Who owns WEST INVESTMENT HOLDINGS, LLC?

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

What is WEST INVESTMENT HOLDINGS, LLC's risk level?

WhiteIntel flags WEST INVESTMENT HOLDINGS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEST INVESTMENT HOLDINGS, LLC appear across sources?

WEST INVESTMENT HOLDINGS, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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WEST INVESTMENT HOLDINGS, LLC

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

WEST INVESTMENT HOLDINGS, LLC — US company (sec:0001692998). 3 holdings. Every claim linked to its source.

SEC 0001692998CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

WEST INVESTMENT HOLDINGS, LLC
- TRANSATLANTIC PETROLEUM CORP· tenpercentownerother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WEST INVESTMENT HOLDINGS, LLC — 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 WEST INVESTMENT HOLDINGS, LLC 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WEST INVESTMENT HOLDINGS, LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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TRANSATLANTIC PETROLEUM CORP
Also holds roles at 48 other companies
- MITCHELL NOAH MALONE IIItenpercentowner
- MITCHELL NOAH MALONE IIIofficer
- DUTTON TODDofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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