Who owns RAUCH PHILIP J?

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

What is RAUCH PHILIP J's risk level?

WhiteIntel flags RAUCH PHILIP J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAUCH PHILIP J appear across sources?

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

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RAUCH PHILIP J

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

RAUCH PHILIP J — US company (sec:0001378482). 4 holdings. Every claim linked to its source.

SEC 0001378482CompanyUS

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

RAUCH PHILIP J
- CHINA CRESCENT ENTERPRISES, INC.· officer· via SEC EDGAR
- IP VOICE COM INC· director· via SEC EDGAR

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

Monitoring

Coverage of RAUCH PHILIP J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on RAUCH PHILIP J is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
CHINA CRESCENT ENTERPRISES, INC.
Also holds roles at 5 other companies
- HOURI MICHAELtenpercentowner
- NOLLER BRUCEdirector
- IP VOICE COM INCtenpercentowner
●
IP VOICE COM INC
Also holds roles at 6 other companies
- NOLLER BRUCEdirector
- CHINA CRESCENT ENTERPRISES, INC.tenpercentowner
- ROBINSON HUGH Gdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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