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

What is HOLMES MAX's risk level?

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

Where does HOLMES MAX appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

HOLMES MAX

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

HOLMES MAX — US company (sec:0001387428). 7 holdings. Every claim linked to its source.

SEC 0001387428CompanyUS

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

HOLMES MAX
- NEW PLAYBOY INC· tenpercentowner· via SEC EDGAR
- VISTEON CORP· other· via SEC EDGAR
- RCN CORP /DE/· tenpercentowner· via SEC EDGAR
- METASUN ENTERPRISES INC· tenpercentowner· via SEC EDGAR
- RIVIERA HOLDINGS CORP· tenpercentowner· via SEC EDGAR
- WOLVERINE TUBE INC· tenpercentowner· via SEC EDGAR
- SYNOVA HEALTHCARE GROUP INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLMES MAX — 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 HOLMES MAX 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

WHAT YOU CAN SEEFREE

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

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

Nothing further on HOLMES MAX is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 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.

●
METASUN ENTERPRISES INC
Also holds roles at 27 other companies
- NINIOS PANAGIOTISdirector
- Al-Sati Ahmaddirector
- TROGER JAYdirector
●
NEW PLAYBOY INC
Also holds roles at 31 other companies
- KERN JEROME Hdirector
- DRAPKIN DONALD Gdirector
- ROSENZWEIG RICHARD Sofficer
●
RCN CORP /DE/
Also holds roles at 35 other companies
- Duster Benjamindirector
- HOGAN PATRICK Tother
- DUNNE TIMOTHY JAMESofficer
●
RIVIERA HOLDINGS CORP
Also holds roles at 90 other companies
- JOHNSON RONALD Pofficer
- LAND JAMES N JRdirector
- KROHN DUANEofficer
●
SYNOVA HEALTHCARE GROUP INC
Also holds roles at 22 other companies
- HARRISON DAVID Jdirector
- HARRISON DAVID Jofficer
- SPANGLER RONALD Sofficer
●
VISTEON CORP
Also holds roles at 116 other companies
- Myers Colleen Elizabethofficer
- PYNNONEN BRETT Dofficer
- Ribeiro Joao Pauloofficer
●
WOLVERINE TUBE INC
Also holds roles at 34 other companies
- MANNING JOHANN R JRofficer
- WEIL KEITH Iofficer
- JOHNSON GARRY Kofficer

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

/03

Common questions

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