Who owns PFOHL JONATHAN M?

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

What is PFOHL JONATHAN M's risk level?

WhiteIntel flags PFOHL JONATHAN M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PFOHL JONATHAN M appear across sources?

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

LIVE · CORPUS

Dossier

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PFOHL JONATHAN M

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

PFOHL JONATHAN M 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

PFOHL JONATHAN M
- CHINA BIOMEDICAL GROUP INC· officer· via SEC EDGAR
- KROSSBOW HOLDING CORP· officer· via SEC EDGAR

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Directorship network

74 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.

CHINA BIOMEDICAL GROUP INC

VAN HOOF HANStenpercentowner
PAINE CHRISTOPHERdirector
KITTRELL GRADYtenpercentowner
ONGHAI MICHAELdirector
DAXVEST LLCtenpercentowner
PROJECT NICKEL LLCtenpercentowner
TAYLOR PAUL RICHARDdirector
TAYLOR PAUL RICHARDofficer
HOLMES HUGH ROBERTofficer
HOLMES HUGH ROBERTdirector
LADD ROBERTdirector
SCHAEFFER STEPHENofficer
LOWREY ROBERT Sofficer
BUSHNELL NOLAN Kdirector
LADD ROBERTofficer
Silverman Joshuaother
Silverman Joshuadirector
Silverman Joshuatenpercentowner
IROQUOIS MASTER FUND LTD.tenpercentowner
IROQUOIS CAPITAL MANAGEMENT, LLCtenpercentowner
TRAVERSA ROBERT PAULofficer
TRAVERSA ROBERT PAULdirector
LADD ROBERTtenpercentowner
LADDCAP VALUE PARTNERS III LLCtenpercentowner
LADDCAP VALUE PARTNERS III LLCother
J&S GAMING, INC.tenpercentowner
TANEY RICHARDdirector
VENTON PETERdirector
WYMAN NEALdirector
COHEN RICHARD WOLFEdirector
LADDCAP VALUE ASSOCIATES LLCtenpercentowner
LADDCAP VALUE PARTNERS LPtenpercentowner
LADDCAP VALUE ADVISORS LLCtenpercentowner
PATERSON BROWN TIMdirector
PATERSON BROWN TIMofficer
MACNIVEN & CAMERON EQUITY HOLDINGS LTDtenpercentowner
VHC INTERNATIONAL LTDtenpercentowner
ROWLEY ALLANdirector
ROWLEY ALLANofficer
THOMAS GLYN COLLENdirector
THOMAS GLYN COLLENofficer

KROSSBOW HOLDING CORP

SMOAK LEWIS Tdirector
MCPHEELY BERNARD Mdirector
MCGUIRE GERALD Aofficer
MCGUIRE GERALD Adirector
THOMAS P. HARTNESS REVOCABLE TRUST U/A DTD JULY 30, 2010tenpercentowner
LEAVERTON KARL Vdirector
WOLKOWITZ BENJAMINdirector
LIKLY BRUCE Mdirector
KORN JAMES Adirector
MCMAHON MICHAEL Wofficer
THOMAS P. HARTNESS REVOCABLE TRUST U/A DTD JULY 30, 2010other
MCPHEELY BERNARD Mother
BERNARD M. MCPHEELY REVOCABLE TRUST U/A DTD MAY 25, 2011other
MACK KRISTOFFERother
STROUS THEODORUSdirector
RAPELLO PAUL Sother
BAILEY GLEN Rother
SMITH KENNETH LEWISother
DAISLEY ROBERT M.other
CARROLL JAMES Aother
BAILEY MARSHA Cother
MONAHAN MICHAEL Rother
MONAHAN MICHAEL Rtenpercentowner
MONAHAN MICHAEL Rdirector
LINARES ROBERT C.director
ADAMS EDWARD Sdirector
ADAMS EDWARD Stenpercentowner
LANCIA JOSEPH Dofficer
LANCIA JOSEPH Ddirector
HARTNESS THOMAS P.tenpercentowner
NICHOLS CHARLES Gofficer
LANCIA JOSEPH Dtenpercentowner
LANCIA JOSEPH Dtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PFOHL JONATHAN M. 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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