Who owns ROTH AUGUST?

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

What is ROTH AUGUST's risk level?

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

Where does ROTH AUGUST appear across sources?

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

LIVE · CORPUS

Dossier

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ROTH AUGUST

Name: ROTH AUGUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROTH AUGUST, 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

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

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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

ROTH AUGUST
- ACP HOLDINGS ACQUISITION CORP.· director· via SEC EDGAR
- AEGEAN MARINE PETROLEUM NETWORK INC.· tenpercentowner· via SEC EDGAR

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Directorship network

17 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.

ACP HOLDINGS ACQUISITION CORP.

WALLACE SEAN R.director
SUNG ANDREWofficer
SUNG ANDREWdirector
URFRIG JONATHAN DAVIDdirector
UNION STREET SPONSOR, LLCtenpercentowner
MALLOZZI ANDREW EMILIOofficer
MALLOZZI ANDREW EMILIOtenpercentowner
MALLOZZI ANDREW EMILIOdirector

AEGEAN MARINE PETROLEUM NETWORK INC.

MERCURIA ASSET HOLDINGS (HONG KONG) LTDtenpercentowner
HIMANSHU SHAHtenpercentowner
TOWLE & COtenpercentowner
SHAH CAPITAL FUND L Ptenpercentowner
TOWLE CHRISTOPHER D.tenpercentowner
TOWLE JOSEPH ELLWOODtenpercentowner
BARON TYLERtenpercentowner
SHAH CAPITAL MANAGEMENTtenpercentowner
MOORE JUSTINtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROTH AUGUST. 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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