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

What is CROOKS HEW's risk level?

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

Where does CROOKS HEW appear across sources?

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

LIVE · CORPUS

Dossier

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CROOKS HEW

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CROOKS HEW is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CROOKS HEW
- CASPIAN SERVICES INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

26 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.

CASPIAN SERVICES INC

SAWIKIN HARVEYtenpercentowner
KOTOV ALEXEYofficer
KOTOV ALEXEYdirector
BAISEITOV BAKHYTBEK Rtenpercentowner
BRIMHALL JEFFREY Rdirector
SCOTT JOHNofficer
KALIYEVA INDIRAofficer
BAILE JOHNofficer
YURYEV ANDREYofficer
GCF HOLDINGS LLCtenpercentowner
GREAT CIRCLE ENERGY SERVICES LLCtenpercentowner
DOYLE KERRY Tofficer
RAPELLO PAUL Stenpercentowner
GREAT CIRCLE FUND LPtenpercentowner
GREAT CIRCLE CAPITAL LLCtenpercentowner
SCHWARZKOPF ALEXANDERtenpercentowner
ALTIMA CENTRAL ASIA FUND LTDtenpercentowner
LIMERICK EDMUNDtenpercentowner
DONEGAN MARKtenpercentowner
ALTIMA PARTNERS LLPtenpercentowner
ALTIMA CENTRAL ASIA MASTER FUND LTDtenpercentowner
GODDARD MALCOLMtenpercentowner
KUNAYEV MIRGALIdirector
KUNAYEV MIRGALItenpercentowner
PASSIN JAMESdirector
PASSIN JAMEStenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CROOKS HEW. 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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