Who owns MALASPINA GINO E?

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

What is MALASPINA GINO E's risk level?

WhiteIntel flags MALASPINA GINO E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALASPINA GINO E appear across sources?

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

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Legal entityLow

MALASPINA GINO E

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

MALASPINA GINO E — US company (sec:0001600684). 5 holdings. Every claim linked to its source.

SEC 0001600684CompanyUS

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

MALASPINA GINO E
- ASA Gold & Precious Metals Ltd· officer· via SEC EDGAR
- PINE GROVE ALTERNATIVE INSTITUTIONAL FUND· officer· via SEC EDGAR
- PINE GROVE ALTERNATIVE FUND· officer· via SEC EDGAR
- MONTGOMERY STREET INCOME SECURITIES INC· officer· via SEC EDGAR
- VII PEAKS CO-OPTIVIST INCOME BDC II, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALASPINA GINO E — 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 MALASPINA GINO E is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on MALASPINA GINO E 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.

●
ASA Gold & Precious Metals Ltd
Also holds roles at 43 other companies
- Jones Andrew Nicholasofficer
- Donovan Williamdirector
- Merk Alexanderofficer
●
MONTGOMERY STREET INCOME SECURITIES INC
Also holds roles at 70 other companies
- Campion Patrickother
- ROBBINS JOHNother
- MATHER SCOTTother
●
PINE GROVE ALTERNATIVE FUND
Also holds roles at 21 other companies
- BINKS LEEofficer
- MCCLOSKEY MICHELLEofficer
- WALDSTEIN ADAM ROBERTofficer
●
PINE GROVE ALTERNATIVE INSTITUTIONAL FUND
Also holds roles at 25 other companies
- BETTISON COLINofficer
- ONEFATER BORISdirector
- AURIEMMA MATTIAdirector
●
VII PEAKS CO-OPTIVIST INCOME BDC II, INC.
Also holds roles at 17 other companies
- TYRE DOUGLAS NELSONofficer
- SHEA STEPHEN F.director
- SHAH BHAVINdirector

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

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Common questions

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