Who owns HAVANA GROUP INC?

In the current sources, HAVANA GROUP INC is connected to FRITZ MARK C, HEARD STEVEN, BERNDT FREDERICK C, MORTON CLARK II, FITZGERALD WILLIAM and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAVANA GROUP INC's risk level?

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

Where does HAVANA GROUP INC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 54

An absent edge means not yet observed — never does not exist.

Legal entityLow

HAVANA GROUP INC

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

HAVANA GROUP INC — US company (sec:0001053648). UBO chain traced 54 hops, 13 owners. Every claim linked to its source.

SEC 0001053648CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 54 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

HAVANA GROUP INC
- FRITZ MARK C· tenpercentowner· via SEC EDGAR
- HEARD STEVEN· tenpercentowner· via SEC EDGAR
- BERNDT FREDERICK C· tenpercentowner· via SEC EDGAR
- MORTON CLARK II· tenpercentowner· via SEC EDGAR
- FITZGERALD WILLIAM· tenpercentowner· via SEC EDGAR
- SCHLOSS E JAMIE· tenpercentowner· via SEC EDGAR
- MCGUIRE DAVID· tenpercentowner· via SEC EDGAR
- NUSSBAUM BARRY· tenpercentowner· via SEC EDGAR
- STOUTHEARTED FAMILY TRUST· tenpercentowner· via SEC EDGAR
- FISHER FAMILY TRUST· tenpercentowner· via SEC EDGAR
- CAIRNS FAMILY TRUST· tenpercentowner· via SEC EDGAR
- 1216848 ALBERTA LTD.· tenpercentowner· via SEC EDGAR
- PEREZ DAVID· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

54 hops lockedDOSSIER

54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HAVANA GROUP INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

11 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.

●
BERNDT FREDERICK C
Also holds roles at 3 other companies
- 11 GOOD ENERGY INCofficer
- 11 GOOD ENERGY INCtenpercentowner
- 11 GOOD ENERGY INCdirector
●
COLLATO RICHARD A
Also holds roles at 4 other companies
- SEMPRAdirector
- WD 40 COdirector
- SEMPRAother
●
GREENE WILLIAM F
Also holds roles at 1 other company
- MOVING IMAGE TECHNOLOGIES INC.officer
●
LANE JOHN D
Also holds roles at 11 other companies
- LANE CO 3 INCdirector
- LANE CO 7 INCtenpercentowner
- LANE CO 5 INCtenpercentowner
●
MCGUIRE DAVID
Also holds roles at 1 other company
- MAMA'S CREATIONS, INC.director
●
NICOLETTI WILLIAM P
Also holds roles at 2 other companies
- MARKWEST ENERGY PARTNERS L Pdirector
- STAR GAS PARTNERS LPdirector
●
PAGE THOMAS
Also holds roles at 3 other companies
- EXTEN INDUSTRIES INCdirector
- KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC.director
- COMMUNITY BANCORP INCdirector
●
RAPAPORT DAVID A
Also holds roles at 2 other companies
- MIDDLE KINGDOM ALLIANCE CORP.officer
- MIDDLE KINGDOM ALLIANCE CORP.director
●
SCHLOSS E JAMIE
Also holds roles at 1 other company
- 11 GOOD ENERGY INCdirector
●
STISKA JOHN
Also holds roles at 3 other companies
- MOVING IMAGE TECHNOLOGIES INC.director
- A4S SECURITY, INC.officer
- A4S SECURITY, INC.director
●
ZAZISKI FRED B
Also holds roles at 6 other companies
- COUNTRYSIDE REVIEW INCofficer
- COUNTRYSIDE REVIEW INCdirector
- ARMADA OIL, INC.director

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

/03

Common questions

Who owns HAVANA GROUP INC?: In the current sources, HAVANA GROUP INC is connected to FRITZ MARK C, HEARD STEVEN, BERNDT FREDERICK C, MORTON CLARK II, FITZGERALD WILLIAM and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAVANA GROUP INC's risk level?: WhiteIntel flags HAVANA GROUP INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAVANA GROUP INC appear across sources?: HAVANA GROUP 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 HAVANA GROUP INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HAVANA GROUP INC — nothing is disclosed before that.

Claim this record