Who owns MMA CAPITAL LLC?

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

What is MMA CAPITAL LLC's risk level?

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

Where does MMA CAPITAL LLC appear across sources?

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

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MMA CAPITAL LLC

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

MMA CAPITAL LLC — US company (sec:0001390830). 1 holding. Every claim linked to its source.

SEC 0001390830CompanyUS

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

MMA CAPITAL LLC
- DYNAMIC LEISURE CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MMA CAPITAL 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 MMA CAPITAL LLC 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 MMA CAPITAL 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.

●
DYNAMIC LEISURE CORP
Also holds roles at 13 other companies
- VAHL JOHN EDWARDdirector
- BRANDANO DANIELofficer
- SHAPIRO DAVIDdirector

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

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Common questions

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