Who owns OVERSEAS EQUITY INVESTORS PARTNERS?

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

What is OVERSEAS EQUITY INVESTORS PARTNERS's risk level?

WhiteIntel flags OVERSEAS EQUITY INVESTORS PARTNERS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OVERSEAS EQUITY INVESTORS PARTNERS appear across sources?

OVERSEAS EQUITY INVESTORS PARTNERS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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OVERSEAS EQUITY INVESTORS PARTNERS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

OVERSEAS EQUITY INVESTORS PARTNERS 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

OVERSEAS EQUITY INVESTORS PARTNERS
- TUFCO TECHNOLOGIES INC· tenpercentowner· via SEC EDGAR

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Directorship network

24 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.

TUFCO TECHNOLOGIES INC

ROBINSON JAMES Fofficer
GABAYZADEH SHAHRAM SHAUNdirector
GRIFFIN HOLDINGS, LLCtenpercentowner
GABAYZADEH SHAHRAM SHAUNtenpercentowner
BRADFORD VENTURES PARTNERS LPtenpercentowner
DAVISON C HAMILTONdirector
SIMON ROBERTdirector
SPLITTGERBER TIM Rofficer
WHEELER MICHAEL Bofficer
BERO SAMUEL Jdirector
TUFCO HOLDINGS, LLCtenpercentowner
GABAYZADEH SHAHRAM SHAUNofficer
AB VALUE MANAGEMENT LLCtenpercentowner
KELLY BRIANdirector
ZIEMENDORF WILLIAM Rdirector
PACKERS ACQUISITION SUB, INC.tenpercentowner
SPLITTGERBER TIM Rother
MICHAUD RODERICK Jofficer
HARE GEORGE Dofficer
LECALSEY LOUIS IIIofficer
SEGEL RICHARD Mdirector
CHERNEY MICHELE Mother
PRESTON SEYMOUR S IIIdirector
MALOOLY WILLIAM Jdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OVERSEAS EQUITY INVESTORS PARTNERS. Notes are community-contributed leads, not verified facts.

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