What is U S PAWN INC's risk level?

WhiteIntel flags U S PAWN INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U S PAWN INC appear across sources?

U S PAWN INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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U S PAWN INC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
UBO hops: 17

/02

Key facts

Risk signal

Low

Risk

U S PAWN INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

U S PAWN INC
- MIDWOOD CAPITAL MANAGEMENT LLC· tenpercentowner· via SEC EDGAR
- COHEN DAVID E· tenpercentowner· via SEC EDGAR
- MIDWOOD CAPITAL PARTNERS QP LP· tenpercentowner· via SEC EDGAR
- MIDWOOD CAPITAL PARTNERS LP· tenpercentowner· via SEC EDGAR
- DEMONT ROSS D· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

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

Unlock in the full dossier

/04

Directorship network

26 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.

BUCHHOLZ DON A

HILLTOP SECURITIES HOLDINGS LLCdirector

GROSS MURRAY H

JOBE LARRY A

RIDINGS JAMES RUSSELL

CRAFTMADE INTERNATIONAL INCtenpercentowner
CRAFTMADE INTERNATIONAL INCofficer
CRAFTMADE INTERNATIONAL INCdirector

GOODNER RICHARD B

CBAK ENERGY TECHNOLOGY, INC.director
LAS VEGAS RESORTS CORPdirector

MIDWOOD CAPITAL MANAGEMENT LLC

MIND TECHNOLOGY, INCtenpercentowner
OLD POINT.360tenpercentowner
CPI AEROSTRUCTURES INCtenpercentowner

COHEN DAVID E

OLD POINT.360tenpercentowner
CPI AEROSTRUCTURES INCtenpercentowner

MIDWOOD CAPITAL PARTNERS QP LP

OLD POINT.360tenpercentowner
CPI AEROSTRUCTURES INCtenpercentowner

MIDWOOD CAPITAL PARTNERS LP

OLD POINT.360tenpercentowner
CPI AEROSTRUCTURES INCtenpercentowner

DEMONT ROSS D

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on U S PAWN 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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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

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