Who owns Naughton - Kevin Douglas?

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

What is Naughton - Kevin Douglas's risk level?

WhiteIntel flags Naughton - Kevin Douglas as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Naughton - Kevin Douglas appear across sources?

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

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Dossier

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Naughton - Kevin Douglas

Name: Naughton - Kevin Douglas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Naughton - Kevin Douglas, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Medium

Risk

Naughton - Kevin Douglas is a Organization 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

Naughton - Kevin Douglas
- Sun Rain Realty (Bermuda) Ltd.· secretary of
- Green Mountain Realty Holding of Bermuda Ltd.· secretary of
- Green Mountain Realty (Bermuda) Ltd.· secretary of
- Mountain Mist Realty Holding of Bermuda Ltd· secretary of
- Mountain Mist Realty (Bermuda) Ltd.· secretary of
- FIN Acquisition Limited· director of
- FIN Acquisition Holdings Limited· director of

/04

Directorship network

218 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.

Sun Rain Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Sun Rain Realty Holding of Bermuda Ltd.shareholder of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Burban - Elizabeth M.vice-president of
Cornell - Penelope J.secretary of
Cramer - Brahm S.director of
Cramer - Brahm S.president of
Cramer - Brahm S.vice-president of
Daniel - ARLENEsecretary of
Gunn - G. Douglasvice-president of
Irani - Zubin P.vice-president of
Kava - Alan Stevendirector of
Kava - Alan Stevenpresident of
Kava - Alan Stevenvice-president of
Klingher - Michael K.vice-president of
Madison - Angievice-president of
Mills - Judith Asecretary of
O'Brien - Elizabethvice-president of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sack - Susan L.vice-president of
Sago - Moirasecretary of
Scesney-Mortelliti - Josephinedirector of
Scesney-Mortelliti - Josephinevice-president of
Siskind - Edwardvice-president of
Tsai - Teresavice-president of
Wai - Frederickasecretary of
Williams - Todd A.vice-president of

Green Mountain Realty Holding of Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bermanzohn - Frances M.secretary of
Bermanzohn - Frances M.vice-president of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Burban - Elizabeth M.vice-president of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.vice-president of
Cornell - Penelope J.secretary of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of
Daniel - ARLENEsecretary of
Fujita - Naosukevice-president of
Green Mountain Realty Finance (Delaware) LLCshareholder of
Gunn - G. Douglasvice-president of
Irani - Zubin P.vice-president of
Kava - Alan Stevendirector of
Kava - Alan Stevenpresident of
Kava - Alan Stevenvice-president of
Klingher - Michael K.vice-president of
Madison - Angievice-president of
Millman - Miltonvice-president of
Mills - Judith Asecretary of
O'Brien - Elizabethvice-president of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sack - Susan L.vice-president of
Sago - Moirasecretary of
Scesney-Mortelliti - Josephinedirector of
Scesney-Mortelliti - Josephinevice-president of
Siskind - Edwardvice-president of
Snow - Israeltreasurer of
Snow - Israelvice-president of
Tsai - Teresavice-president of
Wai - Frederickasecretary of
Weiss - Mitchell S.vice-president of
Williams - Todd A.vice-president of

Green Mountain Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Green Mountain Realty Holding of Bermuda Ltd.shareholder of
Antoine - Dawnsecretary of
Bermanzohn - Frances M.secretary of
Bermanzohn - Frances M.vice-president of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Burban - Elizabeth M.vice-president of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.vice-president of
Cornell - Penelope J.secretary of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of
Daniel - ARLENEsecretary of
Fujita - Naosukevice-president of
Gunn - G. Douglasvice-president of
Irani - Zubin P.vice-president of
Kava - Alan Stevendirector of
Kava - Alan Stevenpresident of
Kava - Alan Stevenvice-president of
Klingher - Michael K.vice-president of
Madison - Angievice-president of
Millman - Miltonvice-president of
Mills - Judith Asecretary of
Nelson - Kipp M.vice-president of
O'Brien - Elizabethvice-president of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sack - Susan L.vice-president of
Sago - Moirasecretary of
Scesney-Mortelliti - Josephinedirector of
Scesney-Mortelliti - Josephinevice-president of
Siskind - Edwardvice-president of
Snow - Israeltreasurer of
Snow - Israelvice-president of
Tsai - Teresavice-president of
Wai - Frederickasecretary of
Weiss - Mitchell S.vice-president of
Williams - Todd A.vice-president of

