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Coverage — measured
Ownership hops held
34

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

Legal entityMedium

CSP INC /MA/

CSP INC /MA/ — US company (sec:0000356037). UBO chain traced 34 hops, 6 owners. Every claim linked to its source.

SEC 0000356037CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 34 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CSP INC /MA/, 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
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

People & control

6 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.

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

/03

Common questions

Who owns CSP INC /MA/?
In the current sources, CSP INC /MA/ is connected to NERGES JOSEPH R, NERGES JOSEPH R, NERGES JOSEPH R, NERGES JOSEPH R, NERGES JOSEPH R and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSP INC /MA/'s risk level?
WhiteIntel flags CSP INC /MA/ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSP INC /MA/ appear across sources?
CSP INC /MA/ 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 CSP INC /MA/. 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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