Who owns PENNINGTON O OLIVER III?

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

What is PENNINGTON O OLIVER III's risk level?

WhiteIntel flags PENNINGTON O OLIVER III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENNINGTON O OLIVER III appear across sources?

PENNINGTON O OLIVER III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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PENNINGTON O OLIVER III

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

PENNINGTON O OLIVER III 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

PENNINGTON O OLIVER III
- CALIBRE ENERGY, INC.· officer· via SEC EDGAR
- EFACTOR GROUP CORP.· officer· via SEC EDGAR

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Directorship network

53 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.

CALIBRE ENERGY, INC.

ANDERSON W RICHARDdirector
MOSES EDWARD LOUISdirector
TOMLINSON PRENTIS Bofficer
CALIBRE ENERGY PARTNERS, LLCtenpercentowner
FRAZIER LUKEother
TOMLINSON PRENTIS Bdirector
CALIBRE ENERGY PARTNERS, LLCofficer
FREY PETER FREDERICKofficer
MOSES EDWARD LOUISofficer
TOMLINSON PRENTIS Btenpercentowner
DROUET KIRWIN Ldirector
BUNTAIN DEREKdirector

EFACTOR GROUP CORP.

CARTER SHAUNdirector
CARTER SHAUNofficer
CARTER SHAUNtenpercentowner
PRINS ADRIANUS HERMANUS AUGUSTINUS MARIAother
BURNETT ROBERT WOODdirector
JEFFRIES DAVID HAMILTONdirector
NOFFKE MARK VERNONofficer
GREEN LESLIEdirector
FREIJSEN MARIONdirector
FREIJSEN MARIONofficer
STANICH MARKofficer
NOFFKE MARK VERNONdirector
STANICH MARKdirector
PRINS ADRIANUS HERMANUS AUGUSTINUS MARIAdirector
SMEETS RUUD MATTHIJSdirector
REINDERS ADRIAANdirector
REINDERS ADRIAANofficer
TRAINER THOMASdirector
BANMILLER BRIANdirector
QUINTESSENTIALLY PUBLISHING LTDtenpercentowner
QUINTESSENTIALLY PARTNERS LLPtenpercentowner
SOLOMON JAMESdirector
REINDERS ADRIAANtenpercentowner
FREIJSEN MARIONtenpercentowner
REINDERS ROELANDother
REINDERS ROELANDtenpercentowner
RECTOR DAVIDofficer
RECTOR DAVIDdirector
TOMLINSON PRENTIS Btenpercentowner
STANDARD DRILLING PARTNERS, LLCtenpercentowner
TOMLINSON PRENTIS Bofficer
TOMLINSON PRENTIS Bdirector
MOSES EDWARD LOUISofficer
STANDARD DRILLING PARTNERS, LLCdirector
STANDARD DRILLING PARTNERS, LLCofficer
WALKER MICHAEL JAMESofficer
MOFFETT ROBERT THOMASofficer
MOSES EDWARD LOUISdirector
ANDERSON W RICHARDdirector
CARTER SHAUNother
STEELHAMMER ROBERT Hdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENNINGTON O OLIVER III. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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