Who owns MONEY LINE CAPITAL, INC.?

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

What is MONEY LINE CAPITAL, INC.'s risk level?

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

Where does MONEY LINE CAPITAL, INC. appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

MONEY LINE CAPITAL, INC.

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

MONEY LINE CAPITAL, INC. — US company (sec:0001451777). 1 holding. Every claim linked to its source.

SEC 0001451777CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

MONEY LINE CAPITAL, INC.
- GATEWAY INTERNATIONAL HOLDINGS INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONEY LINE CAPITAL, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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GATEWAY INTERNATIONAL HOLDINGS INC
Also holds roles at 14 other companies
- KASPRISIN STEVEofficer
- KASPRISIN STEVEdirector
- SABAHAT ROBERTdirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MONEY LINE CAPITAL, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on MONEY LINE CAPITAL, INC. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MONEY LINE CAPITAL, INC.?: No ownership or control links for MONEY LINE CAPITAL, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONEY LINE CAPITAL, INC.'s risk level?: WhiteIntel flags MONEY LINE CAPITAL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEY LINE CAPITAL, INC. appear across sources?: MONEY LINE CAPITAL, 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 MONEY LINE CAPITAL, INC.. 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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