Who owns DURWOOD INC /UT?

In the current sources, DURWOOD INC /UT is connected to BACHNER JAMES LOUIS JR, WAGNER SEAN, SUMMIT TRADING LTD, 6961916 CANADA INC., KALISKY LORNE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DURWOOD INC /UT's risk level?

WhiteIntel flags DURWOOD INC /UT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DURWOOD INC /UT appear across sources?

DURWOOD INC /UT is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLow

DURWOOD INC /UT

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

DURWOOD INC /UT — US company (sec:0001024920). UBO chain traced 15 hops, 7 owners. Every claim linked to its source.

SEC 0001024920CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

DURWOOD INC /UT
- BACHNER JAMES LOUIS JR· tenpercentowner· via SEC EDGAR
- WAGNER SEAN· tenpercentowner· via SEC EDGAR
- SUMMIT TRADING LTD· tenpercentowner· via SEC EDGAR
- 6961916 CANADA INC.· tenpercentowner· via SEC EDGAR
- KALISKY LORNE· tenpercentowner· via SEC EDGAR
- KLOK MARK DANIEL· tenpercentowner· via SEC EDGAR
- OPIUCHUS HOLDINGS, INC.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DURWOOD INC /UT, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

6 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.

●
6961916 CANADA INC.
Also holds roles at 1 other company
- BAYVIEW CORPtenpercentowner
●
DENOS KENNETH I
Also holds roles at 8 other companies
- EQUUS II INCofficer
- EQUUS II INCdirector
- LAPIS TECHNOLOGIES INCdirector
●
KALISKY LORNE
Also holds roles at 3 other companies
- BAYVIEW CORPofficer
- BAYVIEW CORPdirector
- BAYVIEW CORPtenpercentowner
●
KLOK MARK DANIEL
Also holds roles at 5 other companies
- BAYVIEW CORPdirector
- BAYVIEW CORPtenpercentowner
- ALTO GROUP HOLDINGS INC.director
●
OPIUCHUS HOLDINGS, INC.
Also holds roles at 1 other company
- ALTO GROUP HOLDINGS INC.tenpercentowner
●
SUMMIT TRADING LTD
Also holds roles at 5 other companies
- NEW MEDIA INSIGHT GROUP, INC.tenpercentowner
- ORGANIC ALLIANCE, INC.tenpercentowner
- COMPLIANCE SYSTEMS CORPtenpercentowner

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

/03

Common questions

Who owns DURWOOD INC /UT?: In the current sources, DURWOOD INC /UT is connected to BACHNER JAMES LOUIS JR, WAGNER SEAN, SUMMIT TRADING LTD, 6961916 CANADA INC., KALISKY LORNE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DURWOOD INC /UT's risk level?: WhiteIntel flags DURWOOD INC /UT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DURWOOD INC /UT appear across sources?: DURWOOD INC /UT 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 DURWOOD INC /UT. 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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