteIntel flags BALLANTYNE TAD M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLANTYNE TAD M appear across sources?

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

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Legal entityLow

BALLANTYNE TAD M

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

BALLANTYNE TAD M — US company (sec:0001372361). 7 holdings. Every claim linked to its source.

SEC 0001372361CompanyUS

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

BALLANTYNE TAD M
- IGE INC· director· via SEC EDGAR
- CAPSALUS CORP· officer· via SEC EDGAR
- AMERICAN LORAIN CORP· director· via SEC EDGAR
- EMPIRE ENERGY CORP· director· via SEC EDGAR
- GRAND MONARCH HOLDINGS, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLANTYNE TAD M — 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 BALLANTYNE TAD M 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALLANTYNE TAD M is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
AMERICAN LORAIN CORP
Also holds roles at 52 other companies
- COCORINIS DIMITRIdirector
- CONONELOS TERRYofficer
- CONONELOS TERRYdirector
●
CAPSALUS CORP
Also holds roles at 10 other companies
- SALLSTROM KEVIN EDWARDdirector
- QUIRK KEVIN Pdirector
- PETER GILBERTdirector
●
EMPIRE ENERGY CORP
Also holds roles at 5 other companies
- BENDALL MALCOLM Rofficer
- BENDALL MALCOLM Rdirector
- ROBERTS MICHAEL WILLIAMdirector
●
GRAND MONARCH HOLDINGS, INC.
Also holds roles at 4 other companies
- BELMONT PARTNERS, LLCofficer
- BELMONT PARTNERS, LLCdirector
- BALLANTYNE ACQUISITION CORP.tenpercentowner
●
IGE INC
Also holds roles at 13 other companies
- DEWALD FREDdirector
- PIEPER COLETTEofficer
- PEDEN ROBERT SCOTTofficer

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

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Common questions

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