Who owns SC FUNDAMENTAL BVI, INC.?

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

What is SC FUNDAMENTAL BVI, INC.'s risk level?

WhiteIntel flags SC FUNDAMENTAL BVI, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SC FUNDAMENTAL BVI, INC. appear across sources?

SC FUNDAMENTAL BVI, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

SC FUNDAMENTAL BVI, INC.

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

SC FUNDAMENTAL BVI, INC. — US company (sec:0001322320). 3 holdings. Every claim linked to its source.

SEC 0001322320CompanyUS

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

SC FUNDAMENTAL BVI, INC.
- Riley Exploration Permian, Inc.· other· via SEC EDGAR
- BERKELEY TECHNOLOGY LTD· tenpercentowner· via SEC EDGAR
- BBX CAPITAL CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SC FUNDAMENTAL BVI, INC. — 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 SC FUNDAMENTAL BVI, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on SC FUNDAMENTAL BVI, INC. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
BBX CAPITAL CORP
Also holds roles at 62 other companies
- LEVAN ALAN Btenpercentowner
- LEVAN ALAN Bdirector
- ABDO JOHN Edirector
●
BERKELEY TECHNOLOGY LTD
Also holds roles at 15 other companies
- LONDON PACIFIC GROUP 1990 EMPLOYEE SHARE OPTION TRUSTtenpercentowner
- WHITEHEAD IAN Kofficer
- SC FUNDAMENTAL VALUE BVI, LTD.tenpercentowner
●
Riley Exploration Permian, Inc.
Also holds roles at 77 other companies
- Riley Bobbyofficer
- Gutman Jeffreyofficer
- Riley Corey Neilofficer

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

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Common questions

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