In the current sources, BAIL CORP is connected to PAULSON CHESTER L F, PAULSON CAPITAL (DELAWARE) CORP., PAULSON JACQUELINE M, OWEN LAURA E, OWEN DAVID C. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAIL CORP's risk level?

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

Where does BAIL CORP appear across sources?

BAIL CORP 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: 77

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

Legal entityLow

BAIL CORP

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

BAIL CORP — US company (sec:0001094572). UBO chain traced 77 hops, 5 owners. Every claim linked to its source.

SEC 0001094572CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 77 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

BAIL CORP
- PAULSON CHESTER L F· tenpercentownerother· via SEC EDGAR
- PAULSON CAPITAL (DELAWARE) CORP.· tenpercentownerother· via SEC EDGAR
- PAULSON JACQUELINE M· tenpercentownerother· via SEC EDGAR
- OWEN LAURA E· tenpercentowner· via SEC EDGAR
- OWEN DAVID C· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

77 hops lockedDOSSIER

77-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 BAIL CORP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

6 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.

●
GARRISON JOHN C
Also holds roles at 2 other companies
- AMERICAN REBEL HOLDINGS INCofficer
- HYTK INDUSTRIES INCdirector
●
PAULSON CAPITAL (DELAWARE) CORP.
Also holds roles at 68 other companies
- JOHANNES KARENother
- PATH 1 NETWORK TECHNOLOGIES INCtenpercentownerother
- NUVIM INCtenpercentownerother
●
PAULSON CHESTER L F
Also holds roles at 16 other companies
- NUVIM INCtenpercentownerother
- PATH 1 NETWORK TECHNOLOGIES INCtenpercentownerother
- PAULSON CAPITAL (DELAWARE) CORP.tenpercentowner
●
PAULSON JACQUELINE M
Also holds roles at 16 other companies
- PATH 1 NETWORK TECHNOLOGIES INCtenpercentownerother
- NUVIM INCtenpercentownerother
- HEALTHY FAST FOOD INCother
●
SHUPE DERICK D
Also holds roles at 2 other companies
- BATS GLOBAL MARKETS, INC.other
- BATS GLOBAL MARKETS, INC.officer
●
STAMBAUGH LARRY G
Also holds roles at 5 other companies
- MAXIM PHARMACEUTICALS INCofficer
- MAXIM PHARMACEUTICALS INCdirector
- Cryoport, Inc.director

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

/03

Common questions

Who owns BAIL CORP?: In the current sources, BAIL CORP is connected to PAULSON CHESTER L F, PAULSON CAPITAL (DELAWARE) CORP., PAULSON JACQUELINE M, OWEN LAURA E, OWEN DAVID C. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAIL CORP's risk level?: WhiteIntel flags BAIL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAIL CORP appear across sources?: BAIL CORP 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 BAIL CORP. 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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