Who owns BTHC XIV, INC.?

In the current sources, BTHC XIV, INC. is connected to SOUTER PATRICK D., HALTER TIMOTHY P, HALTER FINANCIAL INVESTMENTS LP, ROSENBERG MARAT, DIAMOND GEORGE L and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BTHC XIV, INC.'s risk level?

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

Where does BTHC XIV, INC. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLow

BTHC XIV, INC.

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

BTHC XIV, INC. — US company (sec:0001405646). UBO chain traced 11 hops, 7 owners. Every claim linked to its source.

SEC 0001405646CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

BTHC XIV, INC.
- SOUTER PATRICK D.· tenpercentowner· via SEC EDGAR
- HALTER TIMOTHY P· tenpercentowner· via SEC EDGAR
- HALTER FINANCIAL INVESTMENTS LP· tenpercentowner· via SEC EDGAR
- ROSENBERG MARAT· tenpercentowner· via SEC EDGAR
- DIAMOND GEORGE L· tenpercentowner· via SEC EDGAR
- HALTER FINANCIAL INVESTMENTS GP LLC· tenpercentowner· via SEC EDGAR
- BRIGANTE DAVID F· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BTHC XIV, INC., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

7 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.

●
BRIGANTE DAVID F
Also holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- ENERPULSE TECHNOLOGIES, INC.tenpercentowner
- SMSA TREEMONT ACQUISITION CORPtenpercentowner
●
DIAMOND GEORGE L
Also holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- SMSA SHREVEPORT ACQUISITION CORPtenpercentowner
●
HALTER FINANCIAL INVESTMENTS GP LLC
Also holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- ENERPULSE TECHNOLOGIES, INC.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
●
HALTER FINANCIAL INVESTMENTS LP
Also holds roles at 23 other companies
- MARKETING ACQUISITION CORPtenpercentowner
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
●
HALTER TIMOTHY P
Also holds roles at 66 other companies
- DXP ENTERPRISES INCdirector
- SMSA DALLAS ACQUISITION CORP.officer
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
●
ROSENBERG MARAT
Also holds roles at 26 other companies
- NETFIN ACQUISITION CORP.officer
- NETFIN ACQUISITION CORP.tenpercentowner
- NETFIN ACQUISITION CORP.director
●
SOUTER PATRICK D.
Also holds roles at 3 other companies
- SMSA HUMBLE ACQUISITION CORPofficer
- SMSA HUMBLE ACQUISITION CORPdirector
- SMSA HUMBLE ACQUISITION CORPtenpercentowner

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

/03

Common questions

Who owns BTHC XIV, INC.?: In the current sources, BTHC XIV, INC. is connected to SOUTER PATRICK D., HALTER TIMOTHY P, HALTER FINANCIAL INVESTMENTS LP, ROSENBERG MARAT, DIAMOND GEORGE L and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BTHC XIV, INC.'s risk level?: WhiteIntel flags BTHC XIV, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BTHC XIV, INC. appear across sources?: BTHC XIV, 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 BTHC XIV, 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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