LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 22
/02
Key facts
Risk signalLow
Risk
FNDS3000 CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- FNDS3000 CORP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
14 other rolesWhere 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.
MCGUIRE JOSEPH F
- NEXGEL, INC.officer
- NEXGEL, INC.officer
- MAIA Biotechnology, Inc.officer
- Stabilis Solutions, Inc.officer
- Stabilis Solutions, Inc.director
FANN DAVID W
- GLOBAL AXCESS CORPdirector
- GLOBAL AXCESS CORPofficer
- NP CAPITAL CORPofficer
- NP CAPITAL CORPdirector
DODAK MICHAEL
- GLOBAL AXCESS CORPofficer
- GLOBAL AXCESS CORPdirector
- NP CAPITAL CORPdirector
- NP CAPITAL CORPofficer
BESUCHET PIERRE
- GLOBAL SUNRISE, INC.director
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FNDS3000 CORP. Notes are community-contributed leads, not verified facts.
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