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

What is HELD DAVID's risk level?

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

Where does HELD DAVID appear across sources?

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

LIVE · CORPUS

Dossier

■

HELD DAVID

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HELD DAVID
- MOUNT LOGAN CAPITAL INC.· officer· via SEC EDGAR
- BCP INVESTMENT CORP· officer· via SEC EDGAR
- OPPORTUNISTIC CREDIT INTERVAL FUND· officer· via SEC EDGAR
- ALTERNATIVE CREDIT INCOME FUND· officer· via SEC EDGAR
- CAPITALA FINANCE CORP.· officer· via SEC EDGAR
- BC PARTNERS LENDING CORP· officer· via SEC EDGAR

/04

Directorship network

178 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.

MOUNT LOGAN CAPITAL INC.

BCP INVESTMENT CORP

Goldthorpe Edward J.officer
Kehler Dean Cdirector
Goldthorpe Edward J.director
Duka Alexanderdirector
SCHAFER PATRICKdirector
SATOREN BRANDONofficer
GRUNEBAUM GEORGEdirector
SCHAFER PATRICKofficer
MOREA JOSEPHdirector
REPERTOIRE PARTNERS LPtenpercentowner
REPERTOIRE MASTER FUND LPtenpercentowner
Chou Jennifer Kwondirector
HAZELWOOD TRICIA NICOLEdirector
Roos Jason Tofficer
WESTWOOD MATTHEW JOSEPHdirector
Warshauer Robert Hermandirector
LACOVARA CHRISTOPHERdirector
PASTINO ALBERT Gdirector
MOFFITT DAVIDdirector
STEVENS C TURNEY JRdirector
DEVINE ANDREWofficer
DELL GRAEMEdirector
CORLESS R JONofficer
JACOBI C MICHAELdirector
PEARSON DAYL Wofficer
WARD JOHN A IIIdirector
GILPIN EDWARD Uofficer
GILLIGAN DANIEL P.officer
SIMEONE JILLofficer
BLOOM JAY Rdirector
PEARSON DAYL Wdirector
CADEMARTORI GARYdirector
BLOOM JAY Rtenpercentowner
Kehler Dean Ctenpercentowner
KRATZMAN E Aofficer
LACOVARA CHRISTOPHERofficer
FRIEDER SAMUEL Pdirector
FRIEDER SAMUEL Pofficer
STACK JOHN Mofficer
WIRTH MICHAEL Iofficer
KOHLBERG JAMES Aofficer
KOHLBERG JAMES Atenpercentowner
KOHLBERG JAMES Adirector
THEOHARIDES PHILIP Eofficer
DUNCAN DAVID Jofficer

OPPORTUNISTIC CREDIT INTERVAL FUND

MOUNT LOGAN MANAGEMENT LLCtenpercentowner
Roos Jason Tofficer
Goldthorpe Edward J.director
Duka Alexanderdirector
Goldthorpe Edward J.officer
SATOREN BRANDONofficer
Warshauer Robert Hermandirector
GRUNEBAUM GEORGEdirector

ALTERNATIVE CREDIT INCOME FUND

Goldthorpe Edward J.director
Goldthorpe Edward J.officer
SATOREN BRANDONofficer
MACCORDY GREGORY WAYNEofficer
GILPIN EDWARD Uofficerother
BLOMSTROM JEFFREY Dofficer
SIERRA CREST INVESTMENT MANAGEMENT LLCother
SIU ALBERTofficer
WANG HENRY HAN-WEIother
Roos Jason Tofficer
BLOCK LAWRENCE Sofficerother
HAWKINS BRIANofficerother
GILPIN EDWARD Uofficer
BCPSC HOLDINGS LLCother
BC PARTNERS ADVISORS L.P.other
EDERER MATTHIASother
FELDMAN ALAN Fdirector
RESOURCE ALTERNATIVE ADVISOR, LLCother
RESOURCE AMERICA INCother
Warshauer Robert Hermanother
BERLINSKY FRED SCOTTdirector
FOYNES GAZA MARYofficer
GRUNEBAUM GEORGEother
COHEN JEFFREY Pother
Duka Alexanderother
ASTON JAMES Aofficer
WARREN CHRISTOPHER ROBERTother
CASANOVA ENRIQUEdirector
Goldthorpe Edward J.officerother
STERN MATTHEW Jofficer
BURNS DAVID Mdirector
MALPANI VEENAother
ELLIOTT THOMAS Cofficer
TERWILLIGER MICHAELofficer
MILBERG JUSTINofficer
WARREN CHRISTOPHER ROBERTofficer
COHEN JEFFREY Pofficer
RESOURCE FINANCIAL FUND MANAGEMENT, INC.other
SALTZMAN STEVEN R.other
BLOCK LAWRENCE Sofficer
PATEL DARSHAN Vofficer
STAFFORD DAVID GROVE IIother
FINKEL KEVIN Mother
DAVIS KATHARINEofficer
TERWILLIGER MICHAELother
COHEN JONATHAN Zofficer
COHEN EDWARD Eother
BLOCK LAWRENCE Sother
HAWKINS BRIANother
SALTZMAN STEVEN R.officer
CROWE SCOTT THOMASofficerother
BURNS DAVID Mother
HAWKINS BRIANofficer
BERLINSKY FRED SCOTTother
BROTMAN JEFFREY Fother
FELDMAN ALAN Fother
CASANOVA ENRIQUEother
CROWE SCOTT THOMASofficer
STAFFORD DAVID GROVE IIofficer
BLOMSTROM JEFFREY Dofficerother

CAPITALA FINANCE CORP.

BC PARTNERS LENDING CORP

MOREA JOSEPHdirector
Goldthorpe Edward J.director
Goldthorpe Edward J.officer
PIEKARSKI JAMESofficer
KKR & Co. Inc.tenpercentowner
KRAVIS HENRY Rtenpercentowner
Global Atlantic Financial Group Ltdtenpercentowner
ROBERTS GEORGE Rtenpercentowner
KKR Group Assets Holdings L.P.tenpercentowner
KKR Management LLPtenpercentowner
KKR Group Assets GP LLCtenpercentowner
Global Atlantic Financial Group LLCtenpercentowner
KKR Magnolia Holdings LLCtenpercentowner
GLOBAL ATLANTIC (FIN) COtenpercentowner
KKR Group Holdings Corp.tenpercentowner
ALLMERICA FINANCIAL LIFE INSURANCE & ANNUITY COtenpercentowner
KKR Group Partnership L.P.tenpercentowner
COMMONWEALTH RE MIDCOtenpercentowner
FORETHOUGHT LIFE INSURANCE COtenpercentowner
Roos Jason Tofficer
INVESTMENT HOLDINGS LTDtenpercentowner
BC PARTNERS GROUP HOLDINGS LTDtenpercentowner
HAYMARKET INSURANCE COtenpercentowner
Duka Alexanderdirector
Warshauer Robert Hermandirector
DELL GRAEMEdirector
GRUNEBAUM GEORGEdirector
BC Partners Holdings Ltdtenpercentowner
BC PARTNERS INVESTMENT HOLDINGS LTDtenpercentowner
GILPIN EDWARD Uofficer
DELL GRAEMEofficer
DEVINE ANDREWofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HELD DAVID. Notes are community-contributed leads, not verified facts.

Loading notes…