Who owns SHERLOCK KEVIN?

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

What is SHERLOCK KEVIN's risk level?

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

Where does SHERLOCK KEVIN appear across sources?

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

LIVE · CORPUS

Dossier

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SHERLOCK KEVIN

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Low

Risk

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

/03

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

SHERLOCK KEVIN
- BRONCO ENERGY FUND, INC.· officer· via SEC EDGAR
- COMSOVEREIGN HOLDING CORP· officer· via SEC EDGAR

/04

Directorship network

29 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.

BRONCO ENERGY FUND, INC.

BALSERAK JAMES Cdirector
HIPPLE DANAtenpercentowner
ROBSON STEVEN Stenpercentowner
SMITH ROBERT MATHIASdirector
BAKER DANdirector
HINKINS DAVIDdirector
HODGES DANIEL Ldirector
BAKER DANofficer
JOSHUA & GRACE INVESTMENTS, LLCtenpercentowner

COMSOVEREIGN HOLDING CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHERLOCK KEVIN. 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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