Who owns K D EQUITY INVETSMENTS INC?

No ownership or control links for K D EQUITY INVETSMENTS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is K D EQUITY INVETSMENTS INC's risk level?

WhiteIntel flags K D EQUITY INVETSMENTS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K D EQUITY INVETSMENTS INC appear across sources?

K D EQUITY INVETSMENTS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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K D EQUITY INVETSMENTS INC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

K D EQUITY INVETSMENTS INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

K D EQUITY INVETSMENTS INC
- CASSCO CAPITAL CORP· tenpercentowner· via SEC EDGAR
- BRIGHTON OIL & GAS, INC.· tenpercentowner· via SEC EDGAR

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Directorship network

46 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.

CASSCO CAPITAL CORP

GAINES GRETAdirector
GAINES GRETAofficer
BRAY DHdirector
JOHNSON CHAD STEVENdirector
JOHNSON CHAD STEVENofficer
BRAY DHofficer
SHERIFF MICHELE ANNofficer
SHERIFF MICHELE ANNdirector
MATHERS WM CHRISofficer
IRONMAN ENERGY PARTNERS II LPtenpercentowner
IRONMAN PI FUND (QP), L.P.tenpercentowner
DUTT G BRYANtenpercentowner
SAMSON INVESTMENT COtenpercentowner
JOHN THOMAS BRIDGE & OPPORTUNITY FUND, L.P.tenpercentowner
IRONMAN CAPITAL MANAGEMENT LLCtenpercentowner
SHERIFF MICHAEL LYNNofficer
HANAFAN KATHLEEN KEATINGdirector
HANAFAN KATHLEEN KEATINGofficer
SHERIFF MICHAEL LYNNdirector
SHERIFF MICHAEL LYNNtenpercentowner
DECOURCY GEORGE Adirector
DECOURCY GEORGE Aofficer
DANIELS KAREY YVONNEofficer
THOMPSON SCOTT ROBERTofficer
THOMPSON SCOTT ROBERTdirector

BRIGHTON OIL & GAS, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K D EQUITY INVETSMENTS INC. 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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