Who owns BOTHWELL IAN T?

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

What is BOTHWELL IAN T's risk level?

WhiteIntel flags BOTHWELL IAN T as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOTHWELL IAN T appear across sources?

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

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BOTHWELL IAN T

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

BOTHWELL IAN T — US company (sec:0001207638). 5 holdings. Every claim linked to its source.

SEC 0001207638CompanyUS

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

BOTHWELL IAN T
- Zeo ScientifiX, Inc.· tenpercentowner· via SEC EDGAR
- CENTRAL ENERGY PARTNERS LP· officer· via SEC EDGAR
- PENN OCTANE CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOTHWELL IAN T — 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 BOTHWELL IAN T 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 BOTHWELL IAN T is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
CENTRAL ENERGY PARTNERS LP
Also holds roles at 38 other companies
- CUSHING ASSET MANAGEMENT, LPtenpercentowner
- RICHTER JEROMEtenpercentowner
- SWANK CAPITAL, LLCtenpercentowner
●
PENN OCTANE CORP
Also holds roles at 14 other companies
- RICHTER JEROMEtenpercentowner
- Standard General L.P.other
- Kim Soohyungother
●
Zeo ScientifiX, Inc.
Also holds roles at 44 other companies
- Skycrest Holdings, LLCdirector
- Everts Peter Aofficer
- BRETZ CHARLES LUTHERdirector

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

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Common questions

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