Who owns POWELL MARTIN DEREK?

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

What is POWELL MARTIN DEREK's risk level?

WhiteIntel flags POWELL MARTIN DEREK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POWELL MARTIN DEREK appear across sources?

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

LIVE · CORPUS

Dossier

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POWELL MARTIN DEREK

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

POWELL MARTIN DEREK is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

POWELL MARTIN DEREK
- BARZEL INDUSTRIES INC.· director· via SEC EDGAR

/04

Directorship network

21 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.

BARZEL INDUSTRIES INC.

PLAYFORD GILBERT Etenpercentowner
PLAYFORD GILBERT Edirector
PLAYFORD FAMILY LIMITED PARTNERSHIPtenpercentowner
GILBERT E. PLAYFORD REVOCABLE TRUSTtenpercentowner
SIROVICH MATTHEWtenpercentowner
MINDICH JEREMYtenpercentowner
SCOPIA CAPITAL MANAGEMENT LLCtenpercentowner
COHEN ODEDdirector
MASON SCOTT Cdirector
NARWOLD KAREN Gofficer
LEPORE DOMENICOofficer
DEGASPERIS CORRADOofficer
LEPORE DOMENICOdirector
DEGASPERIS CORRADOdirector
ROJAS CARL A.officer
BARKER M RIDGWAYdirector
FERGANG YALE Mtenpercentowner
PLAYFORD SPAC PORTFOLIO LTD.tenpercentowner
ROYAL CAPITAL MANAGEMENT LLCtenpercentowner
MEDWAY ROBERT Wtenpercentowner
RAMAGE ROBERT W JRdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POWELL MARTIN DEREK. 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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