Mountain Mist Realty Holding of Bermuda Ltd

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Cornell - Penelope J.secretary of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of
Daniel - ARLENEsecretary of
Gunn - G. Douglasvice-president of
Irani - Zubin P.vice-president of
Kava - Alan Stevendirector of
Kava - Alan Stevenpresident of
Kava - Alan Stevenvice-president of
Klingher - Michael K.vice-president of
Madison - Angievice-president of
Mills - Judith Asecretary of
Mountain Mist Realty Finance (Delaware) L.L.C.shareholder of
O'Brien - Elizabethvice-president of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Sack - Susan L.vice-president of
Sago - Moirasecretary of
Scesney-Mortelliti - Josephinedirector of
Scesney-Mortelliti - Josephinevice-president of
Wai - Frederickasecretary of

Mountain Mist Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mountain Mist Realty Holding of Bermuda Ltdshareholder of
Antoine - Dawnsecretary of
Bernstein - Ronald L.vice-president of
Adderley - Donald Bradfielddirector of
Goldstein - Ericdirector of
Goldstein - Ericvice-president of
Faries - Timothy Carrickdirector of
Burban - Elizabeth M.vice-president of
Cornell - Penelope J.secretary of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of
Daniel - ARLENEsecretary of
Gunn - G. Douglasvice-president of
Irani - Zubin P.vice-president of
Kava - Alan Stevendirector of
Kava - Alan Stevenpresident of
Kava - Alan Stevenvice-president of
Klingher - Michael K.vice-president of
Madison - Angievice-president of
Mills - Judith Asecretary of
O'Brien - Elizabethvice-president of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sack - Susan L.vice-president of
Sago - Moirasecretary of
Scesney-Mortelliti - Josephinedirector of
Scesney-Mortelliti - Josephinevice-president of
Siskind - Edwardvice-president of
Tsai - Teresavice-president of
Wai - Frederickasecretary of
Williams - Todd A.vice-president of

FIN Acquisition Limited

Appleby Services (Bermuda) Ltd.secretary of
FIN Acquisition Holdings Limitedshareholder of
Ashley - Jonathandirector of
Ashley - Jonathanvice-president of
Darras - Constantine Nicholasdirector of
Darras - Constantine Nicholaspresident of
Kambatika - Vidasecretary of
Kauffman - Robert Iandirector of
Kauffman - Robert Ianvice-president of
Kempe - Luciasecretary of
Morrissey - John Malcolmdirector of
Nardone - Randal Alandirector of
Nardone - Randal Alanpresident of
Rosenthal - Jeffrey Rdirector of
Share - Gregory Mdirector of
Share - Gregory Mpresident of

FIN Acquisition Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Ashley - Jonathandirector of
Ashley - Jonathanvice-president of
Faries - Timothy Carricksecretary of
Darras - Constantine Nicholasdirector of
Darras - Constantine Nicholaspresident of
FIN Cayman L.P.shareholder of
Kambatika - Vidasecretary of
Kauffman - Robert Iandirector of
Kauffman - Robert Ianvice-president of
Morgan - Waynesecretary of
Morrissey - John Malcolmdirector of
Nardone - Randal Alandirector of
Nardone - Randal Alanpresident of
Rosenthal - Jeffrey Rdirector of
Share - Gregory Mdirector of
Share - Gregory Mpresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Naughton - Kevin Douglas. 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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